BROWN & BROWN CLAIMS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BROWN & BROWN CLAIMS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROWN & BROWN CLAIMS (UK) LIMITED was incorporated 16 years ago on 15/01/2008 and has the registered number: 06474123. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BROWN & BROWN CLAIMS (UK) LIMITED was incorporated 16 years ago on 15/01/2008 and has the registered number: 06474123. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BROWN & BROWN CLAIMS (UK) LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7TH FLOOR CORN EXCHANGE
LONDON
EC3R 7NE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GRP CLAIMS LIMITED (until 11/09/2023)
GRP CLAIMS LIMITED (until 11/09/2023)
RAWLINS HOLDINGS LIMITED (until 19/07/2022)
HAJCO 356 LIMITED (until 04/09/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2024 | 29/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CLIVE ADAM NATHAN | Apr 1965 | British | Director | 2022-06-21 | CURRENT |
DANIEL BERRY | Mar 1986 | British | Director | 2022-06-21 | CURRENT |
MR ANDREW STEWART HUNTER | Secretary | 2019-06-21 | CURRENT | ||
HAJCO DIRECTORS LIMITED | Corporate Director | 2008-01-15 UNTIL 2008-10-23 | RESIGNED | ||
HAJCO SECRETARIES LIMITED | Corporate Secretary | 2008-01-15 UNTIL 2008-10-23 | RESIGNED | ||
MR CHRISTOPHER THOMAS TATTON | May 1969 | British | Director | 2008-10-23 UNTIL 2022-02-28 | RESIGNED |
MR ANDREW PAUL RODEN | Feb 1973 | British | Director | 2019-06-21 UNTIL 2022-02-28 | RESIGNED |
MR ROBERT STUART SALT | May 1972 | British | Director | 2008-10-23 UNTIL 2022-02-28 | RESIGNED |
MR DAVID ERIC RAWLINS | Feb 1939 | British | Director | 2008-12-22 UNTIL 2019-06-21 | RESIGNED |
MR CHRISTIAN PARKER | Apr 1981 | British | Director | 2019-06-21 UNTIL 2022-06-21 | RESIGNED |
MR KENNETH ALLAN HILL | Oct 1966 | British | Director | 2008-10-23 UNTIL 2022-02-28 | RESIGNED |
MR PETER JOHN GOODWIN | Jun 1957 | British | Director | 2008-10-23 UNTIL 2019-06-21 | RESIGNED |
MR ALASTAIR JAMES CHRISTOPHERSON | Aug 1968 | British | Director | 2019-06-21 UNTIL 2022-06-21 | RESIGNED |
MR PHILIP JAMES ALCOCK | Apr 1953 | British | Director | 2008-10-23 UNTIL 2020-04-01 | RESIGNED |
MR PETER JOHN GOODWIN | Jun 1957 | British | Secretary | 2008-10-23 UNTIL 2019-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brown & Brown Mga Holdco (Uk) Limited | 2022-07-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cicg Limited | 2019-06-21 - 2022-07-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Eric Rawlins | 2016-04-06 - 2019-06-21 | 2/1939 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Rawlins Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-06 | 31-10-2018 | £2,052 Cash £2,053,665 equity |