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Officers11

Events2

Documents73

Additional data

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Last updated: Jun 01, 2024

BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Nov 2014 (10 years ago)

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Summary

NameBROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED
Historical names
  • GRP BROKING HOLDCO LIMITED
  • PIMCO 2941 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09325602
Incorporation Date24 Nov 2014 (10 years ago) / 2538 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BROWN***************************************

ActiveUnited Kingdom

BROWN**************************************

ActiveUnited Kingdom

GRP L************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, EC3R 7NE

Officers

corporate

IndividualUnited Kingdom

GRP HOLDCO 1 LIMITED

Person with significant control


Appointed on19 Feb 2024

individual

IndividualUnited Kingdom

Grp Holdco 2 Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on19 Feb 2024

individual

IndividualUnited Kingdom

Bruce, Michael Andrew

Director


Appointed on15 Feb 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sims, Melvyn Stanley James

Director


Appointed on21 Apr 2016

Resigned on31 Aug 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Hunter, Andrew Stewart

Secretary


Appointed on19 Aug 2015

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Events

Old value

11 Sep 2023

Name changeGRP BROKING HOLDCO LIMITED

22 Jan 2016

Name changePIMCO 2941 LIMITED

Documents

DateNameTypeDocument
29 Nov 2022Confirmation statement with no updatesCS01View
31 Aug 2022Change account reference date company current shortenedAA01View
20 Jul 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date24 Nov 2024
    due by 08 Dec 2024
  • Last statement dated24 Nov 2023
Returns
  • Next returns datedue by 22 Dec 2016
  • Last returns dated24 Nov 2015
Mortgages
  • Charges9
  • Satisfied9

Related companies by officers

Frequently asked questions

Where is BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED's headquarters?

BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED's headquarters is located at ENGLAND, LONDON, 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, EC3R 7NE

What is BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED's industry?

BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED is in the industry of Activities of holding companies

What year was BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED started?

BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED was started in 2014

Sources: Companies House