Decus Holdings (UK) Limited
- Company number
- 06382677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 2007
- Nature of business
- Non-life insurance
- Corporate group
- Brown & Brown (Europe) Holdco Limited (135 companies)
Registered office
Previous names
- Queue Holdings (UK), Limited (until 9 Jan 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, Glyn Peter | Director | 19 Oct 2020 | |
| FAILLA, Joe | Director | 22 Nov 2019 | |
| HARRIS, John Graham | Secretary | 29 Jun 2016 | 18 Oct 2020 |
| HARRIS, John Graham | Director | 29 Jun 2016 | 18 Oct 2020 |
| ABERNATHY, Jack Neal | Director | 29 Jun 2016 | 22 Nov 2019 |
| GRAMMIG, Laurel | Secretary | 25 Feb 2008 | 29 Jun 2016 |
| STRIANESE, Anthony Thomas | Director | 26 Sep 2007 | 29 Jun 2016 |
| HATT, Christopher David | Director | 1 Aug 2009 | 22 Oct 2013 |
| RANIERI, Amy | Director | 26 Sep 2007 | 1 Aug 2009 |
| DONEGAN JR, Thomas Michael | Secretary | 26 Sep 2007 | 25 Feb 2008 |
| HAMMONDS DIRECTORS LIMITED | Corporate-Director | 26 Sep 2007 | 7 Nov 2007 |
| HAMMONDS SECRETARIES LIMITED | Corporate-Secretary | 26 Sep 2007 | 7 Nov 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brown & Brown Europe (Holdco) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Nov 2023 | |
| Brown & Brown Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 13 Nov 2023 |
Accounts
Connections
Owned by
Decus Holdings (UK) Limited → Brown & Brown (Europe) Holdco Limited
Controls
- Decus Insurance Brokers Limited (06382680)
Directors’ other companies
- HARRIS, Glyn Peter - Director at Bridge Specialty International Limited
- HARRIS, Glyn Peter - Director at Decus Insurance Brokers Limited