Company · London
Falcon MGA Services Limited
Activities of insurance agents and brokers
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Richard Charles Hayes 2020-2025 View profile
- Christopher Gill Harman 2017-2024 View profile
- Inlaw Secretaries Limited 2016-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of insurance agents and brokers
- Incorporated
- 14/11/2016
- Registered office
- London
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Peregrine Francis Wilde ceased 2021-02-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-14 - Resolution Underwriting Holdings Limited ceased 2024-05-30
50-75% shares, 50-75% voting · notified 2021-02-17
Group
- Falcon MGA Services Limited
is controlled by Peregrine Francis Wilde
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-14, ceased 2021-02-17 · source: Companies House PSC register
Ultimately controlled by Peregrine Francis Wilde.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £443,391
- Total assets
- £443,391
- Cash
- £432,953
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £443,391 |
| 2025-12-31 | Not reported | £443,391 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Thomas William Filippini Director · appointed 2024
- Peregrine Francis Wilde Director · appointed 2016
- Joshua Paul Allen Director · appointed 2024
- Samuel Geoffrey Batchelor Director · appointed 2018
- Norman Harvey Topche Director · appointed 2025
Directors past 6 years
- Peregrine Francis Wilde Director · appointed 2016
- Samuel Geoffrey Batchelor Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Thomas William Filippini Director · appointed 2024
- Joshua Paul Allen Director · appointed 2024
Portfolio (3)
- Peregrine Francis Wilde Director · appointed 2016
- Samuel Geoffrey Batchelor Director · appointed 2018
- Norman Harvey Topche Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10477419
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data