Brown & Brown Mga Holdco (Uk) Limited

08708482

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

7TH FLOOR CORN EXCHANGE, LONDON, EC3R 7NE

Incorporated 27/09/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Andrew Stewart Hunter

secretary · Since 01/02/2015

Mr Clive Adam Nathan

director · Since 01/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 24 other boards

Mr Michael Andrew Bruce

director · Since 01/02/2021

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 63

Also on 61 other boards

Persons with Significant Control

Grp Holdco 1 Limited

75–100% shares

75–100% votes

Appoint directors

7th Floor, Corn Exchange, London, EC3R 7NE

Reg: 08707767 · Companies House · Limited By Shares

Notified 19/02/2024

Former PSCs

Grp Holdco 2 Limited

Ceased 19/02/2024

Charges0 outstanding

Charge

satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE BENEFICIARIES.

Created 19/01/2018Registered 25/01/2018Satisfied 15/08/2022

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 09/10/2017Registered 13/10/2017Satisfied 15/08/2022

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 08/02/2017Registered 09/02/2017Satisfied 01/12/2017

Charge

satisfied

TOSCAFUND GP LIMITED

Created 26/09/2016Registered 03/10/2016Satisfied 01/12/2017

Charge

satisfied

PENTA CAPITAL LLP (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 31/10/2013Registered 05/11/2013Satisfied 15/08/2022