BRIT SYNDICATES LIMITED

Overview

Company Name	BRIT SYNDICATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00824611
Jurisdiction	England/Wales
Date of Creation	Oct 26, 1964

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRIT SYNDICATES LIMITED?

Non-life insurance (65120) / Financial and insurance activities
Non-life reinsurance (65202) / Financial and insurance activities

Where is BRIT SYNDICATES LIMITED located?

Registered Office Address	The Leadenhall Building 122 Leadenhall Street EC3V 4AB London England
Undeliverable Registered Office Address	No

What were the previous names of BRIT SYNDICATES LIMITED?

Previous Company Names
Company Name	From	Until
WREN SYNDICATES MANAGEMENT LIMITED	Dec 11, 1991	Dec 11, 1991
SAVILL GOUGH & HAY LIMITED	Oct 26, 1964	Oct 26, 1964

What are the latest accounts for BRIT SYNDICATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BRIT SYNDICATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2026
Next Confirmation Statement Due	Nov 24, 2026
Next Confirmation Statement Made Up To	Nov 10, 2025
Overdue	No

What are the latest filings for BRIT SYNDICATES LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2025	Confirmation statement made on Nov 10, 2025 with no updates	3 pages	CS01

Sep 05, 2025	Confirmation statement made on Aug 26, 2025 with updates	3 pages	CS01

May 12, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

May 02, 2025	Appointment of Mr Jean-Jacques Henchoz as a director on May 01, 2025	2 pages	AP01

Sep 02, 2024	Termination of appointment of Pinar Yetgin as a director on Aug 31, 2024	1 pages	TM01

Aug 29, 2024	Confirmation statement made on Aug 26, 2024 with no updates	3 pages	CS01

May 18, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Apr 16, 2024	Appointment of Ms Hayley Robinson as a director on Apr 15, 2024	2 pages	AP01

Nov 08, 2023	Appointment of Mr Jonathan Michael Howson Sullivan as a director on Oct 31, 2023	2 pages	AP01

Nov 08, 2023	Termination of appointment of Christiern Robert James Dart as a director on Oct 30, 2023	1 pages	TM01

Nov 06, 2023	Termination of appointment of Mark Andrew Allan as a director on Nov 03, 2023	1 pages	TM01

Sep 01, 2023	Confirmation statement made on Aug 26, 2023 with no updates	3 pages	CS01

Jun 06, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Nov 16, 2022	Termination of appointment of Matthew Dominic Wilson as a director on Nov 15, 2022	1 pages	TM01

Sep 02, 2022	Confirmation statement made on Aug 26, 2022 with no updates	3 pages	CS01

Aug 24, 2022	Notification of Brit Insurance Holdings Limited as a person with significant control on Aug 23, 2022	2 pages	PSC02

Aug 24, 2022	Withdrawal of a person with significant control statement on Aug 24, 2022	2 pages	PSC09

Jul 29, 2022	Termination of appointment of Anthony John Medniuk as a director on Jul 26, 2022	1 pages	TM01

Jul 06, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Nov 24, 2021	Appointment of Mr Martin George Thompson as a director on Nov 18, 2021	2 pages	AP01

Aug 31, 2021	Confirmation statement made on Aug 26, 2021 with no updates	3 pages	CS01

Aug 04, 2021	Appointment of Mr Gavin Wilkinson as a director on Jul 27, 2021	2 pages	AP01

May 19, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Oct 05, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Sep 22, 2020	Registration of charge 008246110005, created on Sep 16, 2020	28 pages	MR01

View All Filings

Who are the officers of BRIT SYNDICATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARMER, Tim James 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England	Mar 23, 2015		Secretary	122 Leadenhall Street EC3V 4AB London The Leadenhall Building England				196100770001
HENCHOZ, Jean-Jacques 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England	May 01, 2025		Director	122 Leadenhall Street EC3V 4AB London The Leadenhall Building England	Switzerland	Swiss	1964-9	335394290001
LEE, Simon Philip Guy 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England	Jan 19, 2016		Director	122 Leadenhall Street EC3V 4AB London The Leadenhall Building England	England	British	1961-3	75458870003
RAMSAY, Caroline Frances, Ms 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England	Jun 14, 2017		Director	122 Leadenhall Street EC3V 4AB London The Leadenhall Building England	United Kingdom	British	1962-12	211144850001
ROBINSON, Hayley 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England	Apr 15, 2024		Director	122 Leadenhall Street EC3V 4AB London The Leadenhall Building England	England	British	1962-2	321950210001
SULLIVAN, Jonathan Michael Howson 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England	Oct 31, 2023		Director	122 Leadenhall Street EC3V 4AB London The Leadenhall Building England	England	British	1966-8	282634950001
THOMPSON, Martin George 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England	Nov 18, 2021		Director	122 Leadenhall Street EC3V 4AB London The Leadenhall Building England	Canada	British	1975-12	289284320001
WELSCH, Andrea Caroline Natascha 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England	Aug 31, 2018		Director	122 Leadenhall Street EC3V 4AB London The Leadenhall Building England	Cayman Islands	British	1977-7	249947740001
WILKINSON, Gavin Leslie 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England	Jul 27, 2021		Director	122 Leadenhall Street EC3V 4AB London The Leadenhall Building England	England	British	1981-12	193423060002
ARMFIELD, Paul Michael 55 Bishopsgate London EC2N 3AS	Nov 07, 2013	Mar 20, 2015	Secretary	55 Bishopsgate London EC2N 3AS				182904070001
BISSETT, Raymond George Shalom 14 Manor Road GU11 3DG Aldershot Hampshire		Jul 09, 1993	Secretary	Shalom 14 Manor Road GU11 3DG Aldershot Hampshire		British		20889760003
JACKSON, Michael David 55 Bishopsgate London EC2N 3AS	Jun 20, 2002	Apr 01, 2013	Secretary	55 Bishopsgate London EC2N 3AS		British		92568730001
O'DONNELL, George Frederick 62 Redbridge Lane West Wanstead E11 2JU London	Jul 09, 1993	Jun 29, 1993	Secretary	62 Redbridge Lane West Wanstead E11 2JU London		British		35319740001
O'DONNELL, George Frederick 62 Redbridge Lane West Wanstead E11 2JU London		Jun 20, 2002	Secretary	62 Redbridge Lane West Wanstead E11 2JU London		British		35319740001
YOUNG, Adam Elliott 55 Bishopsgate London EC2N 3AS	Apr 01, 2013	Nov 07, 2013	Secretary	55 Bishopsgate London EC2N 3AS				177066770001
ALLAN, Mark Andrew 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England	Dec 03, 2015	Nov 03, 2023	Director	122 Leadenhall Street EC3V 4AB London The Leadenhall Building England	England	British	1981-8	168667750001
ALLEN, Nicholas John Devey Lodge Pembury Grange, Sandown Park TN2 4RP Tunbridge Wells Kent	Sep 09, 1994	Jun 20, 2002	Director	Devey Lodge Pembury Grange, Sandown Park TN2 4RP Tunbridge Wells Kent		British	1963-10	38895790007
BADDELEY, Andrew Martin 55 Bishopsgate London EC2N 3AS	Apr 12, 2013	Sep 17, 2015	Director	55 Bishopsgate London EC2N 3AS	United Kingdom	British	1964-5	82469460001
BANNISTER, Steven Douglas 7 Waters Place Harrow Road Hempstead ME7 3PG Gillingham Kent	Jan 01, 1995	Dec 30, 1996	Director	7 Waters Place Harrow Road Hempstead ME7 3PG Gillingham Kent		British	1959-8	24610970001
BARNARD, Andrew Acheson 55 Bishopsgate London EC2N 3AS	Nov 05, 2015	Dec 16, 2015	Director	55 Bishopsgate London EC2N 3AS	United States	American	1955-10	201950140001
BARTON, Robert John Orr Rose Square Fulham Road SW3 6RS London 52	Feb 25, 2008	May 10, 2010	Director	Rose Square Fulham Road SW3 6RS London 52	United Kingdom	British	1944-8	7999080006
BEANE, Malcolm John Park Avenue Farnborough BR6 8LH Orpington Farrago Kent United Kingdom	Nov 11, 2010	May 31, 2012	Director	Park Avenue Farnborough BR6 8LH Orpington Farrago Kent United Kingdom	England	British	1954-10	155903790001
BELLOC LOWNDES, Richard Highfield House Binley SP11 6HA Andover Hampshire		Nov 19, 1996	Director	Highfield House Binley SP11 6HA Andover Hampshire		British	1936-2	11862110001
BISSETT, Raymond George Shalom 14 Manor Road GU11 3DG Aldershot Hampshire		May 28, 1999	Director	Shalom 14 Manor Road GU11 3DG Aldershot Hampshire		British	1948-5	20889760003
BLAKE, Derek Fraser 5 Ebury Close BR2 6EL Keston Kent	Jan 01, 1995	Dec 31, 1995	Director	5 Ebury Close BR2 6EL Keston Kent	England	British	1943-9	29313660002
CLAPHAM, Simon Dudley 3 Lovetts Place SW18 1LA London	Nov 17, 1995	Aug 17, 2004	Director	3 Lovetts Place SW18 1LA London		British	1960-9	106757790001
CLOUTIER, Mark Bertrand 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England	Nov 22, 2011	Dec 31, 2016	Director	122 Leadenhall Street EC3V 4AB London The Leadenhall Building England	Canada	Canadian	1955-7	160212960002
COATES, Clive Frederick Uk Life Centre Station Road SN1 1EL Swindon Wiltshire	May 15, 2007	May 15, 2008	Director	Uk Life Centre Station Road SN1 1EL Swindon Wiltshire		British	1944-6	27753290007
COX, Raymond Charles 55 Bishopsgate London EC2N 3AS	Apr 03, 2012	Apr 13, 2012	Director	55 Bishopsgate London EC2N 3AS	United Kingdom	British	1958-2	90452530001
COX, Raymond Charles 55 Bishopsgate London EC2N 3AS	Oct 29, 2010	Apr 03, 2012	Director	55 Bishopsgate London EC2N 3AS	United Kingdom	British	1958-2	90452530001
CULLEY, Kenneth Cross Lane SN8 1LA Marlborough Garden End Wiltshire United Kingdom	Aug 17, 2004	Dec 16, 2011	Director	Cross Lane SN8 1LA Marlborough Garden End Wiltshire United Kingdom	United Kingdom	British	1942-6	72217420002
DART, Christiern Robert James 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England	Aug 20, 2018	Oct 30, 2023	Director	122 Leadenhall Street EC3V 4AB London The Leadenhall Building England	England	British	1975-5	249841200001
DAVIS, Geoffrey Leonard 33 Canewdon Gardens Runwell SS11 7BJ Wickford Essex		Dec 09, 1994	Director	33 Canewdon Gardens Runwell SS11 7BJ Wickford Essex		British	1933-5	11837130001
DOBINSON, Henry Roy Olde Timbers Holt Wood Avenue ME20 7QS Aylesford Kent		Dec 31, 1994	Director	Olde Timbers Holt Wood Avenue ME20 7QS Aylesford Kent		British	1933-4	15819330001
DOUETIL, Dane Jonathan Bishopsgate EC2N 3AS London 55	Jul 18, 2002	Oct 14, 2011	Director	Bishopsgate EC2N 3AS London 55	United Kingdom	British	1960-7	61868360002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIT SYNDICATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brit Insurance Holdings Limited

Aug 23, 2022

Leadenhall Street

EC3V 4AB London

The Leadenhall Building

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	03121594

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BRIT SYNDICATES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 26, 2016	Aug 23, 2022	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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