Brown & Brown (Europe) Limited
- Company number
- 08613882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jul 2013
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Brown & Brown (Europe) Holdco Limited (131 companies)
Registered office
Previous names
- Global Risk Partners Limited (until 11 Sep 2023)
- Dmsr Limited (until 11 Oct 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUCE, Michael Andrew | Director | 2 Jan 2019 | |
| HUNTER, Andrew Stewart | Director | 12 Jun 2020 | 31 Aug 2026 |
| HUNTER, Andrew Stewart | Secretary | 1 Feb 2015 | 31 Aug 2026 |
| ANSON, Steven John | Director | 21 Apr 2021 | 26 Feb 2025 |
| BROWN, Preston Barrett | Director | 22 Sep 2022 | 24 Feb 2025 |
| BEAN, Jane Ann | Director | 22 Sep 2022 | 15 Jan 2025 |
| PENNY, Jerome Scott | Director | 22 Sep 2022 | 14 Jan 2025 |
| STANTON, Joseph Francis | Director | 22 Sep 2022 | 14 Jan 2025 |
| LOTZ, David Brian | Director | 22 Sep 2022 | 14 Jan 2025 |
| DALE, Jane Elizabeth | Director | 1 Jan 2021 | 14 Jan 2025 |
| NATHAN, Clive Adam | Director | 12 Jun 2020 | 14 Jan 2025 |
| ROSS, Stephen Alan | Director | 17 Jul 2013 | 14 Jan 2025 |
| HOMER, Andrew Charles | Director | 12 Jun 2020 | 31 Dec 2024 |
| CARTER, Duncan Neil | Director | 20 Sep 2021 | 13 May 2024 |
| HUNT, David, Lord | Director | 12 Jun 2020 | 31 Mar 2024 |
| ROCK, Philip Paul | Director | 12 Jun 2020 | 31 Dec 2022 |
| MCCALLUM, Gordon Douglas | Director | 12 Jun 2020 | 1 Jul 2022 |
| RAMOS DE FREITAS, Heber | Director | 12 Jun 2020 | 1 Jul 2022 |
| SCOTT, Steven | Director | 31 Oct 2013 | 12 Jun 2020 |
| SCHRAGER VON ALTISHOFEN, Charles Leland | Director | 31 Oct 2013 | 12 Jun 2020 |
| CULLUM, Peter Geoffrey | Director | 31 Oct 2013 | 12 Jun 2020 |
| MARGRETT, David Basil | Director | 17 Jul 2013 | 12 Jun 2020 |
| CALLIDUS SECRETARIES LIMITED | Corporate-Secretary | 1 Feb 2015 | 19 Aug 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brown & Brown (Uk) Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jun 2020 | |
| Mr Peter Geoffrey Cullum | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 12 Jun 2020 |
| Tosca Penta Endeavour Limited Partnership | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 12 Jun 2020 |
Accounts
Connections
Owned by
Brown & Brown (Europe) Limited → Brown & Brown (UK) Holdco Limited → Brown & Brown (Europe) Holdco Limited
Controls
- GRP Holdco 1 Limited (08707767)
Directors’ other companies
- BRUCE, Michael Andrew - Director at Roydext Properties Limited
- BRUCE, Michael Andrew - Director at Centrix Insurance Holdings Limited
- BRUCE, Michael Andrew - Director at Brown & Brown Broking Holdco (Europe) Limited
- BRUCE, Michael Andrew - Director at Kmgc Limited
- BRUCE, Michael Andrew - Director at Berkeley Insurance Group Limited
- BRUCE, Michael Andrew - Director at B&B Mga Holdco (UK) Limited
- BRUCE, Michael Andrew - Director at Trimulgherry Investments Limited
- BRUCE, Michael Andrew - Director at Brown & Brown Wholesale Holdco (UK) Limited