Brown & Brown Wholesale Holdco (Uk) Limited

03054049

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7TH FLOOR CORN EXCHANGE, LONDON, EC3R 7NE

Incorporated 05/05/1995

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Andrew Hunter

secretary · Since 03/02/2015

Mr Stephen Alan Ross

director · Since 03/02/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Michael Andrew Bruce

director · Since 15/02/2016

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 63

Also on 61 other boards

Persons with Significant Control

Brown & Brown Broking Holdco (Europe) Limited

75–100% shares

75–100% votes

Appoint directors

7th Floor, Corn Exchange, London, EC3R 7NE

Reg: 09325602 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE BENEFICIARIES.

Created 19/01/2018Registered 25/01/2018Satisfied 15/08/2022

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 09/10/2017Registered 13/10/2017Satisfied 15/08/2022

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 08/02/2017Registered 09/02/2017Satisfied 01/12/2017

Charge

satisfied

TOSCAFUND GP LIMITED

Created 26/09/2016Registered 03/10/2016Satisfied 01/12/2017

charge

satisfied

HSBC BANK PLC

Created 19/08/2008Registered 21/08/2008Satisfied 19/09/2016

charge

satisfied

ROPNER INSURANCE SERVICES LIMITED

Created 21/07/1995Registered 09/08/1995Satisfied 24/12/2014