Brown & Brown Wholesale Holdco (UK) Limited

Company Name	Brown & Brown Wholesale Holdco (UK) Limited
Directors	Stephen Alan Ross and Michael Andrew Bruce
Company Status	Active
Company Number	03054049
Category	Private Limited Company
Incorporation Date	5 May 1995(28 years, 12 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Stephen Alan Ross
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 February 2015(19 years, 9 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Secretary Name	Mr Andrew Hunter
Status	Current
Appointed	03 February 2015(19 years, 9 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 February 2016(20 years, 9 months after company formation)
Appointment Duration	8 years, 2 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Karen Ann Earl
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(3 weeks, 5 days after company formation)
Appointment Duration	1 month, 1 week (resigned 12 July 1995)
Role	Accountant
Correspondence Address	2 Marischal Road London SE13 5LG

Director Name	Mr Vinodrai Kikubhai Desai
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(3 weeks, 5 days after company formation)
Appointment Duration	19 years, 8 months (resigned 03 February 2015)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Treetops 299 Beulah Hill Upper Norwood London SE19 3UZ

Secretary Name	Mr Vinodrai Kikubhai Desai
Nationality	British
Status	Resigned
Appointed	31 May 1995(3 weeks, 5 days after company formation)
Appointment Duration	8 years, 2 months (resigned 14 August 2003)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Treetops 299 Beulah Hill Upper Norwood London SE19 3UZ

Director Name	Mr Cosmo Gordon Whiteley
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(2 months, 1 week after company formation)
Appointment Duration	19 years, 7 months (resigned 03 February 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	57 Garstang Road West Poulton Le Fylde Lancashire FY6 8AA

Director Name	Mr Raymond Walter Pettitt
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(2 months, 1 week after company formation)
Appointment Duration	13 years, 8 months (resigned 03 April 2009)
Role	Cd Consultant
Correspondence Address	17 Chester Terrace Regents Park London NW1 4NG

Director Name	Frank Tattersall Hindle
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(2 months, 1 week after company formation)
Appointment Duration	19 years, 7 months (resigned 03 February 2015)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	446 Queens Promenade Thornton Cleveleys Lancashire FY5 1QT

Director Name	Mr David Darwin
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(4 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 20 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Ridgeway Great Harwood Blackburn Lancashire BB6 7UP

Director Name	Mr Richard Mark Steel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(8 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 03 February 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	19brook Gardens Bishops Stortford Hertfordshire CM23 5JF

Director Name	Richard Mark Steel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(8 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 03 February 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	19brook Gardens Bishops Stortford Hertfordshire CM23 5JF

Director Name	Mr Alan William Alfred Rixon
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(8 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 03 February 2015)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Eyehorn Hatch Farmhouse Munsgore Lane, Borden Sittingbourne Kent ME9 8JU

Secretary Name	Mr David Darwin
Nationality	British
Status	Resigned
Appointed	29 September 2003(8 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Ridgeway Great Harwood Blackburn Lancashire BB6 7UP

Director Name	Mr David Darwin
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2009(14 years after company formation)
Appointment Duration	1 year (resigned 28 May 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Ridgeway Great Harwood Blackburn Lancashire BB6 7UP

Director Name	Mr Christopher Wynne Keey
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2009(14 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 February 2015)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Crock North House Crock North East Horsley Surrey KT24 5TG

Secretary Name	Mrs Katharyn Valerie Roffey
Status	Resigned
Appointed	15 April 2010(14 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 February 2015)
Role	Company Director
Correspondence Address	Boundary House 7-17 Jewry Street London EC3N 2HP

Director Name	Mr Nigel Roy Cotton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(20 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 September 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	www.ropnerins.co.uk
Telephone	020 74884533
Telephone region	London

Location

Registered Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£6,770,455
Net Worth	£3,499,294
Cash	£8,156,603
Current Liabilities	£21,306,439

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	5 May 2023 (11 months, 3 weeks ago)
Next Return Due	19 May 2024 (3 weeks, 4 days from now)

Charges

19 January 2018	Delivered on: 25 January 2018 Persons entitled: Ares Management Limited as Security Agent for the Beneficiaries. Classification: A registered charge Particulars: All current and future land (except for any restricted land, any excluded freehold land and any short leasehold land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding
9 October 2017	Delivered on: 13 October 2017 Persons entitled: Ares Management Limited (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land, any excluded freehold land or any short leasehold land) and intellectual property (except for restricted ip) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding
8 February 2017	Delivered on: 9 February 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land, any excluded freehold land and any short leasehold land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding
26 September 2016	Delivered on: 3 October 2016 Persons entitled: Toscafund Gp Limited Classification: A registered charge Particulars: None. Outstanding
19 August 2008	Delivered on: 21 August 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 July 1995	Delivered on: 9 August 1995 Satisfied on: 24 December 2014 Persons entitled: Ropner Insurance Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee covering a loan facility not exceeding Â£350,000. Particulars: 9881 ordinary shares of Â£1 each. See the mortgage charge document for full details. Fully Satisfied

Filing History

12 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (75 pages)
12 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
12 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (32 pages)
12 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
19 September 2023	Change of details for Grp Broking Holdco Limited as a person with significant control on 11 September 2023 (2 pages)
11 September 2023	Company name changed grp wholesale holdco LTD\certificate issued on 11/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-31 (3 pages)
9 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
26 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages)
26 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (40 pages)
26 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
26 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (72 pages)
31 August 2022	Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
15 August 2022	Satisfaction of charge 030540490006 in full (1 page)
15 August 2022	Satisfaction of charge 030540490005 in full (1 page)
19 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
11 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages)
11 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (2 pages)
11 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (38 pages)
11 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (71 pages)
18 May 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
1 May 2021	Registered office address changed from 2nd Floor 50 Fenchurch Street London England EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021 (1 page)
10 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (72 pages)
10 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
10 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
10 April 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (39 pages)
19 October 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
19 October 2020	Memorandum and Articles of Association (21 pages)
7 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
7 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (36 pages)
7 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
7 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
7 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (72 pages)
17 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
8 August 2019	Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
8 August 2019	Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
1 August 2019	Director's details changed for Mr Stephen Alan Ross on 31 July 2018 (2 pages)
31 July 2019	Secretary's details changed for Mr Andrew Hunter on 31 July 2019 (1 page)
10 May 2019	Confirmation statement made on 5 May 2019 with updates (5 pages)
23 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (2 pages)
23 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
23 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (63 pages)
23 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (34 pages)
10 May 2018	Confirmation statement made on 5 May 2018 with updates (5 pages)
25 January 2018	Registration of charge 030540490006, created on 19 January 2018 (60 pages)
2 January 2018	Full accounts made up to 31 March 2017 (19 pages)
2 January 2018	Full accounts made up to 31 March 2017 (19 pages)
1 December 2017	Satisfaction of charge 030540490003 in full (1 page)
1 December 2017	Satisfaction of charge 030540490004 in full (1 page)
1 December 2017	Satisfaction of charge 030540490003 in full (1 page)
1 December 2017	Satisfaction of charge 030540490004 in full (1 page)
13 October 2017	Registration of charge 030540490005, created on 9 October 2017 (60 pages)
13 October 2017	Registration of charge 030540490005, created on 9 October 2017 (60 pages)
14 September 2017	Termination of appointment of Nigel Roy Cotton as a director on 5 September 2017 (1 page)
14 September 2017	Termination of appointment of Nigel Roy Cotton as a director on 5 September 2017 (1 page)
10 May 2017	Confirmation statement made on 5 May 2017 with updates (7 pages)
10 May 2017	Confirmation statement made on 5 May 2017 with updates (7 pages)
9 February 2017	Registration of charge 030540490004, created on 8 February 2017 (63 pages)
9 February 2017	Registration of charge 030540490004, created on 8 February 2017 (63 pages)
16 December 2016	Full accounts made up to 31 March 2016 (19 pages)
16 December 2016	Full accounts made up to 31 March 2016 (19 pages)
27 October 2016	Memorandum and Articles of Association (22 pages)
27 October 2016	Memorandum and Articles of Association (22 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement/transaction documents 22/09/2016 (4 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement/transaction documents 22/09/2016 (4 pages)
3 October 2016	Registration of charge 030540490003, created on 26 September 2016 (69 pages)
3 October 2016	Registration of charge 030540490003, created on 26 September 2016 (69 pages)
19 September 2016	Satisfaction of charge 2 in full (1 page)
19 September 2016	Satisfaction of charge 2 in full (1 page)
3 June 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 716,084 (5 pages)
3 June 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 716,084 (5 pages)
6 May 2016	Registered office address changed from Boundary House 7-17 Jewry Street London EC3N 2HP to 2nd Floor 50 Fenchurch Street London England EC3M 3JY on 6 May 2016 (1 page)
6 May 2016	Director's details changed for Mr Michael Andrew Bruce on 6 May 2016 (2 pages)
6 May 2016	Director's details changed for Mr Nigel Roy Cotton on 6 May 2016 (2 pages)
6 May 2016	Registered office address changed from Boundary House 7-17 Jewry Street London EC3N 2HP to 2nd Floor 50 Fenchurch Street London England EC3M 3JY on 6 May 2016 (1 page)
6 May 2016	Director's details changed for Mr Michael Andrew Bruce on 6 May 2016 (2 pages)
6 May 2016	Director's details changed for Mr Nigel Roy Cotton on 6 May 2016 (2 pages)
18 February 2016	Appointment of Mr Michael Andrew Bruce as a director on 15 February 2016 (2 pages)
18 February 2016	Appointment of Mr Michael Andrew Bruce as a director on 15 February 2016 (2 pages)
18 February 2016	Appointment of Mr Nigel Roy Cotton as a director on 15 February 2016 (2 pages)
18 February 2016	Appointment of Mr Nigel Roy Cotton as a director on 15 February 2016 (2 pages)
22 January 2016	Change of name notice (2 pages)
22 January 2016	Company name changed ropner insurance holdings LIMITED\certificate issued on 22/01/16 RES15 ‐ Change company name resolution on 2016-01-11 (2 pages)
22 January 2016	Company name changed ropner insurance holdings LIMITED\certificate issued on 22/01/16 RES15 ‐ Change company name resolution on 2016-01-11 (2 pages)
22 January 2016	Change of name notice (2 pages)
3 December 2015	Full accounts made up to 31 March 2015 (20 pages)
3 December 2015	Full accounts made up to 31 March 2015 (20 pages)
21 August 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
21 August 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
19 August 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
19 August 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
2 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 716,084 (9 pages)
2 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 716,084 (9 pages)
