BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED
Overview
| Company Name | BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09452808 |
| 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 RETAIL HOLDCO (EUROPE) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is BROWN & BROWN RETAIL 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 RETAIL HOLDCO (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRP RETAIL HOLDCO LIMITED | Jan 22, 2016 | Jan 22, 2016 |
| PIMCO 2943 LIMITED | Feb 23, 2015 | Feb 23, 2015 |
What are the latest accounts for BROWN & BROWN RETAIL 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 RETAIL HOLDCO (EUROPE) LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
legacy | 66 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Stuart James Grieb as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
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 | 24 pages | AA | ||||||||||
legacy | 66 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Duncan Neil Carter as a director on May 13, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||
legacy | 75 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Change of details for Grp Broking Holdco Limited as a person with significant control on Sep 11, 2023 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed grp retail holdco LIMITED\certificate issued on 11/09/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Who are the officers of BROWN & BROWN RETAIL 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 | 195222320001 | |||||||
| BRUCE, Michael Andrew | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | United Kingdom | British | 61928170002 | |||||
| THORNTON, Neil | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | England | British | 240496840001 | |||||
| CARTER, Duncan Neil | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | England | British | 292263020001 | |||||
| COTTON, Nigel Roy | Director | 50 Fenchurch Street EC3M 3JY London 2nd Floor England England | England | British | 133172560001 | |||||
| GRIEB, Stuart James | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | England | British | 276847510001 | |||||
| HOMER, Andrew Charles | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | England | British | 13483140003 | |||||
| MARGRETT, David Basil | Director | 50 Fenchurch Street EC3M 3JY London 2nd Floor England England | United Kingdom | British | 209405540001 | |||||
| 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 England | United Kingdom | British | 179880470002 |
Who are the persons with significant control of BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED?
| 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 | No | ||||||||||
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Natures of Control
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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