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Name

Brown & Brown Broking Holdco (Europe) Limited

Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID no VAT ID available
Company No. 09325602 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • GRP Broking Holdco Limited
  • Pimco 2941 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Grp Holdco 1 Limited Status: Active Notified: 19/02/2024 Companies House Number: 08707767 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 Holdco 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/02/2024 Companies House Number: 08708194 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    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
    Homer, Andrew Charles 55 Mark Lane, London, England Status: Active Notified: 15/02/2016 Date of Birth: 03/1953 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 19/08/2015 Role: Secretary
    Cullum, Peter Geoffrey London, England Status: Ceased Notified: 15/02/2016 Ceased: 12/06/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sims, Melvyn Stanley James London, England Status: Ceased Notified: 21/04/2016 Ceased: 31/08/2020 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Brown & Brown Minorities (UK) Limited Status: Active Notified: 03/09/2021 Companies House Number: 13600931 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 Brown & Brown Retail Holdco (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09452808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Brown & Brown Wholesale Holdco (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03054049 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 Central Healthcare Limited Status: Active Notified: 13/08/2024 Companies House Number: 07209337 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 Lodge Limited Status: Active Notified: 24/06/2020 Companies House Number: 12694873 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors
  • gb-flag GB Hedron Holdings Limited Status: Active Notified: 08/02/2021 Companies House Number: 13184728 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 Homewood Health LTD Status: Active Notified: 13/08/2024 Companies House Number: 08545510 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 MGM Health LTD Status: Active Notified: 01/05/2024 Companies House Number: 07625287 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 Premier Choice Healthcare Holdings Limited Status: Active Notified: 20/02/2024 Companies House Number: 11395243 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 The C I Group Holdings Limited Status: Active Notified: 01/08/2024 Companies House Number: 05842360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors