OpenCompanies

Brown & Brown Insurance Brokers (UK) Limited

Company number
09850559
Status
Active
Type
Private Limited Company
Incorporated
30 Oct 2015
Nature of business
Activities of insurance agents and brokers
Corporate group
Brown & Brown (Europe) Holdco Limited (137 companies)

Registered office

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

Previous names

  • GRP Retail Limited (until 14 Sep 2023)

Officers

NameRoleAppointedResigned
BEAN, Jane Ann Director 15 Oct 2025
FROEHLICH, Theresa Patricia Director 15 Oct 2025
GULY, Damian Director 15 Oct 2025
DALE, Jane Elizabeth Director 12 Feb 2025
CALLAN, Carolyn Jane Director 2 Jan 2024
CARGILE, Brittany Roberts Director 1 Nov 2023
BRUCE, Michael Andrew Director 25 Apr 2023
HUNTER, Andrew Stewart Secretary 30 Oct 2015 31 Aug 2026
CHRISTOPHERSON, Alastair James Director 16 Dec 2024 15 Oct 2025
HARTIGAN, Matthew James Director 9 Dec 2024 15 Oct 2025
BOYD, Maurice Director 25 Jul 2024 15 Oct 2025
THORNTON, Neil Director 12 Dec 2017 15 Oct 2025
GRIEB, Stuart James Director 3 Aug 2022 30 Jun 2025
CARTER, Duncan Neil Director 17 Jun 2022 13 May 2024
PARKER, Christian Scott Director 22 Mar 2023 31 Oct 2023
TURNBULL, Mandy Lynn Director 18 Dec 2019 29 Aug 2022
GARDINER, Anthony Ronald Cruttenden Director 9 Dec 2019 29 Aug 2022
BRUCE, Michael Andrew Director 9 Nov 2015 9 Dec 2019
COTTON, Nigel Roy Director 17 Oct 2016 12 Dec 2017
ROSS, Stephen Alan Director 30 Oct 2015 17 Oct 2016
MARGRETT, David Basil Director 30 Oct 2015 9 Nov 2015

Control

NameNature of controlNotifiedCeased
Brown & Brown Retail Holdco (Europe) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Brown & Brown Insurance Brokers (UK) 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

Controls

Directors’ other companies

Companies at the same address

Data