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
(11 years and 1 months old)
WEBSITE
www.grpgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/01/2016
11/09/2023
GRP MGA HOLDCO LIMITED
View all previous names
LONDON
EC3R 7NE
Telephone: 04203813690
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 | Company is dissolved | View Report |
| GRP MGA HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CAMBERFORD HOLDCO LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 17/04/2024 | David Hunt Of Wirral (920813479) has left the board |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2018 - Present (6 years and 6 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 21 Past: 15 |
View Report |
|
01/02/2021 - Present (3 years and 9 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 21 Past: 124 |
View Report |
|
27/09/2013 - Present (11 years and 1 months) Born in Oct 1953 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
27/09/2013 - Present (11 years and 1 months) Born in Feb 1968 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 17/04/2024 | David Hunt Of Wirral (920813479) has left the board |
| 18/10/2023 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 05/01/2023 | Philip Paul Rock (912689089) has left the board |
| 04/10/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 05/05/2021 | Change in Reg. Office |
| 16/04/2021 | New Accounts filed |
| 10/02/2021 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 03/02/2021 | New Board Member Michael Andrew Bruce (927799606) Appointed |
| 09/10/2020 | New Confirmation Statement filed |
| 23/06/2020 | David Basil Margrett (917988046) has left the board |
| 23/06/2020 | Peter Geoffrey Cullum (905987349) has left the board |
| 12/01/2020 | New Accounts filed |
| 10/10/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Board Member Clive Adam Nathan (920701376) Appointed |
| 14/05/2018 | Stephen Alan Ross (917988047) has left the board |
| 07/01/2018 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 10/05/2017 | New Board Member Philip Paul Rock (912689089) Appointed |
| 21/12/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 18/05/2016 | New Board Member David Hunt Of Wirral (920813479) Appointed |
| 29/04/2016 | Change in Reg. Office |
| 22/02/2016 | New Board Member Peter Geoffrey Cullum (905987349) Appointed |
| 22/02/2016 | New Board Member Peter Geoffrey Cullum (905987349) Appointed |
| 08/12/2015 | New Accounts filed |
| 08/12/2015 | CALLIDUS SECRETARIES LIMITED (919472822) has left the board |
| 07/10/2015 | New Annual Return filed |
| 09/02/2015 | New Company Secretary Andrew Stewart Hunter (919472824) Appointed |
| 09/02/2015 | New Company Secretary CALLIDUS SECRETARIES LIMITED (919472822) Appointed |
| 28/12/2014 | New Accounts filed |
| 27/10/2014 | New Annual Return filed |
| 29/07/2014 | Change in Reg. Office |
| 07/10/2013 | David Basil Margrett (918164552) has left the board |
| 07/10/2013 | New Board Member David Basil Margrett (917988046) Appointed |
| 07/10/2013 | Stephen Ross (918164553) has left the board |
| 07/10/2013 | New Board Member Stephen Ross (917988047) Appointed |
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