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Brown & Brown Retail Holdco (europe) Limited LONDON

Brown & Brown Retail Holdco (europe) started in year 2015 as Private Limited Company with registration number 09452808. The Brown & Brown Retail Holdco (europe) company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 7th Floor Corn Exchange. Postal code: EC3R 7NE. Since Monday 11th September 2023 Brown & Brown Retail Holdco (europe) Limited is no longer carrying the name Grp Retail Holdco.

Currently there are 5 directors in the the company, namely Duncan C., Stuart G. and Neil T. and others. In addition one secretary - Andrew H. - is with the firm. As of 18 April 2024, there were 4 ex directors - Philip R., Nigel C. and others listed below. There were no ex secretaries.

Brown & Brown Retail Holdco (europe) Limited Address / Contact

Office Address 7th Floor Corn Exchange
Office Address2 55 Mark Lane
Town London
Post code EC3R 7NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09452808
Date of Incorporation Mon, 23rd Feb 2015
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated Thu, 23rd Feb 2023

Company staff

Duncan C.

Position: Director

Appointed: 04 January 2022

Stuart G.

Position: Director

Appointed: 01 February 2021

Neil T.

Position: Director

Appointed: 01 February 2021

Andrew H.

Position: Director

Appointed: 15 February 2016

Michael B.

Position: Director

Appointed: 15 February 2016

Andrew H.

Position: Secretary

Appointed: 23 February 2015

Philip R.

Position: Director

Appointed: 01 February 2021

Resigned: 31 December 2022

Nigel C.

Position: Director

Appointed: 15 February 2016

Resigned: 29 September 2020

David M.

Position: Director

Appointed: 23 February 2015

Resigned: 12 June 2020

Stephen R.

Position: Director

Appointed: 23 February 2015

Resigned: 15 February 2016

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Brown & Brown Broking Holdco (Europe) Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This 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 United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09325602
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Grp Retail Holdco September 11, 2023
Pimco 2943 January 22, 2016

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 13th, October 2023 		Free Download (36 pages)

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