Brown & Brown (Uk) Holdco Limited

12434508

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 30/01/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Andrew Hunter

secretary · Since 07/08/2020

Mr Michael Andrew Bruce

director · Since 07/08/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 61 other boards

Mr Richard John Oliver

director · Since 23/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Persons with Significant Control

Brown & Brown (Europe) Holdco Limited

75–100% shares

75–100% votes

7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE

Reg: 13956051 · Companies House · Private Limited Company

Notified 19/02/2024

Former PSCs

Grp Uk Midco 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 04/09/2020Registered 07/09/2020Satisfied 19/07/2022

Charge

satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 11/06/2020Registered 15/06/2020Satisfied 19/07/2022