BROWN & BROWN (EUROPE) HOLDCO LIMITED

Company summary

Accounts overdue

Company number: 13956051
Status: ACTIVE
Incorporated / age: 4 March 20224 years
Registered office: 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 5 April 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 18:21 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 Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Nature of business
Activities of financial services holding companies
Activities of insurance agents and brokers
Previous company names
BROWN & BROWN UK HOLDCO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEARD, Steven Mark ACTIVE	Director	25 Mar 2026		United Kingdom	January 1974	7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE, England
BRUCE, Michael Andrew ACTIVE	Director	06 Feb 2023		United Kingdom	September 1962	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
COLES, Timothy Crispin Fitzgerald ACTIVE	Director	12 Feb 2024		England	June 1967	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
DALE, Jane Elizabeth ACTIVE	Director	12 Feb 2024		United Kingdom	February 1960	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
FROEHLICH, Theresa Patricia ACTIVE	Director	01 Jan 2025		England	April 1966	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
GULY, Damian Peter ACTIVE	Director	01 Jan 2025		England	January 1961	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
HEARN, Stephen Patrick ACTIVE	Director	12 Nov 2025		England	August 1966	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
OLIVER, Richard John ACTIVE	Director	06 Feb 2023		United Kingdom	January 1967	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
PENNY, Jerome Scott ACTIVE	Director	12 Feb 2024		United States	February 1967	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
HUNTER, Andrew Stewart RESIGNED	Secretary	06 Feb 2023	31 Aug 2026			7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
BROWN, Preston Barrett RESIGNED	Director	12 Feb 2024	17 Dec 2025	United States	January 1973	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
FAILLA JR., Joseph S RESIGNED	Director	06 May 2022	12 Feb 2024	United States	May 1974	The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
GOFF, Peter Eric RESIGNED	Director	06 Feb 2023	12 Feb 2024	United Kingdom	March 1968	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
HARRIS, Glyn Peter RESIGNED	Director	06 May 2022	12 Feb 2024	England	December 1976	The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
HOMER, Andrew Charles RESIGNED	Director	12 Feb 2024	31 Dec 2024	United Kingdom	March 1953	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
LOTZ, David Brian RESIGNED	Director	04 Mar 2022	12 Feb 2024	United States	March 1970	300, N. Beach Street, Daytona Beach, Florida, 32114, United States
MOSS, Andrew John RESIGNED	Director	12 Feb 2024	15 Nov 2024	England	March 1958	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
STANTON, Joseph Francis RESIGNED	Director	06 May 2022	12 Feb 2024	United States	January 1982	The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
THOMPSON, Colin William RESIGNED	Director	12 Feb 2024	21 Aug 2024	England	March 1973	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom

BEARD, Steven Mark ACTIVE
Role: Director
Appointed on: 25 Mar 2026
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE, England

BRUCE, Michael Andrew ACTIVE
Role: Director
Appointed on: 06 Feb 2023
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom

COLES, Timothy Crispin Fitzgerald ACTIVE
Role: Director
Appointed on: 12 Feb 2024
Country of Residence: England
Date of birth: June 1967
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom

DALE, Jane Elizabeth ACTIVE
Role: Director
Appointed on: 12 Feb 2024
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom

FROEHLICH, Theresa Patricia ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: April 1966
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom

GULY, Damian Peter ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: January 1961
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom

HEARN, Stephen Patrick ACTIVE
Role: Director
Appointed on: 12 Nov 2025
Country of Residence: England
Date of birth: August 1966
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom

OLIVER, Richard John ACTIVE
Role: Director
Appointed on: 06 Feb 2023
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom

PENNY, Jerome Scott ACTIVE
Role: Director
Appointed on: 12 Feb 2024
Country of Residence: United States
Date of birth: February 1967
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom

HUNTER, Andrew Stewart RESIGNED
Role: Secretary
Appointed on: 06 Feb 2023
Resigned on: 31 Aug 2026
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom

BROWN, Preston Barrett RESIGNED
Role: Director
Appointed on: 12 Feb 2024
Resigned on: 17 Dec 2025
Country of Residence: United States
Date of birth: January 1973
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom

FAILLA JR., Joseph S RESIGNED
Role: Director
Appointed on: 06 May 2022
Resigned on: 12 Feb 2024
Country of Residence: United States
Date of birth: May 1974
Address: The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

GOFF, Peter Eric RESIGNED
Role: Director
Appointed on: 06 Feb 2023
Resigned on: 12 Feb 2024
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom

HARRIS, Glyn Peter RESIGNED
Role: Director
Appointed on: 06 May 2022
Resigned on: 12 Feb 2024
Country of Residence: England
Date of birth: December 1976
Address: The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

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

LOTZ, David Brian RESIGNED
Role: Director
Appointed on: 04 Mar 2022
Resigned on: 12 Feb 2024
Country of Residence: United States
Date of birth: March 1970
Address: 300, N. Beach Street, Daytona Beach, Florida, 32114, United States

MOSS, Andrew John RESIGNED
Role: Director
Appointed on: 12 Feb 2024
Resigned on: 15 Nov 2024
Country of Residence: England
Date of birth: March 1958
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom

STANTON, Joseph Francis RESIGNED
Role: Director
Appointed on: 06 May 2022
Resigned on: 12 Feb 2024
Country of Residence: United States
Date of birth: January 1982
Address: The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

THOMPSON, Colin William RESIGNED
Role: Director
Appointed on: 12 Feb 2024
Resigned on: 21 Aug 2024
Country of Residence: England
Date of birth: March 1973
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom

Filing history

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Registers

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