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BROWN & BROWN PRIVATE CLIENT LLP (OC373141)

BROWN & BROWN PRIVATE CLIENT LLP (OC373141) is an active UK company. incorporated on 7 March 2012. with registered office in London. BROWN & BROWN PRIVATE CLIENT LLP has been registered for 14 years.

Company Number
OC373141
Status
active
Type
llp
Incorporated
7 March 2012
Age
14 years
Address
7th Floor Corn Exchange, London, EC3R 7NE

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BROWN & BROWN PRIVATE CLIENT LLP

BROWN & BROWN PRIVATE CLIENT LLP is an active company incorporated on 7 March 2012 with the registered office located in London. BROWN & BROWN PRIVATE CLIENT LLP was registered 14 years ago.

Status

active

Active since 14 years ago

Company No

OC373141

LLP Company

Age

14 Years

Incorporated 7 March 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

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

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 7 March 2026 (Just now)

Next Due

Due by 21 March 2027
For period ending 7 March 2027

Previous Company Names

WEATHERBYS HAMILTON LLP
From: 20 September 2012To: 30 December 2025
CROESUS & SOLON LLP
From: 7 March 2012To: 20 September 2012
Contact
Address

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

Timeline

No significant events found

Capital Table
People

Officers

15

2 Active
13 Resigned

BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED

Active
Corn Exchange, LondonEC3R 7NE
Corporate llp designated member
Appointed 01 Aug 2025

WGS (B&B) UK LIMITED

Active
Sanders Road, WellingboroughNN8 4BX
Corporate llp designated member
Appointed 17 Sept 2012

BAXTER, Guy

Resigned
Corn Exchange, LondonEC3R 7NE
Born June 1982
Llp designated member
Appointed 31 May 2024
Resigned 01 Aug 2025

CHUGG, Richard Jonathan

Resigned
Corn Exchange, LondonEC3R 7NE
Born September 1977
Llp designated member
Appointed 01 Jan 2013
Resigned 01 Aug 2025

COURTICE, Lydia Lewis

Resigned
Corn Exchange, LondonEC3R 7NE
Born March 1989
Llp designated member
Appointed 01 Jan 2023
Resigned 01 Aug 2025

DENMAN, Charles Rupert Pendarves

Resigned
Corn Exchange, LondonEC3R 7NE
Born March 1990
Llp designated member
Appointed 31 May 2024
Resigned 01 Aug 2025

HAMILTON, Charles Alexander

Resigned
Sanders Road, WellingboroughNN8 4BX
Born January 1955
Llp designated member
Appointed 18 Sept 2012
Resigned 01 Aug 2025

JOHNSON, William Andrew Garnett

Resigned
Corn Exchange, LondonEC3R 7NE
Born May 1977
Llp designated member
Appointed 01 Jan 2016
Resigned 01 Aug 2025

MACLEAN, Angus Charles

Resigned
Sanders Road, WellingboroughNN8 4BX
Born October 1976
Llp designated member
Appointed 01 Jan 2016
Resigned 31 Dec 2021

MCIRVINE, Jonathan Benedict

Resigned
Corn Exchange, LondonEC3R 7NE
Born December 1955
Llp designated member
Appointed 06 Apr 2014
Resigned 01 Aug 2025

MOORE, Alec John Calvert

Resigned
Corn Exchange, LondonEC3R 7NE
Born April 1975
Llp designated member
Appointed 01 Jan 2013
Resigned 01 Aug 2025

SHARKEY, Beth

Resigned
Corn Exchange, LondonEC3R 7NE
Born April 1972
Llp designated member
Appointed 24 Jan 2013
Resigned 01 Aug 2025

WEATHERBY, Jonathan Roger, Sir

Resigned
Sanders Road, WellingboroughNN8 4BX
Born November 1959
Llp designated member
Appointed 07 Mar 2012
Resigned 17 Sept 2012

WEATHERBY, Roger Nicholas

Resigned
Sanders Road, WellingboroughNN8 4BX
Born August 1962
Llp designated member
Appointed 07 Mar 2012
Resigned 27 Sept 2012

WRIGHT, Martin Alan

Resigned
Sanders Road, WellingboroughNN8 4BX
Born August 1964
Llp designated member
Appointed 04 Jul 2016
Resigned 05 Aug 2022

Persons with significant control

4

2 Active
2 Ceased

Brown & Brown Retail Holdco (Europe) Limited

Active
Corn Exchange, LondonEC3R 7NE

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 01 Aug 2025

Wgs (B&B) Uk Limited

Active
Corn Exchange, LondonEC3R 7NE

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 01 Aug 2025

Mr Charles Alexander Hamilton

Ceased
Corn Exchange, LondonEC3R 7NE
Born January 1955

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 01 Aug 2025

Weatherbys Bank Ltd

Ceased
Sanders Road, WellingboroughNN8 4BX

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 01 Aug 2025
Fundings
Financials
Latest Activities

Filing History

68

Confirmation Statement With No Updates
11 March 2026
LLCS01LLCS01
Certificate Change Of Name Company
30 December 2025
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice Limited Liability Partnership
30 December 2025
LLNM01LLNM01
Change Corporate Member Limited Liability Partnership With Name Change Date
15 August 2025
LLCH02LLCH02
Notification Of A Person With Significant Control Limited Liability Partnership
15 August 2025
LLPSC02LLPSC02
Cessation Of A Person With Significant Control Limited Liability Partnership
14 August 2025
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
14 August 2025
LLPSC07LLPSC07
Notification Of A Person With Significant Control Limited Liability Partnership
14 August 2025
LLPSC02LLPSC02
Termination Member Limited Liability Partnership With Name Termination Date
14 August 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
14 August 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
14 August 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
14 August 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
14 August 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
14 August 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
14 August 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
14 August 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
14 August 2025
LLTM01LLTM01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
14 August 2025
LLAD01LLAD01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
14 August 2025
LLAP02LLAP02
Accounts With Accounts Type Small
11 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2025
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
22 July 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
22 July 2024
LLAP01LLAP01
Accounts With Accounts Type Small
7 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2024
LLCS01LLCS01
Accounts With Accounts Type Small
21 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2023
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
11 April 2023
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
11 August 2022
LLTM01LLTM01
Accounts With Accounts Type Small
29 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2022
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
12 April 2022
LLTM01LLTM01
Accounts With Accounts Type Small
28 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2021
LLCS01LLCS01
Accounts With Accounts Type Small
30 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2020
LLCS01LLCS01
Accounts With Accounts Type Small
13 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2019
LLCS01LLCS01
Accounts With Accounts Type Small
4 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2018
LLCS01LLCS01
Auditors Resignation Limited Liability Partnership
21 December 2017
LLPAUDLLPAUD
Accounts Amended With Accounts Type Full
14 August 2017
AAMDAAMD
Accounts With Accounts Type Full
2 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 March 2017
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
26 July 2016
LLAP01LLAP01
Accounts With Accounts Type Small
13 July 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
10 March 2016
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership With Appointment Date
14 January 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
11 January 2016
LLAP01LLAP01
Accounts With Accounts Type Small
6 June 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
9 March 2015
LLAR01LLAR01
Accounts With Accounts Type Small
23 July 2014
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership
10 April 2014
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
13 March 2014
LLAR01LLAR01
Change Registered Office Address Limited Liability Partnership With Date Old Address
13 March 2014
LLAD01LLAD01
Change Person Member Limited Liability Partnership With Name Change Date
5 August 2013
LLCH01LLCH01
Accounts With Accounts Type Full
1 August 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
14 March 2013
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership
28 January 2013
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
8 January 2013
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
3 January 2013
LLAP01LLAP01
Change Account Reference Date Limited Liability Partnership Current Shortened
9 November 2012
LLAA01LLAA01
Termination Member Limited Liability Partnership With Name
27 September 2012
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership
24 September 2012
LLAP01LLAP01
Appoint Corporate Member Limited Liability Partnership
20 September 2012
LLAP02LLAP02
Certificate Change Of Name Company
20 September 2012
CERTNMCertificate of Incorporation on Change of Name
Termination Member Limited Liability Partnership With Name
20 September 2012
LLTM01LLTM01
Incorporation Limited Liability Partnership
7 March 2012
LLIN01LLIN01