2 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 716,084 (9 pages)
17 March 2015	Auditor's resignation (1 page)
17 March 2015	Auditor's resignation (1 page)
27 February 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for christopher keey (4 pages)
27 February 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for richard steel (4 pages)
27 February 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for christopher keey (4 pages)
27 February 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for richard steel (4 pages)
22 February 2015	Statement of capital following an allotment of shares on 3 February 2015 GBP 716,084.00 (4 pages)
22 February 2015	Statement of capital following an allotment of shares on 3 February 2015 GBP 716,084.00 (4 pages)
22 February 2015	Statement of capital following an allotment of shares on 3 February 2015 GBP 716,084.00 (4 pages)
11 February 2015	Appointment of Mr Stephen Alan Ross as a director on 3 February 2015 (2 pages)
11 February 2015	Appointment of Mr Stephen Alan Ross as a director on 3 February 2015 (2 pages)
11 February 2015	Appointment of Mr Stephen Alan Ross as a director on 3 February 2015 (2 pages)
10 February 2015	Termination of appointment of Alan William Alfred Rixon as a director on 3 February 2015 (1 page)
10 February 2015	Termination of appointment of Vinodrai Kikubhai Desai as a director on 3 February 2015 (1 page)
10 February 2015	Appointment of Mr Andrew Hunter as a secretary on 3 February 2015 (2 pages)
10 February 2015	Termination of appointment of Katharyn Valerie Roffey as a secretary on 3 February 2015 (1 page)
10 February 2015	Appointment of Mr Andrew Hunter as a secretary on 3 February 2015 (2 pages)
10 February 2015	Termination of appointment of Katharyn Valerie Roffey as a secretary on 3 February 2015 (1 page)
10 February 2015	Termination of appointment of Frank Tattersall Hindle as a director on 3 February 2015 (2 pages)
10 February 2015	Termination of appointment of Frank Tattersall Hindle as a director on 3 February 2015 (2 pages)
10 February 2015	Termination of appointment of Richard Mark Steel as a director on 3 February 2015 ANNOTATION Clarification a second filed TM01 was registered on 27/02/2015 (2 pages)
10 February 2015	Termination of appointment of Alan William Alfred Rixon as a director on 3 February 2015 (1 page)
10 February 2015	Termination of appointment of Frank Tattersall Hindle as a director on 3 February 2015 (2 pages)
10 February 2015	Termination of appointment of Cosmo Gordon Whiteley as a director on 3 February 2015 (1 page)
10 February 2015	Termination of appointment of Alan William Alfred Rixon as a director on 3 February 2015 (1 page)
10 February 2015	Termination of appointment of Richard Mark Steel as a director on 3 February 2015 ANNOTATION Clarification a second filed TM01 was registered on 27/02/2015 (2 pages)
10 February 2015	Termination of appointment of Katharyn Valerie Roffey as a secretary on 3 February 2015 (1 page)
10 February 2015	Termination of appointment of Christopher Wynne Keey as a director on 3 January 2015 (2 pages)
10 February 2015	Termination of appointment of Cosmo Gordon Whiteley as a director on 3 February 2015 (1 page)
10 February 2015	Termination of appointment of Christopher Wynne Keey as a director on 3 January 2015 (2 pages)
10 February 2015	Termination of appointment of Vinodrai Kikubhai Desai as a director on 3 February 2015 (1 page)
10 February 2015	Termination of appointment of Christopher Wynne Keey as a director on 3 January 2015 (2 pages)
10 February 2015	Termination of appointment of Vinodrai Kikubhai Desai as a director on 3 February 2015 (1 page)
10 February 2015	Termination of appointment of Cosmo Gordon Whiteley as a director on 3 February 2015 (1 page)
10 February 2015	Appointment of Mr Andrew Hunter as a secretary on 3 February 2015 (2 pages)
10 February 2015	Termination of appointment of Richard Mark Steel as a director on 3 February 2015 ANNOTATION Clarification a second filed TM01 was registered on 27/02/2015 (2 pages)
24 December 2014	Satisfaction of charge 1 in full (1 page)
24 December 2014	Satisfaction of charge 1 in full (1 page)
14 November 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
14 November 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
27 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 691,963 (12 pages)
27 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 691,963 (12 pages)
27 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 691,963 (12 pages)
30 May 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
30 May 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
15 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (12 pages)
15 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (12 pages)
15 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (12 pages)
18 July 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
18 July 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
15 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (12 pages)
15 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (12 pages)
15 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (12 pages)
1 July 2011	Full accounts made up to 31 December 2010 (23 pages)
1 July 2011	Full accounts made up to 31 December 2010 (23 pages)
26 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (12 pages)
26 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (12 pages)
26 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (12 pages)
15 September 2010	Full accounts made up to 31 December 2009 (23 pages)
15 September 2010	Full accounts made up to 31 December 2009 (23 pages)
10 June 2010	Termination of appointment of David Darwin as a director (1 page)
10 June 2010	Appointment of Mrs Katharyn Valerie Roffey as a secretary (1 page)
10 June 2010	Appointment of Mrs Katharyn Valerie Roffey as a secretary (1 page)
10 June 2010	Termination of appointment of David Darwin as a director (1 page)
25 May 2010	Director's details changed for Richard Mark Steel on 5 May 2010 (2 pages)
25 May 2010	Director's details changed for Frank Tattersall Hindle on 5 May 2010 (2 pages)
25 May 2010	Director's details changed for Richard Mark Steel on 5 May 2010 (2 pages)
25 May 2010	Director's details changed for Mr Cosmo Gordon Whiteley on 5 May 2010 (2 pages)
25 May 2010	Director's details changed for Mr Cosmo Gordon Whiteley on 5 May 2010 (2 pages)
25 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (19 pages)
25 May 2010	Director's details changed for Frank Tattersall Hindle on 5 May 2010 (2 pages)
25 May 2010	Director's details changed for Mr Cosmo Gordon Whiteley on 5 May 2010 (2 pages)
25 May 2010	Director's details changed for Mr David Darwin on 5 May 2010 (2 pages)
25 May 2010	Director's details changed for Mr David Darwin on 5 May 2010 (2 pages)
25 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (19 pages)
25 May 2010	Director's details changed for Richard Mark Steel on 5 May 2010 (2 pages)
25 May 2010	Director's details changed for Frank Tattersall Hindle on 5 May 2010 (2 pages)
25 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (19 pages)
25 May 2010	Director's details changed for Mr David Darwin on 5 May 2010 (2 pages)
30 April 2010	Appointment of Mr Christopher Wynn Keey as a director (2 pages)
30 April 2010	Appointment of Mr Christopher Wynn Keey as a director (2 pages)
22 July 2009	Full accounts made up to 31 December 2008 (14 pages)
22 July 2009	Full accounts made up to 31 December 2008 (14 pages)
15 June 2009	Director appointed mr david darwin (1 page)
15 June 2009	Director appointed mr david darwin (1 page)
12 June 2009	Capitals not rolled up (1 page)
12 June 2009	Appointment terminated director david darwin (1 page)
12 June 2009	Appointment terminated director david darwin (1 page)
12 June 2009	Capitals not rolled up (1 page)
20 May 2009	Return made up to 05/05/09; full list of members (16 pages)
20 May 2009	Return made up to 05/05/09; full list of members (16 pages)
6 May 2009	Appointment terminated director raymond pettitt (1 page)
6 May 2009	Appointment terminated director raymond pettitt (1 page)
28 August 2008	Company name changed rebecca insurance holdings LIMITED\certificate issued on 02/09/08 (3 pages)
28 August 2008	Company name changed rebecca insurance holdings LIMITED\certificate issued on 02/09/08 (3 pages)
21 August 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
21 August 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
26 June 2008	Appointment terminated secretary david darwin (1 page)
26 June 2008	Appointment terminated secretary david darwin (1 page)
2 June 2008	Full accounts made up to 31 December 2007 (14 pages)
2 June 2008	Full accounts made up to 31 December 2007 (14 pages)
15 May 2008	Return made up to 05/05/08; full list of members (16 pages)
