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Companies/03777907

M G F Underwriting Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
VT
Victoria Sara Jane TurnbullIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-09-04 · No cessation recorded

Source record 161868879
JT
Mr Jonathan Michael TurnbullIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-10-18 · No cessation recorded

Source record 155808827
Show 3 ceased records
JR
Mrs Jane Margaret RamsayIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-10-18

Source record 155830585
SF
Mr Scott George FerrierIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-10-18

Source record 155851919
GF
Mr Graham Michael FerrierIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-10-18

Source record 163437150

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 7 historical
VT
Victoria TurnbullCurrent director
Appointed 2023-11-10 · 2 yrs · Company Director
TT
Thomas TurnbullCurrent director
Appointed 2023-11-10 · 2 yrs · Company Director
+2 others
RT
Rosy TurnbullCurrent director
Appointed 2023-11-10 · 2 yrs · Company Director
+1 other
MT
Meredith TurnbullCurrent director
Appointed 2023-11-10 · 2 yrs · Company Director
MT
Mark TottmanCurrent director
Appointed 2023-07-31 · 3 yrs · Underwriting Agent
+1235 others
CorpNomina PLCCurrent director
Appointed 2021-10-18 · 4 yrs
+1242 others
CorpHampden Legal PLCCurrent secretary
Appointed 2021-10-18 · 4 yrs
+1387 others
JT
Jonathan TurnbullCurrent director
Appointed 2021-10-18 · 4 yrs · Company Director
+7 others
Show 7 historical appointments
JE
Jeremy EvansResigned director
Resigned 2021-10-18 · 1 yr · Company Director
GF
Graham FerrierResigned director
Resigned 2014-01-03 · 7 yrs · Director
JR
Jane RamsayResigned director
Resigned 2014-01-03 · 7 yrs · Director
SF
Scott FerrierResigned director
Resigned 2014-01-03 · 7 yrs · Director
MF
Michael FerrierResigned directorResigned secretary
Resigned 1999-05-26 · 22 yrs · Company Director
KF
Kay FerrierResigned director
Resigned 1999-05-26 · 22 yrs · Company Director

Board profile

People with appointments
8
Directors assessed
6
Median age
55
Under 35
0
65 and over
2
Disqualified match
None active