Brown & Brown Health And Employee Benefits Limited

Company details

Type

Private Limited Company

Incorporated

2000-01-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2026-01-05 · next due 2027-01-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Boyd, Maurice · Director appointed 2025-09-05
• Perkins, Darren James · Director appointed 2024-10-18
• Hunter, Andrew Stewart · Secretary appointed 2020-08-11
• Grieb, Stuart James · Director appointed 2020-11-23 resigned 2025-06-30
• Hough, Stephen John · Director appointed 2021-10-13 resigned 2025-03-27
• Carter, Duncan Neil · Director appointed 2022-02-07 resigned 2024-05-13
• Ostle, Teresa Lorraine · Director appointed 2018-07-20 resigned 2023-12-31
• Bruce, Michael Andrew · Director appointed 2020-08-11 resigned 2022-02-07
• Graham, Claire Elizabeth · Director appointed 2015-07-01 resigned 2022-02-04
• Thornton, Neil · Director appointed 2020-08-11 resigned 2020-11-23
• Daniels, Ann Elizabeth · Secretary appointed 2018-07-20 resigned 2020-08-11
• Mcguinness, Thomas Joseph · Director appointed 2007-05-01 resigned 2020-08-11
• Daniels, Ann Elizabeth · Director appointed 2007-05-01 resigned 2020-08-11
• Franklin, Helen Patricia · Director appointed 2007-05-01 resigned 2018-07-20
• Hanson, Jeffrey · Director appointed 2000-01-20 resigned 2013-07-05
• Izzard, Michael · Director appointed 2000-01-20 resigned 2013-07-05
• Jackson, Wayne · Director appointed 2007-05-01 resigned 2012-02-14
• Bjelobaba, Branko · Director appointed 2009-11-01 resigned 2011-09-23
• Whitter, Robert · Director appointed 2000-01-20 resigned 2007-08-08
• Colgrave, Michael Howard · Director appointed 2000-01-20 resigned 2004-04-01
• Same-Day Company Services Limited · Corporate Nominee Secretary appointed 2000-01-20 resigned 2000-01-20
• Wildman & Battell Limited · Corporate Nominee Director appointed 2000-01-20 resigned 2000-01-20

People with significant control (2)

• Premier Choice Healthcare Group Limited Ceased 2024-06-24
  Corporate Entity Psc · notified 2016-07-13
  Ownership of shares 75 to 100 percent
• Brown & Brown Broking Holdco (Europe) Limited Active
  Corporate Entity Psc · notified 2024-06-24
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2007-07-03 · satisfied 2020-03-24
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2004-04-08 · satisfied 2007-07-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-01-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-17 Appointment of director AP01 Officers
• 2025-09-04 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-04 Legacy (paper) PARENT_ACC Accounts
• 2025-09-04 Legacy (paper) GUARANTEE2 Other
• 2025-09-04 Legacy (paper) AGREEMENT2 Other
• 2025-07-03 Termination director company with name termination date TM01 Officers
• 2025-04-11 Termination director company with name termination date TM01 Officers
• 2025-02-27 Certificate change of name company CERTNM Change of name
• 2025-01-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-29 Appointment of director AP01 Officers
• 2024-10-20 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-10-20 Legacy (paper) PARENT_ACC Accounts
• 2024-10-20 Legacy (paper) AGREEMENT2 Other
• 2024-10-20 Legacy (paper) GUARANTEE2 Other

Showing the 15 most recent filings. View full filing history at Companies House.