DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Brown & Brown Wholesale Holdco (UK) Limited

Adresa
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID (DIČ) no VAT ID available
Company No. 03054049 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
Previous Names
  • GRP Wholesale Holdco LTD
  • Ropner Insurance Holdings Limited
  • Rebecca Insurance Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Brown & Brown Broking Holdco (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09325602 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bruce, Michael Andrew 55 Mark Lane, London, England Status: Active Notified: 15/02/2016 Date of Birth: 09/1962 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Hunter, Andrew 55 Mark Lane, London, England Status: Active Notified: 03/02/2015 Role: Secretary
    Ross, Stephen Alan 55 Mark Lane, London, England Status: Active Notified: 03/02/2015 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rixon, Alan William Alfred Munsgore Lane, Borden, Sittingbourne Status: Ceased Notified: 29/09/2003 Ceased: 03/02/2015 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Centrix Insurance Holdings Limited Status: Active Notified: 31/01/2024 Companies House Number: 06778303 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GRP Sterling Limited Status: Active Notified: 13/04/2016 Companies House Number: 10121686 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lonmar Global Risks LTD Status: Active Notified: 31/01/2024 Companies House Number: 01302663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ropner Insurance Services Limited Status: Active Notified: 17/01/2024 Companies House Number: 00128838 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors