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Brown & Brown Broking Holdco (Europe) Limited
09325602
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 24/11/2014
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 24/11/2025
Due 08/12/2026
On track
Industry
64205
Activities of financial services holding companiesOfficers
Andrew Stewart Hunter
secretary · Since 19/08/2015
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
Grp Holdco 1 Limited
75–100% shares
75–100% votes
Appoint directors
7th Floor, Corn Exchange, London, EC3R 7NE
Reg: 08707767 · Companies House · Limited By Shares
Notified 19/02/2024
Former PSCs
Grp Holdco 2 Limited
Ceased 19/02/2024
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
Created 03/02/2015Registered 10/02/2015Satisfied 20/07/2022