Optimum Mga Ltd.

Company Name	Optimum Mga Ltd.
Company Status	Dissolved
Company Number	07709722
Category	Private Limited Company
Incorporation Date	19 July 2011(12 years, 9 months ago)
Dissolution Date	17 February 2023 (1 year, 2 months ago)
Previous Names	Inceptum Insurance Company Limited and 117 Fenchurch Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Alexander Edward Williams
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2019(7 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 17 February 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Pkf Gm 3rd Floor One Park Row Leeds LS1 5HN

Director Name	Mr Nicholas George Kirk
Date of Birth	June 1961 (Born 62 years ago)
Nationality	English,Australian
Status	Closed
Appointed	08 September 2021(10 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 17 February 2023)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	2 Moore Park Mews London SW16 4BY

Director Name	Mr Peter Anthony Valaitis
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Director Name	Mr Nigel Harold John Rogers
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(2 months, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 August 2012)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	117 Fenchurch Street London EC3M 5DY

Secretary Name	Mrs Shirley Lorna Lucy Blakelock
Status	Resigned
Appointed	30 September 2011(2 months, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 August 2012)
Role	Company Director
Correspondence Address	117 Fenchurch Street London EC3M 5DY

Secretary Name	Mr Paul Ernest Box
Status	Resigned
Appointed	14 August 2012(1 year after company formation)
Appointment Duration	8 years, 4 months (resigned 17 December 2020)
Role	Company Director
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Roy Katzenberg
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2012(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 18 November 2016)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Simon Gareth Johnson Sykes
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2016(5 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 September 2018)
Role	Underwriting Operations
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Paul Stephen Donovan
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2018(7 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 May 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	New London House London Street London EC3R 7AD

Secretary Name	Mr Paul Longville
Status	Resigned
Appointed	17 December 2020(9 years, 5 months after company formation)
Appointment Duration	5 months (resigned 21 May 2021)
Role	Company Director
Correspondence Address	New London House London Street London EC3R 7AD

Secretary Name	Callidus Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 May 2021(9 years, 10 months after company formation)
Appointment Duration	6 months (resigned 19 November 2021)
Correspondence Address	15 St Helen's Place London EC3A 6DQ

Location

Registered Address	Pkf Gm 3rd Floor One Park Row Leeds LS1 5HN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1 at £1	Roy Katzenberg 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 February 2021	Registered office address changed from 90 Fenchurch Street London EC3M 4st to New London House London Street London EC3R 7AD on 15 February 2021 (1 page)
17 December 2020	Termination of appointment of Paul Ernest Box as a secretary on 17 December 2020 (1 page)
17 December 2020	Appointment of Mr Paul Longville as a secretary on 17 December 2020 (2 pages)
27 July 2020	Full accounts made up to 31 December 2019 (21 pages)
20 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
28 April 2020	Director's details changed for Mr Alexander Edward Williams on 28 April 2020 (2 pages)
24 July 2019	Confirmation statement made on 19 July 2019 with updates (4 pages)
24 July 2019	Statement of capital following an allotment of shares on 31 January 2019 GBP 2 (3 pages)
24 July 2019	Statement of capital following an allotment of shares on 30 June 2019 GBP 3 (3 pages)
5 April 2019	Full accounts made up to 31 December 2018 (19 pages)
25 March 2019	Appointment of Mr Alexander Edward Williams as a director on 25 March 2019 (2 pages)
21 September 2018	Termination of appointment of Simon Gareth Johnson Sykes as a director on 21 September 2018 (1 page)
21 September 2018	Appointment of Mr Paul Stephen Donovan as a director on 21 September 2018 (2 pages)
24 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
6 July 2018	Full accounts made up to 31 July 2017 (15 pages)
5 March 2018	Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
1 August 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
1 August 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
24 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
24 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
21 November 2016	Appointment of Mr Simon Gareth Johnson Sykes as a director on 18 November 2016 (2 pages)
21 November 2016	Appointment of Mr Simon Gareth Johnson Sykes as a director on 18 November 2016 (2 pages)
18 November 2016	Termination of appointment of Roy Katzenberg as a director on 18 November 2016 (1 page)
18 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-17 (3 pages)
18 November 2016	Termination of appointment of Roy Katzenberg as a director on 18 November 2016 (1 page)
18 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-17 (3 pages)
28 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
29 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
29 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
23 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (3 pages)
23 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (3 pages)
22 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
22 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
30 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1 (3 pages)
30 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1 (3 pages)
10 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
10 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
7 April 2014	Registered office address changed from 117 Fenchurch Street London EC3M 5DY United Kingdom on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 117 Fenchurch Street London EC3M 5DY United Kingdom on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 117 Fenchurch Street London EC3M 5DY United Kingdom on 7 April 2014 (1 page)
6 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (3 pages)
6 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (3 pages)
9 April 2013	Director's details changed for Mr Roy Katzenberg on 1 April 2013 (2 pages)
9 April 2013	Director's details changed for Mr Roy Katzenberg on 1 April 2013 (2 pages)
9 April 2013	Director's details changed for Mr Roy Katzenberg on 1 April 2013 (2 pages)
8 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
8 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
21 August 2012	Appointment of Mr Paul Ernest Box as a secretary (1 page)
21 August 2012	Termination of appointment of Shirley Blakelock as a secretary (1 page)
21 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
21 August 2012	Appointment of Mr Roy Katzenberg as a director (2 pages)
21 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
21 August 2012	Appointment of Mr Paul Ernest Box as a secretary (1 page)
21 August 2012	Termination of appointment of Nigel Rogers as a director (1 page)
21 August 2012	Appointment of Mr Roy Katzenberg as a director (2 pages)
21 August 2012	Termination of appointment of Nigel Rogers as a director (1 page)
21 August 2012	Termination of appointment of Shirley Blakelock as a secretary (1 page)
4 October 2011	Company name changed inceptum insurance company LIMITED\certificate issued on 04/10/11 RES15 ‐ Change company name resolution on 2011-09-30 (2 pages)
4 October 2011	Company name changed inceptum insurance company LIMITED\certificate issued on 04/10/11 RES15 ‐ Change company name resolution on 2011-09-30 (2 pages)
4 October 2011	Change of name notice (2 pages)
4 October 2011	Change of name notice (2 pages)
30 September 2011	Appointment of Mrs Shirley Lorna Lucy Blakelock as a secretary (1 page)
30 September 2011	Appointment of Mr Nigel Harold John Rogers as a director (2 pages)
30 September 2011	Appointment of Mrs Shirley Lorna Lucy Blakelock as a secretary (1 page)
30 September 2011	Appointment of Mr Nigel Harold John Rogers as a director (2 pages)
29 September 2011	Termination of appointment of Peter Valaitis as a director (1 page)
29 September 2011	Termination of appointment of Peter Valaitis as a director (1 page)
29 September 2011	Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 29 September 2011 (1 page)
29 September 2011	Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 29 September 2011 (1 page)
19 July 2011	Incorporation (20 pages)
19 July 2011	Incorporation (20 pages)

Optimum Mga Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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