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BROWN & BROWN (EUROPE) HOLDCO LIMITED (13956051)

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Introduction

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Updated On: 27/07/2026
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BROWN & BROWN (EUROPE) HOLDCO LIMITED

BROWN & BROWN (EUROPE) 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 financial services holding companies and 1 other business activity. BROWN & BROWN (EUROPE) HOLDCO LIMITED was registered 4 years ago.(SIC: 64205, 66220)

Status

active

Active since 4 years ago

Company No

13956051

LTD Company

Age

4 Years

Incorporated 4 March 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 August 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 22 March 2026 (5 months ago)
Submitted on 25 March 2026 (5 months ago)

Next Due

Due by 5 April 2027
For period ending 22 March 2027

Previous Company Names

BROWN & BROWN UK HOLDCO LIMITED
From: 4 March 2022To: 11 September 2023

Contact

Address

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

Timeline

28 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
Mar 22
Director Joined
May 22
Director Joined
May 22
Director Joined
May 22
Director Joined
Feb 23
Director Joined
Feb 23
Director Joined
Feb 23
Director Joined
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Left
Feb 24
Director Left
Feb 24
Director Left
Feb 24
Director Left
Feb 24
Director Left
Feb 24
Director Left
Feb 24
Director Joined
Feb 24
Director Left
Aug 24
Director Left
Nov 24
Director Left
Jan 25
Director Joined
Mar 25
Director Joined
Mar 25
Director Joined
Nov 25
Director Left
Jan 26
Director Joined
Apr 26
0
Funding
27
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

19

10 Active
9 Resigned

THOMPSON, Colin William

Resigned
Corn Exchange, LondonEC3R 7NE
Born March 1973
Director
Appointed 12 Feb 2024
Resigned 21 Aug 2024

DALE, Jane Elizabeth

Active
Corn Exchange, LondonEC3R 7NE
Born February 1960
Director
Appointed 12 Feb 2024

HARRIS, Glyn Peter

Resigned
52 Lime Street, LondonEC3M 7AF
Born December 1976
Director
Appointed 06 May 2022
Resigned 12 Feb 2024

HOMER, Andrew Charles

Resigned
Corn Exchange, LondonEC3R 7NE
Born March 1953
Director
Appointed 12 Feb 2024
Resigned 31 Dec 2024

HEARN, Stephen Patrick

Active
Corn Exchange, LondonEC3R 7NE
Born August 1966
Director
Appointed 12 Nov 2025

OLIVER, Richard John

Active
Corn Exchange, LondonEC3R 7NE
Born January 1967
Director
Appointed 06 Feb 2023

LOTZ, David Brian

Resigned
N. Beach Street, Daytona Beach32114
Born March 1970
Director
Appointed 04 Mar 2022
Resigned 12 Feb 2024

STANTON, Joseph Francis

Resigned
52 Lime Street, LondonEC3M 7AF
Born January 1982
Director
Appointed 06 May 2022
Resigned 12 Feb 2024

FAILLA JR., Joseph S

Resigned
52 Lime Street, LondonEC3M 7AF
Born May 1974
Director
Appointed 06 May 2022
Resigned 12 Feb 2024

BROWN, Preston Barrett

Resigned
Corn Exchange, LondonEC3R 7NE
Born January 1973
Director
Appointed 12 Feb 2024
Resigned 17 Dec 2025

PENNY, Jerome Scott

Active
Corn Exchange, LondonEC3R 7NE
Born February 1967
Director
Appointed 12 Feb 2024

HUNTER, Andrew Stewart

Active
Corn Exchange, LondonEC3R 7NE
Secretary
Appointed 06 Feb 2023

MOSS, Andrew John

Resigned
Corn Exchange, LondonEC3R 7NE
Born March 1958
Director
Appointed 12 Feb 2024
Resigned 15 Nov 2024

FROEHLICH, Theresa Patricia

Active
Corn Exchange, LondonEC3R 7NE
Born April 1966
Director
Appointed 01 Jan 2025

GULY, Damian Peter

Active
Corn Exchange, LondonEC3R 7NE
Born January 1961
Director
Appointed 01 Jan 2025

BEARD, Steven Mark

Active
Corn Exchange, LondonEC3R 7NE
Born January 1974
Director
Appointed 25 Mar 2026

BRUCE, Michael Andrew

Active
Corn Exchange, LondonEC3R 7NE
Born September 1962
Director
Appointed 06 Feb 2023

GOFF, Peter Eric

Resigned
Corn Exchange, LondonEC3R 7NE
Born March 1968
Director
Appointed 06 Feb 2023
Resigned 12 Feb 2024

COLES, Timothy Crispin Fitzgerald

Active
Corn Exchange, LondonEC3R 7NE
Born June 1967
Director
Appointed 12 Feb 2024

Persons with significant control

1

Brown & Brown, Inc

Active
N. Beach Street, Daytona Beach32114

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2022

Fundings

Financials

Latest Activities

Filing History

43

Appoint Person Director Company With Name Date
10 April 2026
AP01Appointment of Director
Confirmation Statement With No Updates
25 March 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
14 November 2025
AP01Appointment of Director
Change Person Director Company With Change Date
15 October 2025
CH01Change of Director Details
Accounts With Accounts Type Group
8 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2024
TM01Termination of Director
Accounts With Accounts Type Full
26 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 August 2024
TM01Termination of Director
Confirmation Statement With No Updates
26 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 February 2024
TM01Termination of Director
Termination Director Company
28 February 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
27 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
27 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
27 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
27 February 2024
TM01Termination of Director
Accounts With Accounts Type Full
9 October 2023
AAAnnual Accounts
Certificate Change Of Name Company
11 September 2023
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
22 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 February 2023
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
17 February 2023
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
17 February 2023
AD01Change of Registered Office Address
Change Person Director Company With Change Date
20 June 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
20 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 May 2022
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
19 April 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
22 March 2022
CS01Confirmation Statement
Change To A Person With Significant Control
22 March 2022
PSC05Notification that PSC Information has been Withdrawn
Incorporation Company
4 March 2022
NEWINCIncorporation