MARCO GAMMA LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-05-11 (in 1y)
Last made up 2026-04-27
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Material uncertainty over going concern
As the intention of the Directors is to Part VII the business of the Company to British Reserve Insurance Company Limited ("BRIC"), and the entity is expected to have entered the liquidation process within 12 months of signing of the financial statements, the Directors have concluded that the Company is no longer a going concern, and the financial statements have been prepared on a basis other than going concern.
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4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
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2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2025-11-17
- MARCO GAMMA LIMITED 2025-11-17 → present
- R&Q GAMMA COMPANY LIMITED 2017-01-19 → 2025-11-17
- ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE) 1977-10-24 → 2017-01-19
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Gross written premiums | — | — | |
| Net earned premiums | — | -£529,000 | |
| Claims incurred | £7,665,000 | £2,024,000 | |
| Investment return | £1,452,000 | £3,238,000 | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Insurance contract liabilities | — | — | |
| Total assets | — | — | |
| Total liabilities | — | — | |
| Equity | — | — | |
| Average employees | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As the intention of the Directors is to Part VII the business of the Company to British Reserve Insurance Company Limited ("BRIC"), and the entity is expected to have entered the liquidation process within 12 months of signing of the financial statements, the Directors have concluded that the Company is no longer a going concern, and the financial statements have been prepared on a basis other than going concern.”
Significant events
- “On 13 November 2025, the Company changed its name from R&Q Gamma Company Limited to Marco Gamma Limited.”
- “The Company was acquired by Marco Capital Holdings Limited on 5 November 2025 and continued the orderly administration and run-off of existing claims reserves.”
- “The Company intends to transfer the insurance liabilities it currently manages to British Reserve Insurance Company Limited 'BRIC', via a Part VII transfer of the Financial Services and Markets Act 2000. On Court approval of the Part VII transfer the Company will cease to operate by entering into liquidation proceedings which is expected to be within 12 months of signing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GUENTHER, Hans-Joachim | Director | 2025-11-05 | May 1963 | Swiss |
| MINSHALL, Simon | Director | 2025-11-05 | Nov 1965 | British |
| ROOKE, Philip Anthony | Director | 2025-11-05 | May 1969 | British |
| TOLLE, Rolf Albert Wilhelm | Director | 2025-11-05 | Dec 1947 | German |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARBER, Bernadette Clare | Secretary | 2003-03-22 | 2005-06-03 |
| FARMER, Sven Dean | Secretary | — | 1996-03-31 |
| ROSS, Murray John | Secretary | 1996-04-01 | 2003-03-22 |
| R & Q CENTRAL SERVICES LIMITED | Corporate Secretary | 2016-12-29 | 2025-03-31 |
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2005-06-03 | 2016-12-29 |
| BOISSEAU, Francois-Xavier Bernard | Director | 2020-03-10 | 2025-11-04 |
| BOOTH, Thomas Alexander | Director | 2016-12-29 | 2018-01-05 |
| CORVER, Paul Raymond | Director | 2021-12-17 | 2023-04-28 |
| COYLE, Gerald Bernard | Director | — | 1997-12-05 |
| FINNEY, Richard James | Director | 2019-10-30 | 2025-11-04 |
| FITZGERALD, Barry Patrick | Director | 1996-01-01 | 2003-04-30 |
| GIBSON, Rodney Scott | Director | 2000-02-08 | 2000-07-24 |
| GLOVER, Michael Logan | Director | 2016-12-29 | 2019-12-31 |
| HARRIS, Timothy Walter | Director | 2014-05-19 | 2016-12-29 |
| HARRISON, John Richard | Director | 2006-10-31 | 2012-04-05 |
| HUGHES, Seamus Martin Anthony | Director | 2000-10-03 | 2002-09-13 |
| JARVIS, Gregg Daniel | Director | 2018-10-11 | 2022-09-16 |
| JONES, Brian Robert | Director | — | 1998-10-31 |
| KNIGHTS, John Brian | Director | — | 1995-04-13 |
| LANGRIDGE, Mark Andrew | Director | 2016-12-29 | 2021-12-17 |
| LANGTON, Paul Frederick Thomas | Director | 2006-01-10 | 2007-10-31 |
| LEWIS, Martin Pierce | Director | 2012-04-05 | 2016-12-29 |
| LUSCOMBE, Kerr | Director | 2013-04-15 | 2014-05-14 |
| LUSCOMBE, Kerr | Director | 2013-02-13 | 2013-02-13 |
| MCCAIG, Malcolm Graham | Director | 2020-02-14 | 2025-11-04 |
| MOSS, Sidney Harold | Director | — | 1997-12-31 |
| NAPTHINE, David | Director | — | 1995-12-11 |
| POLL, Michael John | Director | 1997-11-12 | 2000-01-31 |
| POLLARD, Alan Craig | Director | 2018-04-09 | 2019-08-31 |
| RANDALL, Kenneth Edward | Director | 2016-12-29 | 2019-06-30 |
| RIGAUDBARRETT, Ian James | Director | 2018-04-09 | 2019-08-31 |
| RISEBOROUGH, Christopher | Director | 2023-05-03 | 2025-11-04 |
| SHONE, Stephen | Director | 2013-02-13 | 2013-04-15 |
| SHONE, Stephen | Director | 1999-03-04 | 2013-02-13 |
| SINGH, Charles Wesley | Director | 2017-02-06 | 2018-04-30 |
| SPENCE, Alan Charles | Director | 1994-05-01 | 1996-08-23 |
| TAYLOR, Victor Edward | Director | 1996-07-04 | 2000-01-28 |
| TILNEY, Mark John | Director | 2023-01-09 | 2024-11-04 |
| USHER, Mark | Director | 1997-11-12 | 1999-10-08 |
| WALKER, Michael Steven | Director | 2020-12-03 | 2021-06-18 |
| WORSDALL, Sandra Jean | Director | 2000-02-08 | 2006-01-05 |
| YARDLEY, Michael John | Director | 1998-11-01 | 1999-03-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Marco Capital Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-11-05 | Ceased 2025-11-10 |
| Oaktree Capital Group Holdings, L.P. | Corporate entity | Shares 75–100% | 2025-11-05 | Active |
| Randall & Quilter Ii Holdings Limited (Uk) | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-04-30 | Ceased 2025-11-05 |
| Mr Kenneth Edward Randall | Individual | Significant influence | 2016-12-29 | Ceased 2019-07-10 |
| Randall & Quilter Investment Holdings Ltd. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-29 | Ceased 2016-12-29 |
Filing timeline
Last 20 of 244 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-17 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-02 | AA | accounts | Accounts with accounts type full | |
| 2026-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-17 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-11-10 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-11-10 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-11-10 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-11-10 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-11-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-06 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
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Gross written premiums
—
Not reported
-
Net earned premiums
—
Not reported
-
Profit before tax
—
Not reported
-
Equity
—
Not reported
-
Claims incurred
-73.6%
£7,665,000 £2,024,000
-
Investment return
+123%
£1,452,000 £3,238,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers