Brown & Brown Broking Holdco (Europe) Limited
Company 09325602 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Michael Andrew Bruce Director · appointed 2016
Directors past 6 years
- 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Bridge Specialty International Limited 1 shared director
- Brown & Brown Wholesale Holdco (UK) Limited 1 shared director
- Hfis Limited 1 shared director
- Bbps Limited 1 shared director
- The Purple Partnership Limited 1 shared director
- Berkeley Insurance Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09325602 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/2014 |
| Address | 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- GRP Holdco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-19
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brown & Brown Retail Holdco (Europe) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Brown & Brown Wholesale Holdco (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 12694873
75-100% shares, 75-100% shares (firm), appoints directors · notified 2020-06-24 - 13184728
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-08 - Brown & Brown Minorities (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-03 - 11395243
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-20 - 07625287
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-01 - 12874386
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-24 - Brown & Brown Health and Employee Benefits Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-24 - 08589071
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-24 - Advo Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 - Central Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-13 - Healthcover LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-13 - 08545510
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-13 - Drewberry Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-02 - Paragon Health Benefits LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-01 - C & C Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-04
Officers (9)
- Michael Andrew Bruce Director · appointed 2016
- Andrew Stewart Hunter Secretary · appointed 2015
Show 7 former officers
- Philip Paul Rock Director · appointed 2017 · resigned 2022
- Melvyn Stanley James Sims Director · appointed 2016 · resigned 2020
- Nigel Roy Cotton Director · appointed 2016 · resigned 2017
- Andrew Charles Homer Director · appointed 2016 · resigned 2024
- Peter Geoffrey Cullum Director · appointed 2016 · resigned 2020
- Stephen Alan Ross Director · appointed 2014 · resigned 2016
- David Basil Margrett Director · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
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