Brown & Brown Health and Employee Benefits Limited

ActiveAccounts overdue 03910149 Private limited company

What Brown & Brown Health And Employee Benefits say about themselves

“Our experienced teams can help both multinational companies and individuals view, analyze, and purchase insurance efficiently and with superior service.”

— from bbrown.com
Incorporated
20 January 2000 (26 years)
Previously known as
Premier Choice Healthcare Limited (until 27 February 2025)
Industry
Non-life insurance (65120)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born November 1990
Director · Appointed 5 September 2025
British
Born May 1969 (57)
Officer history (22 former)
1 October 2026
Resigned Perkins, Darren James as Director
1 October 2026
Appointed Danson, Thomas Paul as Director
31 August 2026
Resigned Hunter, Andrew Stewart as Secretary
5 September 2025
Appointed Boyd, Maurice as Director
30 June 2025
Resigned Grieb, Stuart James as Director
27 March 2025
Resigned Hough, Stephen John as Director
18 October 2024
Appointed Perkins, Darren James as Director
13 May 2024
Resigned Carter, Duncan Neil as Director
31 December 2023
Resigned Ostle, Teresa Lorraine as Director
7 February 2022
Resigned Bruce, Michael Andrew as Director
7 February 2022
Appointed Carter, Duncan Neil as Director
4 February 2022
Resigned Graham, Claire Elizabeth as Director
13 October 2021
Appointed Hough, Stephen John as Director
23 November 2020
Resigned Thornton, Neil as Director
23 November 2020
Appointed Grieb, Stuart James as Director
11 August 2020
Resigned Mcguinness, Thomas Joseph as Director
11 August 2020
Appointed Hunter, Andrew Stewart as Secretary
11 August 2020
Appointed Thornton, Neil as Director
11 August 2020
Resigned Daniels, Ann Elizabeth as Director
11 August 2020
Resigned Daniels, Ann Elizabeth as Secretary
11 August 2020
Appointed Bruce, Michael Andrew as Director
20 July 2018
Resigned Franklin, Helen Patricia as Secretary
20 July 2018
Appointed Ostle, Teresa Lorraine as Director
20 July 2018
Resigned Franklin, Helen Patricia as Director
20 July 2018
Appointed Daniels, Ann Elizabeth as Secretary
1 July 2015
Appointed Graham, Claire Elizabeth as Director
5 July 2013
Resigned Izzard, Michael as Director
5 July 2013
Resigned Hanson, Jeffrey as Director
14 February 2012
Resigned Jackson, Wayne as Director
23 September 2011
Resigned Bjelobaba, Branko as Director
1 November 2009
Appointed Bjelobaba, Branko as Director
8 August 2007
Resigned Whitter, Robert as Director
1 May 2007
Appointed Jackson, Wayne as Director
1 May 2007
Appointed Franklin, Helen Patricia as Director
1 May 2007
Appointed Mcguinness, Thomas Joseph as Director
1 May 2007
Appointed Daniels, Ann Elizabeth as Director
1 April 2004
Resigned Colgrave, Michael Howard as Director
20 January 2000
Appointed Wildman & Battell Limited as Corporate Nominee Director
20 January 2000
Appointed Whitter, Robert as Director
20 January 2000
Appointed Colgrave, Michael Howard as Director
20 January 2000
Appointed Hanson, Jeffrey as Director
20 January 2000
Resigned Wildman & Battell Limited as Corporate Nominee Director
20 January 2000
Appointed Izzard, Michael as Director
20 January 2000
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
20 January 2000
Appointed Franklin, Helen Patricia as Secretary
20 January 2000
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09325602
Former controllers (1)
24 June 2024
Ceased Premier Choice Healthcare Group Limited — Owns 75–100% of shares

Financials

Net Assets
£822,589
up £231,827 (39%)
Cash
£744,087
down £15,303 (2%)
Employees
25
no change
Debt Ratio
57%
Current Ratio
3.2x
Balance sheet detail
2020
Fixed Assets£47,079
Current Assets£1,875,920
Debtors£1,131,833
Cash£744,087
Creditors (< 1 year)£584,770
Creditors (> 1 year)£512,051
Net Current Assets£1,291,150
Net Assets£822,589
Shareholder Funds£822,589

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Other filing
5 November 2026Other filing
13 January 2026Confirmation statement with no updates5 January 2026
17 September 2025Appointment of a director
4 September 2025Other filing
Show all recent filings

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