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Name

Brown & Brown (Europe) Limited
Address
7th Floor, Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company No. 08613882 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Global Risk Partners Limited
  • Anglo Hibernian Bloodstock Insurance Services Limited
  • Dmsr Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Brown & Brown (Uk) Holdco Limited Status: Active Notified: 12/06/2020 Companies House Number: 12434508 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cullum, Peter Geoffrey Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2020 Date of Birth: 09/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Tosca Penta Endeavour Limited Partnership Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2020 Companies House Number: Sl014482 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (17)

    Source: Companies House
    Anson, Steven John London, England Status: Active Notified: 21/04/2021 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bean, Jane Ann London, England Status: Active Notified: 22/09/2022 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Preston Barrett London, England Status: Active Notified: 22/09/2022 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Bruce, Michael Andrew London, England Status: Active Notified: 02/01/2019 Date of Birth: 09/1962 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Dale, Jane Elizabeth London, England Status: Active Notified: 01/01/2021 Date of Birth: 02/1960 Occupation: Independent Non Executive Director Role: Director Country of Residence: England Nationality: British
    Homer, Andrew Charles London, England Status: Active Notified: 12/06/2020 Date of Birth: 03/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hunt, David London, England Status: Active Notified: 12/06/2020 Date of Birth: 05/1942 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Hunter, Andrew Stewart London, England Status: Active Notified: 12/06/2020 Date of Birth: 12/1976 Occupation: General Counsel & Company Secretary Role: Director Country of Residence: England Nationality: British
    Hunter, Andrew Stewart London, England Status: Active Notified: 01/02/2015 Role: Secretary
    Lotz, David Brian London, England Status: Active Notified: 22/09/2022 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Nathan, Clive Adam London, England Status: Active Notified: 12/06/2020 Date of Birth: 04/1965 Occupation: Chief Executive, Underwriting Division Role: Director Country of Residence: England Nationality: British
    Penny, Jerome Scott London, England Status: Active Notified: 22/09/2022 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Ross, Stephen Alan London, England Status: Active Notified: 17/07/2013 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stanton, Joseph Francis London, England Status: Active Notified: 22/09/2022 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Carter, Duncan Neil London, England Status: Ceased Notified: 20/09/2021 Ceased: 13/05/2024 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cullum, Peter Geoffrey London, England Status: Ceased Notified: 31/10/2013 Ceased: 12/06/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hunt, David, Lord London, England Status: Ceased Notified: 12/06/2020 Ceased: 31/03/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB GRP Holdco 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08707767 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •