Brown & Brown Broking Holdco (Europe) Limited

Active09325602 Private limited company
Incorporated
24 November 2014 (11 years)
Previously known as
GRP Broking Holdco Limited (until 11 September 2023)
Pimco 2941 Limited (until 22 January 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
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 2027
Last accounts
31 December 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2016
British
Born September 1962 (64)
Officer history (8 former)
31 August 2026
Resigned Hunter, Andrew Stewart as Secretary
31 December 2024
Resigned Homer, Andrew Charles as Director
31 December 2022
Resigned Rock, Philip Paul as Director
31 August 2020
Resigned Sims, Melvyn Stanley James as Director
12 June 2020
Resigned Margrett, David Basil as Director
12 June 2020
Resigned Cullum, Peter Geoffrey as Director
5 September 2017
Resigned Cotton, Nigel Roy as Director
3 May 2017
Appointed Rock, Philip Paul as Director
21 April 2016
Appointed Sims, Melvyn Stanley James as Director
15 February 2016
Appointed Cullum, Peter Geoffrey as Director
15 February 2016
Appointed Homer, Andrew Charles as Director
15 February 2016
Appointed Bruce, Michael Andrew as Director
15 February 2016
Resigned Ross, Stephen Alan as Director
15 February 2016
Appointed Cotton, Nigel Roy as Director
19 August 2015
Appointed Hunter, Andrew Stewart as Secretary
24 November 2014
Appointed Ross, Stephen Alan as Director
24 November 2014
Appointed Margrett, David Basil as Director

Ownership 1 active

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

Corporate entity · Notified 19 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08707767

Holdings 11

Companies where Brown & Brown Broking Holdco (Europe) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Former controllers (1)
19 February 2024
Ceased GRP Holdco 2 Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 December 2025Confirmation statement with no updates24 November 2025
11 September 2025Other filing
11 September 2025Other filing
11 September 2025Accounts filing
11 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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