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 - LONDON

This company is listed in the following categories:
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)
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

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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

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