Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BROWN & BROWN MGA HOLDCO (UK) LIMITED
Company Information for

BROWN & BROWN MGA HOLDCO (UK) LIMITED

7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE,
Company Registration Number
08708482
Private Limited Company
Active

Company Overview

About Brown & Brown Mga Holdco (uk) Ltd
BROWN & BROWN MGA HOLDCO (UK) LIMITED was founded on 2013-09-27 and has its registered office in London. The organisation's status is listed as "Active". Brown & Brown Mga Holdco (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BROWN & BROWN MGA HOLDCO (UK) LIMITED
 
Legal Registered Office
7TH FLOOR CORN EXCHANGE
55 MARK LANE
LONDON
EC3R 7NE
Other companies in EC3R
 
Previous Names
GRP MGA HOLDCO LIMITED11/09/2023
PIMCO 2939 LIMITED22/01/2016
Filing Information
Company Number 08708482
Company ID Number 08708482
Date formed 2013-09-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 18:00:46
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BROWN & BROWN MGA HOLDCO (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW STEWART HUNTER
 Company Secretary 2015-02-01
PETER GEOFFREY CULLUM
 Director 2016-02-15
DAVID HUNT OF WIRRAL
 Director 2016-04-26
DAVID BASIL MARGRETT
 Director 2013-09-27
CLIVE ADAM NATHAN
 Director 2018-05-01
PHILIP PAUL ROCK
 Director 2017-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ALAN ROSS
 Director 2013-09-27 2018-05-01
CALLIDUS SECRETARIES LIMITED
 Company Secretary 2015-02-01 2015-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GEOFFREY CULLUM COUNTY INSURANCE CONSULTANTS LIMITED Director 2018-01-12 CURRENT 2003-06-05 Active
PETER GEOFFREY CULLUM CICG LIMITED Director 2018-01-12 CURRENT 2013-05-14 Active
PETER GEOFFREY CULLUM MINORITY VENTURE PARTNERS 5 LIMITED Director 2017-08-01 CURRENT 2017-07-18 Active - Proposal to Strike off
PETER GEOFFREY CULLUM BIRRELL HOLDCO LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active - Proposal to Strike off
PETER GEOFFREY CULLUM MINORITY VENTURE PARTNERS 4 LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active
PETER GEOFFREY CULLUM COUNTY HOLDCO LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active - Proposal to Strike off
PETER GEOFFREY CULLUM BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED Director 2016-02-15 CURRENT 2014-11-24 Active
PETER GEOFFREY CULLUM BROWN & BROWN (EUROPE) LIMITED Director 2013-10-31 CURRENT 2013-07-17 Active
PETER GEOFFREY CULLUM BROOMCO (4251) LIMITED Director 2012-04-17 CURRENT 2012-04-17 Dissolved 2015-08-18
PETER GEOFFREY CULLUM PEMBROKE ROAD (SEVENOAKS) MANAGEMENT LIMITED Director 2011-05-23 CURRENT 2011-05-23 Active
PETER GEOFFREY CULLUM THE WISE FINANCIAL GROUP LIMITED Director 2009-10-28 CURRENT 1988-06-07 Dissolved 2013-08-13
PETER GEOFFREY CULLUM MONEY WISE HOLDINGS LIMITED Director 2009-10-28 CURRENT 2005-09-05 Dissolved 2013-08-13
PETER GEOFFREY CULLUM TFS HOLDINGS LIMITED Director 2007-11-30 CURRENT 2007-11-30 Dissolved 2013-10-08
PETER GEOFFREY CULLUM SFT REALISATIONS LIMITED Director 2007-05-04 CURRENT 2007-05-04 Dissolved 2013-10-10
PETER GEOFFREY CULLUM CULLUM FAMILY TRUST Director 2006-11-20 CURRENT 2006-11-20 Active
PETER GEOFFREY CULLUM SYON HOUSE (MANAGEMENT) LTD. Director 2006-01-27 CURRENT 2003-05-23 Active
PETER GEOFFREY CULLUM BROKER CONTINUITY PLANNING LIMITED Director 2004-09-10 CURRENT 2004-09-10 Active
DAVID BASIL MARGRETT CAMBERFORD HOLDCO LIMITED Director 2015-09-14 CURRENT 2015-09-14 Active - Proposal to Strike off
DAVID BASIL MARGRETT HIGOS LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active - Proposal to Strike off
DAVID BASIL MARGRETT BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED Director 2015-02-23 CURRENT 2015-02-23 Active
DAVID BASIL MARGRETT EUROPEAN PROPERTY UNDERWRITING LIMITED Director 2014-12-09 CURRENT 2008-09-02 Active
DAVID BASIL MARGRETT BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED Director 2014-11-24 CURRENT 2014-11-24 Active
DAVID BASIL MARGRETT GRP HOLDCO 1 LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active
DAVID BASIL MARGRETT GRP HOLDCO 2 LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active - Proposal to Strike off
DAVID BASIL MARGRETT BROWN & BROWN (EUROPE) LIMITED Director 2013-07-17 CURRENT 2013-07-17 Active
CLIVE ADAM NATHAN CAMBERFORD LAW LIMITED Director 2018-07-17 CURRENT 1958-07-29 Active
CLIVE ADAM NATHAN PLUM UNDERWRITING LIMITED Director 2018-07-17 CURRENT 2002-08-13 Active
