Marco Gamma Limited

01335239

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

24 MONUMENT STREET, LONDON, EC3R 8AJ

Incorporated 24/10/1977

Compliance

Last accounts

31/12/2025

full

Next accounts due

31/03/2028

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

65120

Non-life insurance

Officers

Hans-Joachim Guenther

director · Since 05/11/2025

DIRECTOR

SWISS · SWITZERLAND · Age 63

Simon Minshall

director · Since 05/11/2025

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 60

Philip Anthony Rooke

director · Since 05/11/2025

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Rolf Albert Wilhelm Tolle

director · Since 05/11/2025

DIRECTOR

GERMAN · NORWAY · Age 78

Persons with Significant Control

Brookfield Asset Management Ltd

50–75% shares

50–75% votes

Appoint directors

1500 Royal Centre, 1055 West Georgia Street, Vancouver, British Columbia

Reg: Bc1370236 · British Columbia Business Register · Corporation

Notified 31/07/2026

Former PSCs

Mr Kenneth Edward Randall

Ceased 10/07/2019

Randall & Quilter Investment Holdings Ltd.

Ceased 29/12/2016

Randall & Quilter Ii Holdings Limited (Uk)

Ceased 05/11/2025

Marco Capital Holdings Limited

Ceased 10/11/2025

Oaktree Capital Group Holdings, L.P.

Ceased 31/07/2026