BROWN & BROWN (EUROPE) LIMITED

Company summary

Accounts overdue

Company number: 08613882
Status: ACTIVE
Incorporated / age: 17 July 201313 years
Registered office: 7th Floor 55 Mark Lane, London, EC3R 7NE, England
Accounts due: 30 September 2026
Confirmation statement due: 31 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 18:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7th Floor 55 Mark Lane, London, EC3R 7NE, England
Nature of business
Activities of financial services holding companies
Previous company names
GLOBAL RISK PARTNERS LIMITED
DMSR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUNTER, Andrew Stewart ACTIVE	Secretary	01 Feb 2015				7th Floor, 55 Mark Lane, London, EC3R 7NE, England
BRUCE, Michael Andrew ACTIVE	Director	02 Jan 2019		United Kingdom	September 1962	7th Floor, 55 Mark Lane, London, EC3R 7NE, England
HUNTER, Andrew Stewart ACTIVE	Director	12 Jun 2020		England	December 1976	7th Floor, 55 Mark Lane, London, EC3R 7NE, England
CALLIDUS SECRETARIES LIMITED RESIGNED	Secretary	01 Feb 2015	19 Aug 2015			110, Fenchurch Street, London, England, EC3M 5JT, England
ANSON, Steven John RESIGNED	Director	21 Apr 2021	26 Feb 2025	United Kingdom	January 1977	7th Floor, 55 Mark Lane, London, EC3R 7NE, England
BEAN, Jane Ann RESIGNED	Director	22 Sep 2022	15 Jan 2025	United Kingdom	June 1966	7th Floor, 55 Mark Lane, London, EC3R 7NE, England
BROWN, Preston Barrett RESIGNED	Director	22 Sep 2022	24 Feb 2025	United States	January 1973	7th Floor, 55 Mark Lane, London, EC3R 7NE, England
CARTER, Duncan Neil RESIGNED	Director	20 Sep 2021	13 May 2024	England	October 1967	7th Floor, 55 Mark Lane, London, EC3R 7NE, England
CULLUM, Peter Geoffrey RESIGNED	Director	31 Oct 2013	12 Jun 2020	United Kingdom	September 1950	2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY, England
DALE, Jane Elizabeth RESIGNED	Director	01 Jan 2021	14 Jan 2025	United Kingdom	February 1960	7th Floor, 55 Mark Lane, London, EC3R 7NE, England
HOMER, Andrew Charles RESIGNED	Director	12 Jun 2020	31 Dec 2024	United Kingdom	March 1953	7th Floor, 55 Mark Lane, London, EC3R 7NE, England
HUNT, David, Lord RESIGNED	Director	12 Jun 2020	31 Mar 2024	England	May 1942	7th Floor, 55 Mark Lane, London, EC3R 7NE, England
LOTZ, David Brian RESIGNED	Director	22 Sep 2022	14 Jan 2025	United States	March 1970	7th Floor, 55 Mark Lane, London, EC3R 7NE, England
MARGRETT, David Basil RESIGNED	Director	17 Jul 2013	12 Jun 2020	United Kingdom	October 1953	2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY, England
MCCALLUM, Gordon Douglas RESIGNED	Director	12 Jun 2020	01 Jul 2022	England	April 1960	7th Floor, 55 Mark Lane, London, EC3R 7NE, England
NATHAN, Clive Adam RESIGNED	Director	12 Jun 2020	14 Jan 2025	England	April 1965	7th Floor, 55 Mark Lane, London, EC3R 7NE, England
PENNY, Jerome Scott RESIGNED	Director	22 Sep 2022	14 Jan 2025	United States	February 1967	7th Floor, 55 Mark Lane, London, EC3R 7NE, England
RAMOS DE FREITAS, Heber RESIGNED	Director	12 Jun 2020	01 Jul 2022	England	February 1984	7th Floor, 55 Mark Lane, London, EC3R 7NE, England
ROCK, Philip Paul RESIGNED	Director	12 Jun 2020	31 Dec 2022	United Kingdom	February 1967	7th Floor, 55 Mark Lane, London, EC3R 7NE, England
ROSS, Stephen Alan RESIGNED	Director	17 Jul 2013	14 Jan 2025	United Kingdom	February 1968	7th Floor, 55 Mark Lane, London, EC3R 7NE, England
SCHRAGER VON ALTISHOFEN, Charles Leland RESIGNED	Director	31 Oct 2013	12 Jun 2020	England	November 1967	2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY, England
SCOTT, Steven RESIGNED	Director	31 Oct 2013	12 Jun 2020	Scotland	April 1965	2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY, England
STANTON, Joseph Francis RESIGNED	Director	22 Sep 2022	14 Jan 2025	United States	January 1982	7th Floor, 55 Mark Lane, London, EC3R 7NE, England

HUNTER, Andrew Stewart ACTIVE
Role: Secretary
Appointed on: 01 Feb 2015
Address: 7th Floor, 55 Mark Lane, London, EC3R 7NE, England

