Company information:
Brown & Brown Wholesale Holdco (Uk) Limited (No: 03054049)
Address: 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND
Status: Active
Incorporated: 05-May-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-May-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: MICHAEL ANDREW BRUCE ( DOB: Sep-1962 From: Feb-2016 )
Current Director: STEPHEN ALAN ROSS ( DOB: Feb-1968 From: Feb-2015 )
Current Director: STEPHEN ALAN ROSS ( DOB: Feb-1968 From: Feb-2015 )
Current Secretary: ANDREW HUNTER ( From: Feb-2015 )
Resigned Director: BRIGHTON DIRECTOR LIMITED ( From: May-1995 To: May-1995 )
Resigned Director: NIGEL ROY COTTON ( DOB: Jan-1964 From: Feb-2016 To: Sep-2017 )
Resigned Director: DAVID DARWIN ( DOB: Nov-1949 From: May-2009 To: May-2010 )
Resigned Director: VINODRAI KIKUBHAI DESAI ( DOB: Jul-1941 From: May-1995 To: Feb-2015 )
Resigned Director: KAREN ANN EARL ( DOB: May-1962 From: May-1995 To: Jul-1995 )
Resigned Director: FRANK TATTERSALL HINDLE ( DOB: May-1936 From: Jul-1995 To: Feb-2015 )
Resigned Director: CHRISTOPHER WYNNE KEEY ( DOB: Jul-1938 From: Jan-2000 To: Sep-2003 )
Resigned Director: RAYMOND WALTER PETTITT ( DOB: Dec-1936 From: Jul-1995 To: Apr-2009 )
Resigned Director: ALAN WILLIAM ALFRED RIXON ( DOB: Jul-1947 From: Sep-2003 To: Feb-2015 )
Resigned Director: RICHARD MARK STEEL ( DOB: Apr-1958 From: Sep-2003 To: Feb-2015 )
Resigned Director: COSMO GORDON WHITELEY ( DOB: Sep-1929 From: Jul-1995 To: Feb-2015 )
Resigned Secretary: BRIGHTON SECRETARY LIMITED ( From: May-1995 To: May-1995 )
Resigned Secretary: DAVID DARWIN ( DOB: Nov-1949 From: Sep-2003 To: Jun-2008 )
Resigned Secretary: VINODRAI KIKUBHAI DESAI ( DOB: Jul-1941 From: May-1995 To: Aug-2003 )
Resigned Secretary: KATHARYN VALERIE ROFFEY ( From: Apr-2010 To: Feb-2015 )
Persons of Significant Control:
Brown & Brown Broking Holdco (Europe) Limited, 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)