BROWN & BROWN (EUROPE) LIMITED: Person with Significant Control

  • Overview

    Company NameBROWN & BROWN (EUROPE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08613882
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BROWN & BROWN (EUROPE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brown & Brown (Uk) Holdco Limited
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    England
    Jun 12, 2020
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies
    Registration Number12434508
    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.
    Tosca Penta Endeavour Limited Partnership
    St. Vincent Street
    G2 5NE Glasgow
    150
    Scotland
    Apr 06, 2016
    St. Vincent Street
    G2 5NE Glasgow
    150
    Scotland
    Yes
    Legal FormLimited Partnership
    Country RegisteredUnited Kingdom
    Legal Authority1097 Limited Partnerships Act
    Place RegisteredRegistrar Of Companies For Scotland
    Registration NumberSl014482
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Peter Geoffrey Cullum
    50 Fenchurch Street
    EC3M 3JY London
    2nd Floor
    England
    England
    Apr 06, 2016
    50 Fenchurch Street
    EC3M 3JY London
    2nd Floor
    England
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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