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Brown & Brown Wholesale Holdco (UK) Limited

Brown & Brown Wholesale Holdco (UK) Limited is an active company incorporated on 5 May 1995 with the registered office located in London, City of London. Brown & Brown Wholesale Holdco (UK) Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03054049
Private limited company
Age
30 years
Incorporated 5 May 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (5 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Same address for the past 4 years
Telephone
020 74884533
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1968
Director • Insurance Broker • British • Lives in UK • Born in Sep 1962
Brown & Brown Broking Holdco (Europe) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Greens Holdco Limited
Michael Andrew Bruce and Mr Stephen Alan Ross are mutual people.
Active
Berkeley Insurance Group UK Limited
Michael Andrew Bruce is a mutual person.
Active
Cavendish Munro Professional Risks Limited
Michael Andrew Bruce is a mutual person.
Active
Berkeley Insurance Group Limited
Michael Andrew Bruce is a mutual person.
Active
Centrix Insurance Holdings Limited
Michael Andrew Bruce is a mutual person.
Active
Kentro Capital Limited
Michael Andrew Bruce is a mutual person.
Active
Brown & Brown (Europe) Limited
Michael Andrew Bruce is a mutual person.
Active
Brown & Brown Mga Holdco (UK) Limited
Michael Andrew Bruce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£80.88M
Increased by £48.08M (+147%)
Total Liabilities
-£65.59M
Increased by £47.54M (+263%)
Net Assets
£15.29M
Increased by £544K (+4%)
Debt Ratio (%)
81%
Increased by 26.05% (+47%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 4 Sep 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Subsidiary Accounts Submitted
2 Years Ago on 12 Oct 2023
Grp Broking Holdco Limited (PSC) Details Changed
2 Years 1 Month Ago on 11 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 May 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 26 Jan 2023
Accounting Period Shortened
3 Years Ago on 31 Aug 2022
Charge Satisfied
3 Years Ago on 15 Aug 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Sep 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 6 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Confirmation statement made on 5 May 2024 with updates
Submitted on 17 May 2024
Repayment History
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