BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED

Overview

Company Name	BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03054049
Jurisdiction	England/Wales
Date of Creation	May 05, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED located?

Registered Office Address	7th Floor Corn Exchange 55 Mark Lane EC3R 7NE London England
Undeliverable Registered Office Address	No

What were the previous names of BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED?

Previous Company Names
Company Name	From	Until
GRP WHOLESALE HOLDCO LTD	Jan 22, 2016	Jan 22, 2016
ROPNER INSURANCE HOLDINGS LIMITED	Sep 02, 2008	Sep 02, 2008
REBECCA INSURANCE HOLDINGS LIMITED	Jun 12, 1995	Jun 12, 1995
HEATHER INVESTMENTS LIMITED	May 05, 1995	May 05, 1995

What are the latest accounts for BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 05, 2027
Next Confirmation Statement Due	May 19, 2027
Next Confirmation Statement Made Up To	May 05, 2026
Overdue	No

What are the latest filings for BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED?

Filings

Date

Description

Document

Type

May 05, 2026

Confirmation statement made on May 05, 2026 with no updates

3 pages

CS01

Sep 04, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

15 pages

Sep 04, 2025

legacy

66 pages

PARENT_ACC

Sep 04, 2025

legacy

3 pages

GUARANTEE2

Sep 04, 2025

legacy

2 pages

AGREEMENT2

May 06, 2025

Confirmation statement made on May 05, 2025 with no updates

3 pages

CS01

Oct 16, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

18 pages

Oct 16, 2024

legacy

66 pages

PARENT_ACC

Oct 16, 2024

legacy

2 pages

AGREEMENT2

Oct 16, 2024

legacy

3 pages

GUARANTEE2

May 17, 2024

Confirmation statement made on May 05, 2024 with updates

4 pages

CS01

Oct 12, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

32 pages

Oct 12, 2023

legacy

75 pages

PARENT_ACC

Oct 12, 2023

legacy

3 pages

GUARANTEE2

Oct 12, 2023

legacy

2 pages

AGREEMENT2

Sep 19, 2023

Change of details for Grp Broking Holdco Limited as a person with significant control on Sep 11, 2023

2 pages

PSC05

Sep 11, 2023

Certificate of change of name

Company name changed grp wholesale holdco LTD\certificate issued on 11/09/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 11, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 31, 2023	RES15

