BROWN & BROWN MGA HOLDCO (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BROWN & BROWN MGA HOLDCO (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROWN & BROWN MGA HOLDCO (UK) LIMITED was incorporated 10 years ago on 27/09/2013 and has the registered number: 08708482. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BROWN & BROWN MGA HOLDCO (UK) LIMITED was incorporated 10 years ago on 27/09/2013 and has the registered number: 08708482. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BROWN & BROWN MGA HOLDCO (UK) LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7TH FLOOR CORN EXCHANGE
LONDON
EC3R 7NE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GRP MGA HOLDCO LIMITED (until 11/09/2023)
GRP MGA HOLDCO LIMITED (until 11/09/2023)
PIMCO 2939 LIMITED (until 22/01/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CLIVE ADAM NATHAN | Apr 1965 | British | Director | 2018-05-01 | CURRENT |
LORD DAVID HUNT OF WIRRAL | May 1942 | British | Director | 2016-04-26 | CURRENT |
MR MICHAEL ANDREW BRUCE | Sep 1962 | British | Director | 2021-02-01 | CURRENT |
ANDREW STEWART HUNTER | Secretary | 2015-02-01 | CURRENT | ||
CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2015-02-01 UNTIL 2015-12-04 | RESIGNED | ||
MR STEPHEN ALAN ROSS | Feb 1968 | British | Director | 2013-09-27 UNTIL 2018-05-01 | RESIGNED |
PHILIP PAUL ROCK | Feb 1967 | British | Director | 2017-05-04 UNTIL 2022-12-31 | RESIGNED |
DAVID BASIL MARGRETT | Oct 1953 | British | Director | 2013-09-27 UNTIL 2020-06-12 | RESIGNED |
MR PETER GEOFFREY CULLUM | Sep 1950 | British | Director | 2016-02-15 UNTIL 2020-06-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grp Holdco 2 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |