Menna Overview
Here’s a quick overview of ITASCA MGA LIMITED 👀 — a London based business that started in 2023.
ITASCA MGA LIMITED
- Company statusactive
- Company No14982256
- Age3 years Incorporated 5 July 2023
- Officers6
Address
22 Bishopsgate, Level 42, London, EC2N 4BQ, United Kingdom
ITASCA MGA LIMITED is an active company incorporated on 5 July 2023 and based in London, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 08 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 24 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 22 May 2025
Change Person Director Company With Change Date
1 Year Ago on 19 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 May 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 19 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Nov 2023
Capital Redomination Of Shares
2 Years Ago on 27 Oct 2023
Second Filing Capital Allotment Shares
2 Years Ago on 25 Oct 2023
Memorandum Articles
2 Years Ago on 19 Oct 2023
Resolution
2 Years Ago on 19 Oct 2023
Capital Allotment Shares
2 Years Ago on 19 Oct 2023
Capital Alter Shares Subdivision
2 Years Ago on 18 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 18 Oct 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLIDUS SECRETARIES LIMITED | corporate secretary | 05 Jul 2023 | |
| CRONE, Simon Michael | director | Feb 1974 | 20 Nov 2023 |
| ESDAILE, Mark | director | Nov 1979 | 07 May 2025 |
| JOHN, Gareth Conway | director | Mar 1973 | 03 Sept 2024 |
| O'RIORDAN, Conor | director | Dec 1992 | 29 Sept 2023 |
| ROTHAUSER, Armin | director | May 1976 | 30 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pine Walk Capital Limited | 05 Jul 2023 |
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CALLIDUS SECRETARIES LIMITED, CRONE, Simon Michael are mutual persons.
CALLIDUS SECRETARIES LIMITED, O'RIORDAN, Conor are mutual persons.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CRONE, Simon Michael are mutual persons.
DAWE, Grahame Trevethan are mutual persons.
DAWE, Grahame Trevethan are mutual persons.
DAWE, Grahame Trevethan are mutual persons.
DAWE, Grahame Trevethan are mutual persons.
DAWE, Grahame Trevethan are mutual persons.
DAWE, Grahame Trevethan are mutual persons.
DAWE, Grahame Trevethan are mutual persons.
DAWE, Grahame Trevethan are mutual persons.
DAWE, Grahame Trevethan are mutual persons.
DAWE, Grahame Trevethan are mutual persons.
UK GBP NEWCO LTD
CALLIDUS SECRETARIES LIMITED is a mutual person.
ANCHOR BIDCO LIMITED
CALLIDUS SECRETARIES LIMITED is a mutual person.
SILVERFLAME RE LIMITED
CALLIDUS SECRETARIES LIMITED, DAWE, Grahame Trevethan are mutual persons.
BRIDGEHAVEN EUROPE HOLDINGS LTD
CALLIDUS SECRETARIES LIMITED is a mutual person.
PERNIX SPECIALTY LIMITED
JOHN, Gareth Conway, DAWE, Grahame Trevethan are mutual persons.
NAVIUM MARINE LIMITED
DAWE, Grahame Trevethan are mutual persons.
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Here’s a quick overview of ITASCA MGA LIMITED 👀 — a London based business that started in 2023.