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VIGILIS (HOLDINGS) LIMITED

09825851 · Ltd · 11 years old

20 St. Dunstan's Hill, London, EC3R 8HL

SIC 65120

Companies House data checked 27 October 2026

Type
Ltd
Incorporated
2015
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for VIGILIS (HOLDINGS) LIMITED (ECCTA)

Directors of VIGILIS (HOLDINGS) LIMITED must verify their identity by 2027-10-24.

Directors
3 verified
Persons with Significant Control
0 verified

Director network

EATON GATE MGU LIM…TENZING TOPCO LIMI…TENZING HOLDCO 1 L…EATON GATE NEWCO L…EATON GATE (HOLDIN…ARTSURE LIMITEDBROKER EXPRESS LIM…EATON GATE DIRECT …XIGORN LIMITEDCLARK,EdwardHOFFMANN…PatrickMATTHEWS…PeterVIGILIS(HOLDING…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
CLARK, Ian Edwarddirectorsince 2016-11-01· also at EATON GATE MGU LIMITED, TENZING TOPCO LIMITED
HOFFMANN, Joseph Patrickdirectorsince 2025-07-04· also at TENZING HOLDCO 1 LIMITED, TENZING TOPCO LIMITED, EATON GATE NEWCO LIMITED and 6 more
MATTHEWS, Jonathan Peterdirectorsince 2016-06-01· also at XIGORN LIMITED, TENZING TOPCO LIMITED, BROKER EXPRESS LIMITED and 5 more
Company secretary
MAHAFFEY, Simon Hee Lumsecretarysince 2026-09-14

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ACQUINEX LIMITEDactivevia MATTHEWS, Jonathan Peter (former), BURKE, Gary (former)
ALLIANZ UK DISTRIBUTION LIMITEDactivevia BURKE, Gary (former)
ANTARES REINSURANCE COMPANY LIMITEDactivevia PRESCOTT, George Andrew
ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITEDactivevia PRESCOTT, George Andrew (former)
ARTSURE LIMITEDactivevia HOFFMANN, Joseph Patrick, MATTHEWS, Jonathan Peter, BURKE, Gary (former)

and 53 more active

In liquidation

BLUEFIN INSURANCE GROUP LIMITEDliquidationvia BLANC, Amanda Jayne (former)
HALO INSURANCE SERVICES LIMITEDliquidationvia MAGENTA PARTNERS LLP (former)

Dissolved

ALLCHURCHES MORTGAGE COMPANY LIMITEDdissolvedvia PRESCOTT, George Andrew (former)
ANSVAR INSURANCE COMPANY LIMITEDdissolvedvia PRESCOTT, George Andrew (former)
ANSVAR PENSIONS LIMITEDdissolvedvia PRESCOTT, George Andrew (former)
CHARITIES INVESTMENT MANAGERS LIMITEDdissolvedvia PRESCOTT, George Andrew
DALLAS KIRKLAND (PROFESSIONS) LIMITEDdissolvedvia PRESCOTT, George Andrew (former)

and 20 more dissolved

Other status

AXA ART INSURANCE PLCconverted closedvia BLANC, Amanda Jayne (former)
ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANYconverted closedvia PRESCOTT, George Andrew
QATAR REINSURANCE COMPANY LLC REPRESENTATIVE OFFICEconverted closedvia PRESCOTT, George Andrew
REGIS MUTUAL MANAGEMENT LIMITEDadministrationvia PRESCOTT, George Andrew (former)
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Egv Holdco 2 Limited

Corporate entity

The Registrar Of Companies (England & Wales) 16076000

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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