BRIT INSURANCE (UK) LIMITED
Overview
| Company Name | BRIT INSURANCE (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00061678 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRIT INSURANCE (UK) LIMITED?
- (6603) /
Where is BRIT INSURANCE (UK) LIMITED located?
| Registered Office Address | 92 London Street RG1 4SJ Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIT INSURANCE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROFESSIONAL RISKS INSURANCE LIMITED | Jun 27, 2002 | Jun 27, 2002 |
| SIRIUS (UK) INSURANCE LIMITED | Apr 03, 1989 | Apr 03, 1989 |
| CHANDOS INSURANCE COMPANY LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| HOPE AND ANCHOR BREWERIES LIMITED | Apr 22, 1889 | Apr 22, 1889 |
What are the latest accounts for BRIT INSURANCE (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for BRIT INSURANCE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jun 07, 2012 | 8 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from 55 Bishopsgate London EC2N 3AS on Dec 06, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Appointment of Brit Corporate Services Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Peter Goddard as a director | 1 pages | TM01 | ||||||||||
Appointment of James Insley as a director | 2 pages | AP01 | ||||||||||
Appointment of Antony Edward Usher as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Dane Douetil as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Scales as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Director's details changed for Peter Goddard on Dec 01, 2009 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Michael David Jackson on Nov 20, 2009 | 3 pages | CH03 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 17 pages | AA | ||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-MDSC | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of BRIT INSURANCE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Michael David | Secretary | London Street RG1 4SJ Reading 92 Berkshire United Kingdom | British | 92568730001 | ||||||||||
| INSLEY, James Christopher Paul | Director | Bishopsgate EC2N 3AS London 55 United Kingdom | United Kingdom | British | 156853430001 | |||||||||
| USHER, Antony Edward | Director | Camelot Close SW19 7EA London 2 United Kingdom | England | British | 130454410001 | |||||||||
| BRIT CORPORATE SERVICES LIMITED | Director | Bishopsgate EC2N 3AS London 55 United Kingdom |
| 101463540001 | ||||||||||
| EK, Lars Olof | Secretary | Dalagatan 28 Stockholm Se11324 Sweden | Swedish | 64827640001 | ||||||||||
| HOLLAND, Peter Charles | Secretary | 41 Kildoran Road SW2 5JY London | British | 86459240001 | ||||||||||
| MATSON, Peter Colin | Secretary | Woodhayes 7 The South Border CR8 3LL Purley Surrey | British | 40196620002 | ||||||||||
| SMITH, Richard William | Secretary | 36 Bakers Ground Stoke Gifford BS34 8GF Bristol South Gloucestershire | British | 36571010003 | ||||||||||
| TRUEMAN, Paul Roland | Secretary | 71 Park Road CM14 4TU Brentwood Essex | British | 9145660001 | ||||||||||
| WALTON, Michael John | Secretary | The White Cottage 16 Mardley Hill AL6 0TN Welwyn Hertfordshire | British | 50324130003 | ||||||||||
| WALTON, Michael John | Secretary | The White Cottage 16 Mardley Hill AL6 0TN Welwyn Hertfordshire | British | 50324130003 | ||||||||||
| WILLIAMS, Matthew David | Secretary | 38 Main Road Drayton Parslow MK17 0JS Milton Keynes Buckinghamshire | British | 60166580004 | ||||||||||
| AHERNE, Gerald Paul | Director | 67 West Hill Road SW18 1LE London | British | 33969610002 | ||||||||||
| BOYNS, Jonathan Andrew | Director | 100 Silverdale Avenue Ashley Park KT12 1EJ Walton On Thames Surrey | British | 84241020001 | ||||||||||
| BROWN, Reginald Ewart | Director | 27 Glenesk Road SE9 1AG London | British | 37445280002 | ||||||||||
