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 - LONDON

This company is listed in the following categories:
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)
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

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