NSM MGA Holdings Limited
Company 11577402 Active
Connected board network
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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.
2 directors on the board
- Jacqueline Dawn Boast Director · appointed 2025
- William Thomas Mckernan Director · appointed 2018
Directors past 6 years
- William Thomas Mckernan Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Jacqueline Dawn Boast Director · appointed 2025
- William Thomas Mckernan Director · appointed 2018
Left in the last 12 months
- James Frederick Corrigan-Stuart Director · appointed 2018 · resigned 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Vantage IB Limited 2 shared directors
- Fresh Insurance Services Group Limited 2 shared directors
- Kingfisher UK Holdings Limited 2 shared directors
- Maybury James Limited 2 shared directors
- B3 Insurance Limited 2 shared directors
Connected through a shared director
- Kingfisher Insurance Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11577402 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/2018 |
| Address | LEVEL 15, 30, ST. MARY AXE, LONDON, EC3A 8BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Kingfisher UK Holdings Limited
75-100% shares · notified 2018-09-19
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- First Specialty Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-29 - First Underwriting Limited ceased 2020-12-18
75-100% shares, 75-100% voting · notified 2018-12-20
Officers (5)
- Jacqueline Dawn Boast Director · appointed 2025
- William Thomas Mckernan Director · appointed 2018
Show 3 former officers
- James Frederick Corrigan-Stuart Director · appointed 2018 · resigned 2025
- Geoffrey Mckernan Director · appointed 2018 · resigned 2025
- John Robert Newman Collyear Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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