BRIT GROUP SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

BRIT GROUP SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRIT GROUP SERVICES LIMITED was incorporated 36 years ago on 19/04/1988 and has the registered number: 02245562. The accounts status is FULL and accounts are next due on 30/09/2024.

BRIT GROUP SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIT CORPORATE SECRETARIES LIMITED Corporate Secretary 2006-12-14 CURRENT
CLAIRE LORRAINE DENNY May 1973 British Director 2011-01-01 CURRENT
MR ANTONY EDWARD USHER Nov 1965 British Director 2018-05-15 CURRENT
GAVIN WILKINSON Dec 1981 British Director 2022-01-28 CURRENT
PAUL DENZIL NICHOLAS Apr 1946 British Director RESIGNED
MR PETER DAVID SCALES Apr 1964 British Director 1997-09-19 UNTIL 2000-10-09 RESIGNED
MR MATTHEW SCALES May 1954 British Director 2001-01-19 UNTIL 2010-12-28 RESIGNED
GEORGE FREDERICK O'DONNELL British Director 2001-01-19 UNTIL 2006-10-20 RESIGNED
DANE JONATHAN DOUETIL Jul 1960 British Director 2004-10-28 UNTIL 2010-12-31 RESIGNED
MR. NIGEL SINCLAIR MEYER Jun 1967 British Director 2012-05-30 UNTIL 2018-03-19 RESIGNED
ALAN FRANCIS JACKSON Apr 1935 British Director RESIGNED
KATHRYN MARY LISSON Mar 1952 Canadian Director 2007-08-30 UNTIL 2009-05-12 RESIGNED
MR JAMES CHRISTOPHER PAUL INSLEY Oct 1974 British Director 2013-04-04 UNTIL 2013-04-19 RESIGNED
NICHOLAS CHARLES HAYDON Sep 1934 British Director RESIGNED
MR ANDREW HOLLAND Jun 1954 British Director 1997-09-19 UNTIL 2003-10-31 RESIGNED
MR MICHAEL ALAN SIBTHORPE May 1959 British Director 2005-02-25 UNTIL 2008-05-22 RESIGNED
RAYMOND GEORGE BISSETT May 1948 British Secretary RESIGNED
IAN D'CASTRO British Secretary 2002-08-21 UNTIL 2004-11-22 RESIGNED
GEORGE FREDERICK O'DONNELL British Secretary 1997-09-19 UNTIL 2006-10-20 RESIGNED
MR STEPHEN MURPHY Nov 1965 British Secretary 2001-09-25 UNTIL 2004-11-22 RESIGNED
LUCIE SARAH GILBERT Dec 1971 Secretary 2003-02-25 UNTIL 2006-12-14 RESIGNED
PAMELA FARRELL British Secretary 2001-09-25 UNTIL 2004-11-22 RESIGNED
JEAN ELEANOR ROSSITER British Secretary 2001-06-06 UNTIL 2004-11-22 RESIGNED
DAVID ROBERT FELDMAN British Secretary 2002-08-21 UNTIL 2004-11-22 RESIGNED
MR MATTHEW DAVID WILLIAMS Jan 1965 British Secretary 2001-03-12 UNTIL 2004-11-22 RESIGNED
MR MALCOLM JOHN BEANE Oct 1954 British Director 2011-01-01 UNTIL 2012-05-31 RESIGNED
VIDETT GOVERNANCE SERVICES LIMITED Corporate Director 2011-09-26 UNTIL 2011-09-26 RESIGNED
RODNEY EDMOND STONE Nov 1946 British Director 1993-01-27 UNTIL 1999-10-01 RESIGNED
SCOTT EGAN Apr 1971 British Director 2011-01-07 UNTIL 2012-03-30 RESIGNED
MR NEIL DAVID ECKERT May 1962 British Director 2004-10-28 UNTIL 2005-05-17 RESIGNED
MR JOHN ANTHONY VICTOR TOWNSEND Jan 1948 British Director 1997-09-19 UNTIL 2001-01-19 RESIGNED
GEOFFREY LEONARD DAVIS May 1933 British Director RESIGNED
MR MARK BERTRAND CLOUTIER Jul 1955 Canadian Director 2012-05-30 UNTIL 2018-12-31 RESIGNED
MR ROGER ANTHONY FIELD May 1948 British Director 2004-10-28 UNTIL 2007-12-31 RESIGNED
SIMON DUDLEY CLAPHAM Sep 1960 British Director 1997-09-19 UNTIL 2001-01-19 RESIGNED
RICHARD BELLOC LOWNDES Feb 1936 British Director 1994-04-08 UNTIL 1996-11-19 RESIGNED
ANDREW SHONE Nov 1948 British Director 1993-01-27 UNTIL 2001-01-19 RESIGNED
MR ANDREW MARTIN BADDELEY May 1964 British Director 2013-04-29 UNTIL 2015-09-17 RESIGNED
MR MARK ANDREW ALLAN Aug 1981 British Director 2015-10-16 UNTIL 2022-02-14 RESIGNED
RAYMOND GEORGE BISSETT May 1948 British Director 1997-09-19 UNTIL 1999-05-28 RESIGNED
MR ROGER ANTHONY FIELD May 1948 British Director 1999-10-18 UNTIL 2001-01-19 RESIGNED
HENRY ROY DOBINSON Apr 1933 British Director RESIGNED
MR MICHAEL DAVID JEREMY GOULD Oct 1958 British Director 2019-04-16 UNTIL 2020-03-13 RESIGNED
ANTHONY IAN GODFREY CHARLES SOUTH Jun 1943 British Director 1993-01-27 UNTIL 2000-10-09 RESIGNED
MICHAEL DAVID JACKSON British Secretary 2001-06-06 UNTIL 2004-11-22 RESIGNED
PETER GODDARD Mar 1958 British Director 2001-01-19 UNTIL 2010-12-31 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

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