BROWN & BROWN (EUROPE) HOLDCO LIMITED
Overview
| Company Name | BROWN & BROWN (EUROPE) HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13956051 |
| 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 (EUROPE) HOLDCO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is BROWN & BROWN (EUROPE) HOLDCO LIMITED located?
| Registered Office Address | 7th Floor Corn Exchange 55 Mark Lane EC3R 7NE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROWN & BROWN (EUROPE) HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROWN & BROWN UK HOLDCO LIMITED | Mar 04, 2022 | Mar 04, 2022 |
What are the latest accounts for BROWN & BROWN (EUROPE) 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 (EUROPE) HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2026 |
| Overdue | No |
What are the latest filings for BROWN & BROWN (EUROPE) HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Steven Mark Beard as a director on Mar 25, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Mar 22, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Preston Barrett Brown as a director on Dec 17, 2025 | 1 pages | TM01 | ||
Appointment of Mr Stephen Patrick Hearn as a director on Nov 12, 2025 | 2 pages | AP01 | ||
Director's details changed for Ms Theresa Patricia Froehlich on Sep 25, 2025 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 66 pages | AA | ||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Damian Peter Guly as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Appointment of Ms Theresa Patricia Froehlich as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew Charles Homer as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Andrew John Moss as a director on Nov 15, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||
Termination of appointment of Colin William Thompson as a director on Aug 21, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew John Moss as a director on Feb 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Joseph S Failla Jr. as a director on Feb 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Appointment of Jerome Scott Penny as a director on Feb 12, 2024 | 2 pages | AP01 | ||
Appointment of Mr Colin William Thompson as a director on Feb 12, 2024 | 2 pages | AP01 | ||
Appointment of Mr Timothy Crispin Fitzgerald Coles as a director on Feb 12, 2024 | 2 pages | AP01 | ||
Appointment of Mr Andrew Charles Homer as a director on Feb 12, 2024 | 2 pages | AP01 | ||
Appointment of Preston Barrett Brown as a director on Feb 12, 2024 | 2 pages | AP01 | ||
Appointment of Miss Jane Elizabeth Dale as a director on Feb 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Peter Eric Goff as a director on Feb 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Joseph Francis Stanton as a director on Feb 12, 2024 | 1 pages | TM01 | ||
Who are the officers of BROWN & BROWN (EUROPE) HOLDCO 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 United Kingdom | 305731170001 | |||||||
| BEARD, Steven Mark | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England England | United Kingdom | British | 347327770001 | |||||
| BRUCE, Michael Andrew | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom | United Kingdom | British | 61928170002 | |||||
| COLES, Timothy Crispin Fitzgerald | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom | England | British | 90464540003 | |||||
| DALE, Jane Elizabeth | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom | United Kingdom | British | 139283060001 | |||||
| FROEHLICH, Theresa Patricia | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom | England | British | 333597020001 | |||||
| GULY, Damian Peter | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom | England | British | 333597320001 | |||||
| HEARN, Stephen Patrick | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom | England | British | 263513460001 | |||||
| OLIVER, Richard John | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom | United Kingdom | British | 267890490001 | |||||
| PENNY, Jerome Scott | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom | United States | American | 300575780001 | |||||
| BROWN, Preston Barrett | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom | United States | American | 300575730001 | |||||
| FAILLA JR., Joseph S | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | United States | American | 296022020001 | |||||
| GOFF, Peter Eric | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom | United Kingdom | British | 88865480002 | |||||
| HARRIS, Glyn Peter | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | England | British | 238360260001 | |||||
| HOMER, Andrew Charles | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom | United Kingdom | British | 242000270001 | |||||
| LOTZ, David Brian | Director | N. Beach Street 32114 Daytona Beach 300 Florida United States | United States | American | 293224740001 | |||||
| MOSS, Andrew John | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom | England | British | 319985950001 | |||||
| STANTON, Joseph Francis | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | United States | American | 295987580001 | |||||
| THOMPSON, Colin William | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom | England | British | 102009170004 |
Who are the persons with significant control of BROWN & BROWN (EUROPE) HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brown & Brown, Inc | Mar 04, 2022 | N. Beach Street 32114 Daytona Beach 300 Florida United States | No | ||||||||||
| |||||||||||||
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