Brown & Brown Minorities (UK) Limited is a private limited company situated at 7Th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. Incorporated on 2021-09-03, this 2-year-old company is run by 2 directors and 1 secretary.
Director Stephen R., appointed on 03 September 2021. Director Michael B., appointed on 03 September 2021.
Changing the topic to secretaries, we can mention: Andrew H., appointed on 03 September 2021.
The company is classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205). According to CH data there was a name change on 2023-09-11 and their previous name was Grp Newco Limited.
The latest confirmation statement was filed on 2023-09-02 and the date for the following filing is 2024-09-16. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 7th Floor Corn Exchange |
| Office Address2 | 55 Mark Lane |
| Town | London |
| Post code | EC3R 7NE |
| Country of origin | United Kingdom |
| Registration Number | 13600931 |
| Date of Incorporation | Fri, 3rd Sep 2021 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Director
Appointed: 03 September 2021
Position: Secretary
Appointed: 03 September 2021
Position: Director
Appointed: 03 September 2021
The list of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Brown & Brown Broking Holdco (Europe) Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Brown & Brown Broking Holdco (Europe) Limited
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 09325602 |
| Notified on | 3 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Grp Newco | September 11, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 13th, October 2023 |
accounts | Free Download (32 pages) |
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