Brown & Brown Broking Holdco (Europe) Limited

Company Name	Brown & Brown Broking Holdco (Europe) Limited
Directors	Michael Andrew Bruce and Andrew Charles Homer
Company Status	Active
Company Number	09325602
Category	Private Limited Company
Incorporation Date	24 November 2014(9 years, 4 months ago)
Previous Names	Pimco 2941 Limited and GRP Broking Holdco Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Secretary Name	Andrew Stewart Hunter
Status	Current
Appointed	19 August 2015(8 months, 3 weeks after company formation)
Appointment Duration	8 years, 8 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(1 year, 2 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	Mr Andrew Charles Homer
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 February 2016(1 year, 2 months after company formation)
Appointment Duration	8 years, 2 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Stephen Alan Ross
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36-38 Botolph Lane London EC3R 8DE

Director Name	Mr David Basil Margrett
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36-38 Botolph Lane London EC3R 8DE

Director Name	Mr Nigel Roy Cotton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(1 year, 2 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	Mr Peter Geoffrey Cullum
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(1 year, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Melvyn Stanley James Sims
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2016(1 year, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 2020)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Philip Paul Rock
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2017(2 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Company's Registered Office 2nd Floor 50 Fenchurch Street London EC3M 3JY

Contact

Website	globalriskpartners.co.uk
Telephone	020 38136900
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

Shareholders

1 at £1	Pimco 2938 LTD 100.00% Ordinary

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	24 November 2023 (4 months, 3 weeks ago)
Next Return Due	8 December 2024 (7 months, 3 weeks from now)

Charges

16 March 2022	Delivered on: 16 March 2022 Persons entitled: Ares Management Limited Classification: A registered charge Particulars: None. Outstanding
19 May 2021	Delivered on: 19 May 2021 Persons entitled: Ares Management Limited Classification: A registered charge Particulars: None. Outstanding
30 December 2020	Delivered on: 4 January 2021 Persons entitled: Ares Management Limited Classification: A registered charge Particulars: None. Outstanding
8 October 2020	Delivered on: 12 October 2020 Persons entitled: Ares Management Limited Classification: A registered charge Particulars: None. Outstanding
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
3 February 2015	Delivered on: 10 February 2015 Persons entitled: Penta Capital LLP as Security Agent Classification: A registered charge Outstanding

