Brown & Brown Retail Holdco (europe) Limited. net worth, address, company information. Free

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Brown & Brown Retail Holdco (Europe) Limited (reg no 09452808) is a private limited company incorporated on 2015-02-23 in England. The firm is situated at 7Th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. Having undergone a change in 2023-09-11, the previous name this firm utilized was Grp Retail Holdco Limited. Brown & Brown Retail Holdco (Europe) Limited operates Standard Industrial Classification code: 64205 - "activities of financial services holding companies".

Company details

Name	Brown & Brown Retail Holdco (europe) Limited
Number	09452808
Date of Incorporation:	2015-02-23
End of financial year:	31 December
Address:	7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE
SIC code:	64205 - Activities of financial services holding companies

As for the 5 directors that can be found in the enterprise, we can name: Duncan C. (in the company from 04 January 2022), Stuart G. (appointment date: 01 February 2021), Neil T. (appointed on 01 February 2021). 1 secretary is also there: Andrew H. (appointed on 23 February 2015). The Companies House lists 1 person of significant control - Brown & Brown Broking Holdco (Europe) Limited, a firm which is located at Corn Exchange, 55 Mark Lane, EC3R 7NE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Brown & Brown Broking Holdco (Europe) Limited

6 April 2016

Address	7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09325602
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (36 pages)

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(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (36 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, October 2023 \| accounts	Free Download (75 pages)
(CERTNM) Company name changed grp retail holdco LIMITEDcertificate issued on 11/09/23 filed on: 11th, September 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 26th, January 2023 \| accounts	Free Download (72 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 26th, January 2023 \| accounts	Free Download (40 pages)
(AD04) On Thursday 1st January 1970 location of register(s) was changed to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE filed on: 3rd, January 2023 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Saturday 31st December 2022 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(CH01) On Saturday 31st December 2022 director's details were changed filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
(CH01) On Saturday 31st December 2022 director's details were changed filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Saturday 31st December 2022, originally was Friday 31st March 2023. filed on: 31st, August 2022 \| accounts	Free Download (1 page)
(AP01) New director appointment on Tuesday 4th January 2022. filed on: 7th, February 2022 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 10th, January 2022 \| accounts	Free Download (71 pages)
(AA) Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 10th, January 2022 \| accounts	Free Download (38 pages)
(AD01) New registered office address 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE. Change occurred on Saturday 1st May 2021. Company's previous address: 2nd Floor 50 Fenchurch Street London England EC3M 3JY England. filed on: 1st, May 2021 \| address	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 10th, April 2021 \| accounts	Free Download (72 pages)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st March 2020 filed on: 10th, April 2021 \| accounts	Free Download (39 pages)
(AP01) New director appointment on Monday 1st February 2021. filed on: 1st, February 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 1st February 2021. filed on: 1st, February 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 1st February 2021. filed on: 1st, February 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 19th, October 2020 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 19th, October 2020 \| incorporation	Free Download (27 pages)
(TM01) Director's appointment was terminated on Tuesday 29th September 2020 filed on: 13th, October 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 12th June 2020 filed on: 19th, June 2020 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 7th, January 2020 \| accounts	Free Download (72 pages)
(AA) Audit exemption subsidiary accounts made up to Sunday 31st March 2019 filed on: 7th, January 2020 \| accounts	Free Download (38 pages)
(CH01) On Friday 6th December 2019 director's details were changed filed on: 9th, December 2019 \| officers	Free Download (2 pages)
(CH03) On Friday 6th December 2019 secretary's details were changed filed on: 6th, December 2019 \| officers	Free Download (1 page)
(CH01) On Friday 6th December 2019 director's details were changed filed on: 6th, December 2019 \| officers	Free Download (2 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS filed on: 6th, June 2019 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st March 2018 filed on: 23rd, December 2018 \| accounts	Free Download (34 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 23rd, December 2018 \| accounts	Free Download (63 pages)
(AA) Full accounts data made up to Friday 31st March 2017 filed on: 2nd, January 2018 \| accounts	Free Download (23 pages)
(SH01) 10.00 GBP is the capital in company's statement on Monday 19th June 2017 filed on: 5th, July 2017 \| capital	Free Download (6 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 29th, June 2017 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 16th, December 2016 \| accounts	Free Download (23 pages)
(MA) Memorandum and Articles of Association filed on: 27th, October 2016 \| incorporation	Free Download (27 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 27th, October 2016 \| resolution	Free Download (4 pages)
(CH01) On Friday 6th May 2016 director's details were changed filed on: 6th, May 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address 2nd Floor 50 Fenchurch Street London England EC3M 3JY. Change occurred on Wednesday 27th April 2016. Company's previous address: C/O Ground Floor 36-38 Botolph Lane London EC3R 8DE England. filed on: 27th, April 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 8th, April 2016 \| resolution	Free Download
(AR01) Annual return with full list of company shareholders, made up to Tuesday 23rd February 2016 filed on: 10th, March 2016 \| annual return	Free Download (7 pages)
(SH01) 9.40 GBP is the capital in company's statement on Friday 4th March 2016 filed on: 4th, March 2016 \| capital	Free Download (4 pages)
(AP01) New director appointment on Monday 15th February 2016. filed on: 18th, February 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 15th February 2016. filed on: 18th, February 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 15th February 2016 filed on: 18th, February 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 15th February 2016. filed on: 18th, February 2016 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on Tuesday 15th December 2015 filed on: 13th, February 2016 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, February 2016 \| resolution	Free Download (29 pages)
(CERTNM) Company name changed pimco 2943 LIMITEDcertificate issued on 22/01/16 filed on: 22nd, January 2016 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 22nd, January 2016 \| change of name	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 8th, January 2016 \| capital	Free Download (2 pages)
(SH01) 1.75 GBP is the capital in company's statement on Tuesday 15th December 2015 filed on: 23rd, December 2015 \| capital	Free Download (4 pages)
(SH01) 8.50 GBP is the capital in company's statement on Tuesday 15th December 2015 filed on: 22nd, December 2015 \| capital	Free Download (3 pages)
(AA01) Accounting period extended to Thursday 31st March 2016. Originally it was Sunday 28th February 2016 filed on: 20th, August 2015 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, February 2015 \| incorporation	Free Download (38 pages)

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