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Nom

Brown & Brown (Europe) Holdco 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 13956051 Show on Companies House
Accountsfull

Activité (Code NAF)64205 - Activités des sociétés holding
66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
Noms Précédents
  • Brown & Brown UK Holdco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Brown & Brown, Inc Status: Active Notified: 04/03/2022 Companies House Number: Cik0000079282 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (15)

    Source: Companies House
    Brown, Preston Barrett 55 Mark Lane, London, United Kingdom Status: Active Notified: 12/02/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Bruce, Michael Andrew 55 Mark Lane, London, United Kingdom Status: Active Notified: 06/02/2023 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Coles, Timothy Crispin Fitzgerald 55 Mark Lane, London, United Kingdom Status: Active Notified: 12/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dale, Jane Elizabeth 55 Mark Lane, London, United Kingdom Status: Active Notified: 12/02/2024 Occupation: Independent Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Failla Jr., Joseph S London, United Kingdom Status: Active Notified: 06/05/2022 Date of Birth: 05/1974 Occupation: Executive Vp At Brown And Brown Inc Role: Director Country of Residence: United States Nationality: American
    Homer, Andrew Charles 55 Mark Lane, London, United Kingdom Status: Active Notified: 12/02/2024 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hunter, Andrew Stewart 55 Mark Lane, London, United Kingdom Status: Active Notified: 06/02/2023 Role: Secretary
    Moss, Andrew John 55 Mark Lane, London, United Kingdom Status: Active Notified: 12/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Oliver, Richard John 55 Mark Lane, London, United Kingdom Status: Active Notified: 06/02/2023 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Penny, Jerome Scott 55 Mark Lane, London, United Kingdom Status: Active Notified: 12/02/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Goff, Peter Eric 55 Mark Lane, London, United Kingdom Status: Ceased Notified: 06/02/2023 Ceased: 12/02/2024 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Glyn Peter London, United Kingdom Status: Ceased Notified: 06/05/2022 Ceased: 12/02/2024 Date of Birth: 12/1976 Occupation: Ceo At Decus Insurance Brokers Role: Director Country of Residence: United Kingdom Nationality: British
    Lotz, David Brian Daytona Beach, United States Status: Ceased Notified: 04/03/2022 Ceased: 12/02/2024 Date of Birth: 03/1970 Occupation: Chief Corporate Counsel, Brown And Brown, Chief Corporate Counsel, Brown And Brown Inc Role: Director Country of Residence: United States Nationality: American
    Stanton, Joseph Francis London, United Kingdom Status: Ceased Notified: 06/05/2022 Ceased: 12/02/2024 Date of Birth: 01/1982 Occupation: Cfo - Retail Division Role: Director Country of Residence: United States Nationality: American
    Thompson, Colin William 55 Mark Lane, London, United Kingdom Status: Ceased Notified: 12/02/2024 Ceased: 21/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB BDB (UK) Limited Status: Active Notified: 01/08/2022 Companies House Number: 08146123 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 BDB Holdings Limited Status: Active Notified: 01/08/2022 Companies House Number: 05562886 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 Brown & Brown (UK) Holdco Limited Status: Active Notified: 19/02/2024 Companies House Number: 12434508 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Kentro Capital Limited Status: Active Notified: 09/10/2023 Companies House Number: 07055303 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •