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Nom	Brown & Brown Broking 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	09325602 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	GRP Broking Holdco Limited Pimco 2941 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Grp Holdco 1 Limited Status: Active Notified: 19/02/2024 Companies House Number: 08707767 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grp Holdco 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/02/2024 Companies House Number: 08708194 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

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

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: 19/08/2015 Role: Secretary

Cullum, Peter Geoffrey London, England Status: Ceased Notified: 15/02/2016 Ceased: 12/06/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sims, Melvyn Stanley James London, England Status: Ceased Notified: 21/04/2016 Ceased: 31/08/2020 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Brown & Brown Minorities (UK) Limited Status: Active Notified: 03/09/2021 Companies House Number: 13600931 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brown & Brown Retail Holdco (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09452808 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brown & Brown Wholesale Holdco (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03054049 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB GRP Lodge Limited Status: Active Notified: 24/06/2020 Companies House Number: 12694873 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Brown & Brown Broking Holdco (Europe) Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (9)