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All Information about:

                        
Name

Brown & Brown Retail Holdco (Europe) Limited

Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID no VAT ID available
Company No. 09452808 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • GRP Retail Holdco Limited
  • Pimco 2943 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Brown & Brown Broking Holdco (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09325602 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Bruce, Michael Andrew 55 Mark Lane, London, England Status: Active Notified: 15/02/2016 Date of Birth: 09/1962 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Grieb, Stuart James 55 Mark Lane, London, England Status: Active Notified: 01/02/2021 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 23/02/2015 Role: Secretary
    Thornton, Neil 55 Mark Lane, London, England Status: Active Notified: 01/02/2021 Date of Birth: 07/1966 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Carter, Duncan Neil 55 Mark Lane, London, England Status: Ceased Notified: 04/01/2022 Ceased: 13/05/2024 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Homer, Andrew Charles 55 Mark Lane, London, England Status: Ceased Notified: 15/02/2016 Ceased: 31/12/2024 Date of Birth: 03/1953 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Amicus Solutions Holdings Limited Status: Active Notified: 08/06/2023 Companies House Number: 13293011 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Anglo Hibernian Bloodstock Insurance Services Limited Status: Active Notified: 04/12/2017 Companies House Number: 03368447 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB BPW Topco Limited Status: Active Notified: 05/01/2023 Companies House Number: 11914592 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Birrell Holdco Limited Status: Active Notified: 09/01/2020 Companies House Number: 10331462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cavendish Munro Professional Risks Limited Status: Active Notified: 01/06/2016 Companies House Number: 05816210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gower House Limited Status: Active Notified: 08/02/2023 Companies House Number: 06460853 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Greens Holdco 1 Limited Status: Active Notified: 11/06/2024 Companies House Number: 04386466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Insurefirst Limited Status: Active Notified: 12/05/2022 Companies House Number: 09382627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Marshall Wooldridge Group Holdings Limited Status: Active Notified: 26/09/2016 Companies House Number: 10290398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Taylor Berry Knight Limited Status: Active Notified: 16/11/2022 Companies House Number: 08196570 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors