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Brown & Brown (Europe) Limited

08613882

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, LONDON, EC3R 7NE
Incorporated 17/07/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/07/2026

Due 31/07/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Andrew Stewart Hunter

secretary · Since 01/02/2015

Mr Michael Andrew Bruce

director · Since 02/01/2019

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 64

Also on 61 other boards

Mr Andrew Stewart Hunter

director · Since 12/06/2020

GENERAL COUNSEL & COMPANY SECRETARY

BRITISH · ENGLAND · Age 49

Persons with Significant Control

Brown & Brown (Uk) Holdco Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 12434508 · The Registrar Of Companies · Private Limited Company

Notified 12/06/2020

Former PSCs

Peter Geoffrey Cullum

Ceased 12/06/2020

Tosca Penta Endeavour Limited Partnership

Ceased 12/06/2020

Mr Peter Geoffrey Cullum

Ceased 12/06/2020

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED

Created 16/03/2022Registered 16/03/2022Satisfied 19/07/2022
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 19/05/2021Registered 19/05/2021Satisfied 19/07/2022
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 30/12/2020Registered 04/01/2021Satisfied 19/07/2022
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 08/10/2020Registered 12/10/2020Satisfied 19/07/2022
Charge
satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE BENEFICIARIES.

Created 19/01/2018Registered 25/01/2018Satisfied 20/07/2022
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 09/10/2017Registered 13/10/2017Satisfied 20/07/2022
Charge
satisfied

PENTA CAPITAL LLP (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 31/10/2013Registered 05/11/2013Satisfied 20/07/2022