Company · London
Brown & Brown Wholesale Holdco (UK) Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Nigel Roy Cotton 2016-2017 View profile
- Christopher Wynne Keey 2009-2015 View profile
- Richard Mark Steel 2003-2015 View profile
- Alan William Alfred Rixon 2003-2015 View profile
- David Darwin 2003-2010 View profile
- Raymond Walter Pettitt 1995-2009 View profile
- Cosmo Gordon Whiteley 1995-2015 View profile
- Frank Tattersall Hindle 1995-2015 View profile
- Karen Ann Earl 1995-1995 View profile
- Katharyn Valerie Roffey 2010-2015 View profile
- Vinodrai Kikubhai Desai 1995-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 05/05/1995
- Registered office
- London
- Previous names
- GRP Wholesale Holdco LTD (until 11/09/2023)
Ropner Insurance Holdings Limited (until 22/01/2016)
Rebecca Insurance Holdings Limited (until 02/09/2008)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Brown & Brown Broking Holdco (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Brown & Brown Wholesale Holdco (UK) Limited
is controlled by Brown & Brown Broking Holdco (Europe) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Brown & Brown Broking Holdco (Europe) Limited
is controlled by GRP Holdco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-19 · source: Companies House PSC register - GRP Holdco 1 Limited
is controlled by Brown & Brown (Europe) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Brown & Brown (Europe) Limited
is controlled by Brown & Brown (UK) Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-12 · source: Companies House PSC register - Brown & Brown (UK) Holdco Limited
is controlled by Brown & Brown (Europe) Holdco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-02-19 · source: Companies House PSC register
Ultimately controlled by Brown & Brown (Europe) Holdco Limited.
88 other companies in this group
- Decus Holdings (UK) Limited
- Gower House Limited
- Brown & Brown Minorities (UK) Limited
- 06932852
- Country & Commercial Insurance Brokers LTD
- Ccib Holdings LTD
- Meadons Insurance Brokers Limited
- 06552042
- 12874386
- Oldco (NO.100) Limited
- 06886321
- JSW Insurance Services Limited
- 10121686
- 06624077
- B&B MGA Holdco (UK) Limited
- Irevolution (North East) Limited
- 08048912
- 08708194
- Cicg Limited
- 00520385
- Mithras Underwriting Limited
- Thomas Sagar Holdings Limited
- Swinford Insurance Consultants Limited
- The CI Group Limited
- 00610417
- GRP Holdco 1 Limited
- 02080712
- Professional & Medical Insurance Solutions LTD
- Newstead Insurance Brokers Limited
- Assured Insurance Solutions Limited
- Greens Holdco Limited
- Bausor Hall Associates Limited
- BHK Insurance Services Limited
- Bridge Specialty International Limited
- Inspire Risk Management LTD
- Brown & Brown (Europe) Limited
- City of London Underwriting Agencies Limited
- 13184728
- 07516877
- Arrowhead Data Services Limited
- 08545510
- Ability Services Limited
- Advo Group Limited
- BDB Limited
- G.W.I. Limited
- John Henshall Limited
- 11015557
- Oldco (NO.102) Limited
- Trimulgherry Investments (Southend) LTD
- Brown & Brown Health and Employee Benefits Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Stephen Alan Ross Director · appointed 2015
- Michael Andrew Bruce Director · appointed 2016
Directors past 6 years
- Stephen Alan Ross Director · appointed 2015
- Michael Andrew Bruce Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Stephen Alan Ross Director · appointed 2015
- Michael Andrew Bruce Director · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03054049
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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