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BROWN & BROWN MGA HOLDCO (UK) LIMITED

BROWN & BROWN MGA HOLDCO (UK) LIMITED is an active private limited company, incorporated on 27 September 2013. The nature of the business is Activities of financial services holding companies. The company's registered office is on Mark Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. BROWN & BROWN MGA HOLDCO (UK) LIMITED has two previous names, the most recent of which was GRP MGA HOLDCO LIMITED. The company has five mortgage charges, none of which are outstanding.

Company Information

Company Number08708482
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/09/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 17TH FLOOR CORN EXCHANGE
Address Line 255 MARK LANE
Post TownLONDON
CountryENGLAND
PostcodeEC3R 7NE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date10/10/2024
Last Made Up Date26/09/2023

Return

Next Due Date25/10/2016
Last Made Up Date27/09/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges0
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 11/09/2023 onwards:
BROWN & BROWN MGA HOLDCO (UK) LIMITED
From 22/01/2016 to 11/09/2023:
GRP MGA HOLDCO LIMITED
Prior to 22/01/2016:
PIMCO 2939 LIMITED

Directors

(The company's officers)
MR MICHAEL ANDREW BRUCE
(~61 year old British national)
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND
  • Current Director
  • Gives occupation as INSURANCE BROKER
  • Usually resident in UNITED KINGDOM
Appointed on 01/02/2021
LORD DAVID HUNT OF WIRRAL
(~82 year old British national)
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND
  • Current Director
  • Gives occupation as NON EXECUTIVE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/04/2016
MR CLIVE ADAM NATHAN
(~59 year old British national)
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/05/2018
ANDREW STEWART HUNTER
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND
  • Current Secretary
Appointed on 01/02/2015

Connections

(Shared officers)
  • MR CLIVE ADAM NATHAN
  • MR MICHAEL ANDREW BRUCE
  • MR MICHAEL ANDREW BRUCE
  • MR MICHAEL ANDREW BRUCE
  • MR CLIVE ADAM NATHAN
  • MR MICHAEL ANDREW BRUCE
  • MR CLIVE ADAM NATHAN
  • MR MICHAEL ANDREW BRUCE
  • MR MICHAEL ANDREW BRUCE
  • MR MICHAEL ANDREW BRUCE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BROWN & BROWN MGA HOLDCO (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3R 7NE.

Map of BROWN & BROWN MGA HOLDCO (UK) LIMITED at local scale
Map of BROWN & BROWN MGA HOLDCO (UK) LIMITED at local scale
Map of BROWN & BROWN MGA HOLDCO (UK) LIMITED at district scale
Map of BROWN & BROWN MGA HOLDCO (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3R 7NE

Other companies with registered offices in EC3R 7NE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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