BRIT INVESTMENT HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRIT INVESTMENT HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRIT INVESTMENT HOLDINGS LIMITED was incorporated 27 years ago on 27/06/1996 and has the registered number: 03217813. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRIT INVESTMENT HOLDINGS LIMITED was incorporated 27 years ago on 27/06/1996 and has the registered number: 03217813. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRIT INVESTMENT HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 SECRETARIES LIMITED | Corporate Secretary | 2004-11-11 | CURRENT | ||
MR ANTONY EDWARD USHER | Nov 1965 | British | Director | 2011-01-01 | CURRENT |
GAVIN WILKINSON | Dec 1981 | British | Director | 2022-03-23 | CURRENT |
MR DANIEL THOMAS DIXON | Jul 1970 | British | Director | 2016-11-07 | CURRENT |
BRIT CORPORATE SERVICES LIMITED | Corporate Director | 2004-11-11 | CURRENT | ||
BRIT GROUP SERVICES LIMITED | Secretary | 2001-03-16 UNTIL 2004-11-22 | RESIGNED | ||
MR NEIL DAVID ECKERT | May 1962 | British | Secretary | 1996-07-14 UNTIL 2000-07-04 | RESIGNED |
ALPHA DIRECT LIMITED | Nominee Director | 1996-06-27 UNTIL 1996-07-14 | RESIGNED | ||
ALPHA SECRETARIAL LIMITED | Nominee Secretary | 1996-06-27 UNTIL 1996-07-14 | RESIGNED | ||
JO MARK POLE WELMAN | Jan 1958 | British | Director | 1996-07-14 UNTIL 2004-11-12 | RESIGNED |
JOHN ANTHONY LYNCH | Jun 1965 | Secretary | 1999-09-27 UNTIL 2000-10-09 | RESIGNED | |
MR NEIL DAVID ECKERT | May 1962 | British | Director | 1996-07-14 UNTIL 2004-11-15 | RESIGNED |
MR PETER DAVID SCALES | Apr 1964 | British | Director | 1999-11-08 UNTIL 2000-10-09 | RESIGNED |
MATTHEW CHARLES HARDING | Dec 1953 | British | Director | 1996-07-14 UNTIL 1996-10-22 | RESIGNED |
PETER GODDARD | Mar 1958 | British | Director | 2008-09-22 UNTIL 2010-12-31 | RESIGNED |
SCOTT EGAN | Apr 1971 | British | Director | 2011-01-07 UNTIL 2012-03-30 | RESIGNED |
MR MARK ANDREW ALLAN | Aug 1981 | British | Director | 2015-10-16 UNTIL 2022-03-23 | RESIGNED |
MR ANDREW MARTIN BADDELEY | May 1964 | British | Director | 2013-09-27 UNTIL 2015-09-17 | 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 |