BRIT UW LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BRIT UW LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRIT UW LIMITED was incorporated 27 years ago on 27/06/1996 and has the registered number: 03217775. The accounts status is FULL and accounts are next due on 30/09/2024.
BRIT UW LIMITED was incorporated 27 years ago on 27/06/1996 and has the registered number: 03217775. The accounts status is FULL and accounts are next due on 30/09/2024.
BRIT UW 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 |
|---|---|---|---|---|---|
| BRIT CORPORATE SERVICES LIMITED | Corporate Director | 2011-01-01 | CURRENT | ||
| BRIT CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2004-11-22 | CURRENT | ||
| MR ANTONY EDWARD USHER | Nov 1965 | British | Director | 2011-01-01 | CURRENT |
| GAVIN WILKINSON | Dec 1981 | British | Director | 2022-03-23 | CURRENT |
| MR STUART DAWES | Mar 1973 | British | Director | 2016-11-07 | CURRENT |
| MR NEIL DAVID ECKERT | May 1962 | British | Secretary | 1996-07-14 UNTIL 1999-11-19 | RESIGNED |
| BRIT GROUP SERVICES LIMITED | Secretary | 2001-03-16 UNTIL 2004-11-22 | RESIGNED | ||
| JOHN ANTHONY LYNCH | Jun 1965 | Secretary | 1999-09-27 UNTIL 2000-10-09 | RESIGNED | |
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 1996-06-27 UNTIL 1996-07-14 | RESIGNED | ||
| ALPHA DIRECT LIMITED | Nominee Director | 1996-06-27 UNTIL 1996-07-14 | RESIGNED | ||
| MR MATTHEW DOMINIC WILSON | Mar 1970 | British | Director | 2012-07-27 UNTIL 2022-10-27 | RESIGNED |
| JO MARK POLE WELMAN | Jan 1958 | British | Director | 1996-07-14 UNTIL 2004-11-12 | RESIGNED |
| PETER GODDARD | Mar 1958 | British | Director | 2002-03-20 UNTIL 2010-12-31 | RESIGNED |
| MR JOHN ANTHONY VICTOR TOWNSEND | Jan 1948 | British | Director | 2005-09-12 UNTIL 2008-05-15 | RESIGNED |
| MR MICHAEL ALAN SIBTHORPE | May 1959 | British | Director | 2005-03-11 UNTIL 2008-05-22 | RESIGNED |
| MR PETER DAVID SCALES | Apr 1964 | British | Director | 1999-11-08 UNTIL 2000-10-09 | RESIGNED |
| MR MATTHEW SCALES | May 1954 | British | Director | 2004-11-22 UNTIL 2010-12-28 | RESIGNED |
| MR JAMES CHRISTOPHER PAUL INSLEY | Oct 1974 | British | Director | 2011-01-01 UNTIL 2016-06-28 | RESIGNED |
| MR ANDREW HOLLAND | Jun 1954 | British | Director | 2002-03-20 UNTIL 2003-10-31 | RESIGNED |
| MATTHEW CHARLES HARDING | Dec 1953 | British | Director | 1996-07-14 UNTIL 1996-10-22 | RESIGNED |
| DANE JONATHAN DOUETIL | Jul 1960 | British | Director | 2004-10-22 UNTIL 2010-12-31 | RESIGNED |
| MR ROGER ANTHONY FIELD | May 1948 | British | Director | 2004-10-22 UNTIL 2007-12-31 | RESIGNED |
| SCOTT EGAN | Apr 1971 | British | Director | 2011-01-07 UNTIL 2012-03-30 | RESIGNED |
| MR NEIL DAVID ECKERT | May 1962 | British | Director | 1996-07-14 UNTIL 2005-05-17 | RESIGNED |
| MR CHRISTOPHER DENTON | May 1979 | British | Director | 2016-11-07 UNTIL 2020-02-12 | 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 |
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 |