BB

BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED

Active

Company number 09452808

London, England · Incorporated 23 February 2015

7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

Last updated on 21 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 June 2017

Company history

Previous company names

PIMCO 2943 LIMITED · 23 February 2015 – 22 January 2016

GRP RETAIL HOLDCO LIMITED · 22 January 2016 – 11 September 2023

Company overview

BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED is an active private limited company incorporated on 23 February 2015 and registered in England and Wales. It has changed its name 2 times, most recently from GRP RETAIL HOLDCO LIMITED on 22 January 2016. Its registered office is at 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England. Its principal activity is activities of financial services holding companies (SIC 64205).

It is controlled by Brown & Brown Broking Holdco (Europe) Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: BRUCE, Michael Andrew (appointed 15 February 2016) and THORNTON, Neil (appointed 1 February 2021). HUNTER, Andrew Stewart serves as company secretary (appointed 23 February 2015). The company has been served by seven former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2024, on 4 October 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 23 February 2026. The next is due by 9 March 2027. 101 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 2 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 February 2026
Next due
9 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TN
THORNTON, Neil
Director
1 February 2021
BM
BRUCE, Michael Andrew
Director
15 February 2016
HA
HUNTER, Andrew Stewart
Secretary
23 February 2015
CD
CARTER, Duncan Neil
Director · Resigned
4 January 2022
RP
ROCK, Philip Paul
Director · Resigned
1 February 2021
GS
GRIEB, Stuart James
Director · Resigned
1 February 2021
CN
COTTON, Nigel Roy
Director · Resigned
15 February 2016
HA
HOMER, Andrew Charles
Director · Resigned
15 February 2016
RS
ROSS, Stephen Alan
Director · Resigned
23 February 2015
MD
MARGRETT, David Basil
Director · Resigned
23 February 2015

Persons with significant control

PS
Brown & Brown Broking Holdco (Europe) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

4 funding rounds
19 June 2017
Shares allotted · 0 shares allotted
—
4 March 2016
Shares allotted · 0 shares allotted
—
15 December 2015
Shares allotted · 0 shares allotted
—
15 December 2015
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2025 View
Legacy
Accounts
4 October 2025 View
Legacy
Other
4 October 2025 View
Legacy
Other
4 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2024 View
Legacy
Accounts
16 October 2024 View
Legacy
Other
16 October 2024 View
Legacy
Other
16 October 2024 View
Termination Director Company With Name Termination Date
Officers
20 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2023 View
Legacy
Accounts
13 October 2023 View
Legacy
Other
13 October 2023 View
Legacy
Other
13 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 September 2023 View
Certificate Change Of Name Company
Change Of Name
11 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 January 2023 View
Legacy
Accounts
26 January 2023 View
Legacy
Other
26 January 2023 View
Legacy
Other
26 January 2023 View
Move Registers To Registered Office Company With New Address
Address
3 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2023 View
Change Person Director Company With Change Date
Officers
3 January 2023 View
Change Person Director Company With Change Date
Officers
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Change Account Reference Date Company Current Shortened
Accounts
31 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Appoint Person Director Company With Name Date
Officers
7 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2022 View
Legacy
Accounts
10 January 2022 View
Legacy
Other
10 January 2022 View
Legacy
Other
10 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 April 2021 View
Legacy
Accounts
10 April 2021 View
Legacy
Other
10 April 2021 View
Legacy
Other
10 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2021 View
Appoint Person Director Company With Name Date
Officers
1 February 2021 View
Appoint Person Director Company With Name Date
Officers
1 February 2021 View
Appoint Person Director Company With Name Date
Officers
1 February 2021 View
Memorandum Articles
Incorporation
19 October 2020 View
Resolution
Resolution
19 October 2020 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
19 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Legacy
Accounts
7 January 2020 View
Legacy
Other
7 January 2020 View
Legacy
Other
7 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2020 View
Change Person Director Company With Change Date
Officers
9 December 2019 View
Change Person Secretary Company With Change Date
Officers
6 December 2019 View
Change Person Director Company With Change Date
Officers
6 December 2019 View
Move Registers To Sail Company With New Address
Address
6 June 2019 View
Change Sail Address Company With New Address
Address
5 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2018 View
Legacy
Accounts
23 December 2018 View
Legacy
Other
23 December 2018 View
Legacy
Other
23 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 January 2018 View
Accounts With Accounts Type Full
Accounts
2 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2017 View
Capital Allotment Shares
Capital
5 July 2017 View
Resolution
Resolution
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2017 View
Accounts With Accounts Type Full
Accounts
16 December 2016 View
Memorandum Articles
Incorporation
27 October 2016 View
Resolution
Resolution
27 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2016 View
Change Person Director Company With Change Date
Officers
6 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2016 View
Capital Variation Of Rights Attached To Shares
Capital
8 April 2016 View
Resolution
Resolution
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Capital Allotment Shares
Capital
4 March 2016 View
Termination Director Company With Name Termination Date
Officers
18 February 2016 View
Appoint Person Director Company With Name Date
Officers
18 February 2016 View
Appoint Person Director Company With Name Date
Officers
18 February 2016 View
Appoint Person Director Company With Name Date
Officers
18 February 2016 View
Capital Alter Shares Subdivision
Capital
13 February 2016 View
Resolution
Resolution
12 February 2016 View
Change Of Name Notice
Change Of Name
22 January 2016 View
Certificate Change Of Name Company
Change Of Name
22 January 2016 View
Capital Name Of Class Of Shares
Capital
8 January 2016 View
Capital Variation Of Rights Attached To Shares
Capital
8 January 2016 View
Capital Allotment Shares
Capital
23 December 2015 View
Capital Allotment Shares
Capital
22 December 2015 View
Change Account Reference Date Company Current Extended
Accounts
20 August 2015 View
Incorporation Company
Incorporation
23 February 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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