15 May 2008	Return made up to 05/05/08; full list of members (16 pages)
22 April 2008	Ad 03/04/08\gbp si 10335@1=10335\gbp ic 681628/691963\ (2 pages)
22 April 2008	Ad 03/04/08\gbp si 10335@1=10335\gbp ic 681628/691963\ (2 pages)
23 July 2007	Full accounts made up to 31 December 2006 (14 pages)
23 July 2007	Full accounts made up to 31 December 2006 (14 pages)
25 May 2007	Return made up to 05/05/07; full list of members (27 pages)
25 May 2007	Return made up to 05/05/07; full list of members (27 pages)
23 August 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
23 August 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
5 June 2006	Return made up to 05/05/06; full list of members (15 pages)
5 June 2006	Return made up to 05/05/06; full list of members (15 pages)
7 July 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
7 July 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
29 June 2005	Return made up to 05/05/05; full list of members (15 pages)
29 June 2005	Return made up to 05/05/05; full list of members (15 pages)
30 June 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
30 June 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
23 June 2004	Return made up to 05/05/04; full list of members (13 pages)
23 June 2004	Return made up to 05/05/04; full list of members (13 pages)
13 January 2004	Ad 17/11/03--------- Â£ si 1000@1=1000 Â£ ic 680628/681628 (4 pages)
13 January 2004	Ad 17/11/03--------- Â£ si 1000@1=1000 Â£ ic 680628/681628 (4 pages)
4 November 2003	Particulars of contract relating to shares (4 pages)
4 November 2003	Particulars of contract relating to shares (4 pages)
30 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
30 October 2003	Nc inc already adjusted 17/07/03 (1 page)
30 October 2003	Nc inc already adjusted 11/07/95 (1 page)
30 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (6 pages)
30 October 2003	Ad 17/07/03--------- Â£ si 204677@1=204677 Â£ ic 475951/680628 (2 pages)
30 October 2003	Nc inc already adjusted 17/07/03 (1 page)
30 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
30 October 2003	Ad 17/07/03--------- Â£ si 204677@1=204677 Â£ ic 475951/680628 (2 pages)
30 October 2003	Nc inc already adjusted 11/07/95 (1 page)
30 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (6 pages)
13 October 2003	Ad 17/07/03--------- Â£ si 8113@1=8113 Â£ ic 467838/475951 (2 pages)
13 October 2003	Particulars of contract relating to shares (4 pages)
13 October 2003	Particulars of contract relating to shares (4 pages)
13 October 2003	Ad 17/07/03--------- Â£ si 8113@1=8113 Â£ ic 467838/475951 (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	Registered office changed on 09/10/03 from: 299 beulah hill upper norwood london SE19 3UZ (1 page)
9 October 2003	Registered office changed on 09/10/03 from: 299 beulah hill upper norwood london SE19 3UZ (1 page)
9 October 2003	Secretary resigned (1 page)
9 October 2003	New secretary appointed (2 pages)
9 October 2003	Secretary resigned (1 page)
9 October 2003	New director appointed (2 pages)
9 October 2003	New secretary appointed (2 pages)
9 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
9 October 2003	New director appointed (2 pages)
25 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
25 July 2003	Particulars of contract relating to shares (4 pages)
25 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
25 July 2003	Particulars of contract relating to shares (4 pages)
25 July 2003	Ad 16/07/03--------- Â£ si 17838@1=17838 Â£ ic 450000/467838 (4 pages)
25 July 2003	Ad 16/07/03--------- Â£ si 17838@1=17838 Â£ ic 450000/467838 (4 pages)
16 June 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
16 June 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
9 June 2003	Return made up to 05/05/03; full list of members (11 pages)
9 June 2003	Return made up to 05/05/03; full list of members (11 pages)
5 November 2002	Resolutions ELRES ‐ Elective resolution (3 pages)
5 November 2002	Resolutions ELRES ‐ Elective resolution (3 pages)
2 September 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
2 September 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
17 May 2002	Return made up to 05/05/02; full list of members (11 pages)
17 May 2002	Return made up to 05/05/02; full list of members (11 pages)
18 December 2001	Registered office changed on 18/12/01 from: 19/21 great tower street london EC3R 5AQ (1 page)
