BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED
COMPANY NUMBER
09452808
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
23/02/2015
(9 years and 8 months old)
WEBSITE
www.grpgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/01/2016
11/09/2023
GRP RETAIL HOLDCO LIMITED
View all previous names
LONDON
EC3R 7NE
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
EC3R 7NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRP BROKING HOLDCO LIMITED | Active - Accounts Filed | View Report |
| GRP RETAIL HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ABBEY BOND LOVIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 22/05/2024 | Duncan Neil Carter (929226302) has left the board |
| 04/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/02/2016 - Present (8 years and 9 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 21 Past: 124 |
View Report |
|
15/02/2016 - Present (8 years and 9 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 10 Past: 292 |
View Report |
|
01/02/2021 - Present (3 years and 9 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 20 Past: 10 |
View Report |
|
01/02/2021 - Present (3 years and 9 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 27 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 22/05/2024 | Duncan Neil Carter (929226302) has left the board |
| 04/03/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 05/01/2023 | Philip Paul Rock (912689089) has left the board |
| 01/01/2023 | New Confirmation Statement filed |
| 09/02/2022 | New Board Member Duncan Neil Carter (929226302) Appointed |
| 14/01/2022 | New Accounts filed |
| 05/05/2021 | Change in Reg. Office |
| 16/04/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Board Member Stuart James Grieb (927684751) Appointed |
| 03/02/2021 | New Board Member Neil Thornton (924049684) Appointed |
| 03/02/2021 | New Board Member Philip Paul Rock (912689089) Appointed |
| 15/10/2020 | Nigel Roy Cotton (913317256) has left the board |
| 23/06/2020 | David Basil Margrett (920940554) has left the board |
| 27/02/2020 | New Confirmation Statement filed |
| 12/01/2020 | New Accounts filed |
| 19/12/2019 | David Basil Margrett (917988046) has left the board |
| 19/12/2019 | New Board Member David Basil Margrett (920940554) Appointed |
| 13/03/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 06/05/2016 | Andrew Charles Homer (920527110) has left the board |
| 06/05/2016 | New Board Member Andrew Charles Homer (901348314) Appointed |
| 29/04/2016 | Change in Reg. Office |
| 15/03/2016 | New Annual Return filed |
| 29/02/2016 | Michael Andrew Bruce (920527112) has left the board |
| 29/02/2016 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 29/02/2016 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 29/02/2016 | Michael Andrew Bruce (920527112) has left the board |
| 22/02/2016 | Stephen Alan Ross (917988047) has left the board |
| 22/02/2016 | New Board Member Michael Andrew Bruce (920527112) Appointed |
| 22/02/2016 | New Board Member Andrew Charles Homer (920527110) Appointed |
| 22/02/2016 | New Board Member Nigel Roy Cotton (913317256) Appointed |
| 22/02/2016 | Stephen Alan Ross (917988047) has left the board |
| 22/02/2016 | New Board Member Michael Andrew Bruce (920527112) Appointed |
| 22/02/2016 | New Board Member Andrew Charles Homer (920527110) Appointed |
| 22/02/2016 | New Board Member Nigel Roy Cotton (913317256) Appointed |
| 04/03/2015 | Stephen Alan Ross (919522231) has left the board |
| 04/03/2015 | David Basil Margrett (919522230) has left the board |
| 04/03/2015 | New Board Member David Basil Margrett (917988046) Appointed |
| 04/03/2015 | New Board Member Stephen Alan Ross (917988047) Appointed |
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