BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED

Company summary

Company number: 09325602
Status: ACTIVE
Incorporated / age: 24 November 201411 years
Registered office: 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
Accounts due: 30 September 2026
Confirmation statement due: 8 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 11:16 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUNTER, Andrew Stewart ACTIVE	Secretary	19 Aug 2015				7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
BRUCE, Michael Andrew ACTIVE	Director	15 Feb 2016		United Kingdom	September 1962	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
COTTON, Nigel Roy RESIGNED	Director	15 Feb 2016	05 Sep 2017	England	January 1964	2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY, England
CULLUM, Peter Geoffrey RESIGNED	Director	15 Feb 2016	12 Jun 2020	United Kingdom	September 1950	2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY, England
HOMER, Andrew Charles RESIGNED	Director	15 Feb 2016	31 Dec 2024	United Kingdom	March 1953	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
MARGRETT, David Basil RESIGNED	Director	24 Nov 2014	12 Jun 2020	United Kingdom	October 1953	36-38, Botolph Lane, London, EC3R 8DE, United Kingdom
ROCK, Philip Paul RESIGNED	Director	03 May 2017	31 Dec 2022	United Kingdom	February 1967	The Company's Registered Office, 2nd Floor, 50 Fenchurch Street, London, EC3M 3JY, United Kingdom
ROSS, Stephen Alan RESIGNED	Director	24 Nov 2014	15 Feb 2016	United Kingdom	February 1968	36-38, Botolph Lane, London, EC3R 8DE, United Kingdom
SIMS, Melvyn Stanley James RESIGNED	Director	21 Apr 2016	31 Aug 2020	England	February 1957	2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY, England

ROCK, Philip Paul RESIGNED
Role: Director
Appointed on: 03 May 2017
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: February 1967
Address: The Company's Registered Office, 2nd Floor, 50 Fenchurch Street, London, EC3M 3JY, United Kingdom

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)
03 Feb 2015	Satisfied	Registration of a charge (MR01) (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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