BROWN & BROWN (EUROPE) HOLDCO LIMITED
BROWN & BROWN (EUROPE) HOLDCO LIMITED is an active private limited company, incorporated on 4 March 2022. The nature of the business includes Activities of financial services holding companies and one other classification. 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: Full. BROWN & BROWN (EUROPE) HOLDCO LIMITED previously had the company name BROWN & BROWN UK HOLDCO LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13956051 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 04/03/2022 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 7TH FLOOR CORN EXCHANGE |
|---|---|
| Address Line 2 | 55 MARK LANE |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | EC3R 7NE |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 05/04/2025 |
|---|---|
| Last Made Up Date | 22/03/2024 |
Return
| Next Due Date | 01/04/2023 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
66220 - Activities of insurance agents and brokers
Company Name History
From 11/09/2023 onwards:
BROWN & BROWN (EUROPE) HOLDCO LIMITED
Prior to 11/09/2023:
BROWN & BROWN UK HOLDCO LIMITED
Directors
(The company's officers)
PRESTON BARRETT BROWN
(~51 year old American national)
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 12/02/2024
MR MICHAEL ANDREW BRUCE
(~61 year old British national)
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/02/2023
MR TIMOTHY CRISPIN FITZGERALD COLES
(~56 year old British national)
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/02/2024
MISS JANE ELIZABETH DALE
(~64 year old British national)
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, UNITED KINGDOM
- Current Director
- Gives occupation as INDEPENDENT NON EXECUTIVE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/02/2024
MR ANDREW CHARLES HOMER
(~71 year old British national)
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, UNITED KINGDOM
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/02/2024
MR ANDREW JOHN MOSS
(~66 year old British national)
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/02/2024
MR RICHARD JOHN OLIVER
(~57 year old British national)
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/02/2023
JEROME SCOTT PENNY
(~57 year old American national)
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 12/02/2024
MR COLIN WILLIAM THOMPSON
(~51 year old British national)
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/02/2024
ANDREW STEWART HUNTER
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, UNITED KINGDOM
- Current Secretary
Appointed on 06/02/2023
Connections
(Shared officers)
87 ST. JAMES' ROAD LTD
- MR COLIN WILLIAM THOMPSON
- MR MICHAEL ANDREW BRUCE
- MR MICHAEL ANDREW BRUCE
- MR MICHAEL ANDREW BRUCE
- MISS JANE ELIZABETH DALE
ASL1 LIMITED
- MR TIMOTHY CRISPIN FITZGERALD COLES
- MR COLIN WILLIAM THOMPSON
- MR MICHAEL ANDREW BRUCE
- MR MICHAEL ANDREW BRUCE
- MR MICHAEL ANDREW BRUCE
Source: Companies House
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 (EUROPE) HOLDCO LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3R 7NE.
Map of BROWN & BROWN (EUROPE) HOLDCO LIMITED at local scale
Map of BROWN & BROWN (EUROPE) HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC3R 7NE
Other companies with registered offices in EC3R 7NE:
- DOUGLAS INSURANCE BROKERS LTD.
- PREMIER CHOICE HEALTHCARE HOLDINGS LIMITED
- THOMAS SAGAR HOLDINGS (ACCRINGTON) LTD
- BERKELEY INSURANCE GROUP UK LIMITED
- ASSURED INSURANCE SOLUTIONS LIMITED
- GAUNTLET INSURANCE SERVICES LIMITED
- BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED
- GUARDIAN IB LIMITED
- ABBEY BOND LOVIS LIMITED
- BRITANNIA CONSULTANTS SERVICES LTD
Source: Companies House
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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