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 - 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

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

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