CLIVE ADAM NATHAN CAMBERFORD LAW 2008 LIMITED Director 2018-07-17 CURRENT 2008-02-21 Active - Proposal to Strike off
CLIVE ADAM NATHAN EUROPEAN PROPERTY UNDERWRITING LIMITED Director 2018-07-17 CURRENT 2008-09-02 Active
CLIVE ADAM NATHAN CAMBERFORD HOLDCO LIMITED Director 2018-07-17 CURRENT 2015-09-14 Active - Proposal to Strike off
CLIVE ADAM NATHAN BARONSON LTD Director 2017-12-08 CURRENT 2017-12-08 Active
CLIVE ADAM NATHAN UK COMPARISON SERVICES LTD Director 2017-01-01 CURRENT 2011-09-23 Dissolved 2017-08-15
PHILIP PAUL ROCK BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED Director 2017-05-03 CURRENT 2014-11-24 Active
PHILIP PAUL ROCK TIMBER MEMBERS LIMITED Director 2014-09-08 CURRENT 2013-05-30 Dissolved 2015-02-24
PHILIP PAUL ROCK COOPER GAY (ACQUISITIONS) LIMITED Director 2008-04-16 CURRENT 2008-04-16 Dissolved 2015-02-24
PHILIP PAUL ROCK COOPER GAY (OVERSEAS) LIMITED Director 2008-01-01 CURRENT 1993-08-05 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-20Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-20Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-17Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-17Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-17Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-17Audit exemption subsidiary accounts made up to 2023-12-31
2024-10-08CONFIRMATION STATEMENT MADE ON 26/09/24, WITH UPDATES
2024-03-13CESSATION OF GRP HOLDCO 2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-03-13Notification of Grp Holdco 1 Limited as a person with significant control on 2024-02-19
2023-10-12Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-12Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-12Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-12Audit exemption subsidiary accounts made up to 2022-12-31
2023-10-02CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-09-11Company name changed grp mga holdco LIMITED\certificate issued on 11/09/23
2023-01-26Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-26Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-26Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-26Audit exemption subsidiary accounts made up to 2022-03-31
2023-01-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-03APPOINTMENT TERMINATED, DIRECTOR PHILIP PAUL ROCK
2023-01-03Director's details changed for Mr Michael Andrew Bruce on 2022-12-31
2023-01-03Director's details changed for Mr Clive Adam Nathan on 2022-12-31
2023-01-03Change of details for Grp Holdco 2 Limited as a person with significant control on 2022-12-31
2023-01-03Register(s) moved to registered office address 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
2023-01-03AD04Register(s) moved to registered office address 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
2023-01-03PSC05Change of details for Grp Holdco 2 Limited as a person with significant control on 2022-12-31
2023-01-03CH01Director's details changed for Mr Michael Andrew Bruce on 2022-12-31
2023-01-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP PAUL ROCK
2022-09-29CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-08-31Current accounting period shortened from 31/03/23 TO 31/12/22
2022-08-31AA01Current accounting period shortened from 31/03/23 TO 31/12/22
2022-08-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087084820005
2022-01-11Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-11Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-11Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-11Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/21 FROM 2nd Floor 50 Fenchurch Street London England EC3M 3JY England
2021-04-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-04-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2021-04-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-02-01AP01DIRECTOR APPOINTED MR MICHAEL ANDREW BRUCE
2020-10-19MEM/ARTSARTICLES OF ASSOCIATION
2020-10-19RES01ADOPT ARTICLES 19/10/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-06-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BASIL MARGRETT
2020-01-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2020-01-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2020-01-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-12-06CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW STEWART HUNTER on 2019-12-06
2019-10-06CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2019-09-17RES01ADOPT ARTICLES 17/09/19
2019-06-04AD02Register inspection address changed from Ground Floor, 36-38 Botolph Lane London EC3R 8DE United Kingdom to Venture House St. Leonards Road Allington Maidstone ME16 0LS
2018-12-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2018-12-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-12-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2018-05-10AP01DIRECTOR APPOINTED MR CLIVE ADAM NATHAN
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALAN ROSS
2018-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 087084820005
2018-01-02AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087084820002
2017-12-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087084820003
2017-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 087084820004
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 1173001
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-09-01CH01Director's details changed for Lord David Hunt of Wirral on 2017-07-28
2017-05-08AP01DIRECTOR APPOINTED MR PHILIP PAUL ROCK
2017-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 087084820003
2016-12-16AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-27MEM/ARTSARTICLES OF ASSOCIATION
2016-10-27RES13Resolutions passed:
  • Facility agreement/transaction documents 22/09/2016
  • ALTER ARTICLES
2016-10-27RES01ALTER ARTICLES 22/09/2016
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 087084820002
2016-05-14AP01DIRECTOR APPOINTED LORD DAVID HUNT OF WIRRAL
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/16 FROM Ground Floor, 36-38 Botolph Lane London EC3R 8DE
2016-02-18AP01DIRECTOR APPOINTED MR PETER GEOFFREY CULLUM
2016-01-22RES15CHANGE OF NAME 11/01/2016
2016-01-22CERTNMCompany name changed pimco 2939 LIMITED\certificate issued on 22/01/16
2016-01-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-12-07AD02SAIL ADDRESS CHANGED FROM: C/O CALLIDUS SOLUTIONS LIMITED 110 FENCHURCH STREET LONDON EC3M 5JT ENGLAND
2015-12-04TM02APPOINTMENT TERMINATED, SECRETARY CALLIDUS SECRETARIES LIMITED
2015-12-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 1173001
2015-10-02AR0127/09/15 FULL LIST
2015-02-05AP03SECRETARY APPOINTED ANDREW STEWART HUNTER
2015-02-05AP04CORPORATE SECRETARY APPOINTED CALLIDUS SECRETARIES LIMITED
2014-12-23AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 1173001
2014-10-23AR0127/09/14 FULL LIST
2014-09-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2014-09-19AD02SAIL ADDRESS CREATED
2014-08-22ANNOTATIONClarification
2014-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BASIL MARGRETT / 08/08/2014
2014-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN ROSS / 08/08/2014
2014-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BASIL MARGRETT / 08/08/2014
2014-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN ROSS / 08/08/2014
2014-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN ROSS / 08/08/2014
2014-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BASIL MARGRETT / 08/08/2014
2014-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2014 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM
2013-12-11AA01CURRSHO FROM 30/09/2014 TO 31/03/2014
2013-11-18SH0131/10/13 STATEMENT OF CAPITAL GBP 1173001.00
2013-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 087084820001
2013-09-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-09-27New incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to BROWN & BROWN MGA HOLDCO (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROWN & BROWN MGA HOLDCO (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-09 Outstanding ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
2017-02-08 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
2016-09-26 Satisfied TOSCAFUND GP LIMITED
2013-11-05 Outstanding PENTA CAPITAL LLP (AS SECURITY AGENT FOR THE SECURED PARTIES)
Intangible Assets
Patents
We have not found any records of BROWN & BROWN MGA HOLDCO (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROWN & BROWN MGA HOLDCO (UK) LIMITED
Trademarks
We have not found any records of BROWN & BROWN MGA HOLDCO (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROWN & BROWN MGA HOLDCO (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as BROWN & BROWN MGA HOLDCO (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROWN & BROWN MGA HOLDCO (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROWN & BROWN MGA HOLDCO (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROWN & BROWN MGA HOLDCO (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC3R 7NE