18 December 2001	Registered office changed on 18/12/01 from: 19/21 great tower street london EC3R 5AQ (1 page)
5 June 2001	Full group accounts made up to 31 December 2000 (22 pages)
5 June 2001	Full group accounts made up to 31 December 2000 (22 pages)
10 May 2001	Return made up to 05/05/01; full list of members (10 pages)
10 May 2001	Return made up to 05/05/01; full list of members (10 pages)
19 June 2000	Full group accounts made up to 31 December 1999 (23 pages)
19 June 2000	Full group accounts made up to 31 December 1999 (23 pages)
16 May 2000	Return made up to 05/05/00; full list of members (10 pages)
16 May 2000	Return made up to 05/05/00; full list of members (10 pages)
5 March 2000	New director appointed (2 pages)
5 March 2000	New director appointed (2 pages)
4 March 2000	New director appointed (2 pages)
4 March 2000	New director appointed (2 pages)
11 August 1999	Return made up to 05/05/99; full list of members; amend (6 pages)
11 August 1999	Return made up to 05/05/99; full list of members; amend (6 pages)
14 July 1999	Return made up to 05/05/99; full list of members (6 pages)
14 July 1999	Return made up to 05/05/99; full list of members (6 pages)
9 July 1999	Full group accounts made up to 31 December 1998 (21 pages)
9 July 1999	Full group accounts made up to 31 December 1998 (21 pages)
21 July 1998	Full group accounts made up to 31 December 1997 (21 pages)
21 July 1998	Full group accounts made up to 31 December 1997 (21 pages)
19 May 1998	Return made up to 05/05/98; change of members 363(287) ‐ Registered office changed on 19/05/98 (6 pages)
19 May 1998	Return made up to 05/05/98; change of members 363(287) ‐ Registered office changed on 19/05/98 (6 pages)
19 May 1998	Registered office changed on 19/05/98 from: 19/21 great tower stree london EC3R 5AQ (1 page)
19 May 1998	Registered office changed on 19/05/98 from: 19/21 great tower stree london EC3R 5AQ (1 page)
11 August 1997	Full group accounts made up to 31 December 1996 (21 pages)
11 August 1997	Full group accounts made up to 31 December 1996 (21 pages)
1 May 1997	Return made up to 05/05/97; full list of members (6 pages)
1 May 1997	Return made up to 05/05/97; full list of members (6 pages)
9 September 1996	Full group accounts made up to 31 December 1995 (20 pages)
9 September 1996	Full group accounts made up to 31 December 1995 (20 pages)
24 July 1996	Return made up to 05/05/96; full list of members (6 pages)
24 July 1996	Return made up to 05/05/96; full list of members (6 pages)
8 January 1996	Accounting reference date notified as 31/12 (1 page)
8 January 1996	Accounting reference date notified as 31/12 (1 page)
10 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	Ad 18/07/95--------- Â£ si 424998@1=424998 Â£ ic 2/425000 (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	Â£ nc 1000/491000 11/07/95 (1 page)
10 August 1995	Director resigned;new director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	Â£ nc 1000/491000 11/07/95 (1 page)
10 August 1995	Ad 18/07/95--------- Â£ si 424998@1=424998 Â£ ic 2/425000 (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
10 August 1995	Director resigned;new director appointed (2 pages)
9 August 1995	Particulars of mortgage/charge (2 pages)
9 August 1995	Particulars of mortgage/charge (2 pages)
18 July 1995	Memorandum and Articles of Association (24 pages)
18 July 1995	Memorandum and Articles of Association (24 pages)
9 June 1995	Company name changed\certificate issued on 09/06/95 (2 pages)
9 June 1995	Company name changed\certificate issued on 09/06/95 (2 pages)
6 June 1995	New secretary appointed;new director appointed (2 pages)
6 June 1995	Registered office changed on 06/06/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
6 June 1995	Director resigned (2 pages)
6 June 1995	Director resigned (2 pages)
6 June 1995	Secretary resigned (2 pages)
6 June 1995	New secretary appointed;new director appointed (2 pages)
6 June 1995	New director appointed (2 pages)
6 June 1995	Secretary resigned (2 pages)
6 June 1995	Registered office changed on 06/06/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
6 June 1995	Registered office changed on 06/06/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
6 June 1995	New director appointed (2 pages)
5 May 1995	Incorporation (24 pages)
5 May 1995	Incorporation (24 pages)

Brown & Brown Wholesale Holdco (UK) Limited

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