| BRUZELIUS, Peggy Bertha | Director | Villagatan 13b FOREIGN Stockholm 114 32 Sweden | Sweden | Swedish | 47072150001 | |||||||||
| CHAPMAN, Thomas Roger | Director | Newbury Hill Hampstead Norreys RG18 0TR Thatcham Woodbourne Cottage Berks | British | 104489780003 | ||||||||||
| CLAPHAM, Richard Malcolm | Director | Moorcocks Mattingley RG27 8LJ Hook Hampshire | United Kingdom | British | 56223220001 | |||||||||
| COATES, Clive Frederick | Director | 4 Highcroft Minchinhampton GL6 9BJ Stroud Gloucestershire | British | 27753290002 | ||||||||||
| CULLEY, Kenneth | Director | Coombesbury Farm Cottage Coombesbury Lane Boxford RG20 8DE Newbury Berkshire | United Kingdom | British | 72217420001 | |||||||||
| DASHFIELD, Michael John | Director | Brett House Mill Lane Layham IP7 5JT Ipswich | British | 62173190001 | ||||||||||
| DOUETIL, Dane Jonathan | Director | Bishopsgate EC2N 3AS London 55 | United Kingdom | British | 61868360002 | |||||||||
| FIELD, Roger Anthony | Director | South View The Green TN11 8QR Leigh Kent | England | British | 101275950001 | |||||||||
| GODDARD, Peter John | Director | 55 Bishopsgate London EC2N 3AS | England | British | 73067120003 | |||||||||
| HEMING, Stephen John | Director | 61 Auckland Road SE19 2DR Upper Norwood London | British | 95567250001 | ||||||||||
| JUUL, Jens Niklas Herrman Stigson | Director | Topkapi No 6 Flowercote Lane Smiths FOREIGN Bermuda | Swedish | 34353260003 | ||||||||||
| LOUCAIDES, Andreas Costas | Director | 92 Pettits Lane RM1 4ER Romford Essex | United Kingdom | British | 46634080002 | |||||||||
| MATSON, Peter Colin | Director | Woodhayes 7 The South Border CR8 3LL Purley Surrey | United Kingdom | British | 40196620002 | |||||||||
| MOLVIDSON, Max Richard | Director | Old Manor Farm The Street East Clandon GU4 7RY Guildford Surrey | Swedish | 36404690001 | ||||||||||
| NELSON, James Jonathan, The Hon | Director | Forest Lodge Penselwood BA9 8LL Wincanton Somerset | United Kingdom | British | 113284780001 | |||||||||
| RIDGWELL, Christopher John | Director | 130 Fermoy Road Thorpe Bay SS1 3LD Southend On Sea Essex | United Kingdom | British | 61868210002 | |||||||||
| SARKOZI, Lisbeth Eva Cecilia | Director | 93 Ashburnham Road Ham TW10 7NN Richmond Surrey | British | 18988560001 | ||||||||||
| SCALES, Matthew | Director | 66 Ernest Road RM11 3JW Hornchurch Essex | England | British | 5935870005 | |||||||||
| THORSTENSSON, Goran Ake | Director | Grevgatan 67 Stockholm 114 59 Sweden | Sweden | Swedish | 47925700002 | |||||||||
| WALLACE, Robert Jeffrey | Director | Fair Ridge Bugsell Lane TN32 5EN Robertsbridge East Sussex | British | 84240690001 |
Does BRIT INSURANCE (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Jun 21, 1991 Delivered On Jul 09, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All its rights, title and interest in an account opened by the company with the bank numbered 37333004. see 395 for details. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Nov 16, 1987 Delivered On Nov 24, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge or under any agreement or on any other account whatsoever. | |
Short particulars All monies at the time of the charge or any time thereafter during the subsistence of the charge standing to the credit of a) each reinsurance deposit account with the bank; b) any account opened by the bank pursuant to clause 3(c) or 11(b) of the charge; and c) any other account referred to in clause 13 of the charge (see form 395 for further details). | ||||
Persons Entitled
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Transactions
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Does BRIT INSURANCE (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0