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Brown & Brown Insurance Brokers (UK) Limited

Adresa
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID (DIČ) no VAT ID available
Company No. 09850559 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)66220 Activities of insurance agents and brokers
Company Register Statusactive
Previous Names
  • GRP Retail Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Brown & Brown Retail Holdco (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09452808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Bruce, Michael Andrew 55 Mark Lane, London, England Status: Active Notified: 25/04/2023 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Callan, Carolyn Jane 55 Mark Lane, London, England Status: Active Notified: 02/01/2024 Occupation: Retail Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cargile, Brittany Roberts 55 Mark Lane, London, England Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Grieb, Stuart James 55 Mark Lane, London, England Status: Active Notified: 03/08/2022 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 30/10/2015 Role: Secretary
    Thornton, Neil 55 Mark Lane, London, England Status: Active Notified: 12/12/2017 Date of Birth: 07/1966 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Carter, Duncan Neil 55 Mark Lane, London, England Status: Ceased Notified: 17/06/2022 Ceased: 13/05/2024 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parker, Christian 55 Mark Lane, London, England Status: Ceased Notified: 22/03/2023 Ceased: 31/10/2023 Date of Birth: 04/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British