BROWN & BROWN (EUROPE) LIMITED - LONDON


Company Profile Company Filings

Overview

BROWN & BROWN (EUROPE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROWN & BROWN (EUROPE) LIMITED was incorporated 10 years ago on 17/07/2013 and has the registered number: 08613882. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BROWN & BROWN (EUROPE) LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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
LONDON
EC3R 7NE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL RISK PARTNERS LIMITED (until 11/09/2023)
DMSR LIMITED (until 11/10/2013)

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANE ANN BEAN Jun 1966 British Director 2022-09-22 CURRENT
JOSEPH FRANCIS STANTON Jan 1982 American Director 2022-09-22 CURRENT
JEROME SCOTT PENNY Feb 1967 American Director 2022-09-22 CURRENT
ANDREW STEWART HUNTER Secretary 2015-02-01 CURRENT
MR STEPHEN ALAN ROSS Feb 1968 British Director 2013-07-17 CURRENT
MR CLIVE ADAM NATHAN Apr 1965 British Director 2020-06-12 CURRENT
STEVEN JOHN ANSON Jan 1977 British Director 2021-04-21 CURRENT
LORD DAVID HUNT May 1942 British Director 2020-06-12 CURRENT
MR ANDREW STEWART HUNTER Dec 1976 British Director 2020-06-12 CURRENT
MR ANDREW CHARLES HOMER Mar 1953 British Director 2020-06-12 CURRENT
MISS JANE ELIZABETH DALE Feb 1960 British Director 2021-01-01 CURRENT
DUNCAN NEIL CARTER Oct 1967 British Director 2021-09-20 CURRENT
MR MICHAEL ANDREW BRUCE Sep 1962 British Director 2019-01-02 CURRENT
DAVID BRIAN LOTZ Mar 1970 American Director 2022-09-22 CURRENT
PRESTON BARRETT BROWN Jan 1973 American Director 2022-09-22 CURRENT
CHARLES LELAND SCHRAGER VON ALTISHOFEN Nov 1967 British Director 2013-10-31 UNTIL 2020-06-12 RESIGNED
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2015-02-01 UNTIL 2015-08-19 RESIGNED
PHILIP PAUL ROCK Feb 1967 British Director 2020-06-12 UNTIL 2022-12-31 RESIGNED
MR HEBER RAMOS DE FREITAS Feb 1984 British Director 2020-06-12 UNTIL 2022-07-01 RESIGNED
MR PETER GEOFFREY CULLUM Sep 1950 British Director 2013-10-31 UNTIL 2020-06-12 RESIGNED
DAVID BASIL MARGRETT Oct 1953 British Director 2013-07-17 UNTIL 2020-06-12 RESIGNED
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 2020-06-12 UNTIL 2022-07-01 RESIGNED
MR STEVEN SCOTT Apr 1965 British Director 2013-10-31 UNTIL 2020-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brown & Brown (Uk) Holdco Limited 2020-06-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Geoffrey Cullum 2016-04-06 - 2020-06-12 9/1950 London   England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tosca Penta Endeavour Limited Partnership 2016-04-06 - 2020-06-12 Glasgow   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PATEN & CO LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
CLOSE NUMBER 9 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ID SUPPORT SERVICES GROUP LIMITED MIDDLETON Dissolved... GROUP 81100 - Combined facilities support activities
BDL SELECT OPERATIONS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
MABEC (NOTTINGHAM) LIMITED TOWCESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ENSCO 948 LIMITED MANCHESTER Dissolved... GROUP None Supplied
IQSA NOTTINGHAM HOLDING COMPANY LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
DAISY GROUP LIMITED NELSON Active FULL 70100 - Activities of head offices
DAISY PIKCO LIMITED NELSON Active FULL 70100 - Activities of head offices
DAISY FINCO LIMITED NELSON Active FULL 70100 - Activities of head offices
ENDURA LTD. LIVINGSTON Active FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
PENTA ESOP TRUSTEE LIMITED GLASGOW SCOTLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
JUNIOR GOLF PLUS TROON Dissolved... TOTAL EXEMPTION SMALL 93199 - Other sports activities
PENTA CO-INVEST GP LIMITED GLASGOW SCOTLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LOCH LOMOND GOLF CLUB LIMITED ALEXANDRIA SCOTLAND Active FULL 93199 - Other sports activities
PENTA CO-INVESTMENT 2011 GP LIMITED GLASGOW Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PENTA 2012 LIMITED GLASGOW Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PENTA FOUNDER LIMITED GLASGOW SCOTLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MAVEN CAPITAL (LLANDUDNO) LLP GLASGOW Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLO HIBERNIAN BLOODSTOCK INSURANCE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
BEECH UNDERWRITING AGENCIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
BAYLISS & COOKE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ARCHENFIELD INSURANCE MANAGEMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
BAUSOR HALL ASSOCIATES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
ASSURED INSURANCE SOLUTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
BARPAX ASSOCIATES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
BBPS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
BBM SIXTY LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
AQUILLA INSURANCE BROKERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance