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BROWN & BROWN HEALTH AND EMPLOYEE BENEFITS LIMITED

Low
Company·GB
JSON / MCP View network
Status
Active
Incorporated
2000-01-20
Legal form
Private Limited Company
Activity
65120 - Non-life insurance
Registered office
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE

BROWN & BROWN HEALTH AND EMPLOYEE BENEFITS LIMITED is a Private Limited Company registered in GB, incorporated 2000-01-20 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITEDbeneficial owner 100%→BROWN & BROWN HEALTH AND EMPLOYEE BENEFITS LIMITED
  2. 1Premier Choice Healthcare Group Limitedbeneficial owner 87.5%→BROWN & BROWN HEALTH AND EMPLOYEE BENEFITS LIMITED
  3. 1BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITEDbeneficial owner 87.5%→BROWN & BROWN HEALTH AND EMPLOYEE BENEFITS LIMITED
  4. 2GRP HOLDCO 1 LIMITEDbeneficial owner 87.5%→BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED
  5. 2Grp Holdco 2 Limitedbeneficial owner 87.5%→BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED
  6. 2Premier Choice Healthcare Holdings Ltdbeneficial owner 87.5%→Premier Choice Healthcare Group Limited
  7. 2BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITEDbeneficial owner 87.5%→Premier Choice Healthcare Group Limited
  8. 2Mrs Ann Elizabeth Danielsbeneficial owner 37.5%→Premier Choice Healthcare Group Limited
  9. 2Mrs Helen Patricia Franklinbeneficial owner 37.5%→Premier Choice Healthcare Group Limited
  10. 3BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITEDbeneficial owner 87.5%→Premier Choice Healthcare Holdings Ltd
  11. 3Mrs Claire Elizabeth Grahambeneficial owner 37.5%→Premier Choice Healthcare Holdings Ltd
  12. 3Mr Thomas Joseph Mcguinnessbeneficial owner 37.5%→Premier Choice Healthcare Holdings Ltd
  13. 3Grp Lodge Limitedbeneficial owner 87.5%→Premier Choice Healthcare Holdings Ltd
  14. 3BROWN & BROWN (EUROPE) LIMITEDbeneficial owner 100%→GRP HOLDCO 1 LIMITED
  15. 3Brown & Brown (Europe) Limitedbeneficial owner 87.5%→GRP HOLDCO 1 LIMITED
  16. 4BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITEDbeneficial owner 87.5%→Grp Lodge Limited
  17. 4BROWN & BROWN (UK) HOLDCO LIMITEDbeneficial owner 100%→BROWN & BROWN (EUROPE) LIMITED
  18. 4Peter Geoffrey Cullumbeneficial owner 50%→BROWN & BROWN (EUROPE) LIMITED
  19. 4Peter Geoffrey Cullumbeneficial owner 37.5%→BROWN & BROWN (EUROPE) LIMITED
  20. 4TOSCA PENTA ENDEAVOUR LIMITED PARTNERSHIPbeneficial owner 62.5%→BROWN & BROWN (EUROPE) LIMITED
  21. 4BROWN & BROWN (UK) HOLDCO LIMITEDbeneficial owner 87.5%→BROWN & BROWN (EUROPE) LIMITED
  22. 5BROWN & BROWN (EUROPE) HOLDCO LIMITEDbeneficial owner 100%→BROWN & BROWN (UK) HOLDCO LIMITED
  23. 5Grp Uk Midco Limitedbeneficial owner 87.5%→BROWN & BROWN (UK) HOLDCO LIMITED
  24. 5BROWN & BROWN (EUROPE) HOLDCO LIMITEDbeneficial owner 87.5%→BROWN & BROWN (UK) HOLDCO LIMITED
  25. 5PENTA TPE GP LIMITED PARTNERSHIPbeneficial owner→TOSCA PENTA ENDEAVOUR LIMITED PARTNERSHIP
  26. 5PENTA CAPITAL LLPbeneficial owner→TOSCA PENTA ENDEAVOUR LIMITED PARTNERSHIP
  27. 6PENTA CAPITAL LLPbeneficial owner→PENTA TPE GP LIMITED PARTNERSHIP
  28. 6PENTA TPE LIMITEDbeneficial owner→PENTA TPE GP LIMITED PARTNERSHIP
  29. 6Mr Steven Scottbeneficial owner 50%→PENTA CAPITAL LLP
  30. 6Mr Steven Scottbeneficial owner→PENTA CAPITAL LLP
  31. 6TOSCA PENTA HOLDINGS LIMITEDbeneficial owner→PENTA CAPITAL LLP
  32. 6Brown & Brown, Incbeneficial owner 87.5%→BROWN & BROWN (EUROPE) HOLDCO LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· Companies House register

Company no.
03910149
Status
Active
Type
Private Limited Company
Incorporated
2000-01-20
Registered office
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE
SIC
65120 - Non-life insurance