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Companies/03910149

Brown & Brown Health And Employee Benefits Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Brown & Brown Broking Holdco (Europe) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-24 · No cessation recorded

Source record 127566065
Show 1 ceased record
Premier Choice Healthcare Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-07-13 · Ceased 2024-06-24

Source record 127193748

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
TD
Thomas Paul DansonCurrent director
Appointed 2026-10-01
+6 others
MB
Maurice BoydCurrent director
Appointed 2025-09-05 · 1 yr · Insurance Broker
+7 others
Show 22 historical appointments
DP
Darren PerkinsResigned director
Resigned 2024-10-18 · 1 yr · Director
DC
Duncan CarterResigned director
Resigned 2022-02-07 · 2 yrs · Director
SH
Stephen HoughResigned director
Resigned 2021-10-13 · 3 yrs · Director
SG
Stuart GriebResigned director
Resigned 2020-11-23 · 4 yrs · Director
NT
Neil ThorntonResigned director
Resigned 2020-08-11 · Director
MB
Michael BruceResigned director
Resigned 2020-08-11 · 1 yr · Director
AH
Andrew HunterResigned secretary
Resigned 2020-08-11 · 6 yrs
AD
Ann DanielsResigned secretary
Resigned 2018-07-20 · 2 yrs
TO
Teresa OstleResigned director
Resigned 2018-07-20 · 5 yrs · Operations Director
CG
Claire GrahamResigned director
Resigned 2015-07-01 · 6 yrs · Managing Director
BB
Branko BjelobabaResigned director
Resigned 2009-11-01 · 1 yr · Consultant
TM
Thomas McguinnessResigned director
Resigned 2007-05-01 · 13 yrs · Director
AD
Ann DanielsResigned director
Resigned 2007-05-01 · 13 yrs · Director
WJ
Wayne JacksonResigned director
Resigned 2007-05-01 · 4 yrs · None
HF
Helen FranklinResigned directorResigned secretary
Resigned 2007-05-01 · 11 yrs · Director
CorpSame Day Company Services LimitedResigned secretary
Resigned 2000-01-20
CorpWildman Battell LimitedResigned director
Resigned 2000-01-20
JH
Jeffrey HansonResigned director
Resigned 2000-01-20 · 13 yrs · Director
RW
Robert WhitterResigned director
Resigned 2000-01-20 · 7 yrs · Director
MI
Michael IzzardResigned director
Resigned 2000-01-20 · 13 yrs · Healthcare Consultant
MC
Michael ColgraveResigned director
Resigned 2000-01-20 · 4 yrs · Insurance Broker

Board profile

People with appointments
2
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active