INSURTECH MGA LTD
INSURTECH MGA LTD is an active private limited company, incorporated on 31 May 2016. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Queen Elizabeth Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. INSURTECH MGA LTD previously had the company name COVERHOLDER LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10206998 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/05/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 19 THE CIRCLE |
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Address Line 2 | QUEEN ELIZABETH STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SE1 2JE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/06/2024 |
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Last Made Up Date | 31/05/2023 |
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Return
Next Due Date | 28/06/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66220 - Activities of insurance agents and brokers
Company Name History
From 13/02/2018 onwards:
INSURTECH MGA LTD
Prior to 13/02/2018:
COVERHOLDER LTD
Directors
(The company's officers)
MR MIKE GALASSO
(~41 year old Italian national)
19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE, ENGLAND
- Current Director
- Gives occupation as ACTUARY
- Usually resident in ITALY
Appointed on 31/05/2016
MR FELICIANO LOMBARDI
(~47 year old Italian national)
19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE, ENGLAND
- Current Director
- Gives occupation as INSURANCE BROKER
- Usually resident in ITALY
Appointed on 31/05/2016
MR MICHELE ARTURO MARIO NOVELLI
(~57 year old Italian national)
19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ITALY
Appointed on 15/06/2018
RENATO PERONI
(~66 year old Italian national)
19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in ITALY
Appointed on 29/12/2020
Shareholders
(Persons of Significant Control)
Mr Feliciano Lombardi
(~47 year old Italian national)
19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England
- Owns between 25% and 50% of the shares.
Notified on 31/05/2016
Mr Mike Galasso
(~41 year old Italian national)
19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England
- Owns between 25% and 50% of the shares.
Notified on 31/05/2016
Connections
(Shared officers)
- MR MIKE GALASSO
- MR FELICIANO LOMBARDI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
INSURTECH MGA LTD: Maps
Maps show the location of the postcode of the registered office, SE1 2JE.
Map of INSURTECH MGA LTD at local scale
Map of INSURTECH MGA LTD at district scale
More Companies in SE1 2JE
Other companies with registered offices in SE1 2JE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)