| Date | Description |
|---|
| 2024-03-14 |
delete person AMANDA MCGARRY |
| 2024-03-14 |
delete source_ip 109.108.129.63 |
| 2024-03-14 |
insert email br..@fiduciamga.co.uk |
| 2024-03-14 |
insert person BRIAN LAFLIN |
| 2024-03-14 |
insert source_ip 188.166.172.138 |
| 2023-09-23 |
delete registration_number 597301 to |
| 2023-09-23 |
insert address 20 Park Place, Leeds, England, LS1 2SJ |
| 2023-09-23 |
insert email ra..@fiduciamga.co.uk |
| 2023-09-23 |
insert person RACHEL LILLIOTT |
| 2023-09-23 |
insert phone 07951 828 317 |
| 2023-09-23 |
insert registration_number 981008 to |
| 2023-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUTCHER |
| 2023-08-21 |
insert email ja..@fiduciamga.co.uk |
| 2023-08-21 |
insert phone 07715 547 502 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES |
| 2022-11-26 |
delete person REBECCA O'LEARY |
| 2022-11-26 |
insert person AMANDA MCGARRY |
| 2022-11-26 |
insert person HEATHER NEIL |
| 2022-11-26 |
insert person JAYMAR ARANTE |
| 2022-11-26 |
insert person TOM DURANT |
| 2022-11-26 |
update person_title CHRISSIE BOOTH: Technical Support => Underwriting Assistant |
| 2022-10-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMBANT UNDERWRITING SERVICES LIMITED / 20/05/2021 |
| 2022-10-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIES MGA SERVICES LIMITED / 01/09/2022 |
| 2022-09-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
7TH FLOOR 1 MINSTER COURT
MINCING LANE
LONDON
EC3R 7AA
ENGLAND |
| 2022-05-20 |
delete email ge..@fiduciamga.co.uk |
| 2022-05-20 |
delete email ha..@fiduciamga.co.uk |
| 2022-05-20 |
delete person HANNAH SMITH |
| 2022-05-20 |
delete person Marine Trades |
| 2022-04-19 |
delete office_emails of..@macmarineclaims.com |
| 2022-04-19 |
delete email an..@macmarineclaims.com |
| 2022-04-19 |
delete email cl..@adjustingassociates.com |
| 2022-04-19 |
delete email of..@macmarineclaims.com |
| 2022-04-19 |
delete person BEN WARBURTON |
| 2022-04-19 |
delete phone +44(0) 330 202 0405 |
| 2022-04-19 |
insert email uk..@gbtpa.com |
| 2022-04-19 |
insert person MARK GRIFFITHS |
| 2022-04-19 |
update person_title CHRISSIE BOOTH: Accounts => Technical Support |
| 2022-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL TOPPING |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
| 2021-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ABIGAIL LUCY BARBER / 15/11/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-07 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-16 |
delete address County House, St Mary's Street, Worcester WR1 1HB |
| 2021-06-12 |
delete email ma..@fiduciamga.co.uk |
| 2021-06-12 |
delete email po..@fiduciamga.co.uk |
| 2021-06-12 |
delete person MARK WATTS |
| 2021-06-12 |
delete person POLLY GARDNER |
| 2021-06-12 |
delete phone 07772 321 209 |
| 2021-02-22 |
delete address Cedar House, 132a Turves Road, Cheadle Hulme, Cheadle, Cheshire SK8 6AW |
| 2021-02-22 |
delete email bo..@fiduciamga.co.uk |
| 2021-02-22 |
delete email fi..@fgcgroup.co.uk |
| 2021-02-22 |
delete email fu..@fgcgroup.co.uk |
| 2021-02-22 |
delete phone 0161 480 3535 |
| 2021-02-22 |
delete phone 07939 229 625 |
| 2021-02-22 |
insert address Units 1 & 2, Ground Floor
Magden Park, Llantrisant
Rhondda Cynon Taff
CF72 8XT |
| 2021-02-22 |
insert email cl..@adjustingassociates.com |
| 2021-02-22 |
insert phone 01443 229 513 |
| 2021-02-22 |
insert phone 01724 761 378 |
| 2021-02-22 |
update person_title Marine Trades: Underwriter; Assistant; Consultant => Underwriter; Assistant |
| 2021-01-22 |
delete email la..@fiduciamga.co.uk |
| 2021-01-22 |
delete person LANCE CARTER |
| 2021-01-22 |
delete phone 07413 960 318 |
| 2021-01-22 |
insert email sc..@fiduciamga.co.uk |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-22 |
delete email de..@fiduciamga.co.uk |
| 2020-09-22 |
delete person DEBBIE SUDLOW |
| 2020-09-22 |
insert person BEN WARBURTON |
| 2020-09-22 |
insert person CLAIRE KILBANE |
| 2020-09-22 |
insert person SCOT DOWSON |
| 2020-09-22 |
update person_title CHARLOTTE BOOTH: Administration Assistant => Underwriter; Assistant |
| 2020-07-13 |
delete email ga..@fiduciamga.co.uk |
| 2020-07-13 |
insert email po..@fiduciamga.co.uk |
| 2020-07-13 |
insert person CHARLOTTE BOOTH |
| 2020-07-13 |
insert person CHRISSIE BOOTH |
| 2020-07-13 |
insert person JAMES BAVIN |
| 2020-07-13 |
insert person POLLY GARDNER |
| 2020-07-13 |
insert person REBECCA O'LEARY |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ABIGAIL LUCY BARBER / 05/01/2020 |
| 2020-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN TOPPING / 06/01/2020 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 2019-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GERARD JOHN JOSEPH SHEEHY / 16/05/2019 |
| 2019-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERRARD JOHN SHEEHY / 16/05/2019 |
| 2019-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GERARD JOHN SHEEHY / 16/05/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-04 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-06 |
delete address Arthur House, 120 Wellington Street, Stockport, SK1 1YH |
| 2019-05-06 |
delete address Blythe Valley Business Park, Central Boulevard, Solihull, Birmingham, B90 8AG |
| 2019-05-06 |
delete phone 01564 711 117 |
| 2019-05-06 |
insert address Cedar House, 132a Turves Road, Cheadle Hulme, Cheadle, Cheshire SK8 6AW |
| 2019-05-06 |
insert address County House, St Mary's Street, Worcester WR1 1HB |
| 2019-05-06 |
insert email ji..@fiduciamga.co.uk |
| 2019-05-06 |
insert phone 07510 594 151 |
| 2019-04-29 |
update statutory_documents 26/04/19 STATEMENT OF CAPITAL GBP 25.3 |
| 2019-04-06 |
insert office_emails of..@macmarineclaims.com |
| 2019-04-06 |
delete phone +44(0)1202 612 367 |
| 2019-04-06 |
delete phone 07889 488 358 |
| 2019-04-06 |
delete phone 07912 610 497 |
| 2019-04-06 |
insert email ha..@fiduciamga.co.uk |
| 2019-04-06 |
insert email of..@macmarineclaims.com |
| 2019-04-06 |
insert person HANNAH SMITH |
| 2019-04-06 |
insert phone +44(0) 330 202 0405 |
| 2018-12-19 |
delete source_ip 91.208.99.10 |
| 2018-12-19 |
insert source_ip 109.108.129.63 |
| 2018-12-19 |
update robots_txt_status www.fiduciamga.co.uk: 404 => 200 |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 2018-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GERARD JOHN SHEEHY / 17/04/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMBANT UNDERWRITING SERVICES LIMITED / 20/09/2018 |
| 2018-09-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MARLOW HOUSE 1A LLOYD'S AVENUE
LONDON
EC3N 3AA
ENGLAND |
| 2018-08-08 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL B.P. MARSH & COMPANY LIMITED |
| 2018-04-23 |
update statutory_documents 17/04/18 STATEMENT OF CAPITAL GBP 11.6 |
| 2018-04-18 |
update statutory_documents DIRECTOR APPOINTED MISS ABIGAIL LUCY BARBER |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 2017-12-03 |
delete email ng..@wkwebster.com |
| 2017-12-03 |
delete person Nick George |
| 2017-12-03 |
insert address Arthur House, 120 Wellington Street, Stockport, SK1 1YH |
| 2017-12-03 |
insert alias The Fiducia MGA Company Ltd |
| 2017-12-03 |
insert email da..@fiduciamga.co.uk |
| 2017-12-03 |
insert email fi..@fgcgroup.co.uk |
| 2017-12-03 |
insert email fu..@fgcgroup.co.uk |
| 2017-12-03 |
insert email tp..@wkwebster.com |
| 2017-12-03 |
insert person Darren Pass |
| 2017-12-03 |
insert phone 0161 480 3535 |
| 2017-12-03 |
insert phone 07834 154 545 |
| 2017-12-03 |
update person_title Chris Rooke: Engineering Underwriter => Underwriter; Engineering Underwriter |
| 2017-12-03 |
update person_title Debbie Sudlow: null => Underwriter and Operations |
| 2017-12-03 |
update person_title Tony Sturmey: Underwriting; Engineering Underwriter => Underwriter; Engineering Underwriter |
| 2017-10-30 |
delete address Novae Claims Dept, 21 Lombard Street, London, EC3V 9AH |
| 2017-10-30 |
delete email sd..@novae.com |
| 2017-10-30 |
delete phone +44(0)207 050 9178 |
| 2017-10-30 |
insert email de..@fiduciamga.co.uk |
| 2017-10-30 |
insert person Debbie Sudlow |
| 2017-09-23 |
insert address Blythe Valley Business Park, Central Boulevard, Solihull, Birmingham, B90 8AG |
| 2017-09-23 |
insert address Novae Claims Dept, 21 Lombard Street, London, EC3V 9AH |
| 2017-09-23 |
insert contact_pages_linkeddomain travelers.co.uk |
| 2017-09-23 |
insert email ch..@fiduciamga.co.uk |
| 2017-09-23 |
insert email ma..@fiduciamga.co.uk |
| 2017-09-23 |
insert email sd..@novae.com |
| 2017-09-23 |
insert person Chris Rooke |
| 2017-09-23 |
insert person Mark Kraushar |
| 2017-09-23 |
insert phone +44(0)207 050 9178 |
| 2017-09-23 |
insert phone 07432 723 105 |
| 2017-09-23 |
update person_title Gemma Ballard: Marine Trades Assistant Underwriter => Marine Trades Assistant Underwriter; Underwriter; Assistant |
| 2017-09-23 |
update person_title Gerry Sheehy: Founder; Chief Executive Officer => C.E.O; Founder; Chief Executive Officer |
| 2017-09-23 |
update person_title Marc Watts: Marine Trades Underwriter => Marine Trades Underwriter; Underwriter |
| 2017-09-23 |
update person_title Peter Milner: Engineering Underwriter => Underwriter; Engineering Underwriter |
| 2017-09-23 |
update person_title Tony Sturmey: Engineering Underwriter => Underwriting; Engineering Underwriter |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-11 => 2018-09-30 |
| 2017-08-09 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-19 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JOHN TOPPING |
| 2017-01-08 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2017-01-08 |
update num_mort_charges 0 => 1 |
| 2017-01-08 |
update num_mort_outstanding 0 => 1 |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 2016-12-08 |
update statutory_documents ADOPT ARTICLES 22/11/2016 |
| 2016-12-07 |
update statutory_documents 22/11/16 STATEMENT OF CAPITAL GBP 10.00 |
| 2016-12-07 |
update statutory_documents SUB-DIVISION
22/11/16 |
| 2016-11-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099133130001 |
| 2016-08-07 |
delete address 55 FOUNTAIN STREET MORLEY LEEDS WEST YORKSHIRE UNITED KINGDOM LS27 0AA |
| 2016-08-07 |
insert address 20 PARK PLACE LEEDS ENGLAND LS1 2SJ |
| 2016-08-07 |
update registered_address |
| 2016-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2016 FROM, 20 PARK PLACE, LEEDS, LS1 2SJ, ENGLAND |
| 2016-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2016 FROM, C/O AMBANT LIMITED, MARLOW HOUSE 1A LLOYD'S AVENUE, LONDON, EC3N 3AA, ENGLAND |
| 2016-07-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-07-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2016-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2016 FROM, 55 FOUNTAIN STREET, MORLEY, LEEDS, WEST YORKSHIRE, LS27 0AA, UNITED KINGDOM |
| 2016-07-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED AMBANT UNDERWRITING SERVICES LIMITED |
| 2016-06-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER STEWART BUTCHER |
| 2016-05-09 |
update statutory_documents DIRECTOR APPOINTED MISS PATRICIA DICKINSON |
| 2015-12-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |