Brown & Brown Retail Holdco (Europe) Limited

Active09452808 Private limited company
Incorporated
23 February 2015 (11 years)
Previously known as
GRP Retail Holdco Limited (until 11 September 2023)
Pimco 2943 Limited (until 22 January 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
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
Last accounts
31 December 2024
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2021
Also at Anglo Hibernian Bloodstock Insurance Services Limited, Castle Insurance Services (North East) Ltd, Crosby Insurance Services Limited · more companies
British
Born July 1966 (60)
Director · Appointed 15 February 2016
Also at KMGC Limited, Brown & Brown (Europe) Holdco Limited, GRP (Jersey) Holdco Limited · more companies
British
Born September 1962 (64)
Officer history (8 former)
31 August 2026
Resigned Hunter, Andrew Stewart as Secretary
30 June 2025
Resigned Grieb, Stuart James as Director
31 December 2024
Resigned Homer, Andrew Charles as Director
13 May 2024
Resigned Carter, Duncan Neil as Director
31 December 2022
Resigned Rock, Philip Paul as Director
4 January 2022
Appointed Carter, Duncan Neil as Director
1 February 2021
Appointed Rock, Philip Paul as Director
1 February 2021
Appointed Grieb, Stuart James as Director
1 February 2021
Appointed Thornton, Neil as Director
29 September 2020
Resigned Cotton, Nigel Roy as Director
12 June 2020
Resigned Margrett, David Basil as Director
15 February 2016
Appointed Cotton, Nigel Roy as Director
15 February 2016
Resigned Ross, Stephen Alan as Director
15 February 2016
Appointed Homer, Andrew Charles as Director
15 February 2016
Appointed Bruce, Michael Andrew as Director
23 February 2015
Appointed Ross, Stephen Alan as Director
23 February 2015
Appointed Margrett, David Basil as Director
23 February 2015
Appointed Hunter, Andrew Stewart as Secretary

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
Limited By Shares
Reg. no. 09325602

Holdings 56

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates23 February 2026
4 October 2025Other filing
4 October 2025Accounts filing
4 October 2025Audit exemption subsidiary accounts31 December 2024
4 October 2025Other filing
Show all recent filings

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