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

30/09/2027

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

Oaktree Capital Group Holdings, L.P.

75–100% shares

251, Little Falls Drive, Delaware, New Castle, 19808

Reg: 4334422 · United States & Delaware · Corporate

Notified 05/11/2025

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

Charges0 outstanding

charge

satisfied

POOL REINSURANCE COMPANY LIMITED

Created 01/11/1993Registered 18/11/1993Satisfied 04/07/2016