Ltd Facts The UK company register, as filed

Register entry · No. 01335239

MARCO GAMMA LIMITED

Active Private Limited Company Incorporated 24 Oct 1977

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    Last filed accounts

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    Company status

    Active.

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    Accounts on time

    Next due 31 Mar 2028.

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    Confirmation statement on time

    Next due 11 May 2027.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

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    Directors

    4 current directors.

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    Charges

    None outstanding (1 paid off).

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    Trading history

    Incorporated 24 Oct 1977 (49 years ago).

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    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    24 MONUMENT STREET, 4TH FLOOR, LONDON, ENGLAND, EC3R 8AJ

    As filed with Companies House.

  2. Nature of business

    • 65120 Non-life insurance

  3. Accounts

    Next due
    31 Mar 2028
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    11 May 2027
    Last made up to
    27 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. MARCO GAMMA LIMITED current
    2. R&Q GAMMA COMPANY LIMITED earlier
    3. ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE) earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 46, with past →

NameRoleAppointedResignedBornNationality · lives in
Rolf Albert Wilhelm Tolle Director Director 5 Nov 2025 — December 1947 German · Norway
Philip Anthony Rooke Chief Finance Officer Director 5 Nov 2025 — May 1969 British · United Kingdom
Simon Minshall Chief Executive Director 5 Nov 2025 — November 1965 British · United Kingdom
Hans-Joachim Guenther Director Director 5 Nov 2025 — May 1963 Swiss · Switzerland

Owners and controllers All 7, with past →

NameControlNotifiedCeasedBornNationality · lives in
Brookfield Asset Management Ltd company · Bc1370236 · Canada Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 31 Jul 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MARCO GAMMA LIMITED still trading?

The register shows MARCO GAMMA LIMITED as active.

What does MARCO GAMMA LIMITED do?

It files the industry code 65120 (Non-life insurance).

When was MARCO GAMMA LIMITED set up?

It was incorporated on 24 October 1977.

When are MARCO GAMMA LIMITED's accounts due?

Next accounts are due by 31 March 2028. The last accounts were made up to 31 December 2025.

When is MARCO GAMMA LIMITED's next confirmation statement due?

By 11 May 2027.

Who runs MARCO GAMMA LIMITED?

MARCO GAMMA LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (65120), active, set up around the same time. More in this industry →

  1. 01345933 MICHAEL ELSE AND COMPANY LIMITED Active Private Limited Company Inc. 28 Dec 1977 65120 · Non-life insurance
  2. 01343378 SLE WORLDWIDE LIMITED Active Private Limited Company Inc. 12 Dec 1977 65120 · Non-life insurance
  3. 01338795 J.M. GLENDINNING (INSURANCE BROKERS) NORTH YORKSHIRE LIMITED Active Private Limited Company Inc. 15 Nov 1977 65120 · Non-life insurance
  4. 01337510 CAR CARE PLAN (HOLDINGS) LIMITED Active Private Limited Company Inc. 7 Nov 1977 65120 · Non-life insurance
  5. 01334736 SCOR UK COMPANY LIMITED Active Private Limited Company Inc. 19 Oct 1977 65120 · Non-life insurance

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House