BRIT SYNDICATES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRIT SYNDICATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRIT SYNDICATES LIMITED was incorporated 59 years ago on 26/10/1964 and has the registered number: 00824611. The accounts status is FULL and accounts are next due on 30/09/2024.
BRIT SYNDICATES LIMITED was incorporated 59 years ago on 26/10/1964 and has the registered number: 00824611. The accounts status is FULL and accounts are next due on 30/09/2024.
BRIT SYNDICATES LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE LEADENHALL BUILDING
LONDON
EC3V 4AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/08/2023 | 09/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIM JAMES HARMER | Secretary | 2015-03-23 | CURRENT | ||
MR CHRISTIERN ROBERT JAMES DART | May 1975 | British | Director | 2018-08-20 | CURRENT |
MR SIMON PHILIP GUY LEE | Mar 1961 | British | Director | 2016-01-19 | CURRENT |
MRS CAROLINE FRANCES RAMSAY | Dec 1962 | English | Director | 2017-06-14 | CURRENT |
MR MARTIN GEORGE THOMPSON | Dec 1975 | British | Director | 2021-11-18 | CURRENT |
MS ANDREA CAROLINE NATASCHA WELSCH | Jul 1977 | British | Director | 2018-08-31 | CURRENT |
GAVIN WILKINSON | Dec 1981 | British | Director | 2021-07-27 | CURRENT |
MS PINAR YETGIN | Jan 1974 | Turkish,British | Director | 2018-08-20 | CURRENT |
MR MARK ANDREW ALLAN | Aug 1981 | British | Director | 2015-12-03 | CURRENT |
MICHAEL DAVID JACKSON | Nov 1958 | British | Director | 1999-06-25 UNTIL 2003-08-21 | RESIGNED |
DANE JONATHAN DOUETIL | Jul 1960 | British | Director | 2002-07-18 UNTIL 2011-10-14 | RESIGNED |
MR IPE JACOB | Oct 1952 | British | Director | 2012-09-19 UNTIL 2017-06-30 | RESIGNED |
KENNETH CULLEY | Jun 1942 | British | Director | 2004-08-17 UNTIL 2011-12-16 | RESIGNED |
MR BIJAN KHOSROWSHAHI | Jul 1961 | American | Director | 2015-11-05 UNTIL 2016-12-31 | RESIGNED |
NICHOLAS CHARLES HAYDON | Sep 1934 | British | Director | RESIGNED | |
CHRISTOPHER DAMIAN HARRIS | Feb 1934 | British | Director | RESIGNED | |
MR PETER FRANK HAZELL | Aug 1948 | British | Director | 2011-03-10 UNTIL 2012-09-30 | RESIGNED |
MR SIMON NICHOLAS GROVES | Jul 1956 | British | Director | 1995-01-01 UNTIL 2004-08-17 | RESIGNED |
MR DAVID JOHN FLETT | Dec 1946 | British | Director | RESIGNED | |
GEORGE FREDERICK O'DONNELL | May 1949 | British | Secretary | RESIGNED | |
MR PAUL MICHAEL ARMFIELD | Secretary | 2013-11-07 UNTIL 2015-03-20 | RESIGNED | ||
MR ADAM ELLIOTT YOUNG | Secretary | 2013-04-01 UNTIL 2013-11-07 | RESIGNED | ||
GEORGE FREDERICK O'DONNELL | May 1949 | British | Secretary | 1993-07-09 UNTIL 1993-06-29 | RESIGNED |
MICHAEL DAVID JACKSON | Nov 1958 | British | Secretary | 2002-06-20 UNTIL 2013-04-01 | RESIGNED |
HENRY ROY DOBINSON | Apr 1933 | British | Director | RESIGNED | |
RICHARD GEORGE MAXWELL FINN | Jul 1945 | British | Director | 1999-10-18 UNTIL 2003-08-21 | RESIGNED |
MR ROGER ANTHONY FIELD | May 1948 | British | Director | 1999-10-18 UNTIL 2007-05-15 | RESIGNED |
SCOTT EGAN | Apr 1971 | British | Director | 2011-01-19 UNTIL 2012-03-30 | RESIGNED |
MR NEIL DAVID ECKERT | May 1962 | British | Director | 2000-05-26 UNTIL 2002-08-22 | RESIGNED |
NICHOLAS JOHN ALLEN | Oct 1963 | British | Director | 1994-09-09 UNTIL 2002-06-20 | RESIGNED |
CLIVE FREDERICK COATES | Jun 1944 | British | Director | 2007-05-15 UNTIL 2008-05-15 | RESIGNED |
SIMON DUDLEY CLAPHAM | Sep 1960 | British | Director | 1995-11-17 UNTIL 2004-08-17 | RESIGNED |
DEREK FRASER BLAKE | Sep 1943 | British | Director | 1995-01-01 UNTIL 1995-12-31 | RESIGNED |
RAYMOND GEORGE BISSETT | May 1948 | British | Director | RESIGNED | |
RICHARD BELLOC LOWNDES | Feb 1936 | British | Director | RESIGNED | |
MR MALCOLM JOHN BEANE | Oct 1954 | British | Director | 2010-11-11 UNTIL 2012-05-31 | RESIGNED |
MR ROBERT JOHN ORR BARTON | Aug 1944 | British | Director | 2008-02-25 UNTIL 2010-05-10 | RESIGNED |
MR ANDREW ACHESON BARNARD | Oct 1955 | American | Director | 2015-11-05 UNTIL 2015-12-16 | RESIGNED |
MR RAYMOND CHARLES COX | Feb 1958 | British | Director | 2012-04-03 UNTIL 2012-04-13 | RESIGNED |
STEVEN DOUGLAS BANNISTER | Aug 1959 | British | Director | 1995-01-01 UNTIL 1996-12-30 | RESIGNED |
MR ANDREW HOLLAND | Jun 1954 | British | Director | 1996-09-20 UNTIL 2003-08-21 | RESIGNED |
MR ANDREW MARTIN BADDELEY | May 1964 | British | Director | 2013-04-12 UNTIL 2015-09-17 | RESIGNED |
MR RAYMOND CHARLES COX | Feb 1958 | British | Director | 2010-10-29 UNTIL 2012-04-03 | RESIGNED |
GEOFFREY LEONARD DAVIS | May 1933 | British | Director | RESIGNED | |
MR MARK BERTRAND CLOUTIER | Jul 1955 | Canadian | Director | 2011-11-22 UNTIL 2016-12-31 | RESIGNED |
RAYMOND GEORGE BISSETT | May 1948 | British | Secretary | RESIGNED | |
JOHN CHARLES LINGHAM | Nov 1943 | British | Director | RESIGNED | |
MR GEORGE EDWARD HIGGINSON | Jan 1945 | English | Director | 2001-06-21 UNTIL 2002-06-20 | RESIGNED |
MR MICHAEL DAVID JEREMY GOULD | Oct 1958 | British | Director | 2018-09-12 UNTIL 2020-03-13 | RESIGNED |
ALAN FRANCIS JACKSON | Apr 1935 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brit Insurance Holdings Limited | 2022-08-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |