BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED

Key Data

Status

Active

Company No.

09452808

Incorporation date

23/02/2015

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2023)

02/03/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

04/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

04/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

04/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (66 pages)

04/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (26 pages)

03/07/2025

Termination of appointment of Stuart James Grieb as a director on 2025-06-30

View PDF (1 pages)

27/02/2025

Confirmation statement made on 2025-02-23 with no updates

View PDF (3 pages)

06/01/2025

Termination of appointment of Andrew Charles Homer as a director on 2024-12-31

View PDF (1 pages)

16/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

16/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (66 pages)

16/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (24 pages)

20/05/2024

Termination of appointment of Duncan Neil Carter as a director on 2024-05-13

View PDF (1 pages)

26/02/2024

Confirmation statement made on 2024-02-23 with updates

View PDF (4 pages)

13/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

13/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (75 pages)

13/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (36 pages)

19/09/2023

Change of details for Grp Broking Holdco Limited as a person with significant control on 2023-09-11

View PDF (2 pages)

11/09/2023

Certificate of change of name

View PDF (3 pages)

25/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

25/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

25/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (72 pages)

25/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (40 pages)

03/01/2023

Termination of appointment of Philip Paul Rock as a director on 2022-12-31

View PDF (1 pages)

03/01/2023

Director's details changed for Mr Stuart James Grieb on 2022-12-31

View PDF (2 pages)

03/01/2023

Director's details changed for Mr Neil Thornton on 2022-12-31

View PDF (2 pages)

03/01/2023

Change of details for Grp Broking Holdco Limited as a person with significant control on 2022-12-31

View PDF (2 pages)

03/01/2023

Register(s) moved to registered office address 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

Person	Title	Period	Connections
Carter, Duncan Neil	Director	04/01/2022 - 13/05/2024	53
Thornton, Neil	Director	01/02/2021 - Present	83
Grieb, Stuart James	Director	01/02/2021 - 30/06/2025	29
Homer, Andrew Charles	Director	15/02/2016 - 31/12/2024	281
Bruce, Michael Andrew	Director	15/02/2016 - Present	137

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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Description

About BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED

BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED is an(a) Active company incorporated on 23/02/2015 with the registered office located at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. There are currently 2 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 RETAIL HOLDCO (EUROPE) LIMITED?

BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED is currently Active. It was registered on 23/02/2015 .

Where is BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED located?

BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED is registered at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED do?

BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-23 with no updates.