May 09, 2023

Confirmation statement made on May 05, 2023 with no updates

3 pages

CS01

Jan 26, 2023

Audit exemption subsidiary accounts made up to Mar 31, 2022

40 pages

Jan 26, 2023

legacy

72 pages

PARENT_ACC

Jan 26, 2023

legacy

2 pages

AGREEMENT2

Jan 26, 2023

legacy

3 pages

GUARANTEE2

Aug 31, 2022

Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022

1 pages

AA01

Aug 15, 2022

Satisfaction of charge 030540490006 in full

1 pages

MR04

Aug 15, 2022

Satisfaction of charge 030540490005 in full

1 pages

MR04

View All Filings

Who are the officers of BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNTER, Andrew Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	Feb 03, 2015		Secretary	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England				194861070001
BRUCE, Michael Andrew Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	Feb 15, 2016		Director	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	United Kingdom	British	1962-9	61928170002
ROSS, Stephen Alan Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	Feb 03, 2015		Director	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	United Kingdom	British	1968-2	235264630001
DARWIN, David 4 Ridgeway Great Harwood BB6 7UP Blackburn Lancashire	Sep 29, 2003	Jun 26, 2008	Secretary	4 Ridgeway Great Harwood BB6 7UP Blackburn Lancashire		British		43702390002
DESAI, Vinodrai Kikubhai Treetops 299 Beulah Hill SE19 3UZ Upper Norwood London	May 31, 1995	Aug 14, 2003	Secretary	Treetops 299 Beulah Hill SE19 3UZ Upper Norwood London		British		34312730001
ROFFEY, Katharyn Valerie Boundary House 7-17 Jewry Street EC3N 2HP London	Apr 15, 2010	Feb 03, 2015	Secretary	Boundary House 7-17 Jewry Street EC3N 2HP London				151879890001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	May 05, 1995	May 31, 1995	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
COTTON, Nigel Roy 50 Fenchurch Street EC3M 3JY London 2nd Floor England England	Feb 15, 2016	Sep 05, 2017	Director	50 Fenchurch Street EC3M 3JY London 2nd Floor England England	England	British	1964-1	133172560001
DARWIN, David 4 Ridgeway Great Harwood BB6 7UP Blackburn Lancashire	May 20, 2009	May 28, 2010	Director	4 Ridgeway Great Harwood BB6 7UP Blackburn Lancashire	United Kingdom	British	1949-11	43702390002
DARWIN, David 4 Ridgeway Great Harwood BB6 7UP Blackburn Lancashire	Jan 20, 2000	May 20, 2009	Director	4 Ridgeway Great Harwood BB6 7UP Blackburn Lancashire	United Kingdom	British	1949-11	43702390002
DESAI, Vinodrai Kikubhai Treetops 299 Beulah Hill SE19 3UZ Upper Norwood London	May 31, 1995	Feb 03, 2015	Director	Treetops 299 Beulah Hill SE19 3UZ Upper Norwood London	England	British	1941-7	34312730001
EARL, Karen Ann 2 Marischal Road SE13 5LG London	May 31, 1995	Jul 12, 1995	Director	2 Marischal Road SE13 5LG London		British	1962-5	43416240001
HINDLE, Frank Tattersall 446 Queens Promenade FY5 1QT Thornton Cleveleys Lancashire	Jul 12, 1995	Feb 03, 2015	Director	446 Queens Promenade FY5 1QT Thornton Cleveleys Lancashire	United Kingdom	British	1936-5	44773190002
KEEY, Christopher Wynne Crock North East Horsley KT24 5TG Surrey Crock North House Uk United Kingdom	Dec 29, 2009	Feb 03, 2015	Director	Crock North East Horsley KT24 5TG Surrey Crock North House Uk United Kingdom	United Kingdom	British	1938-7	42402230001
KEEY, Christopher Wynne Crocknorth House Crocknorth Road East Horsley KT24 5TG Leatherhead Surrey	Jan 20, 2000	Sep 29, 2003	Director	Crocknorth House Crocknorth Road East Horsley KT24 5TG Leatherhead Surrey	United Kingdom	British	1938-7	42402230001
PETTITT, Raymond Walter 17 Chester Terrace Regents Park NW1 4NG London	Jul 12, 1995	Apr 03, 2009	Director	17 Chester Terrace Regents Park NW1 4NG London		British	1936-12	4101220001
RIXON, Alan William Alfred Eyehorn Hatch Farmhouse Munsgore Lane, Borden ME9 8JU Sittingbourne Kent	Sep 29, 2003	Feb 03, 2015	Director	Eyehorn Hatch Farmhouse Munsgore Lane, Borden ME9 8JU Sittingbourne Kent	United Kingdom	British	1947-7	32281240002
STEEL, Richard Mark 19brook Gardens CM23 5JF Bishops Stortford Hertfordshire	Sep 29, 2003	Feb 03, 2015	Director	19brook Gardens CM23 5JF Bishops Stortford Hertfordshire	England	British	1958-4	282965510001
WHITELEY, Cosmo Gordon 57 Garstang Road West FY6 8AA Poulton Le Fylde Lancashire	Jul 12, 1995	Feb 03, 2015	Director	57 Garstang Road West FY6 8AA Poulton Le Fylde Lancashire	England	British	1929-9	3763900001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	May 05, 1995	May 31, 1995	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brown & Brown Broking Holdco (Europe) Limited

Apr 06, 2016

Corn Exchange

55 Mark Lane

EC3R 7NE London

7th Floor

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	09325602

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0