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Name

Brown & Brown Wholesale Holdco (UK) Limited

Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID no VAT ID available
Company No. 03054049 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
Previous Names
  • GRP Wholesale Holdco LTD
  • Ropner Insurance Holdings Limited
  • Rebecca Insurance Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Brown & Brown Broking Holdco (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09325602 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bruce, Michael Andrew 55 Mark Lane, London, England Status: Active Notified: 15/02/2016 Date of Birth: 09/1962 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Hunter, Andrew 55 Mark Lane, London, England Status: Active Notified: 03/02/2015 Role: Secretary
    Ross, Stephen Alan 55 Mark Lane, London, England Status: Active Notified: 03/02/2015 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rixon, Alan William Alfred Munsgore Lane, Borden, Sittingbourne Status: Ceased Notified: 29/09/2003 Ceased: 03/02/2015 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Centrix Insurance Holdings Limited Status: Active Notified: 31/01/2024 Companies House Number: 06778303 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GRP Sterling Limited Status: Active Notified: 13/04/2016 Companies House Number: 10121686 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lonmar Global Risks LTD Status: Active Notified: 31/01/2024 Companies House Number: 01302663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ropner Insurance Services Limited Status: Active Notified: 17/01/2024 Companies House Number: 00128838 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors