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Name

Brown & Brown MGA Holdco (UK) Limited

Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID no VAT ID available
Company No. 08708482 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • GRP MGA Holdco Limited
  • Pimco 2939 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Grp Holdco 1 Limited Status: Active Notified: 19/02/2024 Companies House Number: 08707767 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Grp Holdco 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/02/2024 Companies House Number: 08708194 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Bruce, Michael Andrew 55 Mark Lane, London, England Status: Active Notified: 01/02/2021 Date of Birth: 09/1962 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Hunt Of Wirral, David 55 Mark Lane, London, England Status: Active Notified: 26/04/2016 Date of Birth: 05/1942 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 01/02/2015 Role: Secretary
    Nathan, Clive Adam 55 Mark Lane, London, England Status: Active Notified: 01/05/2018 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cullum, Peter Geoffrey London, England Status: Ceased Notified: 15/02/2016 Ceased: 12/06/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hunt Of Wirral, David, Lord 55 Mark Lane, London, England Status: Ceased Notified: 26/04/2016 Ceased: 31/03/2024 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Brown & Brown Claims (UK) Limited Status: Active Notified: 12/07/2022 Companies House Number: 06474123 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Camberford Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09775141 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Cherish Insurance Brokers Limited Status: Active Notified: 09/01/2020 Companies House Number: 02781995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB European Property Underwriting Limited Status: Active Notified: 06/04/2016 Companies House Number: 06686913 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Lexicon Property Limited Status: Active Notified: 09/01/2020 Companies House Number: 09724158 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Occam Underwriting Limited Status: Active Notified: 06/10/2023 Companies House Number: 04900320 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Plum Underwriting Limited Status: Active Notified: 06/04/2016 Companies House Number: 04509589 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB U-Sure Insurance Services Limited Status: Active Notified: 13/09/2018 Companies House Number: 05273923 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB 3XD Limited Status: Ceased Notified: 19/07/2019 Ceased: 30/09/2021 Companies House Number: 05729788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB City of London Underwriting Agencies Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Companies House Number: 03471330 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more