Brown & Brown Insurance Brokers (UK) Limited

Active09850559 Private limited company
Incorporated
30 October 2015 (11 years)
Previously known as
GRP Retail Limited (until 14 September 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of insurance agents and brokers (66220)
Directors
Theresa Patricia Froehlich
Damian Guly
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
12 November 2026
Last conf. stmt
29 October 2025

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2025
British
Born June 1966 (60)
Froehlich, Theresa Patricia
Director · Appointed 15 October 2025
British
Born April 1966 (60)
Guly, Damian
Director · Appointed 15 October 2025
British
Born January 1961 (65)
Director · Appointed 12 February 2025
British
Born February 1960 (66)
Callan, Carolyn Jane
Director · Appointed 2 January 2024
British
Born October 1970 (56)
Cargile, Brittany Roberts
Director · Appointed 1 November 2023
American
Born January 1987 (39)
Director · Appointed 25 April 2023
British
Born September 1962 (64)
Officer history (14 former)
31 August 2026
Resigned Hunter, Andrew Stewart as Secretary
15 October 2025
Resigned Thornton, Neil as Director
15 October 2025
Appointed Froehlich, Theresa Patricia as Director
15 October 2025
Appointed Bean, Jane Ann as Director
15 October 2025
Resigned Christopherson, Alastair James as Director
15 October 2025
Resigned Hartigan, Matthew James as Director
15 October 2025
Appointed Guly, Damian as Director
15 October 2025
Resigned Boyd, Maurice as Director
30 June 2025
Resigned Grieb, Stuart James as Director
12 February 2025
Appointed Dale, Jane Elizabeth as Director
16 December 2024
Appointed Christopherson, Alastair James as Director
9 December 2024
Appointed Hartigan, Matthew James as Director
25 July 2024
Appointed Boyd, Maurice as Director
13 May 2024
Resigned Carter, Duncan Neil as Director
2 January 2024
Appointed Callan, Carolyn Jane as Director
1 November 2023
Appointed Cargile, Brittany Roberts as Director
31 October 2023
Resigned Parker, Christian Scott as Director
25 April 2023
Appointed Bruce, Michael Andrew as Director
22 March 2023
Appointed Parker, Christian Scott as Director
29 August 2022
Resigned Turnbull, Mandy Lynn as Director
29 August 2022
Resigned Gardiner, Anthony Ronald Cruttenden as Director
3 August 2022
Appointed Grieb, Stuart James as Director
17 June 2022
Appointed Carter, Duncan Neil as Director
18 December 2019
Appointed Turnbull, Mandy Lynn as Director
9 December 2019
Appointed Gardiner, Anthony Ronald Cruttenden as Director
9 December 2019
Resigned Bruce, Michael Andrew as Director
12 December 2017
Resigned Cotton, Nigel Roy as Director
12 December 2017
Appointed Thornton, Neil as Director
17 October 2016
Appointed Cotton, Nigel Roy as Director
17 October 2016
Resigned Ross, Stephen Alan as Director
9 November 2015
Appointed Bruce, Michael Andrew as Director
9 November 2015
Resigned Margrett, David Basil as Director
30 October 2015
Appointed Margrett, David Basil as Director
30 October 2015
Appointed Ross, Stephen Alan as Director
30 October 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 9452808

Holdings 1

Companies where Brown & Brown Insurance Brokers (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Other filing
9 November 2026Resolutions
5 November 2026Resolutions
4 November 2026Other filing
4 November 2026Other filing
Show all recent filings

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