BROWN & BROWN (EUROPE) LIMITED
Overview
| Company Name | BROWN & BROWN (EUROPE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08613882 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (EUROPE) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is BROWN & BROWN (EUROPE) LIMITED located?
| Registered Office Address | 7th Floor 55 Mark Lane EC3R 7NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROWN & BROWN (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOBAL RISK PARTNERS LIMITED | Oct 11, 2013 | Oct 11, 2013 |
| DMSR LIMITED | Jul 17, 2013 | Jul 17, 2013 |
What are the latest accounts for BROWN & BROWN (EUROPE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (EUROPE) LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for BROWN & BROWN (EUROPE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 31 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Joseph Francis Stanton as a director on Jan 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Steven John Anson as a director on Feb 26, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jane Elizabeth Dale as a director on Jan 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stephen Alan Ross as a director on Jan 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Preston Barrett Brown as a director on Feb 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of David Brian Lotz as a director on Jan 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jerome Scott Penny as a director on Jan 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Clive Adam Nathan as a director on Jan 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jane Ann Bean as a director on Jan 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew Charles Homer as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 30 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 17, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Duncan Neil Carter as a director on May 13, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Hunt as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Change of details for Brown & Brown Uk - Grp Limited as a person with significant control on Oct 17, 2023 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 43 pages | AA | ||
legacy | 75 pages | PARENT_ACC | ||
Who are the officers of BROWN & BROWN (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Andrew Stewart | Secretary | 55 Mark Lane EC3R 7NE London 7th Floor England | 194726220001 | |||||||||||
| BRUCE, Michael Andrew | Director | 55 Mark Lane EC3R 7NE London 7th Floor England | United Kingdom | British | 61928170002 | |||||||||
| HUNTER, Andrew Stewart | Director | 55 Mark Lane EC3R 7NE London 7th Floor England | England | British | 166947490002 | |||||||||
| CALLIDUS SECRETARIES LIMITED | Secretary | Fenchurch Street EC3M 5JT London 110 England England |
| 131382140002 | ||||||||||
| ANSON, Steven John | Director | 55 Mark Lane EC3R 7NE London 7th Floor England | United Kingdom | British | 297285710001 | |||||||||
| BEAN, Jane Ann | Director | 55 Mark Lane EC3R 7NE London 7th Floor England | United Kingdom | British | 300575750001 | |||||||||
| BROWN, Preston Barrett | Director | 55 Mark Lane EC3R 7NE London 7th Floor England | United States | American | 300575730001 | |||||||||
| CARTER, Duncan Neil | Director | 55 Mark Lane EC3R 7NE London 7th Floor England | England | British | 292263020001 | |||||||||
| CULLUM, Peter Geoffrey | Director | 50 Fenchurch Street EC3M 3JY London 2nd Floor England England | United Kingdom | British | 59873490009 | |||||||||
| DALE, Jane Elizabeth | Director | 55 Mark Lane EC3R 7NE London 7th Floor England | United Kingdom | British | 139283060001 | |||||||||
| HOMER, Andrew Charles | Director | 55 Mark Lane EC3R 7NE London 7th Floor England | United Kingdom | British | 13483140003 | |||||||||
| HUNT, David, Lord | Director | 55 Mark Lane EC3R 7NE London 7th Floor England | England | British | 271158590001 | |||||||||
| LOTZ, David Brian | Director | 55 Mark Lane EC3R 7NE London 7th Floor England | United States | American | 293224740001 | |||||||||
| MARGRETT, David Basil | Director | 50 Fenchurch Street EC3M 3JY London 2nd Floor England England | United Kingdom | British | 179880460002 | |||||||||
| MCCALLUM, Gordon Douglas | Director | 55 Mark Lane EC3R 7NE London 7th Floor England | England | British | 271158700001 | |||||||||
| NATHAN, Clive Adam | Director | 55 Mark Lane EC3R 7NE London 7th Floor England | England | British | 207013760001 | |||||||||
| PENNY, Jerome Scott | Director | 55 Mark Lane EC3R 7NE London 7th Floor England | United States | American | 300575780001 | |||||||||
| RAMOS DE FREITAS, Heber | Director | 55 Mark Lane EC3R 7NE London 7th Floor England | England | British | 270994930001 | |||||||||
| ROCK, Philip Paul | Director | 55 Mark Lane EC3R 7NE London 7th Floor England | United Kingdom | British | 126890890001 | |||||||||
| ROSS, Stephen Alan | Director | 55 Mark Lane EC3R 7NE London 7th Floor England | United Kingdom | British | 179880470002 | |||||||||
| SCHRAGER VON ALTISHOFEN, Charles Leland | Director | 50 Fenchurch Street EC3M 3JY London 2nd Floor England England | England | British | 110445180001 | |||||||||
| SCOTT, Steven | Director | 50 Fenchurch Street EC3M 3JY London 2nd Floor England England | Scotland | British | 95772100005 | |||||||||
| STANTON, Joseph Francis | Director | 55 Mark Lane EC3R 7NE London 7th Floor England | United States | American | 295987580001 |
Who are the persons with significant control of BROWN & BROWN (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brown & Brown (Uk) Holdco Limited | Jun 12, 2020 | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tosca Penta Endeavour Limited Partnership | Apr 06, 2016 | St. Vincent Street G2 5NE Glasgow 150 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Peter Geoffrey Cullum | Apr 06, 2016 | 50 Fenchurch Street EC3M 3JY London 2nd Floor England England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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