Brown & Brown Insurance Brokers (UK) Limited

Company Name	Brown & Brown Insurance Brokers (UK) Limited
Company Status	Active
Company Number	09850559
Category	Private Limited Company
Incorporation Date	30 October 2015(8 years, 6 months ago)
Previous Name	GRP Retail Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Secretary Name	Mr Andrew Stewart Hunter
Status	Current
Appointed	30 October 2015(same day as company formation)
Role	Company Director
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Neil Thornton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 December 2017(2 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Duncan Neil Carter
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 June 2022(6 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Stuart James Grieb
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 August 2022(6 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
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	25 April 2023(7 years, 5 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Brittany Roberts Cargile
Date of Birth	January 1987 (Born 37 years ago)
Nationality	American
Status	Current
Appointed	01 November 2023(8 years after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mrs Carolyn Jane Callan
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 January 2024(8 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Retail Managing Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr David Basil Margrett
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2015(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 Stephen Alan Ross
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(1 week, 3 days after company formation)
Appointment Duration	4 years, 1 month (resigned 09 December 2019)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Nigel Roy Cotton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2016(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 12 December 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Anthony Ronald Cruttenden Gardiner
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2019(4 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 29 August 2022)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Ms Mandy Lynn Turnbull
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2019(4 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 29 August 2022)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Christian Parker
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2023(7 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 October 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

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

Accounts

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

Returns

Latest Return	29 October 2023 (6 months ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Filing History

13 November 2023	Appointment of Brittany Roberts Cargile as a director on 1 November 2023 (2 pages)
2 November 2023	Confirmation statement made on 29 October 2023 with updates (4 pages)
1 November 2023	Termination of appointment of Christian Parker as a director on 31 October 2023 (1 page)
16 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
16 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
16 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (75 pages)
16 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (38 pages)
19 September 2023	Change of details for Grp Retail Holdco Limited as a person with significant control on 11 September 2023 (2 pages)
14 September 2023	Company name changed grp retail LIMITED\certificate issued on 14/09/23 RES15 ‐ Change company name resolution on 2023-08-31 (3 pages)
14 September 2023	Change of name with request to seek comments from relevant body (2 pages)
14 September 2023	Change of name notice (2 pages)
25 April 2023	Appointment of Christian Parker as a director on 22 March 2023 (2 pages)
25 April 2023	Appointment of Mr Michael Andrew Bruce as a director on 25 April 2023 (2 pages)
31 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (39 pages)
31 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
31 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (72 pages)
31 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages)
11 November 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
31 August 2022	Change of details for Grp Retail Holdco Limited as a person with significant control on 31 August 2022 (2 pages)
31 August 2022	Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
31 August 2022	Director's details changed for Mr Neil Thornton on 31 August 2022 (2 pages)
31 August 2022	Register(s) moved to registered office address 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE (1 page)
31 August 2022	Register(s) moved to registered office address 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE (1 page)
30 August 2022	Termination of appointment of Anthony Ronald Cruttenden Gardiner as a director on 29 August 2022 (1 page)
30 August 2022	Termination of appointment of Mandy Lynn Turnbull as a director on 29 August 2022 (1 page)
30 August 2022	Appointment of Mr Stuart James Grieb as a director on 3 August 2022 (2 pages)
20 June 2022	Appointment of Duncan Neil Carter as a director on 17 June 2022 (2 pages)
10 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
10 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (71 pages)
10 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (38 pages)
10 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
10 November 2021	Confirmation statement made on 29 October 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 subsidiary accounts made up to 31 March 2020 (37 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)
2 November 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
13 January 2020	Appointment of Ms Mandy Lynn Turnbull as a director on 18 December 2019 (2 pages)
7 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (72 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 subsidiary accounts made up to 31 March 2019 (38 pages)
7 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
9 December 2019	Termination of appointment of Michael Andrew Bruce as a director on 9 December 2019 (1 page)
9 December 2019	Appointment of Anthony Ronald Cruttenden Gardiner as a director on 9 December 2019 (2 pages)
12 November 2019	Confirmation statement made on 29 October 2019 with updates (4 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)
22 February 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (37 pages)
22 February 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
22 February 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (63 pages)
22 February 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (2 pages)
9 November 2018	Confirmation statement made on 29 October 2018 with updates (5 pages)
1 February 2018	Statement of capital following an allotment of shares on 31 December 2017 GBP 1,584,126 (3 pages)
12 December 2017	Termination of appointment of Nigel Roy Cotton as a director on 12 December 2017 (1 page)
12 December 2017	Appointment of Neil Thornton as a director on 12 December 2017 (2 pages)
8 November 2017	Confirmation statement made on 29 October 2017 with updates (5 pages)
8 November 2017	Confirmation statement made on 29 October 2017 with updates (5 pages)
11 August 2017	Statement of capital following an allotment of shares on 11 August 2017 GBP 1,334,126 (3 pages)
11 August 2017	Statement of capital following an allotment of shares on 11 August 2017 GBP 1,334,126 (3 pages)
9 August 2017	Full accounts made up to 31 March 2017 (24 pages)
9 August 2017	Full accounts made up to 31 March 2017 (24 pages)
26 May 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 300,000 (3 pages)
26 May 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 300,000 (3 pages)
11 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
4 November 2016	Statement of capital following an allotment of shares on 1 November 2016 GBP 50,000 (3 pages)
4 November 2016	Statement of capital following an allotment of shares on 1 November 2016 GBP 50,000 (3 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
27 October 2016	Memorandum and Articles of Association (21 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
27 October 2016	Memorandum and Articles of Association (21 pages)
25 October 2016	Appointment of Mr Nigel Roy Cotton as a director on 17 October 2016 (2 pages)
25 October 2016	Termination of appointment of Stephen Alan Ross as a director on 17 October 2016 (1 page)
25 October 2016	Termination of appointment of Stephen Alan Ross as a director on 17 October 2016 (1 page)
25 October 2016	Appointment of Mr Nigel Roy Cotton as a director on 17 October 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 Michael Andrew Bruce on 6 May 2016 (2 pages)
7 April 2016	Registered office address changed from 36-38 Botolph Lane London EC3R 8DE United Kingdom to 2nd Floor 50 Fenchurch Street London England EC3M 3JY on 7 April 2016 (1 page)
7 April 2016	Registered office address changed from 36-38 Botolph Lane London EC3R 8DE United Kingdom to 2nd Floor 50 Fenchurch Street London England EC3M 3JY on 7 April 2016 (1 page)
7 April 2016	Registered office address changed from , 36-38 Botolph Lane, London, EC3R 8DE, United Kingdom to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 7 April 2016 (1 page)
15 January 2016	Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page)
15 January 2016	Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page)
19 November 2015	Appointment of Mr Michael Andrew Bruce as a director on 9 November 2015 (2 pages)
19 November 2015	Termination of appointment of David Basil Margrett as a director on 9 November 2015 (1 page)
19 November 2015	Appointment of Mr Michael Andrew Bruce as a director on 9 November 2015 (2 pages)
19 November 2015	Termination of appointment of David Basil Margrett as a director on 9 November 2015 (1 page)
30 October 2015	Incorporation Statement of capital on 2015-10-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
30 October 2015	Incorporation Statement of capital on 2015-10-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Brown & Brown Insurance Brokers (UK) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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