BROWN & BROWN INSURANCE BROKERS (UK) LIMITED
Overview
| Company Name | BROWN & BROWN INSURANCE BROKERS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09850559 |
| 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 INSURANCE BROKERS (UK) LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is BROWN & BROWN INSURANCE BROKERS (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 INSURANCE BROKERS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRP RETAIL LIMITED | Oct 30, 2015 | Oct 30, 2015 |
What are the latest accounts for BROWN & BROWN INSURANCE BROKERS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BROWN & BROWN INSURANCE BROKERS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2024 |
| Overdue | No |
What are the latest filings for BROWN & BROWN INSURANCE BROKERS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Stuart James Grieb as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Miss Jane Elizabeth Dale as a director on Feb 12, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew James Hartigan as a director on Dec 09, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alastair James Christopherson as a director on Dec 16, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 66 pages | PARENT_ACC | ||||||||||
Appointment of Maurice Boyd as a director on Jul 25, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Duncan Neil Carter as a director on May 13, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Carolyn Jane Callan as a director on Jan 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Brittany Roberts Cargile as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Christian Parker as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||
legacy | 75 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Change of details for Grp Retail 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 LIMITED\certificate issued on 14/09/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name with request to seek comments from relevant body | 2 pages | NM06 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mr Michael Andrew Bruce as a director on Apr 25, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Christian Parker as a director on Mar 22, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of BROWN & BROWN INSURANCE BROKERS (UK) 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 | 202271380001 | |||||||
| BOYD, Maurice | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | Northern Ireland | British | Insurance Broker | 107731120001 | ||||
| BRUCE, Michael Andrew | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | United Kingdom | British | Director | 61928170002 | ||||
| CALLAN, Carolyn Jane | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | United Kingdom | British | Retail Managing Director | 227718640001 | ||||
| CARGILE, Brittany Roberts | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | United Kingdom | American | Director | 315848780001 | ||||
| CHRISTOPHERSON, Alastair James | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | United Kingdom | British | Director | 249844450001 | ||||
| DALE, Jane Elizabeth | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | United Kingdom | British | Independent Non Executive Director | 139283060001 | ||||
| HARTIGAN, Matthew James | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | United Kingdom | British | Director | 248829380001 | ||||
| THORNTON, Neil | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | England | British | Insurance Broker | 240496840001 | ||||
| BRUCE, Michael Andrew | Director | 50 Fenchurch Street EC3M 3JY London 2nd Floor England England | United Kingdom | British | Insurance Broker | 61928170002 | ||||
| CARTER, Duncan Neil | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | England | British | Director | 292263020001 | ||||
| COTTON, Nigel Roy | Director | 50 Fenchurch Street EC3M 3JY London 2nd Floor England England | England | British | Finance Director | 133172560001 | ||||
| GARDINER, Anthony Ronald Cruttenden | Director | 50 Fenchurch Street EC3M 3JY London 2nd Floor England England | United Kingdom | British | Insurance Broker | 39983800004 | ||||
| GRIEB, Stuart James | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | England | British | Director | 276847510001 | ||||
| MARGRETT, David Basil | Director | Botolph Lane EC3R 8DE London 36-38 United Kingdom | United Kingdom | British | Director | 202271370001 | ||||
| PARKER, Christian | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | England | British | Finance Director | 295172810001 | ||||
| ROSS, Stephen Alan | Director | 50 Fenchurch Street EC3M 3JY London 2nd Floor England England | United Kingdom | British | Director | 179880470002 | ||||
| TURNBULL, Mandy Lynn | Director | 50 Fenchurch Street EC3M 3JY London 2nd Floor England England | United Kingdom | British | Insurance Broker | 265999350001 |
Who are the persons with significant control of BROWN & BROWN INSURANCE BROKERS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brown & Brown Retail Holdco (Europe) Limited | Apr 06, 2016 | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom | 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