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Brown & Brown Retail Holdco (Europe) Limited

Brown & Brown Retail Holdco (Europe) Limited is an active company incorporated on 23 February 2015 with the registered office located in London, City of London. Brown & Brown Retail Holdco (Europe) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09452808
Private limited company
Age
10 years
Incorporated 23 February 2015
Size
Unreported
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (4 months remaining)
Last change occurred 1 year 7 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
Address changed on 3 Jan 2023 (2 years 9 months ago)
Previous address was
Telephone
07810655898
Email
Unreported
People
Officers
5
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
Director • British • Lives in England • Born in Jun 1974
Director • Insurance Broker • British • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Brown & Brown Insurance Brokers (UK) Limited
Michael Andrew Bruce, Neil Thornton, and 1 more are mutual people.
Active
Brown & Brown (Europe) Limited
Michael Andrew Bruce and Andrew Charles Homer are mutual people.
Active
Brown & Brown Broking Holdco (Europe) Limited
Michael Andrew Bruce and Andrew Charles Homer are mutual people.
Active
Abbey Bond Lovis Limited
Neil Thornton is a mutual person.
Active
E.W. Knapton (Insurance) Limited
Neil Thornton is a mutual person.
Active
Marshall Wooldridge Limited
Neil Thornton is a mutual person.
Active
Berkeley Insurance Group UK Limited
Michael Andrew Bruce is a mutual person.
Active
Christopher Trigg Limited
Stuart James Grieb 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
59
Increased by 59 (%)
Total Assets
£950.04M
Increased by £231.16M (+32%)
Total Liabilities
-£914.3M
Increased by £161.77M (+21%)
Net Assets
£35.74M
Increased by £69.39M (-206%)
Debt Ratio (%)
96%
Decreased by 8.44% (-8%)
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 4 Oct 2025
Stuart James Grieb Resigned
3 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 27 Feb 2025
Andrew Charles Homer Resigned
9 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 16 Oct 2024
Duncan Neil Carter Resigned
1 Year 5 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Feb 2024
Subsidiary Accounts Submitted
2 Years Ago on 13 Oct 2023
Grp Broking Holdco Limited (PSC) Details Changed
2 Years 1 Month Ago on 11 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Feb 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Termination of appointment of Stuart James Grieb as a director on 30 June 2025
Submitted on 3 Jul 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 27 Feb 2025
Termination of appointment of Andrew Charles Homer as a director on 31 December 2024
Submitted on 6 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption statement of guarantee by parent company 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
Repayment History
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