active

VIGILIS (HOLDINGS) LIMITED

09825851 · Ltd · 10 years old

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

SIC 65120

Companies House data checked 3 September 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 2026-10-24.

Directors
0 verified · 3 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

EATON GATE MGU LIM…EGV HOLDCO 1 LIMIT…EGV HOLDCO 2 LIMIT…EGV (HOLDINGS) LIM…EATON GATE NEWCO L…EATON GATE (HOLDIN…ARTSURE LIMITEDBROKER EXPRESS LIM…EATON GATE DIRECT …XIGORN LIMITEDACQUINEX LIMITEDFASTPAYHOTELS TOPC…PAYEN LIMITEDJOJO MAMAN BEBE LT…HALO INSURANCE SER…IPRISM UNDERWRITIN…PURE GYM LIMITEDCLARK,EdwardHOFFMANN…PatrickMATTHEWS…PeterMAGENTALLPVIGILIS(HOLDING…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
CLARK, Ian Edwarddirectorsince 2016-11-01· also at EATON GATE MGU LIMITED, EGV (HOLDINGS) LIMITED
HOFFMANN, Joseph Patrickdirectorsince 2025-07-04· also at EGV HOLDCO 1 LIMITED, EGV HOLDCO 2 LIMITED, EGV (HOLDINGS) LIMITED and 7 more
MATTHEWS, Jonathan Peterdirectorsince 2016-06-01· also at XIGORN LIMITED, EGV (HOLDINGS) LIMITED, BROKER EXPRESS LIMITED and 6 more
MAGENTA PARTNERS LLPcorporate-directorsince 2018-03-28· also at EGV (HOLDINGS) LIMITED, FASTPAYHOTELS TOPCO LIMITED, PAYEN LIMITED and 4 more
Company secretary
RIVERS-MOORE, Graham Victorsecretarysince 2018-01-16

Connected companies

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

Active

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

and 53 more active

In liquidation

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

Dissolved

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

and 20 more dissolved

Other status

AXA ART INSURANCE PLCconverted closedvia BLANC, Amanda Jayne
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
See them all in the full report →

Financials

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

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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