BROWN & BROWN HEALTH AND EMPLOYEE BENEFITS LIMITED

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BROWN & BROWN HEALTH AND EMPLOYEE BENEFITS LIMITED

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Key Data

Status

Active

Company No.

03910149

Incorporation date

20/01/2000

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NECopy
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Latest events (Record since 09/01/2023)
dot icon13/01/2026
Confirmation statement made on 2026-01-05 with no updates
dot icon17/09/2025
Appointment of Maurice Boyd as a director on 2025-09-05
dot icon04/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon04/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon04/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon04/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon03/07/2025
Termination of appointment of Stuart James Grieb as a director on 2025-06-30
dot icon11/04/2025
Termination of appointment of Stephen John Hough as a director on 2025-03-27
dot icon27/02/2025
Certificate of change of name
dot icon16/01/2025
Confirmation statement made on 2025-01-05 with updates
dot icon29/10/2024
Appointment of Mr Darren James Perkins as a director on 2024-10-18
dot icon20/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon20/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon20/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon20/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon08/07/2024
Notification of Brown & Brown Broking Holdco (Europe) Limited as a person with significant control on 2024-06-24
dot icon08/07/2024
Cessation of Premier Choice Healthcare Group Limited as a person with significant control on 2024-06-24
dot icon20/05/2024
Termination of appointment of Duncan Neil Carter as a director on 2024-05-13
dot icon07/02/2024
Confirmation statement made on 2024-01-05 with no updates
dot icon05/02/2024
Termination of appointment of Teresa Lorraine Ostle as a director on 2023-12-31
dot icon13/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon13/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon13/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon13/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon29/01/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/22
dot icon29/01/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
dot icon29/01/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
dot icon29/01/2023
Audit exemption subsidiary accounts made up to 2022-03-31
dot icon09/01/2023
Confirmation statement made on 2023-01-05 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carter, Duncan Neil
Director
07/02/2022 - 13/05/2024
53
Thornton, Neil
Director
11/08/2020 - 23/11/2020
83
Grieb, Stuart James
Director
23/11/2020 - 30/06/2025
29
Hanson, Jeffrey
Director
20/01/2000 - 05/07/2013
5
Jackson, Wayne
Director
01/05/2007 - 14/02/2012
10

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BROWN & BROWN HEALTH AND EMPLOYEE BENEFITS LIMITED

BROWN & BROWN HEALTH AND EMPLOYEE BENEFITS LIMITED is an(a) Active company incorporated on 20/01/2000 with the registered office located at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROWN & BROWN HEALTH AND EMPLOYEE BENEFITS LIMITED?

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BROWN & BROWN HEALTH AND EMPLOYEE BENEFITS LIMITED is currently Active. It was registered on 20/01/2000 .

Where is BROWN & BROWN HEALTH AND EMPLOYEE BENEFITS LIMITED located?

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BROWN & BROWN HEALTH AND EMPLOYEE BENEFITS LIMITED is registered at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does BROWN & BROWN HEALTH AND EMPLOYEE BENEFITS LIMITED do?

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BROWN & BROWN HEALTH AND EMPLOYEE BENEFITS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BROWN & BROWN HEALTH AND EMPLOYEE BENEFITS LIMITED?

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The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-05 with no updates.