BRIT INSURANCE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRIT INSURANCE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRIT INSURANCE HOLDINGS LIMITED was incorporated 28 years ago on 30/10/1995 and has the registered number: 03121594. The accounts status is FULL and accounts are next due on 30/09/2024.
BRIT INSURANCE HOLDINGS LIMITED was incorporated 28 years ago on 30/10/1995 and has the registered number: 03121594. The accounts status is FULL and accounts are next due on 30/09/2024.
BRIT INSURANCE HOLDINGS 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 CHRISTOPHER DENTON | May 1979 | British | Director | 2016-11-07 | CURRENT |
MR STUART DAWES | Mar 1973 | British | Director | 2019-05-15 | CURRENT |
MR ANTONY EDWARD USHER | Nov 1965 | British | Director | 2011-01-01 | CURRENT |
GAVIN WILKINSON | Dec 1981 | British | Director | 2022-03-23 | CURRENT |
MR. NIGEL SINCLAIR MEYER | Jun 1967 | British | Director | 2012-08-02 UNTIL 2018-03-19 | RESIGNED |
MR MICHAEL JOHN WADE | May 1954 | British | Director | 2002-04-29 UNTIL 2003-02-25 | RESIGNED |
MR PETER FRANK HAZELL | Aug 1948 | British | Director | 2004-04-01 UNTIL 2008-12-21 | RESIGNED |
PIERRE EMILE LEON MARIE VAN DER MERSCH | Jan 1935 | Belgian | Director | 1995-11-03 UNTIL 1998-05-28 | RESIGNED |
MR MICHAEL GORDON SMITH | May 1945 | British | Director | 2004-03-08 UNTIL 2009-12-21 | RESIGNED |
ANDREW SHONE | Nov 1948 | British | Director | 1999-08-02 UNTIL 2002-02-07 | RESIGNED |
DR CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS | Feb 1947 | Dutch | Director | 2005-06-01 UNTIL 2009-12-21 | RESIGNED |
MR JOHN ANTHONY VICTOR TOWNSEND | Jan 1948 | British | Director | 1999-08-02 UNTIL 2008-05-15 | RESIGNED |
DOCTOR RICHARD LAURENCE SANDOR | Sep 1941 | Amercian | Director | 1995-11-03 UNTIL 2000-06-12 | RESIGNED |
PHILIP RICHARD WITHERS GREEN | Aug 1942 | British | Director | 1999-08-02 UNTIL 2002-06-19 | RESIGNED |
MR DONALD CECIL MCCRICKARD | Dec 1936 | British | Director | 1995-11-03 UNTIL 2006-12-31 | RESIGNED |
MR JOSEPH PATRICK MACHALE | Aug 1951 | British | Director | 2005-11-09 UNTIL 2009-12-21 | RESIGNED |
MR GEORGE FRANKLIN MACAULAY | Feb 1937 | British | Director | 1996-02-13 UNTIL 2005-04-19 | RESIGNED |
KATHRYN MARY LISSON | Mar 1952 | Canadian | Director | 2006-04-26 UNTIL 2009-05-12 | RESIGNED |
MR MATTHEW SCALES | May 1954 | British | Director | 1999-11-30 UNTIL 2010-12-28 | RESIGNED |
MRS HILARY SPIVEY | Jan 1957 | British | Secretary | 1995-10-30 UNTIL 1995-11-01 | RESIGNED |
REA BROTHERS INVESTMENT MANAGEMENT LIMITED | Secretary | 1995-11-01 UNTIL 1999-09-27 | RESIGNED | ||
JOHN ANTHONY LYNCH | Jun 1965 | Secretary | 1999-09-27 UNTIL 2000-10-09 | RESIGNED | |
PETER GODDARD | Mar 1958 | British | Secretary | 2000-11-14 UNTIL 2011-08-19 | RESIGNED |
LUCIE SARAH GILBERT | Dec 1971 | Secretary | 2003-02-25 UNTIL 2006-12-14 | RESIGNED | |
MR MARK BERTRAND CLOUTIER | Jul 1955 | Canadian | Director | 2011-09-27 UNTIL 2018-12-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-10-30 UNTIL 1995-10-30 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-10-30 UNTIL 1995-10-30 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1995-10-30 UNTIL 1995-10-30 | RESIGNED | ||
SCOTT EGAN | Apr 1971 | British | Director | 2011-01-07 UNTIL 2012-03-30 | RESIGNED |
MR NEIL DAVID ECKERT | May 1962 | British | Director | 1995-10-30 UNTIL 2008-05-15 | RESIGNED |
DANE JONATHAN DOUETIL | Jul 1960 | British | Director | 1999-11-30 UNTIL 2009-12-21 | RESIGNED |
KENNETH CULLEY | Jun 1942 | British | Director | 2007-02-28 UNTIL 2009-12-21 | RESIGNED |
DAVID JOHN COLDMAN | Jun 1947 | British | Director | 1996-11-01 UNTIL 2000-01-06 | RESIGNED |
CLIVE FREDERICK COATES | Jun 1944 | British | Director | 2002-04-29 UNTIL 2008-05-15 | RESIGNED |
JO MARK POLE WELMAN | Jan 1958 | British | Director | 1995-10-30 UNTIL 2004-05-27 | RESIGNED |
SIMON DUDLEY CLAPHAM | Sep 1960 | British | Director | 1999-08-02 UNTIL 2002-06-19 | RESIGNED |
MR MALCOLM JOHN BEANE | Oct 1954 | British | Director | 2011-01-01 UNTIL 2012-05-31 | RESIGNED |
MR ROBERT JOHN ORR BARTON | Aug 1944 | British | Director | 2007-10-01 UNTIL 2009-12-21 | RESIGNED |
MR ANDREW MARTIN BADDELEY | May 1964 | British | Director | 2013-04-22 UNTIL 2015-09-17 | RESIGNED |
MR MARK ANDREW ALLAN | Aug 1981 | British | Director | 2015-10-16 UNTIL 2022-03-23 | RESIGNED |
PETER GODDARD | Mar 1958 | British | Director | 2009-12-21 UNTIL 2011-08-19 | RESIGNED |
MATTHEW CHARLES HARDING | Dec 1953 | British | Director | 1995-11-03 UNTIL 1996-10-22 | RESIGNED |
PAUL GAUNT | May 1949 | British | Director | 1995-11-03 UNTIL 2002-06-19 | RESIGNED |
MR ANDREW HOLLAND | Jun 1954 | British | Director | 1999-08-02 UNTIL 2003-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brit Limited | 2022-08-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |