BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED

7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON  EC3R 7NE
  • Active
  • Private Limited Company
  • Company No. 09452808
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED was incorporated on Monday, February 23, 2015 as a Private Limited Company with registered address in LONDON. BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 10 years and 2 days.

Name BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED
Company number 09452808
Company type Private Limited Company
Incorporation date 23 Feb 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 7TH FLOOR CORN EXCHANGE
55 MARK LANE
LONDON
EC3R 7NE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Brown & Brown Broking Holdco (Europe) Limited Corn Exchange, 55 Mark Lane, EC3R 7NE Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-148 days left)
Latest accounts 31 December 2022
Next confirmation statement due 23 March 2017
Last confirmation statement dated 23 February 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED 23 Feb 2015
PIMCO 2943 LIMITED 22 Jan 2016
GRP RETAIL HOLDCO LIMITED 11 Sep 2023