BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED
COMPANY NUMBER
03054049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
05/05/1995
(29 years and 6 months old)
WEBSITE
https://www.ropnerins.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/01/2016
11/09/2023
GRP WHOLESALE HOLDCO LTD
View all previous names
LONDON
EC3R 7NE
Telephone: 02074884533
TPS: No
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
EC3R 7NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRP BROKING HOLDCO LIMITED | Active - Accounts Filed | View Report |
| GRP WHOLESALE HOLDCO LTD | Active - Accounts Filed | View Report |
| GRP STERLING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/02/2015 - Present (9 years and 9 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
15/02/2016 - Present (8 years and 9 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 21 Past: 124 |
View Report |
|
05/05/1995 - Present (29 years and 6 months) 05/05/1995 - Present (29 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
|
05/05/1995 - Present (29 years and 6 months) 05/05/1995 - Present (29 years and 6 months) Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 05/05/2021 | Change in Reg. Office |
| 16/04/2021 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 12/01/2020 | New Accounts filed |
| 13/08/2019 | New Board Member Stephen Alan Ross (923526463) Appointed |
| 13/08/2019 | Stephen Alan Ross (917988047) has left the board |
| 15/05/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 19/09/2017 | Nigel Roy Cotton (913317256) has left the board |
| 13/05/2017 | New Confirmation Statement filed |
| 21/12/2016 | New Accounts filed |
| 08/06/2016 | New Confirmation Statement filed |
| 10/05/2016 | Change in Reg. Office |
| 29/02/2016 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 29/02/2016 | Michael Andrew Bruce (920527112) has left the board |
| 29/02/2016 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 29/02/2016 | Michael Andrew Bruce (920527112) has left the board |
| 22/02/2016 | New Board Member Michael Andrew Bruce (920527112) Appointed |
| 22/02/2016 | New Board Member Nigel Roy Cotton (913317256) Appointed |
| 22/02/2016 | New Board Member Michael Andrew Bruce (920527112) Appointed |
| 22/02/2016 | New Board Member Nigel Roy Cotton (913317256) Appointed |
| 26/01/2016 | New Accounts filed |
| 06/06/2015 | New Confirmation Statement filed |
| 04/03/2015 | Stephen Alan Ross (919489331) has left the board |
| 04/03/2015 | New Board Member Stephen Alan Ross (917988047) Appointed |
| 13/02/2015 | New Board Member Stephen Alan Ross (919489331) Appointed |
| 12/02/2015 | Frank Tattersall Hindle (904477319) has left the board |
| 12/02/2015 | Richard Mark Steel (903571862) has left the board |
| 12/02/2015 | Katharyn Valerie Roffey (915187989) has left the board |
| 12/02/2015 | Christopher Wynne Keey (904240223) has left the board |
| 12/02/2015 | New Company Secretary Andrew Hunter (919486107) Appointed |
| 12/02/2015 | Vinodrai Kikubhai Desai (903431273) has left the board |
| 12/02/2015 | Alan William Alfred Rixon (903228124) has left the board |
| 12/02/2015 | Cosmo Gordon Whiteley (900376390) has left the board |
| 30/12/2014 | New Accounts filed |
| 31/05/2014 | New Confirmation Statement filed |
| 07/06/2013 | New Accounts filed |
| 03/06/2013 | New Confirmation Statement filed |
| 17/05/2013 | Change in Reg. Office |
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