UKBizDB.co.uk

TRILOGY MANAGING GENERAL AGENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Trilogy Managing General Agents Limited. The company was founded 11 years ago and was given the registration number 08397254. The firm's registered office is in LONDON. You can find them at 1 Vicarage Lane, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:TRILOGY MANAGING GENERAL AGENTS LIMITED
Company Number:08397254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:1 Vicarage Lane, London, England, E15 4HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Lime Street, London, England, EC3M 7AT

Secretary26 October 2020Active
Chedid Re House, Presidential Palace Avenue, Baabda, Lebanon,

Director15 June 2023Active
Waggoner's Cottage, Dodford, Northampton, England, NN7 4SZ

Director15 June 2023Active
1, Vicarage Lane, London, England, E15 4HF

Director20 February 2020Active
34 Lime Street, Lime Street, London, England, EC3M 7AT

Director15 June 2023Active
El Faleh Building, Main Olaya Street, Riyadh, Saudi Arabia,

Director15 June 2023Active
2, Minster Court, London, United Kingdom, EC3R 7BB

Secretary15 October 2013Active
57, Postern Road, Tatenhill, Burton-On-Trent, United Kingdom, DE13 9SJ

Secretary11 February 2013Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS

Corporate Secretary12 February 2016Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS

Director11 November 2014Active
1, Vicarage Lane, London, England, E15 4HF

Director11 February 2013Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS

Director30 September 2017Active
1, Vicarage Lane, London, England, E15 4HF

Director20 February 2020Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS

Director11 November 2014Active
130, Fenchurch Street, London, England, EC3M 5DJ

Director26 November 2013Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS

Director31 October 2017Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS

Director20 October 2017Active
1, Vicarage Lane, London, England, E15 4HF

Director06 July 2020Active
1, Vicarage Lane, London, England, E15 4HF

Director20 February 2020Active

People with Significant Control

Chedid Europe Insurance & Reinsurance Brokerage Limited
Notified on:15 June 2023
Status:Active
Country of residence:Cyprus
Address:Loizou Askani 18, Platinum Crest, Limassol, Cyprus,
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Resolution Underwriting Holdings Limited
Notified on:20 February 2020
Status:Active
Country of residence:England
Address:1, Vicarage Lane, Stratford, England, E15 4HF
Nature of control:
  • Ownership of shares 75 to 100 percent
R&Q Mga Limited
Notified on:04 April 2018
Status:Active
Country of residence:United Kingdom
Address:71, Fenchurch Street, London, United Kingdom, EC3M 4BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Randall & Quilter Underwriting Management Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:71, Fenchurch Street, London, United Kingdom, EC3M 4BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cgi Insurance Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Park Side Court, Greenhough Road, Staffordshire, England, WS13 7AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Christopher John Blackwell
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:United Kingdom
Address:71, Fenchurch Street, London, United Kingdom, EC3M 4BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.