Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Brown & Brown Wholesale Holdco (UK) Limited
- Incorporated
- 5 May 1995 (31 years)
- Previously known as
- GRP Wholesale Holdco Ltd (until 11 September 2023)Ropner Insurance Holdings Limited (until 22 January 2016)Rebecca Insurance Holdings Limited (until 2 September 2008)Earlier: Heather Investments Limited
- Industry
- Other service activities n.e.c. (96090)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 7th Floor Corn Exchange55 Mark LaneLondonEC3R 7NE
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 February 2016
British
Born September 1962 (64)
Director · Appointed 3 February 2015
British
Born February 1968 (58)
Officer history (18 former)
31 August 2026
Resigned Hunter, Andrew as Secretary
5 September 2017
15 February 2016
15 February 2016
3 February 2015
Resigned Whiteley, Cosmo Gordon as Director
3 February 2015
Appointed Hunter, Andrew as Secretary
3 February 2015
3 February 2015
Resigned Roffey, Katharyn Valerie as Secretary
3 February 2015
3 February 2015
3 February 2015
3 February 2015
3 February 2015
28 May 2010
15 April 2010
Appointed Roffey, Katharyn Valerie as Secretary
29 December 2009
20 May 2009
20 May 2009
3 April 2009
26 June 2008
29 September 2003
29 September 2003
29 September 2003
29 September 2003
14 August 2003
20 January 2000
20 January 2000
12 July 1995
12 July 1995
12 July 1995
Appointed Whiteley, Cosmo Gordon as Director
12 July 1995
Resigned Earl, Karen Ann as Director
31 May 1995
Appointed Earl, Karen Ann as Director
31 May 1995
31 May 1995
31 May 1995
31 May 1995
5 May 1995
5 May 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09325602
Holdings 2
Companies where Brown & Brown Wholesale Holdco (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Termination of appointment of a secretary | |||
| 5 May 2026 | Confirmation statement with no updates | 5 May 2026 | ||
| 4 September 2025 | Other filing | |||
| 4 September 2025 | Other filing | |||
| 4 September 2025 | Accounts filing |
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