MARCO GAMMA LIMITED

active Company number 01335239

Private Limited by Shares · Incorporated on 24th Oct 1977

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SIC code: 65120
Registered office: London, EC3R 8AJ
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2028

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Overview

MARCO GAMMA LIMITED is a private limited by shares company based in London. It was incorporated on 24th Oct 1977 and is currently showing its status as 'Active'. The company's stated activity is Non-life insurance.

4 Directors View directors

7 Companies at address View all 46 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

65120 — Non-life insurance

Property intelligence

Latest sale price in EC3R 8AJ £217,573 as of 2nd Jul 2024 View postcode page

Average price (all time) £46,047,032

Average price (since 2016) £45,078,401

Property sales recorded 4

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Hans-Joachim Guenther	Director	5th Nov 2025	This company	Swiss	View profile
Simon Minshall	Director	5th Nov 2025	This company	British	View profile
Philip Rooke	Director	5th Nov 2025		British	View profile
Rolf Tolle	Director	5th Nov 2025	This company	German	View profile
Brookfield Asset Management Ltd	Corporate PSC	31st Jul 2026	—	—	View profile
Marco Capital Holdings Limited (ceased)	Corporate PSC	5th Nov 2025	—	—	View profile
Oaktree Capital Group Holdings, L.P.	Corporate PSC	5th Nov 2025	—	—	View profile
Randall & Quilter Ii Holdings Limited (Uk) (ceased)	Corporate PSC	30th Apr 2021	—	—	View profile
Randall & Quilter Investment Holdings Ltd. (ceased)	Corporate PSC	29th Dec 2016	—	—	View profile
Kenneth Edward Randall (ceased)	PSC	29th Dec 2016	—	British	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
MARCO CORPORATE CAPITAL LIMITED	13492720	5th Jul 2021	active
MARCO GROUP SERVICES LIMITED	12632131	29th May 2020	active
MARCO CAPITAL HOLDINGS (UK) LIMITED	12419351	22nd Jan 2020	active
MARCO INTERNATIONAL INSURANCE COMPANY LIMITED	09232287	23rd Sep 2014	active
INCEPTUM INSURANCE COMPANY LIMITED	03581552	15th Jun 1998	active

Showing the latest 5 of 6 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Oct 1977
Company type: Private Limited by Shares
SIC code: 65120
Accounts category: Full
Next accounts due: 31st Mar 2028
Last accounts made up: 31st Dec 2025
Accounting reference date: 30th Jun

