BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED was incorporated 28 years ago on 05/05/1995 and has the registered number: 03054049. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED was incorporated 28 years ago on 05/05/1995 and has the registered number: 03054049. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7TH FLOOR CORN EXCHANGE
LONDON
EC3R 7NE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GRP WHOLESALE HOLDCO LTD (until 11/09/2023)
GRP WHOLESALE HOLDCO LTD (until 11/09/2023)
ROPNER INSURANCE HOLDINGS LIMITED (until 22/01/2016)
REBECCA INSURANCE HOLDINGS LIMITED (until 02/09/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2023 | 19/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW HUNTER | Secretary | 2015-02-03 | CURRENT | ||
MR STEPHEN ALAN ROSS | Feb 1968 | British | Director | 2015-02-03 | CURRENT |
MR MICHAEL ANDREW BRUCE | Sep 1962 | British | Director | 2016-02-15 | CURRENT |
MR CHRISTOPHER WYNNE KEEY | Jul 1938 | British | Director | 2000-01-20 UNTIL 2003-09-29 | RESIGNED |
MR DAVID DARWIN | Nov 1949 | British | Secretary | 2003-09-29 UNTIL 2008-06-26 | RESIGNED |
MR VINODRAI KIKUBHAI DESAI | Jul 1941 | British | Secretary | 1995-05-31 UNTIL 2003-08-14 | RESIGNED |
MRS KATHARYN VALERIE ROFFEY | Secretary | 2010-04-15 UNTIL 2015-02-03 | RESIGNED | ||
FRANK TATTERSALL HINDLE | May 1936 | British | Director | 1995-07-12 UNTIL 2015-02-03 | RESIGNED |
MR COSMO GORDON WHITELEY | Sep 1929 | British | Director | 1995-07-12 UNTIL 2015-02-03 | RESIGNED |
MR RICHARD MARK STEEL | Apr 1958 | British | Director | 2003-09-29 UNTIL 2015-02-03 | RESIGNED |
MR ALAN WILLIAM ALFRED RIXON | Jul 1947 | British | Director | 2003-09-29 UNTIL 2015-02-03 | RESIGNED |
MR RAYMOND WALTER PETTITT | Dec 1936 | British | Director | 1995-07-12 UNTIL 2009-04-03 | RESIGNED |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1995-05-05 UNTIL 1995-05-31 | RESIGNED | ||
MR CHRISTOPHER WYNNE KEEY | Jul 1938 | British | Director | 2009-12-29 UNTIL 2015-02-03 | RESIGNED |
MR VINODRAI KIKUBHAI DESAI | Jul 1941 | British | Director | 1995-05-31 UNTIL 2015-02-03 | RESIGNED |
KAREN ANN EARL | May 1962 | British | Director | 1995-05-31 UNTIL 1995-07-12 | RESIGNED |
MR DAVID DARWIN | Nov 1949 | British | Director | 2000-01-20 UNTIL 2009-05-20 | RESIGNED |
MR DAVID DARWIN | Nov 1949 | British | Director | 2009-05-20 UNTIL 2010-05-28 | RESIGNED |
MR NIGEL ROY COTTON | Jan 1964 | British | Director | 2016-02-15 UNTIL 2017-09-05 | RESIGNED |
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1995-05-05 UNTIL 1995-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brown & Brown Broking Holdco (Europe) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |