BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED
BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED is an active private limited company, incorporated on 24 November 2014. The nature of the business is Activities of financial services holding companies. The company's registered office is on Mark Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED has two previous names, the most recent of which was GRP BROKING HOLDCO LIMITED. The company has nine mortgage charges, none of which are outstanding.
Company Information
Company Number | 09325602 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/11/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7TH FLOOR CORN EXCHANGE |
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Address Line 2 | 55 MARK LANE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3R 7NE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 08/12/2024 |
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Last Made Up Date | 24/11/2023 |
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Return
Next Due Date | 22/12/2016 |
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Last Made Up Date | 24/11/2015 |
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Mortgages
Number of Mortgage Charges | 9 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 9 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
Company Name History
From 11/09/2023 onwards:
BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED
From 22/01/2016 to 11/09/2023:
GRP BROKING HOLDCO LIMITED
Prior to 22/01/2016:
PIMCO 2941 LIMITED
Directors
(The company's officers)
MR MICHAEL ANDREW BRUCE
(~61 year old British national)
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND
- Current Director
- Gives occupation as INSURANCE BROKER
- Usually resident in UNITED KINGDOM
Appointed on 15/02/2016
MR ANDREW CHARLES HOMER
(~71 year old British national)
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/02/2016
ANDREW STEWART HUNTER
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND
Appointed on 19/08/2015
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3R 7NE.
Map of BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED at local scale
Map of BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED at district scale
More Companies in EC3R 7NE
Other companies with registered offices in EC3R 7NE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)