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Brown & Brown Broking Holdco (Europe) Limited

Brown & Brown Broking Holdco (Europe) Limited is an active company incorporated on 24 November 2014 with the registered office located in London, City of London. Brown & Brown Broking Holdco (Europe) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09325602
Private limited company
Age
10 years
Incorporated 24 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Address changed on 3 Jan 2023 (2 years 8 months ago)
Previous address was
Telephone
020 38136900
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Non Executive Director • British • Lives in England • Born in Mar 1953
Director • Insurance Broker • British • Lives in UK • Born in Sep 1962
GRP Holdco 1 Limited
PSC
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Mutual Companies
Brown & Brown (Europe) Limited
Michael Andrew Bruce and Andrew Charles Homer are mutual people.
Active
Brown & Brown Retail Holdco (Europe) Limited
Michael Andrew Bruce and Andrew Charles Homer are mutual people.
Active
Berkeley Insurance Group UK Limited
Michael Andrew Bruce is a mutual person.
Active
Brown & Brown Wholesale Holdco (UK) Limited
Michael Andrew Bruce is a mutual person.
Active
Utility Aid Limited
Andrew Charles Homer 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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£73.69M
Same as previous period
Total Liabilities
-£77.71M
Same as previous period
Net Assets
-£4.02M
Same as previous period
Debt Ratio (%)
105%
Same as previous period
Latest Activity
Andrew Charles Homer Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 8 Nov 2024
Grp Holdco 2 Limited (PSC) Resigned
1 Year 6 Months Ago on 19 Feb 2024
Grp Holdco 1 Limited (PSC) Appointed
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 25 Jan 2023
Grp Holdco 2 Limited (PSC) Details Changed
2 Years 8 Months Ago on 31 Dec 2022
Philip Paul Rock Resigned
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Termination of appointment of Andrew Charles Homer as a director on 31 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 24 November 2024 with updates
Submitted on 8 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 8 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 8 Nov 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
Notification of Grp Holdco 1 Limited as a person with significant control on 19 February 2024
Submitted on 13 Mar 2024
Cessation of Grp Holdco 2 Limited as a person with significant control on 19 February 2024
Submitted on 13 Mar 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 24 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 13 Oct 2023
Repayment History
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