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 Number10206998
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/05/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 119 THE CIRCLE
Address Line 2QUEEN ELIZABETH STREET
Post TownLONDON
CountryENGLAND
PostcodeSE1 2JE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/06/2024
Last Made Up Date31/05/2023

Return

Next Due Date28/06/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of INSURTECH MGA LTD at district scale
Map of INSURTECH MGA LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)