OpenCompanies

Centrix Insurance Holdings Limited

Company number
06778303
Status
Active
Type
Ltd
Incorporated
22 Dec 2008
Nature of business
Activities of financial services holding companies
Corporate group
Brown & Brown (Europe) Holdco Limited (122 companies)

Registered office

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

Previous names

  • Visionrange Limited (until 22 Apr 2010)

Officers

NameRoleAppointedResigned
RICE, Simon Rupert Howard Director 19 May 2009 15 Dec 2015
BIRRELL, Christopher Ros Stewart Director 19 May 2009 25 May 2016
STEEPLES, Howard Director 19 May 2009 25 May 2016
BODEN, George Director 22 Dec 2008 25 May 2016
VINTEN, Duncan James Gordon Director 5 Feb 2009 31 Oct 2019
MARGRETT, David Basil Director 25 May 2016 12 Jun 2020
COLE, Simon Lawrence Vernon Secretary 22 Dec 2008 31 May 2023
PEXTON, David Christopher Justin Director 26 Mar 2015 31 Jan 2024
HUNTER, Andrew Stewart Secretary 31 May 2023
BRUCE, Michael Andrew Director 25 May 2016

Control

NameNature of controlNotifiedCeased
Grp Sterling Limited Voting Rights 75 To 100 Percent 25 May 2016 31 Jan 2024
Brown & Brown Wholesale Holdco (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Jan 2024

Accounts

Year ended
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 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009

Connections

Owned by

Centrix Insurance Holdings Limited → 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

Directors’ other companies

Companies at the same address

Data