Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Oct 2025 |
CS01 |
Confirmation statement made on 23 October 2025 with no updates
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04 Oct 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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04 Oct 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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04 Oct 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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04 Oct 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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08 Dec 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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06 Dec 2024 |
PSC07 |
Cessation of County Holdco Limited as a person with significant control on 21 March 2024
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06 Dec 2024 |
PSC05 |
Change of details for Minority Venture Partners 2 Limited as a person with significant control on 2 July 2021
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06 Dec 2024 |
PSC05 |
Change of details for Minority Venture Partners 2 Limited as a person with significant control on 1 May 2021
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03 Dec 2024 |
SH19 |
Statement of capital on 3 December 2024
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16 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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16 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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16 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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16 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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29 Aug 2024 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 21 March 2024
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28 Aug 2024 |
PSC02 |
Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 21 March 2024
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13 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Jun 2024 |
SH20 |
Statement by Directors
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05 Jun 2024 |
CAP-SS |
Solvency Statement dated 30/05/24
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20 May 2024 |
TM01 |
Termination of appointment of Duncan Neil Carter as a director on 13 May 2024
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01 Nov 2023 |
TM01 |
Termination of appointment of Christian Parker as a director on 31 October 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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12 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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12 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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12 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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