Brown & Brown Retail Holdco (Europe) Limited
Company 09452808 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.
2 directors on the board
- Michael Andrew Bruce Director · appointed 2016
- Neil Thornton Director · appointed 2021
Directors past 6 years
- Michael Andrew Bruce Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Michael Andrew Bruce Director · appointed 2016
- Neil Thornton Director · appointed 2021
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.
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
- E.W. Knapton (Insurance) Limited 1 shared director
- Marshall Wooldridge Limited 1 shared director
- Bridge Specialty International Limited 1 shared director
- WM Brokers Limited 1 shared director
- Newstead Insurance Brokers Limited 1 shared director
- Irvine Commercial Insurance Brokers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09452808 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/2015 |
| 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.
- Brown & Brown Broking Holdco (Europe) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 104 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Abbey Bond Lovis Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09728114
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brown & Brown Insurance Brokers (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cavendish Munro Professional Risks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 - 10290398
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-26 - Greens Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-13 - 06909287
75-100% shares, 75-100% voting · notified 2017-10-31 - Anglo Hibernian Bloodstock Insurance Services Limited
75-100% shares, 75-100% voting · notified 2017-12-04 - County Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-12 - Ccib Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-26 - 08844613
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-11 - 02554999
75-100% shares, 75-100% voting · notified 2018-07-26 - Trimulgherry Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-04 - Shearwater Insurance Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-15 - Health & Safety Click Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-16 - Gauntlet Insurance Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-14 - Birrell Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-09 - Trimulgherry Investments (Southend) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-23 - Newstead Insurance Brokers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-11 - Insync Insurance Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-10 - 07333184
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-16 - 3XD Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 - Castle Insurance Services (North East) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-10 - 09382627
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-12 - 05704219
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-13 - Hfis Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-01 - Prescott Jones LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-22 - First Insurance Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-08 - Woodward Markwell Holdco B Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-13 - 08196570
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-16 - Christopher Trigg Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-03 - 11914592
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-05 - Gower House Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-08 - 11293011
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-06 - 13293011
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-08 - Petherwick Insurance Brokers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-01 - 12086176
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-03 - Petsmedicover Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-01 - Higos Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-18 - Higos Insurance Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-18 - WEB Shaw LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-20 - 02080712
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-20 - Barpax Associates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-27 - Maxted Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-03 - Davison Lamont LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-06 - Davison & Associates (NI) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-06 - 08288445
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-09 - Country & Commercial Insurance Brokers LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-09 - 06644578
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-09 - Nsure Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-09
+54 more
Officers (10)
- Neil Thornton Director · appointed 2021
- Michael Andrew Bruce Director · appointed 2016
- Andrew Stewart Hunter Secretary · appointed 2015
Show 7 former officers
- Duncan Neil Carter Director · appointed 2022 · resigned 2024
- Philip Paul Rock Director · appointed 2021 · resigned 2022
- Stuart James Grieb Director · appointed 2021 · resigned 2025
- Nigel Roy Cotton Director · appointed 2016 · resigned 2020
- Andrew Charles Homer Director · appointed 2016 · resigned 2024
- Stephen Alan Ross Director · appointed 2015 · resigned 2016
- David Basil Margrett Director · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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