BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED was incorporated 9 years ago on 24/11/2014 and has the registered number: 09325602. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED was incorporated 9 years ago on 24/11/2014 and has the registered number: 09325602. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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 BROKING HOLDCO LIMITED (until 11/09/2023)
GRP BROKING HOLDCO LIMITED (until 11/09/2023)
PIMCO 2941 LIMITED (until 22/01/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW CHARLES HOMER | Mar 1953 | British | Director | 2016-02-15 | CURRENT |
MR MICHAEL ANDREW BRUCE | Sep 1962 | British | Director | 2016-02-15 | CURRENT |
ANDREW STEWART HUNTER | Secretary | 2015-08-19 | CURRENT | ||
MR MELVYN STANLEY JAMES SIMS | Feb 1957 | British | Director | 2016-04-21 UNTIL 2020-08-31 | RESIGNED |
PHILIP PAUL ROCK | Feb 1967 | British | Director | 2017-05-03 UNTIL 2022-12-31 | RESIGNED |
MR STEPHEN ALAN ROSS | Feb 1968 | British | Director | 2014-11-24 UNTIL 2016-02-15 | RESIGNED |
DAVID BASIL MARGRETT | Oct 1953 | British | Director | 2014-11-24 UNTIL 2020-06-12 | RESIGNED |
MR PETER GEOFFREY CULLUM | Sep 1950 | British | Director | 2016-02-15 UNTIL 2020-06-12 | RESIGNED |
MR NIGEL ROY COTTON | Jan 1964 | British | Director | 2016-02-15 UNTIL 2017-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grp Holdco 2 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |