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 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
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 STUART DAWES | Mar 1973 | British | Director | 2019-05-15 | CURRENT |
| GAVIN WILKINSON | Dec 1981 | British | Director | 2022-03-23 | CURRENT |
| MR ANTONY EDWARD USHER | Nov 1965 | British | Director | 2011-01-01 | CURRENT |
| MR JOHN ANTHONY VICTOR TOWNSEND | Jan 1948 | British | Director | 1999-08-02 UNTIL 2008-05-15 | RESIGNED |
| JO MARK POLE WELMAN | Jan 1958 | British | Director | 1995-10-30 UNTIL 2004-05-27 | RESIGNED |
| PIERRE EMILE LEON MARIE VAN DER MERSCH | Jan 1935 | Belgian | Director | 1995-11-03 UNTIL 1998-05-28 | RESIGNED |
| MATTHEW CHARLES HARDING | Dec 1953 | British | Director | 1995-11-03 UNTIL 1996-10-22 | 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 MICHAEL GORDON SMITH | May 1945 | British | Director | 2004-03-08 UNTIL 2009-12-21 | RESIGNED |
| DOCTOR RICHARD LAURENCE SANDOR | Sep 1941 | Amercian | Director | 1995-11-03 UNTIL 2000-06-12 | RESIGNED |
| MR. NIGEL SINCLAIR MEYER | Jun 1967 | British | Director | 2012-08-02 UNTIL 2018-03-19 | 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 ANDREW HOLLAND | Jun 1954 | British | Director | 1999-08-02 UNTIL 2003-10-31 | 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 |
| JOHN ANTHONY LYNCH | Irish | Secretary | 1999-09-27 UNTIL 2000-10-09 | RESIGNED | |
| REA BROTHERS INVESTMENT MANAGEMENT LIMITED | Corporate Secretary | 1995-11-01 UNTIL 1999-09-27 | 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 MALCOLM JOHN BEANE | Oct 1954 | British | Director | 2011-01-01 UNTIL 2012-05-31 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-10-30 UNTIL 1995-10-30 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 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 |
| MR CHRISTOPHER DENTON | May 1979 | British | Director | 2016-11-07 UNTIL 2024-01-10 | 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 |
| SIMON DUDLEY CLAPHAM | Sep 1960 | British | Director | 1999-08-02 UNTIL 2002-06-19 | RESIGNED |
| MR MICHAEL JOHN WADE | May 1954 | British | Director | 2002-04-29 UNTIL 2003-02-25 | 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 |
| MR MARK BERTRAND CLOUTIER | Jul 1955 | Canadian | Director | 2011-09-27 UNTIL 2018-12-31 | RESIGNED |
| PETER GODDARD | Mar 1958 | British | Director | 2009-12-21 UNTIL 2011-08-19 | RESIGNED |
| PAUL GAUNT | May 1949 | British | Director | 1995-11-03 UNTIL 2002-06-19 | RESIGNED |
| MR PETER FRANK HAZELL | Aug 1948 | British | Director | 2004-04-01 UNTIL 2008-12-21 | RESIGNED |
| PHILIP RICHARD WITHERS GREEN | Aug 1942 | British | Director | 1999-08-02 UNTIL 2002-06-19 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1995-10-30 UNTIL 1995-10-30 | 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 |