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 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
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)
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 |