OpenCompanies

Brown & Brown Claims (UK) Limited

Company number
06474123
Status
Active
Type
Private Limited Company
Incorporated
15 Jan 2008
Nature of business
Activities auxiliary to financial intermediation 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

  • Rawlins Holdings Limited (until 19 Jul 2022)
  • Hajco 356 Limited (until 4 Sep 2008)
  • GRP Claims Limited (until 11 Sep 2023)

Officers

NameRoleAppointedResigned
BERRY, Daniel Director 21 Jun 2022
NATHAN, Clive Adam Director 21 Jun 2022
HUNTER, Andrew Stewart Secretary 21 Jun 2019 31 Aug 2026
PARKER, Christian Director 21 Jun 2019 21 Jun 2022
CHRISTOPHERSON, Alastair James Director 21 Jun 2019 21 Jun 2022
RODEN, Andrew Paul Director 21 Jun 2019 28 Feb 2022
TATTON, Christopher Thomas Director 23 Oct 2008 28 Feb 2022
SALT, Robert Stuart Director 23 Oct 2008 28 Feb 2022
HILL, Kenneth Allan Director 23 Oct 2008 28 Feb 2022
ALCOCK, Philip James Director 23 Oct 2008 1 Apr 2020
RAWLINS, David Eric Director 22 Dec 2008 21 Jun 2019
GOODWIN, Peter John Director 23 Oct 2008 21 Jun 2019
GOODWIN, Peter John Secretary 23 Oct 2008 21 Jun 2019
HAJCO DIRECTORS LIMITED Corporate-Director 15 Jan 2008 23 Oct 2008
HAJCO SECRETARIES LIMITED Corporate-Secretary 15 Jan 2008 23 Oct 2008

Control

NameNature of controlNotifiedCeased
Brown & Brown Mga Holdco (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Jul 2022
Cicg Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Jun 2019 12 Jul 2022
Mr David Eric Rawlins Ownership Of Shares 25 To 50 Percent 6 Apr 2016 21 Jun 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Oct 2018 - £2,052 6
31 Oct 2017 - - -
31 Oct 2016 - - -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 Dormant £2 £0 -

Connections

Owned by

Brown & Brown Claims (UK) Limited → B&B Mga Holdco (UK) Limited → GRP Holdco 1 Limited → Brown & Brown (Europe) Limited → Brown & Brown (UK) Holdco Limited → Brown & Brown (Europe) Holdco Limited

Directors’ other companies

Companies at the same address

Data