OpenCompanies

Square Peg Holdings Ltd

Company number
11848810
Status
Active
Type
Private Limited Company
Incorporated
26 Feb 2019
Nature of business
Activities of financial services holding companies
Corporate group
Brown & Brown (Europe) Holdco Limited (131 companies)

Registered office

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

Previous names

  • Aotc Investment Holdings Ltd (until 13 Mar 2019)

Officers

NameRoleAppointedResigned
HUNTER, Andrew Stewart Secretary 3 Oct 2025 31 Aug 2026
ANSON, Steven John Director 3 Oct 2025 31 Jan 2026

Control

NameNature of controlNotifiedCeased
Brown & Brown Minorities (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Oct 2025
Mr Thomas Christopher Chaston Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Feb 2019 3 Oct 2025
Mr Adam Luke O'Keeffe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Feb 2019 3 Oct 2025

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - £247,392 2
30 Jun 2024 - £303,595 2
30 Jun 2023 £2,087,064 £453,839 2
30 Jun 2022 - - -
30 Jun 2021 - - -
30 Jun 2020 - - -

Connections

Owned by

Square Peg Holdings Ltd → Brown & Brown Minorities (UK) Limited → Brown & Brown Broking Holdco (Europe) Limited → GRP Holdco 1 Limited → Brown & Brown (Europe) Limited → Brown & Brown (UK) Holdco Limited

Controls

Companies at the same address

Data