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Home > England & Wales Companies > THE FIDUCIA MGA COMPANY LIMITED
Company Information for

THE FIDUCIA MGA COMPANY LIMITED

20 PARK PLACE, LEEDS, LS1 2SJ,
Company Registration Number
09913313
Private Limited Company
Active

Company Overview

About The Fiducia Mga Company Ltd
THE FIDUCIA MGA COMPANY LIMITED was founded on 2015-12-11 and has its registered office in Leeds. The organisation's status is listed as "Active". The Fiducia Mga Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE FIDUCIA MGA COMPANY LIMITED
 
Legal Registered Office
20 PARK PLACE
LEEDS
LS1 2SJ
 
Filing Information
Company Number 09913313
Company ID Number 09913313
Date formed 2015-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 06:27:21
Primary Source:Companies House
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Company Officers of THE FIDUCIA MGA COMPANY LIMITED

Current Directors
Officer Role Date Appointed
AMBANT UNDERWRITING SERVICES LIMITED
 Company Secretary 2016-07-25
ABIGAIL LUCY BARBER
 Director 2018-04-10
CHRISTOPHER STEWART BUTCHER
 Director 2016-06-09
PATRICIA DICKINSON
 Director 2016-05-01
GERRARD JOHN SHEEHY
 Director 2015-12-11
DANIEL JOHN TOPPING
 Director 2017-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMBANT UNDERWRITING SERVICES LIMITED ALTA SIGNA LTD Company Secretary 2018-05-29 CURRENT 2018-04-11 Active
AMBANT UNDERWRITING SERVICES LIMITED CARBON UNDERWRITING LIMITED Company Secretary 2018-03-23 CURRENT 2018-02-07 Active
AMBANT UNDERWRITING SERVICES LIMITED TRADECREDITECH LIMITED Company Secretary 2018-01-02 CURRENT 2016-06-02 Liquidation
AMBANT UNDERWRITING SERVICES LIMITED BROKER IQ LIMITED Company Secretary 2017-12-13 CURRENT 2017-05-18 Active - Proposal to Strike off
AMBANT UNDERWRITING SERVICES LIMITED NEXASSURE AGENCY (UK) LIMITED Company Secretary 2017-10-17 CURRENT 2017-08-23 Active
AMBANT UNDERWRITING SERVICES LIMITED AZTECH ADVANTAGE LTD Company Secretary 2017-01-05 CURRENT 2016-11-29 Active
AMBANT UNDERWRITING SERVICES LIMITED AZUR UNDERWRITING LIMITED Company Secretary 2016-12-15 CURRENT 2015-12-04 Liquidation
AMBANT UNDERWRITING SERVICES LIMITED AZUR GROUP LIMITED Company Secretary 2016-12-15 CURRENT 2016-01-06 Liquidation
AMBANT UNDERWRITING SERVICES LIMITED AZURU SERVICES LIMITED Company Secretary 2016-12-15 CURRENT 2016-01-06 Active - Proposal to Strike off
AMBANT UNDERWRITING SERVICES LIMITED PROTECTOR MGA LIMITED Company Secretary 2016-11-25 CURRENT 2016-06-25 Active - Proposal to Strike off
AMBANT UNDERWRITING SERVICES LIMITED PENDRAGON PR LIMITED Company Secretary 2016-06-15 CURRENT 2016-06-15 Active - Proposal to Strike off
AMBANT UNDERWRITING SERVICES LIMITED PEREGRINE SPECIAL RISKS LIMITED Company Secretary 2015-08-25 CURRENT 2015-04-27 Active - Proposal to Strike off
AMBANT UNDERWRITING SERVICES LIMITED ACAPPELLA DELEGATED AUTHORITY NORTH AMERICA LIMITED Company Secretary 2015-06-12 CURRENT 2015-06-12 Active - Proposal to Strike off
AMBANT UNDERWRITING SERVICES LIMITED PROFILE RISK SOLUTIONS LTD Company Secretary 2015-06-01 CURRENT 2015-05-27 Active
AMBANT UNDERWRITING SERVICES LIMITED PRIORITY UNDERWRITING LIMITED Company Secretary 2015-02-13 CURRENT 2015-01-07 Liquidation
AMBANT UNDERWRITING SERVICES LIMITED SOLON UNDERWRITING LIMITED Company Secretary 2014-11-15 CURRENT 2014-02-13 Active - Proposal to Strike off
AMBANT UNDERWRITING SERVICES LIMITED OPUS UNDERWRITING LIMITED Company Secretary 2014-06-20 CURRENT 2014-03-26 Active
AMBANT UNDERWRITING SERVICES LIMITED SAPPHIRE INTERMEDIARY SERVICES LIMITED Company Secretary 2014-02-10 CURRENT 2013-10-07 Active - Proposal to Strike off
CHRISTOPHER STEWART BUTCHER ACAPPELLA TRANSACTIONAL REAL ESTATE LIMITED Director 2018-06-27 CURRENT 2014-10-08 Liquidation
CHRISTOPHER STEWART BUTCHER AQUEOUS MANAGEMENT LIMITED Director 2018-06-15 CURRENT 2015-06-11 Active
CHRISTOPHER STEWART BUTCHER ALTA SIGNA LTD Director 2018-05-29 CURRENT 2018-04-11 Active
CHRISTOPHER STEWART BUTCHER OVO INSURANCE SERVICES LTD Director 2018-03-16 CURRENT 2017-12-15 Active - Proposal to Strike off
CHRISTOPHER STEWART BUTCHER PFLA LIMITED Director 2018-02-01 CURRENT 2017-10-03 Active
CHRISTOPHER STEWART BUTCHER NEXASSURE AGENCY (UK) LIMITED Director 2018-01-19 CURRENT 2017-08-23 Active
CHRISTOPHER STEWART BUTCHER DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED Director 2018-01-15 CURRENT 1976-02-03 Active
CHRISTOPHER STEWART BUTCHER TRADECREDITECH LIMITED Director 2018-01-02 CURRENT 2016-06-02 Liquidation
CHRISTOPHER STEWART BUTCHER DAVIES BROKING SERVICES LIMITED Director 2016-10-27 CURRENT 2007-10-09 Active
CHRISTOPHER STEWART BUTCHER MIF HOLDINGS LIMITED Director 2016-08-12 CURRENT 2016-04-22 Active
CHRISTOPHER STEWART BUTCHER MOUNTFITCHET RISK SOLUTIONS LIMITED Director 2016-03-15 CURRENT 2015-11-25 Active - Proposal to Strike off
CHRISTOPHER STEWART BUTCHER DAVIES MGA SERVICES LIMITED Director 2015-09-07 CURRENT 2011-11-03 Active
CHRISTOPHER STEWART BUTCHER TREFFGARNE LTD Director 2015-01-19 CURRENT 2015-01-19 Active - Proposal to Strike off
DANIEL JOHN TOPPING KENTRO CAPITAL LIMITED Director 2014-08-14 CURRENT 2009-10-23 Active
