BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED

Company summary

Company number: 09452808
Status: ACTIVE
Incorporated / age: 23 February 201511 years
Registered office: 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
Accounts due: 30 September 2026
Confirmation statement due: 9 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 19:58 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
BRUCE, Michael Andrew ACTIVE	Director	15 Feb 2016		United Kingdom	September 1962	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
THORNTON, Neil ACTIVE	Director	01 Feb 2021		England	July 1966	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
HUNTER, Andrew Stewart RESIGNED	Secretary	23 Feb 2015	31 Aug 2026			7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
CARTER, Duncan Neil RESIGNED	Director	04 Jan 2022	13 May 2024	England	October 1967	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
COTTON, Nigel Roy RESIGNED	Director	15 Feb 2016	29 Sep 2020	England	January 1964	2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY, England
GRIEB, Stuart James RESIGNED	Director	01 Feb 2021	30 Jun 2025	England	June 1974	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, 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	23 Feb 2015	12 Jun 2020	United Kingdom	October 1953	2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY, England
ROCK, Philip Paul RESIGNED	Director	01 Feb 2021	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	23 Feb 2015	15 Feb 2016	United Kingdom	February 1968	36-38, Botolph Lane, London, EC3R 8DE, England

ROCK, Philip Paul RESIGNED
Role: Director
Appointed on: 01 Feb 2021
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
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)

No PSC exemptions are recorded for this company.

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

The register is only searched when you ask, and a record is matched only by Companies House number.