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Name

Brown & Brown Retail Holdco (Europe) Limited

Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID no VAT ID available
Company No. 09452808 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 Retail Holdco Limited
  • Pimco 2943 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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
  • Officers (6)

    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
    Grieb, Stuart James 55 Mark Lane, London, England Status: Active Notified: 01/02/2021 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England 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: 23/02/2015 Role: Secretary
    Thornton, Neil 55 Mark Lane, London, England Status: Active Notified: 01/02/2021 Date of Birth: 07/1966 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Carter, Duncan Neil 55 Mark Lane, London, England Status: Ceased Notified: 04/01/2022 Ceased: 13/05/2024 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Anglo Hibernian Bloodstock Insurance Services Limited Status: Active Notified: 04/12/2017 Companies House Number: 03368447 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB BB Insure (Holdings) Limited Status: Active Notified: 02/08/2016 Companies House Number: 08016524 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Birrell Holdco Limited Status: Active Notified: 09/01/2020 Companies House Number: 10331462 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 Cavendish Munro Professional Risks Limited Status: Active Notified: 01/06/2016 Companies House Number: 05816210 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 Christopher Trigg Limited Status: Active Notified: 03/01/2023 Companies House Number: 01118999 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 Five Insurance Brokers Limited Status: Active Notified: 16/02/2021 Companies House Number: 07333184 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 Holdco NHL Limited Status: Active Notified: 09/11/2023 Companies House Number: 14304993 Nature of Control
  • Significant influence or control
  • gb-flag GB R. Mcgee Insurance Broker Limited Status: Active Notified: 07/12/2023 Companies House Number: 01599033 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 Trimulgherry Investments Limited Status: Active Notified: 04/02/2019 Companies House Number: 09390078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors