BRIT INSURANCE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

BRIT INSURANCE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRIT INSURANCE SERVICES LIMITED was incorporated 37 years ago on 29/10/1986 and has the registered number: 02068264. The accounts status is FULL and accounts are next due on 30/09/2024.

BRIT INSURANCE SERVICES LIMITED - LONDON

This company is listed in the following categories:
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
Previous trading names include:
WREN INSURANCE SERVICES LIMITED (until 23/03/2006)

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
BRIT CORPORATE SECRETARIES LIMITED Corporate Secretary 2004-11-22 CURRENT
MR ANTONY EDWARD USHER Nov 1965 British Director 2011-01-01 CURRENT
BRIT CORPORATE SERVICES LIMITED Corporate Director 2011-01-01 CURRENT
MR STUART DAWES Mar 1973 British Director 2016-11-07 CURRENT
SHAUN PATRICK O'NEILL Dec 1947 British Director 1996-01-02 UNTIL 2000-12-31 RESIGNED
RAYMOND GEORGE BISSETT May 1948 British Secretary RESIGNED
TERRY GEORGE SAMS Jan 1950 British Director RESIGNED
MR MATTHEW SCALES May 1954 British Director 2004-10-19 UNTIL 2010-12-28 RESIGNED
MR MICHAEL ALAN SIBTHORPE May 1959 British Director 2005-10-21 UNTIL 2008-05-22 RESIGNED
ANTHONY MACKAY OSTLER SIGWART May 1952 British Director 1996-01-02 UNTIL 2004-10-20 RESIGNED
RODNEY EDMOND STONE Nov 1946 British Director 1994-01-11 UNTIL 1995-12-31 RESIGNED
MICHAEL ALISTAIR STORR Jun 1944 British Director RESIGNED
PATRICK TOOLE Jul 1935 British Director 1994-03-01 UNTIL 1998-06-30 RESIGNED
MR ANDREW HOLLAND Jun 1954 British Director 1997-03-11 UNTIL 2003-10-31 RESIGNED
PHILIP WOLSKI Jun 1954 British Director 1998-09-08 UNTIL 2002-05-28 RESIGNED
BRIT GROUP SERVICES LIMITED Secretary 2001-03-16 UNTIL 2004-11-22 RESIGNED
GEORGE FREDERICK O'DONNELL May 1949 British Secretary 1993-07-02 UNTIL 2001-03-16 RESIGNED
MR RANDOLPH HUGH MURRAY May 1948 British Director 1994-03-01 UNTIL 2002-06-30 RESIGNED
MR MICHAEL DAVID JACKSON Nov 1958 British Director 2011-01-01 UNTIL 2013-04-26 RESIGNED
ALAN FRANCIS JACKSON Apr 1935 British Director 1996-01-02 UNTIL 1999-12-16 RESIGNED
MR SIMON NICHOLAS GROVES Jul 1956 British Director 1994-03-01 UNTIL 2004-10-20 RESIGNED
JOHN BEVERLEY GRUNERT Nov 1945 British Director RESIGNED
PETER GODDARD Mar 1958 British Director 2004-10-19 UNTIL 2010-12-31 RESIGNED
MR ROGER ANTHONY FIELD May 1948 British Director 1999-12-16 UNTIL 2007-12-31 RESIGNED
MR NEIL DAVID ECKERT May 1962 British Director 2004-10-19 UNTIL 2005-05-17 RESIGNED
DANE JONATHAN DOUETIL Jul 1960 British Director 2004-10-19 UNTIL 2010-12-31 RESIGNED
GEOFFREY LEONARD DAVIS May 1933 British Director RESIGNED
DEREK FRASER BLAKE Sep 1943 British Director RESIGNED
RAYMOND GEORGE BISSETT May 1948 British Director RESIGNED
NICHOLAS JOHN ALLEN Oct 1963 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIT GROUP SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 117 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 116 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 110 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 109 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 106 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 107 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 108 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 111 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 112 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 113 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 114 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 115 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
BRIT INSURANCE HOLDINGS LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
BRIT UW LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
BRIT INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BRIT UNDERWRITING HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
BRIT CORPORATE HOLDINGS LIMITED Dissolved... FULL 74990 - Non-trading company
BRIT CORPORATE SERVICES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company

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