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- BROWN & BROWN MGA HOLDCO (UK) LIMITED
BROWN & BROWN MGA HOLDCO (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BROWN & BROWN MGA HOLDCO (UK) LIMITED
COMPANY NUMBER
08708482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
27/09/2013
(10 years and 11 months old)
WEBSITE
www.grpgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/01/2016
11/09/2023
GRP MGA HOLDCO LIMITED
View all previous names
Previous Names
22/01/2016 11/09/2023 GRP MGA HOLDCO LIMITED
27/09/2013 22/01/2016 PIMCO 2939 LIMITED
LONDON
EC3R 7NE
Telephone: 442038136900
TPS: No
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
EC3R 7NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GRP HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
GRP MGA HOLDCO LIMITED | Active - Accounts Filed | View Report |
CAMBERFORD HOLDCO LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/04/2024 | Event: David Hunt Of Wirral (920813479) has left the board |
Date: 18/10/2023 | Event: New Accounts filed |
Date: 07/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROWN & BROWN MGA HOLDCO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROWN & BROWN MGA HOLDCO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROWN & BROWN MGA HOLDCO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/02/2015 - Present (9 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/05/2018 - Present (6 years and 3 months) Born in Apr 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 14 |
View Report |
01/02/2021 - Present (3 years and 6 months) Born in Sep 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 121 |
View Report |
27/09/2013 - Present (10 years and 11 months) Born in Oct 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
27/09/2013 - Present (10 years and 11 months) Born in Feb 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/04/2024 | Event: David Hunt Of Wirral (920813479) has left the board |
Date: 18/10/2023 | Event: New Accounts filed |
Date: 07/10/2023 | Event: New Confirmation Statement filed |
Date: 01/02/2023 | Event: New Accounts filed |
Date: 05/01/2023 | Event: Philip Paul Rock (912689089) has left the board |
Date: 04/10/2022 | Event: New Confirmation Statement filed |
Date: 15/01/2022 | Event: New Accounts filed |
Date: 15/01/2022 | Event: New Confirmation Statement filed |
Date: 05/05/2021 | Event: Change in Reg. Office |
Date: 16/04/2021 | Event: New Accounts filed |
Date: 10/02/2021 | Event: New Board Member Michael Andrew Bruce (906192817) Appointed |
Date: 03/02/2021 | Event: New Board Member Michael Andrew Bruce (927799606) Appointed |
Date: 09/10/2020 | Event: New Confirmation Statement filed |
Date: 23/06/2020 | Event: David Basil Margrett (917988046) has left the board |
Date: 23/06/2020 | Event: Peter Geoffrey Cullum (905987349) has left the board |
Date: 12/01/2020 | Event: New Accounts filed |
Date: 10/10/2019 | Event: New Confirmation Statement filed |
Date: 01/01/2019 | Event: New Accounts filed |
Date: 02/10/2018 | Event: New Confirmation Statement filed |
Date: 14/05/2018 | Event: Stephen Alan Ross (917988047) has left the board |
Date: 14/05/2018 | Event: New Board Member Clive Adam Nathan (920701376) Appointed |
Date: 07/01/2018 | Event: New Accounts filed |
Date: 01/10/2017 | Event: New Confirmation Statement filed |
Date: 10/05/2017 | Event: New Board Member Philip Paul Rock (912689089) Appointed |
Date: 21/12/2016 | Event: New Accounts filed |
Date: 12/10/2016 | Event: New Annual Return filed |
Date: 18/05/2016 | Event: New Board Member David Hunt Of Wirral (920813479) Appointed |
Date: 29/04/2016 | Event: Change in Reg. Office |
Date: 22/02/2016 | Event: New Board Member Peter Geoffrey Cullum (905987349) Appointed |
Date: 22/02/2016 | Event: New Board Member Peter Geoffrey Cullum (905987349) Appointed |
Date: 08/12/2015 | Event: New Accounts filed |
Date: 08/12/2015 | Event: CALLIDUS SECRETARIES LIMITED (919472822) has left the board |
Date: 07/10/2015 | Event: New Annual Return filed |
Date: 09/02/2015 | Event: New Company Secretary Andrew Stewart Hunter (919472824) Appointed |
Date: 09/02/2015 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (919472822) Appointed |
Date: 28/12/2014 | Event: New Accounts filed |
Date: 27/10/2014 | Event: New Annual Return filed |
Date: 29/07/2014 | Event: Change in Reg. Office |
Date: 07/10/2013 | Event: David Basil Margrett (918164552) has left the board |
Date: 07/10/2013 | Event: New Board Member David Basil Margrett (917988046) Appointed |
Date: 07/10/2013 | Event: Stephen Ross (918164553) has left the board |
Date: 07/10/2013 | Event: New Board Member Stephen Ross (917988047) Appointed |
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