Brown & Brown Retail Holdco (Europe) Limited

DataGardener
live
Large Enterprise

Brown & Brown Retail Holdco (europe) Limited

09452808•Private Limited With Share Capital

7Th Floor Corn Exchange, 55 Mark Lane, London, EC3R7NE
WebsiteEmail07810655898

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

23/02/2015

Company Age

11 years

Directors

3

Employees

59

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Brown & Brown Retail Holdco (europe) Limited (09452808) is a private limited with share capital incorporated on 23/02/2015 (11 years old) and registered in london, EC3R7NE. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 23/02/2015
EC3R7NE
59 employees

Financial Overview

Total Assets

£950.04M

Liabilities

£914.30M

Net Assets

£35.73M

Est. Turnover

£55.80M

AI Estimated
Unreported
Cash

£0

Key Metrics

59

Employees

3

Directors

2

Shareholders

Board of Directors

2
N
neil thornton
director
M
michael andrew bruce
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2025
Legacy
Category:Accounts
Date:04-10-2025
Legacy
Category:Other
Date:04-10-2025
Legacy
Category:Other
Date:04-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2024
Legacy
Category:Accounts
Date:16-10-2024
Legacy
Category:Other
Date:16-10-2024
Legacy
Category:Other
Date:16-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2023
Legacy
Category:Accounts
Date:13-10-2023
Legacy
Category:Other
Date:13-10-2023
Legacy
Category:Other
Date:13-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-01-2023
Legacy
Category:Accounts
Date:26-01-2023
Legacy
Category:Other
Date:26-01-2023
Legacy
Category:Other
Date:26-01-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2022
Legacy
Category:Accounts
Date:10-01-2022
Legacy
Category:Other
Date:10-01-2022
Legacy
Category:Other
Date:10-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-04-2021
Legacy
Category:Accounts
Date:10-04-2021
Legacy
Category:Other
Date:10-04-2021
Legacy
Category:Other
Date:10-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Resolution
Category:Resolution
Date:19-10-2020
Memorandum Articles
Category:Incorporation
Date:19-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2020
Legacy
Category:Accounts
Date:07-01-2020
Legacy
Category:Other
Date:07-01-2020
Legacy
Category:Other
Date:07-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:06-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2019
Move Registers To Sail Company With New Address
Category:Address
Date:06-06-2019
Change Sail Address Company With New Address
Category:Address
Date:05-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-12-2018
Legacy
Category:Accounts
Date:23-12-2018
Legacy
Category:Other
Date:23-12-2018
Legacy
Category:Other
Date:23-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2017
Capital Allotment Shares
Category:Capital
Date:05-07-2017
Resolution
Category:Resolution
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2016
Memorandum Articles
Category:Incorporation
Date:27-10-2016
Resolution
Category:Resolution
Date:27-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-04-2016
Resolution
Category:Resolution
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Capital Allotment Shares
Category:Capital
Date:04-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2016
Capital Alter Shares Subdivision
Category:Capital
Date:13-02-2016
Resolution
Category:Resolution
Date:12-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:22-01-2016
Change Of Name Notice
Category:Change Of Name
Date:22-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:08-01-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-01-2016
Capital Allotment Shares
Category:Capital
Date:23-12-2015
Capital Allotment Shares
Category:Capital
Date:22-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-08-2015

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

7Th Floor Corn Exchange, 55 Mark Lane, London, Ec3R 7Ne, EC3R7NERegistered

Related Companies

10
friary intermediate limited
live
mcgrady limited
live
irvine commercial insurance brokers limited
live
brown & brown health and employee benefits limited
live
john henshall limited
live
digney grant limited
live
marshall wooldridge limited
live
allcover insurance brokers ltd
live
newstead insurance brokers limited
live
gallagher benefits consulting limited
live

Contact

07810655898
info@grpgroup.co.uk
grpgroup.co.uk
7Th Floor Corn Exchange, 55 Mark Lane, London, EC3R7NE