BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED
Overview
| Company Name | BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09325602 |
| 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 BROKING HOLDCO (EUROPE) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is BROWN & BROWN BROKING HOLDCO (EUROPE) 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 BROKING HOLDCO (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRP BROKING HOLDCO LIMITED | Jan 22, 2016 | Jan 22, 2016 |
| PIMCO 2941 LIMITED | Nov 24, 2014 | Nov 24, 2014 |
What are the latest accounts for BROWN & BROWN BROKING HOLDCO (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 BROKING HOLDCO (EUROPE) LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2025 |
| Overdue | No |
What are the latest filings for BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
legacy | 66 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Andrew Charles Homer as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 66 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Cessation of Grp Holdco 2 Limited as a person with significant control on Feb 19, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Grp Holdco 1 Limited as a person with significant control on Feb 19, 2024 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||
legacy | 75 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Certificate of change of name Company name changed grp broking holdco LIMITED\certificate issued on 11/09/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 40 pages | AA | ||||||||||
legacy | 72 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Register(s) moved to registered office address 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE | 1 pages | AD04 | ||||||||||
Change of details for Grp Holdco 2 Limited as a person with significant control on Dec 31, 2022 | 2 pages | PSC05 | ||||||||||
Who are the officers of BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Andrew Stewart | Secretary | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | 200325010001 | |||||||
| BRUCE, Michael Andrew | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | United Kingdom | British | 61928170002 | |||||
| COTTON, Nigel Roy | Director | 50 Fenchurch Street EC3M 3JY London 2nd Floor England England | England | British | 133172560001 | |||||
| CULLUM, Peter Geoffrey | Director | 50 Fenchurch Street EC3M 3JY London 2nd Floor England England | England | British | 59873490009 | |||||
| HOMER, Andrew Charles | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | England | British | 13483140003 | |||||
| MARGRETT, David Basil | Director | Botolph Lane EC3R 8DE London 36-38 United Kingdom | United Kingdom | British | 179880460002 | |||||
| ROCK, Philip Paul | Director | 2nd Floor 50 Fenchurch Street EC3M 3JY London The Company's Registered Office United Kingdom | United Kingdom | British | 126890890001 | |||||
| ROSS, Stephen Alan | Director | Botolph Lane EC3R 8DE London 36-38 United Kingdom | United Kingdom | British | 179880470002 | |||||
| SIMS, Melvyn Stanley James | Director | 50 Fenchurch Street EC3M 3JY London 2nd Floor England England | England | British | 141380370001 |
Who are the persons with significant control of BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grp Holdco 1 Limited | Feb 19, 2024 | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Grp Holdco 2 Limited | Apr 06, 2016 | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | Yes | ||||||||||
| |||||||||||||
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