Marco Gamma Limited

Active01335239 Private limited company

Incorporated: 24 October 1977 (49 years)
Previously known as: R&Q Gamma Company Limited (until 17 November 2025)
Royal London General Insurance Company Limited(the) (until 19 January 2017)
Industry: Non-life insurance (65120)
Directors: Hans-Joachim Guenther
Simon Minshall
Philip Anthony Rooke
all 4 directors
Owned by: Brookfield Asset Management Ltd
Accounts type: Full
Region: Greater London
Address: 24 Monument Street
4th Floor
London
EC3R 8AJ

Filing status

Accounts due: 31 March 2028
Last accounts: 31 December 2025
Conf. stmt due: 11 May 2027
Last conf. stmt: 27 April 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Guenther, Hans-Joachim

Director · Appointed 5 November 2025

Swiss

Born May 1963 (63)

Minshall, Simon

Director · Appointed 5 November 2025

British

Born November 1965

Rooke, Philip Anthony

Director · Appointed 5 November 2025

Also at British Reserve Insurance Company Limited, Marco Corporate Capital Limited, Marco Group Services Limited · more companies

British

Born May 1969 (57)

Tolle, Rolf Albert Wilhelm

Director · Appointed 5 November 2025

German

Born December 1947 (78)

Officer history (42 former)

5 November 2025

Appointed Guenther, Hans-Joachim as Director

5 November 2025

Appointed Minshall, Simon as Director

5 November 2025

Appointed Rooke, Philip Anthony as Director

5 November 2025

Appointed Tolle, Rolf Albert Wilhelm as Director

4 November 2025

Resigned Riseborough, Christopher as Director

4 November 2025

Resigned Boisseau, Francois-Xavier Bernard as Director

4 November 2025

Resigned Mccaig, Malcolm Graham as Director

4 November 2025

Resigned Finney, Richard James as Director

31 March 2025

Resigned R & Q Central Services Limited as Corporate Secretary

4 November 2024

Resigned Tilney, Mark John as Director

3 May 2023

Appointed Riseborough, Christopher as Director

28 April 2023

Resigned Corver, Paul Raymond as Director

9 January 2023

Appointed Tilney, Mark John as Director

16 September 2022

Resigned Jarvis, Gregg Daniel as Director

17 December 2021

Appointed Corver, Paul Raymond as Director

17 December 2021

Resigned Langridge, Mark Andrew as Director

18 June 2021

Resigned Walker, Michael Steven as Director

3 December 2020

Appointed Walker, Michael Steven as Director

10 March 2020

Appointed Boisseau, Francois-Xavier Bernard as Director

14 February 2020

Appointed Mccaig, Malcolm Graham as Director

31 December 2019

Resigned Glover, Michael Logan as Director

30 October 2019

Appointed Finney, Richard James as Director

31 August 2019

Resigned Pollard, Alan Craig as Director

31 August 2019

Resigned Rigaudbarrett, Ian James as Director

30 June 2019

Resigned Randall, Kenneth Edward as Director

11 October 2018

Appointed Jarvis, Gregg Daniel as Director

30 April 2018

Resigned Singh, Charles Wesley as Director

9 April 2018

Appointed Pollard, Alan Craig as Director

9 April 2018

Appointed Rigaudbarrett, Ian James as Director

5 January 2018

Resigned Booth, Thomas Alexander as Director

6 February 2017

Appointed Singh, Charles Wesley as Director

29 December 2016

Appointed R & Q Central Services Limited as Corporate Secretary

29 December 2016

Appointed Langridge, Mark Andrew as Director

29 December 2016

Appointed Booth, Thomas Alexander as Director

29 December 2016

Appointed Randall, Kenneth Edward as Director

29 December 2016

Appointed Glover, Michael Logan as Director

29 December 2016

Resigned Harris, Timothy Walter as Director

29 December 2016

Resigned Royal London Management Services Limited as Corporate Secretary

29 December 2016

Resigned Lewis, Martin Pierce as Director

19 May 2014

Appointed Harris, Timothy Walter as Director

14 May 2014

Resigned Luscombe, Kerr as Director

15 April 2013

Appointed Luscombe, Kerr as Director

15 April 2013

Resigned Shone, Stephen as Director

13 February 2013

Appointed Luscombe, Kerr as Director

13 February 2013

Appointed Shone, Stephen as Director

13 February 2013

Resigned Luscombe, Kerr as Director

13 February 2013

Resigned Shone, Stephen as Director

5 April 2012

Resigned Harrison, John Richard as Director

5 April 2012

Appointed Lewis, Martin Pierce as Director

31 October 2007

Resigned Langton, Paul Frederick Thomas as Director

31 October 2006

Appointed Harrison, John Richard as Director

10 January 2006

Appointed Langton, Paul Frederick Thomas as Director

5 January 2006

Resigned Worsdall, Sandra Jean as Director

3 June 2005

Appointed Royal London Management Services Limited as Corporate Secretary

3 June 2005

Resigned Barber, Bernadette Clare as Secretary

30 April 2003

Resigned Fitzgerald, Barry Patrick as Director

22 March 2003

Resigned Ross, Murray John as Secretary

22 March 2003

Appointed Barber, Bernadette Clare as Secretary

13 September 2002

Resigned Hughes, Seamus Martin Anthony as Director

3 October 2000

Appointed Hughes, Seamus Martin Anthony as Director

24 July 2000

Resigned Gibson, Rodney Scott as Director

8 February 2000

Appointed Worsdall, Sandra Jean as Director

8 February 2000

Appointed Gibson, Rodney Scott as Director

31 January 2000

Resigned Poll, Michael John as Director

28 January 2000

Resigned Taylor, Victor Edward as Director

8 October 1999

Resigned Usher, Mark as Director

25 March 1999

Resigned Yardley, Michael John as Director

4 March 1999

Appointed Shone, Stephen as Director

1 November 1998

Appointed Yardley, Michael John as Director

31 October 1998

Resigned Jones, Brian Robert as Director

31 December 1997

Resigned Moss, Sidney Harold as Director

5 December 1997

Resigned Coyle, Gerald Bernard as Director

12 November 1997

Appointed Usher, Mark as Director

12 November 1997

Appointed Poll, Michael John as Director

23 August 1996

Resigned Spence, Alan Charles as Director

4 July 1996

Appointed Taylor, Victor Edward as Director

1 April 1996

Appointed Ross, Murray John as Secretary

31 March 1996

Resigned Farmer, Sven Dean as Secretary

1 January 1996

Appointed Fitzgerald, Barry Patrick as Director

11 December 1995

Resigned Napthine, David as Director

13 April 1995

Resigned Knights, John Brian as Director

1 May 1994

Appointed Spence, Alan Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Brookfield Asset Management Ltd

Corporate entity · Notified 31 July 2026

Owns 50–75% of shares

Holds 50–75% of voting rights

Right to appoint and remove directors

Corporation

Reg. no. Bc1370236

Former controllers (5)

31 July 2026

Ceased Oaktree Capital Group Holdings, L.P. — Owns 75–100% of shares

10 November 2025

Ceased Marco Capital Holdings Limited — Owns 75–100% of shares

5 November 2025

Ceased Randall & Quilter II Holdings Limited (UK) — Owns 75–100% of shares

10 July 2019

Ceased Kenneth Edward Randall — Has significant influence or control

29 December 2016

Ceased Randall & Quilter Investment Holdings Ltd. — Owns 75–100% of shares

Filings 248

Date	Description	Made Up To
13 August 2026	Cessation of a person with significant control
13 August 2026	Notification of a person with significant control
29 June 2026	Replacement filing of Confirmation Statement	27 April 2026
19 June 2026	Current accounting period extended
2 May 2026	Full accounts	31 December 2025