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 - LONDON

This company is listed in the following categories:
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)
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

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