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BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED

BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED is an active private limited company, incorporated on 23 February 2015. 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 RETAIL HOLDCO (EUROPE) LIMITED has two previous names, the most recent of which was GRP RETAIL HOLDCO LIMITED. The company has four mortgage charges, none of which are outstanding.

Company Information

Company Number09452808
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/02/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 17TH FLOOR CORN EXCHANGE
Address Line 255 MARK LANE
Post TownLONDON
CountryENGLAND
PostcodeEC3R 7NE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date09/03/2025
Last Made Up Date23/02/2024

Return

Next Due Date23/03/2017
Last Made Up Date23/02/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 11/09/2023 onwards:
BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED
From 22/01/2016 to 11/09/2023:
GRP RETAIL HOLDCO LIMITED
Prior to 22/01/2016:
PIMCO 2943 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
DUNCAN NEIL CARTER
(~56 year old British national)
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/01/2022
STUART JAMES GRIEB
(~49 year old British national)
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/02/2021
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
MR NEIL THORNTON
(~57 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 ENGLAND
Appointed on 01/02/2021
ANDREW STEWART HUNTER
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND
  • Current Secretary
Appointed on 23/02/2015

Connections

(Shared officers)
  • STUART JAMES GRIEB
  • MR ANDREW CHARLES HOMER
  • MR MICHAEL ANDREW BRUCE
  • DUNCAN NEIL CARTER
  • MR NEIL THORNTON
  • MR MICHAEL ANDREW BRUCE
  • DUNCAN NEIL CARTER
  • MR MICHAEL ANDREW BRUCE
  • DUNCAN NEIL CARTER
  • STUART JAMES GRIEB
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 RETAIL HOLDCO (EUROPE) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3R 7NE.

Map of BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED at local scale
Map of BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED at local scale
Map of BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED at district scale
Map of BROWN & BROWN RETAIL HOLDCO (EUROPE) 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:

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)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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