TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Brown & Brown Retail Holdco (Europe) Limited

Adresse
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09452808 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • GRP Retail Holdco Limited
  • Pimco 2943 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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
    Homer, Andrew Charles 55 Mark Lane, London, England Status: Active Notified: 15/02/2016 Date of Birth: 03/1953 Occupation: Non Executive 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

    Companies Controlled by This Company (9)

    gb-flag GB BB Insure (Holdings) Limited Status: Active Notified: 02/08/2016 Companies House Number: 08016524 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Christopher Trigg Limited Status: Active Notified: 03/01/2023 Companies House Number: 01118999 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 Crosby Insurance Services Limited Status: Active Notified: 29/10/2024 Companies House Number: 07824334 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 Five Insurance Brokers Limited Status: Active Notified: 16/02/2021 Companies House Number: 07333184 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 Holdco NHL Limited Status: Active Notified: 09/11/2023 Companies House Number: 14304993 Nature of Control
  • Significant influence or control
  • gb-flag GB R. Mcgee Insurance Broker Limited Status: Active Notified: 07/12/2023 Companies House Number: 01599033 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 Trimulgherry Investments Limited Status: Active Notified: 04/02/2019 Companies House Number: 09390078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Your Business Development LT D Status: Active Notified: 29/10/2024 Companies House Number: 09421019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors