OpenCompanies

Square Circle Brokers Limited

Company number
07127056
Status
Active
Type
Private Limited Company
Incorporated
15 Jan 2010
Nature of business
Non-life insurance
Corporate group
Brown & Brown (Europe) Holdco Limited (137 companies)

Registered office

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

Officers

NameRoleAppointedResigned
HUNTER, Andrew Stewart Secretary 1 Sep 2023
THORNTON, Neil Director 1 Sep 2023
CROW, Gary Director 16 Jan 2012
BROWN, Jane Director 16 Jan 2012
BAILEY, Phillip Director 15 Jan 2010 15 Jan 2025
SIMPSON, Geoffrey Secretary 15 Jan 2010 26 Jul 2023
SIMPSON, Geoffrey Director 15 Jan 2010 1 Feb 2013
ALLAN, David Kenneth Director 15 Jan 2010 31 Oct 2010

Control

NameNature of controlNotifiedCeased
Grp Retail Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Sep 2023
Mr Peter Stuart Bell Ownership Of Shares 50 To 75 Percent 6 Apr 2016 1 Sep 2023
Mr Phillip Bailey Significant Influence Or Control 6 Apr 2016 1 Sep 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Jan 2023 £114,245 £254,488 4
31 Jan 2022 £111,254 £398,518 4
31 Jan 2021 £117,409 £302,273 4
31 Jan 2020 £115,989 £320,248 4
31 Jan 2019 £119,859 £292,252 -
31 Jan 2018 £142,409 £312,914 -
31 Jan 2017 - £246,579 -
31 Jan 2016 £70,969 £249,213 -
31 Jan 2015 - - -
31 Jan 2014 - - -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -

Connections

Owned by

Square Circle Brokers Limited → Brown & Brown Retail Holdco (Europe) 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