BROWNHILL INSURANCE GROUP LIMITED

Company summary

Company number: 01488763
Status: ACTIVE
Incorporated / age: 1 April 198046 years
Registered office: 2nd Floor Kent House, 41 East Street, Bromley, Kent, BR1 1QQ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 15 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 22:52 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
2nd Floor Kent House, 41 East Street, Bromley, Kent, BR1 1QQ, United Kingdom
Nature of business
Activities of insurance agents and brokers
Previous company names
BROWNHILL MORRIS & WEST (INSURANCE SERVICES) LIMITED
BROWNHILL MORRIS (INSURANCE BROKERS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENDERSON, Steven James ACTIVE	Secretary	01 Feb 2003				2nd Floor Kent House, 41 East Street, Bromley, Kent, BR1 1QQ, United Kingdom
HENDERSON, Ben Steven ACTIVE	Director	01 Apr 2019		United Kingdom	July 1989	2nd Floor Kent House, 41 East Street, Bromley, Kent, BR1 1QQ, United Kingdom
HENDERSON, Gillian Kathleen ACTIVE	Director			England	May 1965	2nd Floor Kent House, 41 East Street, Bromley, Kent, BR1 1QQ, United Kingdom
HENDERSON, Steven James ACTIVE	Director	30 Mar 2012		Portugal	January 1965	2nd Floor Kent House, 41 East Street, Bromley, Kent, BR1 1QQ, United Kingdom
PATON, James Donald Stuart ACTIVE	Director	16 Aug 2023		England	March 1989	2nd Floor Kent House, 41 East Street, Bromley, Kent, BR1 1QQ, United Kingdom
TOMMY, Gary Melvyn ACTIVE	Director	01 Jan 2017		England	May 1966	2nd Floor Kent House, 41 East Street, Bromley, Kent, BR1 1QQ, United Kingdom
BROWNHILL, Ena Roberta RESIGNED	Secretary		01 Feb 2003			78 Albermarle Road, Beckenham, Kent, BR3 2HR
ANDREWS, Kevin RESIGNED	Director		30 Mar 2012		September 1964	Kent House, East Street, Bromley, Kent, BR1 1QQ
BROWNHILL, John Keith RESIGNED	Director		01 Feb 2003		September 1941	78 Albermarle Road, Beckenham, Kent, BR3 2HR
JEFFERIES, Ethan James RESIGNED	Director	24 Jun 2025	06 Jul 2026	England	January 1994	2nd Floor Kent House, 41 East Street, Bromley, Kent, BR1 1QQ, United Kingdom
KELSH, Nigel Graham RESIGNED	Director	16 Jun 2014	02 Apr 2020	England	April 1945	2nd, Floor, Kent House 41 East Street, Bromley, Kent, BR1 1QQ

HENDERSON, Steven James ACTIVE
Role: Secretary
Appointed on: 01 Feb 2003
Address: 2nd Floor Kent House, 41 East Street, Bromley, Kent, BR1 1QQ, United Kingdom

HENDERSON, Ben Steven ACTIVE
Role: Director
Appointed on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: July 1989
Address: 2nd Floor Kent House, 41 East Street, Bromley, Kent, BR1 1QQ, United Kingdom

HENDERSON, Gillian Kathleen ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1965
Address: 2nd Floor Kent House, 41 East Street, Bromley, Kent, BR1 1QQ, United Kingdom

HENDERSON, Steven James ACTIVE
Role: Director
Appointed on: 30 Mar 2012
Country of Residence: Portugal
Date of birth: January 1965
Address: 2nd Floor Kent House, 41 East Street, Bromley, Kent, BR1 1QQ, United Kingdom

PATON, James Donald Stuart ACTIVE
Role: Director
Appointed on: 16 Aug 2023
Country of Residence: England
Date of birth: March 1989
Address: 2nd Floor Kent House, 41 East Street, Bromley, Kent, BR1 1QQ, United Kingdom

TOMMY, Gary Melvyn ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: England
Date of birth: May 1966
Address: 2nd Floor Kent House, 41 East Street, Bromley, Kent, BR1 1QQ, United Kingdom

JEFFERIES, Ethan James RESIGNED
Role: Director
Appointed on: 24 Jun 2025
Resigned on: 06 Jul 2026
Country of Residence: England
Date of birth: January 1994
Address: 2nd Floor Kent House, 41 East Street, Bromley, Kent, BR1 1QQ, United Kingdom

Created	Status	Filings
29 Jun 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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