BROWN & BROWN (UK) HOLDCO LIMITED
Overview
| Company Name | BROWN & BROWN (UK) HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12434508 |
| 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 (UK) HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BROWN & BROWN (UK) HOLDCO 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 (UK) HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROWN & BROWN UK - GRP LIMITED | Aug 18, 2022 | Aug 18, 2022 |
| GRP UK BIDCO LIMITED | Jan 30, 2020 | Jan 30, 2020 |
What are the latest accounts for BROWN & BROWN (UK) HOLDCO 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 (UK) HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2026 |
| Overdue | No |
What are the latest filings for BROWN & BROWN (UK) HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 29, 2026 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 | ||||||||||
Confirmation statement made on Jan 29, 2025 with updates | 4 pages | CS01 | ||||||||||
legacy | 66 pages | PARENT_ACC | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 66 pages | AA | ||||||||||
Appointment of Mr Richard John Oliver as a director on Sep 23, 2024 | 2 pages | AP01 | ||||||||||
Second filing for the notification of Brown & Brown (Europe) Holdco Limited as a person with significant control | 6 pages | RP04PSC02 | ||||||||||
Cessation of Grp Uk Midco Limited as a person with significant control on Feb 19, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Grp Jersey Holdco Limited as a person with significant control on Feb 19, 2024 | 3 pages | PSC02 | ||||||||||
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Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed brown & brown uk - grp LIMITED\certificate issued on 17/10/23 | 3 pages | CERTNM | ||||||||||
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Group of companies' accounts made up to Dec 31, 2022 | 75 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed grp uk bidco LIMITED\certificate issued on 18/08/22 | 3 pages | CERTNM | ||||||||||
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Group of companies' accounts made up to Mar 31, 2022 | 72 pages | AA | ||||||||||
Satisfaction of charge 124345080005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 124345080003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 124345080002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 124345080001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 124345080004 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Heber Ramos De Freitas Junior as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of BROWN & BROWN (UK) HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Andrew | Secretary | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | 272998690001 | |||||||
| BRUCE, Michael Andrew | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | United Kingdom | British | 61928170002 | |||||
| OLIVER, Richard John | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | United Kingdom | British | 267890490001 | |||||
| FREY, Andrew | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | United States | American | 266644410001 | |||||
| RAMOS DE FREITAS JUNIOR, Heber | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | United Kingdom | British | 262985140001 |
Who are the persons with significant control of BROWN & BROWN (UK) HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brown & Brown (Europe) Holdco Limited | Feb 19, 2024 | 55 Mark Lane EC3R 7NE London 7th Floor, Corn Exchange United Kingdom | No | ||||||||||
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Natures of Control
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| Grp Uk Midco Limited | Jan 30, 2020 | Mayfair W1S 2YZ London 56 Conduit Street | Yes | ||||||||||
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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