Introduction
Watch Company
B
BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED
BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED is an active company incorporated on 24 November 2014 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED was registered 11 years ago.(SIC: 64205)
Status
active
Active since 11 years ago
Company No
09325602
LTD Company
Age
11 Years
Incorporated 24 November 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 November 2025 (5 months ago)
Submitted on 3 December 2025 (4 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Previous Company Names
GRP BROKING HOLDCO LIMITED
From: 22 January 2016To: 11 September 2023
PIMCO 2941 LIMITED
From: 24 November 2014To: 22 January 2016
Address
7th Floor Corn Exchange 55 Mark Lane London, EC3R 7NE,
Previous Addresses
2nd Floor 50 Fenchurch Street London England EC3M 3JY England
From: 27 April 2016To: 1 May 2021
Ground Floor, 36-38 Botolph Lane London EC3R 8DE
From: 19 August 2015To: 27 April 2016
The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom
From: 24 November 2014To: 19 August 2015
33 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Loan Secured
Feb 15
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 16
Termination Director Company With Name T...
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Director Joined
May 16
Appoint Person Director Company With Nam...
Loan Secured
Oct 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Left
Sept 17
Termination Director Company With Name T...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 17
Mortgage Satisfy Charge Full
Loan Cleared
Nov 17
Mortgage Satisfy Charge Full
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Jun 20
Termination Director Company With Name T...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 20
Termination Director Company With Name T...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Director Left
Jan 23
Termination Director Company With Name T...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
13
Officers
1
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
HUNTER, Andrew Stewart
ActiveCorn Exchange, LondonEC3R 7NE
Secretary
Appointed 19 Aug 2015
HUNTER, Andrew Stewart
Corn Exchange, LondonEC3R 7NE
Secretary
19 Aug 2015
Active
BRUCE, Michael Andrew
ActiveCorn Exchange, LondonEC3R 7NE
Born September 1962
Director
Appointed 15 Feb 2016
BRUCE, Michael Andrew
Corn Exchange, LondonEC3R 7NE
Born September 1962
Director
15 Feb 2016
Active
COTTON, Nigel Roy
Resigned50 Fenchurch Street, LondonEC3M 3JY
Born January 1964
Director
Appointed 15 Feb 2016
Resigned 05 Sept 2017
COTTON, Nigel Roy
50 Fenchurch Street, LondonEC3M 3JY
Born January 1964
Director
15 Feb 2016
Resigned 05 Sept 2017
Resigned
CULLUM, Peter Geoffrey
Resigned50 Fenchurch Street, LondonEC3M 3JY
Born September 1950
Director
Appointed 15 Feb 2016
Resigned 12 Jun 2020
CULLUM, Peter Geoffrey
50 Fenchurch Street, LondonEC3M 3JY
Born September 1950
Director
15 Feb 2016
Resigned 12 Jun 2020
Resigned
HOMER, Andrew Charles
ResignedCorn Exchange, LondonEC3R 7NE
Born March 1953
Director
Appointed 15 Feb 2016
Resigned 31 Dec 2024
HOMER, Andrew Charles
Corn Exchange, LondonEC3R 7NE
Born March 1953
Director
15 Feb 2016
Resigned 31 Dec 2024
Resigned
MARGRETT, David Basil
ResignedBotolph Lane, LondonEC3R 8DE
Born October 1953
Director
Appointed 24 Nov 2014
Resigned 12 Jun 2020
MARGRETT, David Basil
Botolph Lane, LondonEC3R 8DE
Born October 1953
Director
24 Nov 2014
Resigned 12 Jun 2020
Resigned
ROCK, Philip Paul
Resigned2nd Floor, LondonEC3M 3JY
Born February 1967
Director
Appointed 03 May 2017
Resigned 31 Dec 2022
ROCK, Philip Paul
2nd Floor, LondonEC3M 3JY
Born February 1967
Director
03 May 2017
Resigned 31 Dec 2022
Resigned
ROSS, Stephen Alan
ResignedBotolph Lane, LondonEC3R 8DE
Born February 1968
Director
Appointed 24 Nov 2014
Resigned 15 Feb 2016
ROSS, Stephen Alan
Botolph Lane, LondonEC3R 8DE
Born February 1968
Director
24 Nov 2014
Resigned 15 Feb 2016
Resigned
SIMS, Melvyn Stanley James
Resigned50 Fenchurch Street, LondonEC3M 3JY
Born February 1957
Director
Appointed 21 Apr 2016
Resigned 31 Aug 2020
SIMS, Melvyn Stanley James
50 Fenchurch Street, LondonEC3M 3JY
Born February 1957
Director
21 Apr 2016
Resigned 31 Aug 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Grp Holdco 1 Limited
ActiveCorn Exchange, LondonEC3R 7NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Feb 2024
Grp Holdco 1 Limited
Corn Exchange, LondonEC3R 7NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Feb 2024
Active
Grp Holdco 2 Limited
CeasedCorn Exchange, LondonEC3R 7NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 19 Feb 2024
Grp Holdco 2 Limited
Corn Exchange, LondonEC3R 7NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 19 Feb 2024
Ceased
Filing History
99
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2025
13 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2024
13 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 March 2024
11 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 September 2023
3 January 2023
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
3 January 2023
3 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2023
31 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 August 2022
16 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2022
19 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2021
1 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2021
4 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2020
12 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2020
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
6 June 2019
5 June 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
5 June 2019
25 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 January 2018
13 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2017
9 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2017
3 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2016
27 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2016
22 January 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 January 2016
19 August 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 August 2015
19 August 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2015
10 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2015