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Officers11

Events2

Documents76

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Last updated: Jun 01, 2024

BROWN & BROWN MGA HOLDCO (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Sep 2013 (11 years ago)

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Summary

NameBROWN & BROWN MGA HOLDCO (UK) LIMITED
Historical names
  • GRP MGA HOLDCO LIMITED
  • PIMCO 2939 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08708482
Incorporation Date27 Sep 2013 (11 years ago) / 1604 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CHERI****************************

ActiveUnited Kingdom

3XD L******

ActiveUnited Kingdom

LEXIC*******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, EC3R 7NE

Officers

corporate

IndividualUnited Kingdom

GRP HOLDCO 1 LIMITED

Person with significant control


Appointed on19 Feb 2024

individual

IndividualUnited Kingdom

Grp Holdco 2 Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on19 Feb 2024

individual

IndividualUnited Kingdom

Bruce, Michael Andrew

Director


Appointed on01 Feb 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rock, Philip Paul

Director


Appointed on04 May 2017

Resigned on31 Dec 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hunter, Andrew Stewart

Secretary


Appointed on01 Feb 2015

individual

IndividualUnited Kingdom

Callidus Secretaries Limited

Corporate Secretary


Appointed on01 Feb 2015

Resigned on04 Dec 2015

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Events

Old value

11 Sep 2023

Name changeGRP MGA HOLDCO LIMITED

22 Jan 2016

Name changePIMCO 2939 LIMITED

Documents

DateNameTypeDocument
29 Sep 2022Confirmation statement with no updatesCS01View
31 Aug 2022Change account reference date company current shortenedAA01View
15 Aug 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date26 Sep 2024
    due by 10 Oct 2024
  • Last statement dated26 Sep 2023
Returns
  • Next returns datedue by 25 Oct 2016
  • Last returns dated27 Sep 2015
Mortgages
  • Charges5
  • Satisfied5

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Frequently asked questions

Where is BROWN & BROWN MGA HOLDCO (UK) LIMITED's headquarters?

BROWN & BROWN MGA HOLDCO (UK) LIMITED's headquarters is located at ENGLAND, LONDON, 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, EC3R 7NE

What is BROWN & BROWN MGA HOLDCO (UK) LIMITED's industry?

BROWN & BROWN MGA HOLDCO (UK) LIMITED is in the industry of Activities of holding companies

What year was BROWN & BROWN MGA HOLDCO (UK) LIMITED started?

BROWN & BROWN MGA HOLDCO (UK) LIMITED was started in 2013

Sources: Companies House