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Brown & Brown Health And Employee Benefits Limited

Brown & Brown Health And Employee Benefits Limited is an active company incorporated on 20 January 2000 with the registered office located in London, City of London. Brown & Brown Health And Employee Benefits Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03910149
Private limited company
Age
25 years
Incorporated 20 January 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 January 2025 (9 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 9 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
01327353911
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Insurance Broker • British • Lives in Northern Ireland • Born in May 1969
Director • British • Lives in UK • Born in Dec 1974
Director • British • Lives in England • Born in Jul 1962
Director • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Healthcover Ltd
Stephen John Hough and Darren James Perkins are mutual people.
Active
Brown & Brown Insurance Brokers (UK) Limited
Stuart James Grieb and Maurice Boyd are mutual people.
Active
Abbey Bond Lovis Limited
Maurice Boyd is a mutual person.
Active
Christopher Trigg Limited
Stuart James Grieb is a mutual person.
Active
C.C. Flint And Company Limited
Stuart James Grieb is a mutual person.
Active
R M K Insurance Consultants Limited
Stuart James Grieb is a mutual person.
Active
Shearwater Insurance Services Limited
Stuart James Grieb is a mutual person.
Active
KPTI Limited
Stuart James Grieb is a mutual person.
Active
Brands
Premier Choice Group
Premier Choice Group is an independent insurance broker that provides insurance solutions for individuals and businesses.
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
£716K
Increased by £106.73K (+18%)
Turnover
£8.5M
Increased by £3.56M (+72%)
Employees
92
Increased by 13 (+16%)
Total Assets
£11.23M
Increased by £3.54M (+46%)
Total Liabilities
-£6.57M
Increased by £2.89M (+79%)
Net Assets
£4.66M
Increased by £650.45K (+16%)
Debt Ratio (%)
58%
Increased by 10.65% (+22%)
Latest Activity
Maurice Boyd Appointed
1 Month Ago on 5 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 4 Sep 2025
Stuart James Grieb Resigned
3 Months Ago on 30 Jun 2025
Stephen John Hough Resigned
6 Months Ago on 27 Mar 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 20 Oct 2024
Mr Darren James Perkins Appointed
1 Year Ago on 18 Oct 2024
Premier Choice Healthcare Group Limited (PSC) Resigned
1 Year 4 Months Ago on 24 Jun 2024
Brown & Brown Broking Holdco (Europe) Limited (PSC) Appointed
1 Year 4 Months Ago on 24 Jun 2024
Duncan Neil Carter Resigned
1 Year 5 Months Ago on 13 May 2024
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Documents
Appointment of Maurice Boyd as a director on 5 September 2025
Submitted on 17 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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
Termination of appointment of Stuart James Grieb as a director on 30 June 2025
Submitted on 3 Jul 2025
Termination of appointment of Stephen John Hough as a director on 27 March 2025
Submitted on 11 Apr 2025
Certificate of change of name
Submitted on 27 Feb 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 16 Jan 2025
Appointment of Mr Darren James Perkins as a director on 18 October 2024
Submitted on 29 Oct 2024
Repayment History
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