BRIT GROUP FINANCE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BRIT GROUP FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRIT GROUP FINANCE LIMITED was incorporated 17 years ago on 03/04/2007 and has the registered number: 06201255. The accounts status is FULL and accounts are next due on 30/09/2024.
BRIT GROUP FINANCE LIMITED was incorporated 17 years ago on 03/04/2007 and has the registered number: 06201255. The accounts status is FULL and accounts are next due on 30/09/2024.
BRIT GROUP FINANCE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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 | 2007-04-04 | CURRENT | ||
| GAVIN WILKINSON | Dec 1981 | British | Director | 2022-03-23 | CURRENT |
| MR ANTONY EDWARD USHER | Nov 1965 | British | Director | 2011-01-01 | CURRENT |
| MR DANIEL THOMAS DIXON | Jul 1970 | British | Director | 2016-11-07 | CURRENT |
| MR NEIL SHARMAN | Apr 1955 | British | Director | 2007-04-04 UNTIL 2012-05-30 | RESIGNED |
| MR MATTHEW SCALES | May 1954 | British | Director | 2007-04-04 UNTIL 2010-12-28 | RESIGNED |
| PETER GODDARD | Mar 1958 | British | Director | 2007-04-04 UNTIL 2010-12-31 | RESIGNED |
| SCOTT EGAN | Apr 1971 | British | Director | 2011-01-07 UNTIL 2012-03-30 | RESIGNED |
| MR ANDREW MARTIN BADDELEY | May 1964 | British | Director | 2013-11-15 UNTIL 2015-09-17 | RESIGNED |
| MR MARK ANDREW ALLAN | Aug 1981 | British | Director | 2015-10-16 UNTIL 2022-03-23 | RESIGNED |
| MARTIN ROBERT HENDERSON | British | Nominee Secretary | 2007-04-03 UNTIL 2007-04-04 | 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 |