Introduction
Watch Company
Updated On: 03/08/2026
B
BROWN & BROWN (UK) HOLDCO LIMITED
BROWN & BROWN (UK) HOLDCO LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BROWN & BROWN (UK) HOLDCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12434508
LTD Company
Age
6 Years
Incorporated 30 January 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (10 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 29 January 2026 (7 months ago)
Submitted on 4 February 2026 (6 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Previous Company Names
BROWN & BROWN UK - GRP LIMITED
From: 18 August 2022To: 17 October 2023
GRP UK BIDCO LIMITED
From: 30 January 2020To: 18 August 2022
Contact
Address
7th Floor Corn Exchange 55 Mark Lane London, EC3R 7NE,
Timeline
17 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 20
Capital Allotment Shares
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
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...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
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
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
1
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
RAMOS DE FREITAS JUNIOR, Heber
ResignedCorn Exchange, LondonEC3R 7NE
Born February 1984
Director
Appointed 30 Jan 2020
Resigned 01 Jul 2022
RAMOS DE FREITAS JUNIOR, Heber
Corn Exchange, LondonEC3R 7NE
Born February 1984
Director
30 Jan 2020
Resigned 01 Jul 2022
Resigned
FREY, Andrew
ResignedCorn Exchange, LondonEC3R 7NE
Born April 1975
Director
Appointed 30 Jan 2020
Resigned 01 Jul 2022
FREY, Andrew
Corn Exchange, LondonEC3R 7NE
Born April 1975
Director
30 Jan 2020
Resigned 01 Jul 2022
Resigned
OLIVER, Richard John
ActiveCorn Exchange, LondonEC3R 7NE
Born January 1967
Director
Appointed 23 Sept 2024
OLIVER, Richard John
Corn Exchange, LondonEC3R 7NE
Born January 1967
Director
23 Sept 2024
Active
HUNTER, Andrew
ActiveCorn Exchange, LondonEC3R 7NE
Secretary
Appointed 07 Aug 2020
HUNTER, Andrew
Corn Exchange, LondonEC3R 7NE
Secretary
07 Aug 2020
Active
BRUCE, Michael Andrew
ActiveCorn Exchange, LondonEC3R 7NE
Born September 1962
Director
Appointed 07 Aug 2020
BRUCE, Michael Andrew
Corn Exchange, LondonEC3R 7NE
Born September 1962
Director
07 Aug 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
55 Mark Lane, LondonEC3R 7NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Feb 2024
Brown & Brown (Europe) Holdco Limited
55 Mark Lane, LondonEC3R 7NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Feb 2024
Active
Grp Uk Midco Limited
CeasedMayfair, LondonW1S 2YZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2020
Grp Uk Midco Limited
Mayfair, LondonW1S 2YZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jan 2020
Ceased
Fundings
Financials
Latest Activities
Filing History
45
Description
Type
Date Filed
Document
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
23 August 2024
21 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2024
21 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 May 2024
17 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 October 2023
31 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 August 2022
18 August 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 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
2 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 October 2020
2 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2020
7 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 September 2020
15 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 June 2020
31 January 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 January 2020