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BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED

BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED is an active private limited company, incorporated on 5 May 1995. The nature of the business is Other service activities n.e.c.. 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 WHOLESALE HOLDCO (UK) LIMITED has three previous names, the most recent of which was GRP WHOLESALE HOLDCO LTD. The company has six mortgage charges, none of which are outstanding.

Company Information

Company Number03054049
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/05/1995
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 Date19/05/2024
Last Made Up Date05/05/2023

Return

Next Due Date02/06/2017
Last Made Up Date05/05/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges0
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 11/09/2023 onwards:
BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED
From 22/01/2016 to 11/09/2023:
GRP WHOLESALE HOLDCO LTD
From 02/09/2008 to 22/01/2016:
ROPNER INSURANCE HOLDINGS LIMITED
Prior to 02/09/2008:
REBECCA INSURANCE HOLDINGS 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 STEPHEN ALAN ROSS
(~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 UNITED KINGDOM
Appointed on 03/02/2015
MR ANDREW HUNTER
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND
  • Current Secretary
Appointed on 03/02/2015

Connections

(Shared officers)
  • MR MICHAEL ANDREW BRUCE
  • MR MICHAEL ANDREW BRUCE
  • MR MICHAEL ANDREW BRUCE
  • MR MICHAEL ANDREW BRUCE
  • MR MICHAEL ANDREW BRUCE
  • MR MICHAEL ANDREW BRUCE
  • MR MICHAEL ANDREW BRUCE
  • MR MICHAEL ANDREW BRUCE
  • MR MICHAEL ANDREW BRUCE
  • MR MICHAEL ANDREW BRUCE
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 WHOLESALE HOLDCO (UK) LIMITED: Maps

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

Map of BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED at local scale
Map of BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED at local scale
Map of BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED at district scale
Map of BROWN & BROWN WHOLESALE HOLDCO (UK) 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 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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