Timeline

24th Oct 1977 Company incorporated
1st May 1994 Alan Spence appointed as Director
13th Apr 1995 John Knights resigned as Director
11th Dec 1995 David Napthine resigned as Director
1st Jan 1996 Barry Fitzgerald appointed as Director
31st Mar 1996 Sven Farmer resigned as Secretary
1st Apr 1996 Murray Ross appointed as Secretary
4th Jul 1996 Victor Taylor appointed as Director
23rd Aug 1996 Alan Spence resigned as Director
12th Nov 1997 Mark Usher appointed as Director
12th Nov 1997 Michael Poll appointed as Director
5th Dec 1997 Gerald Coyle resigned as Director
31st Dec 1997 Sidney Moss resigned as Director
31st Oct 1998 Brian Jones resigned as Director
1st Nov 1998 Michael Yardley appointed as Director
4th Mar 1999 Stephen Shone appointed as Director
25th Mar 1999 Michael Yardley resigned as Director
8th Oct 1999 Mark Usher resigned as Director
28th Jan 2000 Victor Taylor resigned as Director
31st Jan 2000 Michael Poll resigned as Director
8th Feb 2000 Sandra Worsdall appointed as Director
8th Feb 2000 Rodney Gibson appointed as Director
24th Jul 2000 Rodney Gibson resigned as Director
3rd Oct 2000 Seamus Hughes appointed as Director
13th Sep 2002 Seamus Hughes resigned as Director
22nd Mar 2003 Murray Ross resigned as Secretary
22nd Mar 2003 Bernadette Barber appointed as Secretary
30th Apr 2003 Barry Fitzgerald resigned as Director
3rd Jun 2005 ROYAL LONDON MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
3rd Jun 2005 Bernadette Barber resigned as Secretary
5th Jan 2006 Sandra Worsdall resigned as Director
10th Jan 2006 Paul Langton appointed as Director
31st Oct 2006 John Harrison appointed as Director
31st Oct 2007 Paul Langton resigned as Director
5th Apr 2012 John Harrison resigned as Director
5th Apr 2012 Martin Lewis appointed as Director
13th Feb 2013 Stephen Shone resigned as Director
13th Feb 2013 Stephen Shone appointed as Director
13th Feb 2013 Kerr Luscombe appointed as Director
13th Feb 2013 Kerr Luscombe resigned as Director
15th Apr 2013 Stephen Shone resigned as Director
15th Apr 2013 Kerr Luscombe appointed as Director
14th May 2014 Kerr Luscombe resigned as Director
19th May 2014 Timothy Harris appointed as Director
29th Dec 2016 ROYAL LONDON MANAGEMENT SERVICES LIMITED resigned as Corporate secretary
29th Dec 2016 Kenneth Randall appointed as Director
29th Dec 2016 Thomas Booth appointed as Director
29th Dec 2016 Martin Lewis resigned as Director
29th Dec 2016 Timothy Harris resigned as Director
29th Dec 2016 R & Q CENTRAL SERVICES LIMITED appointed as Corporate secretary
29th Dec 2016 Mark Langridge appointed as Director
29th Dec 2016 Michael Glover appointed as Director
29th Dec 2016 Randall & Quilter Investment Holdings Ltd. appointed as Corporate PSC
29th Dec 2016 Randall & Quilter Investment Holdings Ltd. ceased to be a Corporate PSC
29th Dec 2016 Kenneth Edward Randall appointed as PSC
6th Feb 2017 Charles Singh appointed as Director
5th Jan 2018 Thomas Booth resigned as Director
9th Apr 2018 Ian Rigaudbarrett appointed as Director
9th Apr 2018 Alan Pollard appointed as Director
30th Apr 2018 Charles Singh resigned as Director
11th Oct 2018 Gregg Jarvis appointed as Director
30th Jun 2019 Kenneth Randall resigned as Director
10th Jul 2019 Kenneth Edward Randall ceased to be a PSC
31st Aug 2019 Ian Rigaudbarrett resigned as Director
31st Aug 2019 Alan Pollard resigned as Director
30th Oct 2019 Richard Finney appointed as Director
31st Dec 2019 Michael Glover resigned as Director
14th Feb 2020 Malcolm McCaig appointed as Director
10th Mar 2020 Francois-Xavier Boisseau appointed as Director
3rd Dec 2020 Michael Walker appointed as Director
30th Apr 2021 Randall & Quilter Ii Holdings Limited (Uk) appointed as Corporate PSC
18th Jun 2021 Michael Walker resigned as Director
17th Dec 2021 Paul Corver appointed as Director
17th Dec 2021 Mark Langridge resigned as Director
16th Sep 2022 Gregg Jarvis resigned as Director
9th Jan 2023 Mark Tilney appointed as Director
28th Apr 2023 Paul Corver resigned as Director
3rd May 2023 Christopher Riseborough appointed as Director
4th Nov 2024 Mark Tilney resigned as Director
31st Mar 2025 R & Q CENTRAL SERVICES LIMITED resigned as Corporate secretary
4th Nov 2025 Richard Finney resigned as Director
4th Nov 2025 Malcolm McCaig resigned as Director
4th Nov 2025 Christopher Riseborough resigned as Director
4th Nov 2025 Francois-Xavier Boisseau resigned as Director
5th Nov 2025 Philip Rooke appointed as Director
5th Nov 2025 Simon Minshall appointed as Director
5th Nov 2025 Hans-Joachim Guenther appointed as Director
5th Nov 2025 Rolf Tolle appointed as Director
5th Nov 2025 Marco Capital Holdings Limited appointed as Corporate PSC
5th Nov 2025 Oaktree Capital Group Holdings, L.P. appointed as Corporate PSC
5th Nov 2025 Randall & Quilter Ii Holdings Limited (Uk) ceased to be a Corporate PSC
10th Nov 2025 Marco Capital Holdings Limited ceased to be a Corporate PSC
27th Apr 2026 Confirmation statement made up
31st Jul 2026 Brookfield Asset Management Ltd appointed as Corporate PSC
31st Jul 2026 Oaktree Capital Group Holdings, L.P. ceased to be a Corporate PSC
31st Mar 2028 Next accounts due

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