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 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.
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 |