Brown & Brown Wholesale Holdco (UK) Limited in 55 Mark Lane LONDON

Brown & Brown Wholesale Holdco (UK) Limited LONDON

Founded in 1995, Brown & Brown Wholesale Holdco (UK), classified under reg no. 03054049 is an active company. Currently registered at 7th Floor Corn Exchange EC3R 7NE, London the company has been in the business for twenty nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since September 11, 2023 Brown & Brown Wholesale Holdco (UK) Limited is no longer carrying the name Grp Wholesale Holdco.

At present there are 2 directors in the the company, namely Michael B. and Stephen R.. In addition one secretary - Andrew H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Brown & Brown Wholesale Holdco (UK) 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	03054049
Date of Incorporation	Fri, 5th May 1995
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	29 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	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Michael B.

Position: Director

Appointed: 15 February 2016

Stephen R.

Position: Director

Appointed: 03 February 2015

Andrew H.

Position: Secretary

Appointed: 03 February 2015

Nigel C.

Position: Director

Appointed: 15 February 2016

Resigned: 05 September 2017

Katharyn R.

Position: Secretary

Appointed: 15 April 2010

Resigned: 03 February 2015

Christopher K.

Position: Director

Appointed: 29 December 2009

Resigned: 03 February 2015

David D.

Position: Director

Appointed: 20 May 2009

Resigned: 28 May 2010

Richard S.

Position: Director

Appointed: 29 September 2003

Resigned: 03 February 2015

David D.

Position: Secretary

Appointed: 29 September 2003

Resigned: 26 June 2008

Alan R.

Position: Director

Appointed: 29 September 2003

Resigned: 03 February 2015

David D.

Position: Director

Appointed: 20 January 2000

Resigned: 20 May 2009

Christopher K.

Position: Director

Appointed: 20 January 2000

Resigned: 29 September 2003

Frank H.

Position: Director

Appointed: 12 July 1995

Resigned: 03 February 2015

Cosmo W.

Position: Director

Appointed: 12 July 1995

Resigned: 03 February 2015

Raymond P.

Position: Director

Appointed: 12 July 1995

Resigned: 03 April 2009

Karen E.

Position: Director

Appointed: 31 May 1995

Resigned: 12 July 1995

Vinodrai D.

Position: Secretary

Appointed: 31 May 1995

Resigned: 14 August 2003

Vinodrai D.

Position: Director

Appointed: 31 May 1995

Resigned: 03 February 2015

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 05 May 1995

Resigned: 31 May 1995

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 05 May 1995

Resigned: 31 May 1995

People with significant control

The list of PSCs who own or have control over the company consists 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
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 right to appoint and remove directors

Company previous names

Grp Wholesale Holdco	September 11, 2023
Ropner Insurance Holdings	January 22, 2016
Rebecca Insurance Holdings	September 2, 2008
Heather Investments	June 12, 1995

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 12th, October 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 12th, October 2023	accounts	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, October 2023	accounts	Free Download (75 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 26th, January 2023	accounts	Free Download (40 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 26th, January 2023	accounts	Free Download (72 pages)
AA01	Current accounting reference period shortened from March 31, 2023 to December 31, 2022 filed on: 31st, August 2022	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 11th, January 2022	accounts	Free Download (38 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 11th, January 2022	accounts	Free Download (71 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 10th, April 2021	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 10th, April 2021	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to March 31, 2019 filed on: 7th, January 2020	accounts	Free Download (36 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 7th, January 2020	accounts	Free Download (72 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 23rd, December 2018	accounts	Free Download (63 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2018 filed on: 23rd, December 2018	accounts	Free Download (34 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 2nd, January 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 16th, December 2016	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 3rd, December 2015	accounts	Free Download (20 pages)
AA01	Previous accounting period extended from December 31, 2014 to March 31, 2015 filed on: 21st, August 2015	accounts	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2016 filed on: 19th, August 2015	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 14th, November 2014	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 30th, May 2013	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 18th, July 2012	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 1st, July 2011	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 15th, September 2010	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 22nd, July 2009	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 2nd, June 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 23rd, July 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 23rd, July 2007	accounts	Free Download (14 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 23rd, August 2006	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 23rd, August 2006	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 7th, July 2005	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 7th, July 2005	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 30th, June 2004	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 30th, June 2004	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 16th, June 2003	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 16th, June 2003	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 2nd, September 2002	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 2nd, September 2002	accounts	Free Download (23 pages)
AA	Full group accounts for the period to December 31, 2000 filed on: 5th, June 2001	accounts	Free Download (22 pages)
AA	Full group accounts for the period to December 31, 2000 filed on: 5th, June 2001	accounts	Free Download (22 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 19th, June 2000	accounts	Free Download (23 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 19th, June 2000	accounts	Free Download (23 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 9th, July 1999	accounts	Free Download (21 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 9th, July 1999	accounts	Free Download (21 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 21st, July 1998	accounts	Free Download (21 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 21st, July 1998	accounts	Free Download (21 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 11th, August 1997	accounts	Free Download (21 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 11th, August 1997	accounts	Free Download (21 pages)
AA	Full group accounts for the period to December 31, 1995 filed on: 9th, September 1996	accounts	Free Download (20 pages)
AA	Full group accounts for the period to December 31, 1995 filed on: 9th, September 1996	accounts	Free Download (20 pages)
224	Accounting reference date notified as 31/12 filed on: 8th, January 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 8th, January 1996	accounts	Free Download (1 page)

Brown & Brown Wholesale Holdco (UK) Limited LONDON

Brown & Brown Wholesale Holdco (UK) Limited Address / Contact

Company Information / Profile

Company staff

Michael B.

Stephen R.

Andrew H.

Nigel C.

Katharyn R.

Christopher K.

David D.

Richard S.

David D.

Alan R.

David D.

Christopher K.

Frank H.

Cosmo W.

Raymond P.

Karen E.

Vinodrai D.

Vinodrai D.

Brighton Director Limited

Brighton Secretary Limited

People with significant control

Company previous names

Company filings

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