B&B MGA HOLDCO (UK) LIMITED

Company summary

Company number: 08708482
Status: ACTIVE
Incorporated / age: 27 September 201313 years
Registered office: 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
Accounts due: 30 September 2026
Confirmation statement due: 10 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 03:28 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
Nature of business
Activities of financial services holding companies
Previous company names
BROWN & BROWN MGA HOLDCO (UK) LIMITED
GRP MGA HOLDCO LIMITED
PIMCO 2939 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUNTER, Andrew Stewart ACTIVE	Secretary	01 Feb 2015				7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
BRUCE, Michael Andrew ACTIVE	Director	01 Feb 2021		United Kingdom	September 1962	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
NATHAN, Clive Adam ACTIVE	Director	01 May 2018		England	April 1965	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
CALLIDUS SECRETARIES LIMITED RESIGNED	Secretary	01 Feb 2015	04 Dec 2015			110, Fenchurch Street, London, England, EC3M 5JT, England
CULLUM, Peter Geoffrey RESIGNED	Director	15 Feb 2016	12 Jun 2020	United Kingdom	September 1950	2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY, England
HUNT OF WIRRAL, David, Lord RESIGNED	Director	26 Apr 2016	31 Mar 2024	United Kingdom	May 1942	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
MARGRETT, David Basil RESIGNED	Director	27 Sep 2013	12 Jun 2020	United Kingdom	October 1953	2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY, England
ROCK, Philip Paul RESIGNED	Director	04 May 2017	31 Dec 2022	United Kingdom	February 1967	The Company's Registered Office, 2nd Floor, 50 Fenchurch Street, London, EC3M 3JY, United Kingdom
ROSS, Stephen Alan RESIGNED	Director	27 Sep 2013	01 May 2018	United Kingdom	February 1968	2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY, England

ROCK, Philip Paul RESIGNED
Role: Director
Appointed on: 04 May 2017
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: February 1967
Address: The Company's Registered Office, 2nd Floor, 50 Fenchurch Street, London, EC3M 3JY, United Kingdom

Created	Status	Filings
19 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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