The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hunter, Andrew Stewart
    Individual (245 offsprings)
    Officer
    2020-08-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Perkins, Darren James
    Director born in December 1974
    Individual (6 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Grieb, Stuart James
    Director born in June 1974
    Individual (25 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 4
    GRP BROKING HOLDCO LIMITED - 2023-09-11
    PIMCO 2941 LIMITED - 2016-01-22
    7th Floor, Corn Exchange, 55 Mark Lane, London, England, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2024-06-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Bjelobaba, Branko
    Consultant born in July 1969
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2011-09-23
    OF - Director → CIF 0
  • 2
    Hanson, Jeffrey
    Director born in July 1944
    Individual (1 offspring)
    Officer
    2000-01-20 ~ 2013-07-05
    OF - Director → CIF 0
  • 3
    Whitter, Robert
    Director born in January 1945
    Individual (1 offspring)
    Officer
    2000-01-20 ~ 2007-08-08
    OF - Director → CIF 0
  • 4
    Daniels, Ann Elizabeth
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2020-08-11
    OF - Director → CIF 0
    Daniels, Ann Elizabeth
    Individual (2 offsprings)
    Officer
    2018-07-20 ~ 2020-08-11
    OF - Secretary → CIF 0
  • 5
    Colgrave, Michael Howard
    Insurance Broker born in August 1942
    Individual
    Officer
    2000-01-20 ~ 2004-04-01
    OF - Director → CIF 0
  • 6
    Bruce, Michael Andrew
    Director born in September 1962
    Individual (58 offsprings)
    Officer
    2020-08-11 ~ 2022-02-07
    OF - Director → CIF 0
  • 7
    Hough, Stephen John
    Director born in July 1962
    Individual (6 offsprings)
    Officer
    2021-10-13 ~ 2025-03-27
    OF - Director → CIF 0
  • 8
    Graham, Claire Elizabeth
    Managing Director born in June 1968
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2022-02-04
    OF - Director → CIF 0
  • 9
    Izzard, Michael
    Healthcare Consultant born in August 1951
    Individual (1 offspring)
    Officer
    2000-01-20 ~ 2013-07-05
    OF - Director → CIF 0
  • 10
    Ostle, Teresa Lorraine
    Operations Director born in January 1959
    Individual (2 offsprings)
    Officer
    2018-07-20 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    Carter, Duncan Neil
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    2022-02-07 ~ 2024-05-13
    OF - Director → CIF 0
  • 12
    Jackson, Wayne
    Born in September 1957
    Individual (5 offsprings)
    Officer
    2007-05-01 ~ 2012-02-14
    OF - Director → CIF 0
  • 13
    Thornton, Neil
    Director born in July 1966
    Individual (214 offsprings)
    Officer
    2020-08-11 ~ 2020-11-23
    OF - Director → CIF 0
  • 14
    Mcguinness, Thomas Joseph
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2020-08-11
    OF - Director → CIF 0
  • 15
    Franklin, Helen Patricia
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2018-07-20
    OF - Director → CIF 0
    Franklin, Helen Patricia
    Individual (2 offsprings)
    Officer
    2000-01-20 ~ 2018-07-20
    OF - Secretary → CIF 0
  • 16
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2000-01-20 ~ 2000-01-20
    PE - Nominee Director → CIF 0
  • 17
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2000-01-20 ~ 2000-01-20
    PE - Nominee Secretary → CIF 0
  • 18
    PREMIER CHOICE ACQUISTION LIMITED - 2014-04-02
    17, White Horse Yard, Towcester, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,065,100 GBP2020-04-30
    Person with significant control
    2016-07-13 ~ 2024-06-24
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BROWN & BROWN HEALTH AND EMPLOYEE BENEFITS LIMITED

Previous name
PREMIER CHOICE HEALTHCARE LIMITED - 2025-02-27
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
24,347 GBP2020-04-30
2,347 GBP2019-04-30
Property, Plant & Equipment
22,729 GBP2020-04-30
24,434 GBP2019-04-30
Fixed Assets - Investments
3 GBP2020-04-30
3 GBP2019-04-30
Fixed Assets
47,079 GBP2020-04-30
26,784 GBP2019-04-30
Debtors
1,131,833 GBP2020-04-30
979,434 GBP2019-04-30
Cash at bank and in hand
744,087 GBP2020-04-30
759,390 GBP2019-04-30
Current Assets
1,875,920 GBP2020-04-30
1,738,824 GBP2019-04-30
Creditors
Current, Amounts falling due within one year
-584,770 GBP2020-04-30
-635,106 GBP2019-04-30
Net Current Assets/Liabilities
1,291,150 GBP2020-04-30
1,103,718 GBP2019-04-30
Total Assets Less Current Liabilities
1,338,229 GBP2020-04-30
1,130,502 GBP2019-04-30
Creditors
Non-current, Amounts falling due after one year
-512,051 GBP2020-04-30
