OpenCompanies

Brown & Brown Wholesale Holdco (UK) Limited

Company number
03054049
Status
Active
Type
Private Limited Company
Incorporated
5 May 1995
Nature of business
Other service activities n.e.c.
Corporate group
Brown & Brown (Europe) Holdco Limited (137 companies)

Registered office

7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE

Previous names

  • Heather Investments Limited (until 12 Jun 1995)
  • GRP Wholesale Holdco Ltd (until 11 Sep 2023)
  • Rebecca Insurance Holdings Limited (until 2 Sep 2008)
  • Ropner Insurance Holdings Limited (until 22 Jan 2016)

Officers

NameRoleAppointedResigned
BRUCE, Michael Andrew Director 15 Feb 2016
ROSS, Stephen Alan Director 3 Feb 2015
HUNTER, Andrew Secretary 3 Feb 2015 31 Aug 2026
COTTON, Nigel Roy Director 15 Feb 2016 5 Sep 2017
ROFFEY, Katharyn Valerie Secretary 15 Apr 2010 3 Feb 2015
KEEY, Christopher Wynne Director 29 Dec 2009 3 Feb 2015
RIXON, Alan William Alfred Director 29 Sep 2003 3 Feb 2015
STEEL, Richard Mark Director 29 Sep 2003 3 Feb 2015
WHITELEY, Cosmo Gordon Director 12 Jul 1995 3 Feb 2015
HINDLE, Frank Tattersall Director 12 Jul 1995 3 Feb 2015
DESAI, Vinodrai Kikubhai Director 31 May 1995 3 Feb 2015
DARWIN, David Director 20 May 2009 28 May 2010
DARWIN, David Director 20 Jan 2000 20 May 2009
PETTITT, Raymond Walter Director 12 Jul 1995 3 Apr 2009
DARWIN, David Secretary 29 Sep 2003 26 Jun 2008
KEEY, Christopher Wynne Director 20 Jan 2000 29 Sep 2003
DESAI, Vinodrai Kikubhai Secretary 31 May 1995 14 Aug 2003
EARL, Karen Ann Director 31 May 1995 12 Jul 1995
BRIGHTON DIRECTOR LIMITED Corporate-Nominee-Director 5 May 1995 31 May 1995
BRIGHTON SECRETARY LIMITED Corporate-Nominee-Secretary 5 May 1995 31 May 1995

Control

NameNature of controlNotifiedCeased
Brown & Brown Broking Holdco (Europe) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995

Connections

Owned by

Brown & Brown Wholesale Holdco (UK) Limited → Brown & Brown Broking Holdco (Europe) Limited → GRP Holdco 1 Limited → Brown & Brown (Europe) Limited → Brown & Brown (UK) Holdco Limited → Brown & Brown (Europe) Holdco Limited

Controls

Directors’ other companies

Companies at the same address

Data