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Company number
01335239

MARCO GAMMA LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2028.

Company details

Registered name
MARCO GAMMA LIMITED
Company number
01335239
Registered office
24 MONUMENT STREET, 4TH FLOOR, LONDON, EC3R 8AJ, ENGLAND
Company type
Private Limited Company
Incorporated on
24 October 1977
Status
Active
Age
48 years
Previous names
R&Q GAMMA COMPANY LIMITED (to 17 Nov 2025) · ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE) (to 17 Nov 2025)
Nature of business (SIC)
65120 — Non-life insurance
Accounts — next due
31 Mar 2028
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
11 May 2027
Confirmation statement — last
27 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Brookfield Asset Management Ltd
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 31/07/2026
Marco Capital Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/11/2025
Mr Kenneth Edward Randall
has significant influence or control
Notified 29/12/2016
Oaktree Capital Group Holdings, L.P.
owns 75–100% of shares
Notified 05/11/2025
Randall & Quilter Ii Holdings Limited (Uk)
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/04/2021
Randall & Quilter Investment Holdings Ltd.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/12/2016

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Brookfield Asset Management Ltd name only
owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 31/07/2026 Controls 30 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 10/11/2025 Controls 3 companies
Mr Kenneth Edward Randall
born 05/1948 · Bermuda has significant influence or control Control ended 10/07/2019 Controls 48 companies
Oaktree Capital Group Holdings, L.P. name only
owns 75–100% of shares Control ended 31/07/2026
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/11/2025 Controls 15 companies
Randall & Quilter Investment Holdings Ltd. name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/12/2016 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/07/2026 Person with significant control ceased Oaktree Capital Group Holdings, L.P.
31/07/2026 Person with significant control added Brookfield Asset Management Ltd
17/11/2025 Registered name changed ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE) R&Q GAMMA COMPANY LIMITED
17/11/2025 Registered name changed R&Q GAMMA COMPANY LIMITED MARCO GAMMA LIMITED
10/11/2025 Person with significant control ceased Marco Capital Holdings Limited
05/11/2025 Person with significant control ceased Randall & Quilter Ii Holdings Limited (Uk)
05/11/2025 Person with significant control added Oaktree Capital Group Holdings, L.P.
05/11/2025 Person with significant control added Marco Capital Holdings Limited
30/04/2021 Person with significant control added Randall & Quilter Ii Holdings Limited (Uk)
10/07/2019 Person with significant control ceased Mr Kenneth Edward Randall
29/12/2016 Person with significant control ceased Randall & Quilter Investment Holdings Ltd.
29/12/2016 Person with significant control added Randall & Quilter Investment Holdings Ltd.
29/12/2016 Person with significant control added Mr Kenneth Edward Randall

Documents for MARCO GAMMA LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Marco Gamma Limited — EC3R 8AJ
Tier 1 · renews 15/01/2028
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/01335239
X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of MARCO GAMMA LIMITED?
According to the official registry, the company number of MARCO GAMMA LIMITED is 01335239.
Where is MARCO GAMMA LIMITED registered?
The registered office is 24 MONUMENT STREET, 4TH FLOOR, LONDON, EC3R 8AJ, ENGLAND.
What is the SIC code of MARCO GAMMA LIMITED?
The nature of business is recorded under SIC code 65120 — Non-life insurance.
Who controls MARCO GAMMA LIMITED?
Brookfield Asset Management Ltd is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of MARCO GAMMA LIMITED due?
The next annual accounts are due by 31 March 2028, and the last accounts were made up to 31 December 2025.

About MARCO GAMMA LIMITED (01335239)

MARCO GAMMA LIMITED is a private limited company incorporated on 24 October 1977 and registered in the United Kingdom under company number 01335239. Its registered office is at 24 MONUMENT STREET, 4TH FLOOR, LONDON, EC3R 8AJ, ENGLAND. The recorded nature of business is non-life insurance (SIC 65120). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Brookfield Asset Management Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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