DANIEL JOHN TOPPING BME NEW CO LIMITED Director 2011-01-05 CURRENT 2011-01-05 Dissolved 2016-04-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23CONFIRMATION STATEMENT MADE ON 10/12/24, WITH NO UPDATES
2024-08-0931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-04Director's details changed for Ms Abigail Lucy Barber on 2022-12-02
2023-09-21APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEWART BUTCHER
2023-05-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-10-04SECRETARY'S DETAILS CHNAGED FOR AMBANT UNDERWRITING SERVICES LIMITED on 2021-05-20
2022-10-04SECRETARY'S DETAILS CHNAGED FOR DAVIES MGA SERVICES LIMITED on 2022-09-01
2022-10-04CH04SECRETARY'S DETAILS CHNAGED FOR AMBANT UNDERWRITING SERVICES LIMITED on 2021-05-20
2022-09-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02Register inspection address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG
2022-09-02AD02Register inspection address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG
2022-02-15APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN TOPPING
2022-02-15TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN TOPPING
2021-12-22CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-11-16CH01Director's details changed for Miss Abigail Lucy Barber on 2021-11-15
2021-09-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-11-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CH01Director's details changed for Miss Abigail Lucy Barber on 2020-01-05
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-11-12PSC04Change of details for Mr Gerard John Joseph Sheehy as a person with significant control on 2019-05-16
2019-11-11CH01Director's details changed for Mr Gerrard John Sheehy on 2019-05-16
2019-11-11PSC04Change of details for Mr Gerard John Sheehy as a person with significant control on 2019-05-16
2019-07-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29SH0126/04/19 STATEMENT OF CAPITAL GBP 25.3
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-12-17PSC04Change of details for Mr Gerard John Sheehy as a person with significant control on 2018-04-17
2018-09-20CH04SECRETARY'S DETAILS CHNAGED FOR AMBANT UNDERWRITING SERVICES LIMITED on 2018-09-20
2018-09-04AD02Register inspection address changed from Marlow House 1a Lloyd's Avenue London EC3N 3AA England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA
2018-08-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24PSC02Notification of B.P. Marsh & Company Limited as a person with significant control on 2018-04-17
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 11.6
2018-04-23SH0117/04/18 STATEMENT OF CAPITAL GBP 11.6
2018-04-18AP01DIRECTOR APPOINTED MISS ABIGAIL LUCY BARBER
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 10
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES
2017-08-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-19AP01DIRECTOR APPOINTED MR DANIEL JOHN TOPPING
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-12-08RES13Resolutions passed:
  • Subdivision 22/11/2016
  • ADOPT ARTICLES
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
2016-12-08RES01ADOPT ARTICLES 22/11/2016
2016-12-08SH08Change of share class name or designation
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-07SH0122/11/16 STATEMENT OF CAPITAL GBP 10.00
2016-12-07SH02Sub-division of shares on 2016-11-22
2016-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 099133130001
2016-07-26AD03REGISTER(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
2016-07-26AD02SAIL ADDRESS CREATED
2016-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2016 FROM, C/O AMBANT LIMITED, MARLOW HOUSE 1A LLOYD'S AVENUE, LONDON, EC3N 3AA, ENGLAND
2016-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2016 FROM, 20 PARK PLACE, LEEDS, LS1 2SJ, ENGLAND
2016-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2016 FROM, 55 FOUNTAIN STREET, MORLEY, LEEDS, WEST YORKSHIRE, LS27 0AA, UNITED KINGDOM
2016-07-25AP04CORPORATE SECRETARY APPOINTED AMBANT UNDERWRITING SERVICES LIMITED
2016-06-23AP01DIRECTOR APPOINTED MR CHRISTOPHER STEWART BUTCHER
2016-05-09AP01DIRECTOR APPOINTED MISS PATRICIA DICKINSON
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-12-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to THE FIDUCIA MGA COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE FIDUCIA MGA COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE FIDUCIA MGA COMPANY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE FIDUCIA MGA COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE FIDUCIA MGA COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE FIDUCIA MGA COMPANY LIMITED
Trademarks
We have not found any records of THE FIDUCIA MGA COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FIDUCIA MGA COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as THE FIDUCIA MGA COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE FIDUCIA MGA COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE FIDUCIA MGA COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE FIDUCIA MGA COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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