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 - LONDON

This company is listed in the following categories:
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)
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

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