Marco Capital Holdings (UK) Limited
- Company number
- 12419351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jan 2020
- Nature of business
- Non-life insurance
Registered office
Previous names
- Marco Capital Holdings (UK) Limited (until 3 Oct 2026)
- Marco Capital Holdings Limited (until 5 Jun 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MINSHALL, Simon | Director | 16 Jul 2026 | |
| CHEAL, Simon James | Director | 3 Dec 2024 | |
| POLO COMMERCIAL INSURANCE SERVICES LTD | Corporate-Secretary | 1 Jul 2023 | |
| ROOKE, Philip Anthony | Director | 22 Jan 2021 | |
| MINSHALL, Simon | Director | 22 Jan 2020 | 3 Dec 2024 |
| HACKWOOD SECRETARIES LIMITED | Corporate-Secretary | 3 Jun 2020 | 30 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brookfield Asset Management Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
31 Jul 2026 | |
| Oaktree Capital Group Holdings L.P. | Ownership Of Shares 75 To 100 Percent | 5 Nov 2025 | 31 Jul 2026 |
| Brookfield Oaktree Holdings, Llc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jun 2020 | 10 Nov 2025 |
| Mr Simon Minshall | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jan 2020 | 3 Jun 2020 |
Accounts
Connections
Controls
- Polo Commercial Insurance Services Limited (02845397)
- Polo Managing Agency Limited (03935227)
Directors’ other companies
- CHEAL, Simon James - Director at Marco Corporate Capital Limited
- MINSHALL, Simon - Director at Marco Insurance Pcc Limited
- ROOKE, Philip Anthony - Director at Marco Corporate Capital Limited
- ROOKE, Philip Anthony - Director at British Reserve Insurance Company Limited
- ROOKE, Philip Anthony - Director at Marco International Insurance Company Limited
Companies at the same address
- British Reserve Insurance Company Limited (00307622)
- Inceptum Insurance Company Limited (03581552)
- Marco Corporate Capital Limited (13492720)
- Marco Gamma Limited (01335239)
- Marco Group Services Limited (12632131)
- Marco International Insurance Company Limited (09232287)