-536,218 GBP2019-04-30
Net Assets/Liabilities
822,589 GBP2020-04-30
590,762 GBP2019-04-30
Equity
Called up share capital
75 GBP2020-04-30
75 GBP2019-04-30
Capital redemption reserve
25 GBP2020-04-30
25 GBP2019-04-30
Retained earnings (accumulated losses)
822,489 GBP2020-04-30
590,662 GBP2019-04-30
Equity
822,589 GBP2020-04-30
590,762 GBP2019-04-30
Average Number of Employees
252019-05-01 ~ 2020-04-30
252018-05-01 ~ 2019-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
156,620 GBP2020-04-30
126,620 GBP2019-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
132,273 GBP2020-04-30
124,273 GBP2019-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
8,000 GBP2019-05-01 ~ 2020-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
24,347 GBP2020-04-30
2,347 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,842 GBP2020-04-30
13,176 GBP2019-04-30
Office equipment
54,400 GBP2020-04-30
48,123 GBP2019-04-30
Other
21,000 GBP2020-04-30
21,000 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
89,242 GBP2020-04-30
82,299 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
8,562 GBP2019-04-30
Office equipment
30,245 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
57,865 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
777 GBP2019-05-01 ~ 2020-04-30
Office equipment, Owned/Freehold
5,929 GBP2019-05-01 ~ 2020-04-30
Owned/Freehold
8,648 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,339 GBP2020-04-30
Office equipment
36,174 GBP2020-04-30
Other
21,000 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,513 GBP2020-04-30
Property, Plant & Equipment
Furniture and fittings
4,503 GBP2020-04-30
4,614 GBP2019-04-30
Office equipment
18,226 GBP2020-04-30
17,878 GBP2019-04-30
Other
1,942 GBP2019-04-30
Other Debtors
Non-current
53,715 GBP2020-04-30
64,352 GBP2019-04-30
Debtors
Non-current
702,327 GBP2020-04-30
565,002 GBP2019-04-30
Trade Debtors/Trade Receivables
Current
17,568 GBP2020-04-30
661 GBP2019-04-30
Other Debtors
Current
10,110 GBP2020-04-30
10,000 GBP2019-04-30
Prepayments/Accrued Income
Current
401,828 GBP2020-04-30
403,771 GBP2019-04-30
Debtors
Current
1,131,833 GBP2020-04-30
979,434 GBP2019-04-30
Trade Creditors/Trade Payables
Current
17,170 GBP2020-04-30
45,976 GBP2019-04-30
Corporation Tax Payable
Current
57,880 GBP2020-04-30
72,811 GBP2019-04-30
Other Taxation & Social Security Payable
Current
31,251 GBP2020-04-30
29,997 GBP2019-04-30
Other Creditors
Current
100,068 GBP2020-04-30
33,197 GBP2019-04-30
Accrued Liabilities/Deferred Income
Current
378,401 GBP2020-04-30
453,125 GBP2019-04-30
Creditors
Current
584,770 GBP2020-04-30
635,106 GBP2019-04-30
Amounts owed to group undertakings
Non-current
512,051 GBP2020-04-30
536,218 GBP2019-04-30
Net Deferred Tax Liability/Asset
-3,589 GBP2020-04-30
-3,522 GBP2019-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-67 GBP2019-05-01 ~ 2020-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-3,589 GBP2020-04-30
-3,522 GBP2019-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,288 GBP2020-04-30
38,390 GBP2019-04-30
Between one and five year
115,694 GBP2020-04-30
115,051 GBP2019-04-30
More than five year
71,000 GBP2020-04-30
99,400 GBP2019-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
215,982 GBP2020-04-30
252,841 GBP2019-04-30
Related profiles found in government register
  • BROWN & BROWN HEALTH AND EMPLOYEE BENEFITS LIMITED
    Info
    PREMIER CHOICE HEALTHCARE LIMITED - 2025-02-27
    Registered number 03910149
    7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    Private Limited Company incorporated on 2000-01-20 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • PREMIER CHOICE HEALTHCARE GROUP LIMITED
    S
    Registered number 03910149
    7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
    Private Limited Company in Companies House, England
    CIF 1
  • PREMIER CHOICE HEALTHCARE LTD
    S
    Registered number 03910149
    17, White Horse Yard, Towcester, England, NN12 6BU
    Ltd Company in Uk
    CIF 2
  • PREMIER CHOICE HEALTHCARE LTD
    S
    Registered number 03910149
    17 White Horse Yard, White Horse Yard, Towcester, England, NN12 6BU
    Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    TRUST CARE MANAGEMENT LIMITED - 2004-12-02
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -75 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    17 White Horse Yard, Richmond Road, Towcester, Northamptonshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • 7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    35,001 GBP2023-03-31
    Person with significant control
    2024-03-01 ~ 2024-08-13
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.