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Brown & Brown Wholesale Holdco (Uk) Limited
03054049
active
Private Limited Company
england wales
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 activitiesOfficers
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 64
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