BRUCE, Michael Andrew ACTIVE
Role: Director
Appointed on: 02 Jan 2019
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 7th Floor, 55 Mark Lane, London, EC3R 7NE, England

HUNTER, Andrew Stewart ACTIVE
Role: Director
Appointed on: 12 Jun 2020
Country of Residence: England
Date of birth: December 1976
Address: 7th Floor, 55 Mark Lane, London, EC3R 7NE, England

CALLIDUS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Feb 2015
Resigned on: 19 Aug 2015
Address: 110, Fenchurch Street, London, England, EC3M 5JT, England

ANSON, Steven John RESIGNED
Role: Director
Appointed on: 21 Apr 2021
Resigned on: 26 Feb 2025
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 7th Floor, 55 Mark Lane, London, EC3R 7NE, England

BEAN, Jane Ann RESIGNED
Role: Director
Appointed on: 22 Sep 2022
Resigned on: 15 Jan 2025
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 7th Floor, 55 Mark Lane, London, EC3R 7NE, England

BROWN, Preston Barrett RESIGNED
Role: Director
Appointed on: 22 Sep 2022
Resigned on: 24 Feb 2025
Country of Residence: United States
Date of birth: January 1973
Address: 7th Floor, 55 Mark Lane, London, EC3R 7NE, England

CARTER, Duncan Neil RESIGNED
Role: Director
Appointed on: 20 Sep 2021
Resigned on: 13 May 2024
Country of Residence: England
Date of birth: October 1967
Address: 7th Floor, 55 Mark Lane, London, EC3R 7NE, England

CULLUM, Peter Geoffrey RESIGNED
Role: Director
Appointed on: 31 Oct 2013
Resigned on: 12 Jun 2020
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY, England

DALE, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 14 Jan 2025
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 7th Floor, 55 Mark Lane, London, EC3R 7NE, England

HOMER, Andrew Charles RESIGNED
Role: Director
Appointed on: 12 Jun 2020
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 7th Floor, 55 Mark Lane, London, EC3R 7NE, England

HUNT, David, Lord RESIGNED
Role: Director
Appointed on: 12 Jun 2020
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: May 1942
Address: 7th Floor, 55 Mark Lane, London, EC3R 7NE, England

LOTZ, David Brian RESIGNED
Role: Director
Appointed on: 22 Sep 2022
Resigned on: 14 Jan 2025
Country of Residence: United States
Date of birth: March 1970
Address: 7th Floor, 55 Mark Lane, London, EC3R 7NE, England

MARGRETT, David Basil RESIGNED
Role: Director
Appointed on: 17 Jul 2013
Resigned on: 12 Jun 2020
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY, England

MCCALLUM, Gordon Douglas RESIGNED
Role: Director
Appointed on: 12 Jun 2020
Resigned on: 01 Jul 2022
Country of Residence: England
Date of birth: April 1960
Address: 7th Floor, 55 Mark Lane, London, EC3R 7NE, England

NATHAN, Clive Adam RESIGNED
Role: Director
Appointed on: 12 Jun 2020
Resigned on: 14 Jan 2025
Country of Residence: England
Date of birth: April 1965
Address: 7th Floor, 55 Mark Lane, London, EC3R 7NE, England

PENNY, Jerome Scott RESIGNED
Role: Director
Appointed on: 22 Sep 2022
Resigned on: 14 Jan 2025
Country of Residence: United States
Date of birth: February 1967
Address: 7th Floor, 55 Mark Lane, London, EC3R 7NE, England

RAMOS DE FREITAS, Heber RESIGNED
Role: Director
Appointed on: 12 Jun 2020
Resigned on: 01 Jul 2022
Country of Residence: England
Date of birth: February 1984
Address: 7th Floor, 55 Mark Lane, London, EC3R 7NE, England

ROCK, Philip Paul RESIGNED
Role: Director
Appointed on: 12 Jun 2020
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 7th Floor, 55 Mark Lane, London, EC3R 7NE, England

ROSS, Stephen Alan RESIGNED
Role: Director
Appointed on: 17 Jul 2013
Resigned on: 14 Jan 2025
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 7th Floor, 55 Mark Lane, London, EC3R 7NE, England

SCHRAGER VON ALTISHOFEN, Charles Leland RESIGNED
Role: Director
Appointed on: 31 Oct 2013
Resigned on: 12 Jun 2020
Country of Residence: England
Date of birth: November 1967
Address: 2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY, England

SCOTT, Steven RESIGNED
Role: Director
Appointed on: 31 Oct 2013
Resigned on: 12 Jun 2020
Country of Residence: Scotland
Date of birth: April 1965
Address: 2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY, England

STANTON, Joseph Francis RESIGNED
Role: Director
Appointed on: 22 Sep 2022
Resigned on: 14 Jan 2025
Country of Residence: United States
Date of birth: January 1982
Address: 7th Floor, 55 Mark Lane, London, EC3R 7NE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Mar 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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