Filing History

13 March 2024	Cessation of Grp Holdco 2 Limited as a person with significant control on 19 February 2024 (1 page)
13 March 2024	Notification of Grp Holdco 1 Limited as a person with significant control on 19 February 2024 (2 pages)
24 November 2023	Confirmation statement made on 24 November 2023 with no updates (3 pages)
13 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
13 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (38 pages)
13 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
13 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (75 pages)
11 September 2023	Company name changed grp broking holdco LIMITED\certificate issued on 11/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-31 (3 pages)
25 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages)
25 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (72 pages)
25 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
25 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (40 pages)
3 January 2023	Termination of appointment of Philip Paul Rock as a director on 31 December 2022 (1 page)
3 January 2023	Change of details for Grp Holdco 2 Limited as a person with significant control on 31 December 2022 (2 pages)
3 January 2023	Register(s) moved to registered office address 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE (1 page)
29 November 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
31 August 2022	Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
20 July 2022	Satisfaction of charge 093256020005 in full (1 page)
20 July 2022	Satisfaction of charge 093256020001 in full (1 page)
20 July 2022	Satisfaction of charge 093256020004 in full (1 page)
19 July 2022	Satisfaction of charge 093256020008 in full (1 page)
19 July 2022	Satisfaction of charge 093256020006 in full (1 page)
19 July 2022	Satisfaction of charge 093256020007 in full (1 page)
19 July 2022	Satisfaction of charge 093256020009 in full (1 page)
16 March 2022	Registration of charge 093256020009, created on 16 March 2022 (31 pages)
12 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (71 pages)
12 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (38 pages)
12 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
12 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages)
8 December 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
19 May 2021	Registration of charge 093256020008, created on 19 May 2021 (30 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	Audit exemption subsidiary accounts made up to 31 March 2020 (39 pages)
10 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (72 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 statement of guarantee by parent company for period ending 31/03/20 (3 pages)
4 January 2021	Registration of charge 093256020007, created on 30 December 2020 (30 pages)
17 December 2020	Termination of appointment of Melvyn Stanley James Sims as a director on 31 August 2020 (1 page)
14 December 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
19 October 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
19 October 2020	Memorandum and Articles of Association (21 pages)
12 October 2020	Registration of charge 093256020006, created on 8 October 2020 (31 pages)
19 June 2020	Termination of appointment of Peter Geoffrey Cullum as a director on 12 June 2020 (1 page)
19 June 2020	Termination of appointment of David Basil Margrett as a director on 12 June 2020 (1 page)
7 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (72 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)
5 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
17 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
6 June 2019	Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
5 June 2019	Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
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)
4 December 2018	Confirmation statement made on 24 November 2018 with updates (4 pages)
25 January 2018	Registration of charge 093256020005, created on 19 January 2018 (60 pages)
29 December 2017	Full accounts made up to 31 March 2017 (21 pages)
1 December 2017	Satisfaction of charge 093256020003 in full (1 page)
1 December 2017	Satisfaction of charge 093256020002 in full (1 page)
29 November 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
13 October 2017	Registration of charge 093256020004, created on 9 October 2017 (60 pages)
13 October 2017	Registration of charge 093256020004, created on 9 October 2017 (60 pages)
6 September 2017	Termination of appointment of Nigel Roy Cotton as a director on 5 September 2017 (1 page)
6 September 2017	Termination of appointment of Nigel Roy Cotton as a director on 5 September 2017 (1 page)
8 May 2017	Appointment of Mr Philip Paul Rock as a director on 3 May 2017 (2 pages)
8 May 2017	Appointment of Mr Philip Paul Rock as a director on 3 May 2017 (2 pages)
9 February 2017	Registration of charge 093256020003, created on 8 February 2017 (63 pages)
9 February 2017	Registration of charge 093256020003, created on 8 February 2017 (63 pages)
12 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
3 October 2016	Registration of charge 093256020002, created on 26 September 2016 (69 pages)
3 October 2016	Registration of charge 093256020002, created on 26 September 2016 (69 pages)
2 September 2016	Full accounts made up to 31 March 2016 (22 pages)
2 September 2016	Full accounts made up to 31 March 2016 (22 pages)
13 May 2016	Appointment of Mr Melvyn Stanley James Sims as a director on 21 April 2016 (2 pages)
13 May 2016	Appointment of Mr Melvyn Stanley James Sims as a director on 21 April 2016 (2 pages)
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	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)
27 April 2016	Registered office address changed from Ground Floor, 36-38 Botolph Lane London EC3R 8DE to 2nd Floor 50 Fenchurch Street London England EC3M 3JY on 27 April 2016 (1 page)
27 April 2016	Registered office address changed from Ground Floor, 36-38 Botolph Lane London EC3R 8DE to 2nd Floor 50 Fenchurch Street London England EC3M 3JY on 27 April 2016 (1 page)
18 February 2016	Appointment of Mr Nigel Roy Cotton 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 Peter Geoffrey Cullum as a director on 15 February 2016 (2 pages)
18 February 2016	Appointment of Andrew Charles Homer as a director on 15 February 2016 (2 pages)
18 February 2016	Termination of appointment of Stephen Alan Ross as a director on 15 February 2016 (1 page)
18 February 2016	Appointment of Mr Michael Andrew Bruce as a director on 15 February 2016 (2 pages)
18 February 2016	Appointment of Mr Peter Geoffrey Cullum 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 Andrew Charles Homer as a director on 15 February 2016 (2 pages)
18 February 2016	Termination of appointment of Stephen Alan Ross as a director on 15 February 2016 (1 page)
22 January 2016	Change of name notice (2 pages)
22 January 2016	Company name changed pimco 2941 LIMITED\certificate issued on 22/01/16 RES15 ‐ Change company name resolution on 2016-01-11 (2 pages)
22 January 2016	Company name changed pimco 2941 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)
7 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (4 pages)
7 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (4 pages)
21 August 2015	Director's details changed for Mr Stephen Alan Ross on 21 August 2015 (2 pages)
21 August 2015	Director's details changed for Mr David Basil Margrett on 21 August 2015 (2 pages)
21 August 2015	Director's details changed for Mr Stephen Alan Ross on 21 August 2015 (2 pages)
21 August 2015	Director's details changed for Mr David Basil Margrett on 21 August 2015 (2 pages)
19 August 2015	Appointment of Andrew Stewart Hunter as a secretary on 19 August 2015 (2 pages)
19 August 2015	Appointment of Andrew Stewart Hunter as a secretary on 19 August 2015 (2 pages)
19 August 2015	Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to Ground Floor, 36-38 Botolph Lane London EC3R 8DE on 19 August 2015 (1 page)
19 August 2015	Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to Ground Floor, 36-38 Botolph Lane London EC3R 8DE on 19 August 2015 (1 page)
19 August 2015	Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
19 August 2015	Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
10 February 2015	Registration of charge 093256020001, created on 3 February 2015 (25 pages)
10 February 2015	Registration of charge 093256020001, created on 3 February 2015 (25 pages)
10 February 2015	Registration of charge 093256020001, created on 3 February 2015 (25 pages)
24 November 2014	Incorporation Statement of capital on 2014-11-24 GBP 1 (32 pages)
24 November 2014	Incorporation Statement of capital on 2014-11-24 GBP 1 (32 pages)

Brown & Brown Broking Holdco (Europe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London