BRIT INSURANCE SERVICES LIMITED
Overview
| Company Name | BRIT INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02068264 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INSURANCE SERVICES LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is BRIT INSURANCE SERVICES 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 INSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WREN INSURANCE SERVICES LIMITED | Dec 14, 1989 | Dec 14, 1989 |
| STARABLE LIMITED | Oct 29, 1986 | Oct 29, 1986 |
What are the latest accounts for BRIT INSURANCE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 INSURANCE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for BRIT INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 26, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 26, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Aug 26, 2022 with no updates | 3 pages | CS01 | ||
Notification of Brit Insurance Holdings Limited as a person with significant control on Aug 23, 2022 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Aug 24, 2022 | 2 pages | PSC09 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Aug 26, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Antony Edward Usher on Jul 29, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Aug 26, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 26, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Aug 26, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 13 pages | AA | ||
Director's details changed for Brit Corporate Services Limited on Nov 21, 2017 | 1 pages | CH02 | ||
Secretary's details changed for Brit Corporate Secretaries Limited on Nov 21, 2017 | 1 pages | CH04 | ||
Confirmation statement made on Aug 26, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 12 pages | AA | ||
Appointment of Mr Stuart Dawes as a director on Nov 07, 2016 | 2 pages | AP01 | ||
Who are the officers of BRIT INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRIT CORPORATE SECRETARIES LIMITED | Secretary | Leadenhall Street EC3V 4AB London 122 England |
| 101463690001 | ||||||||||
| DAWES, Stuart | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | United Kingdom | British | 218560000001 | |||||||||
| USHER, Antony Edward | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | England | British | 130454410001 | |||||||||
| BRIT CORPORATE SERVICES LIMITED | Director | Leadenhall Street EC3V 4AB London 122 United Kingdom |
| 101463540001 | ||||||||||
| BISSETT, Raymond George | Secretary | Shalom 14 Manor Road GU11 3DG Aldershot Hampshire | British | 20889760003 | ||||||||||
| O'DONNELL, George Frederick | Secretary | 62 Redbridge Lane West Wanstead E11 2JU London | British | 35319740001 | ||||||||||
| BRIT GROUP SERVICES LIMITED | Secretary | 55 Bishopsgate EC2N 3AS London | 75044040001 | |||||||||||
| ALLEN, Nicholas John | Director | 18 Avenue Road SO22 5AQ Winchester Hampshire | British | 38895790002 | ||||||||||
| BISSETT, Raymond George | Director | Shalom 14 Manor Road GU11 3DG Aldershot Hampshire | British | 20889760003 | ||||||||||
| BLAKE, Derek Fraser | Director | 5 Ebury Close BR2 6EL Keston Kent | England | British | 29313660002 | |||||||||
| DAVIS, Geoffrey Leonard | Director | 33 Canewdon Gardens Runwell SS11 7BJ Wickford Essex | British | 11837130001 | ||||||||||
| DOUETIL, Dane Jonathan | Director | Bishopsgate EC2N 3AS London 55 | United Kingdom | British | 61868360002 | |||||||||
| ECKERT, Neil David | Director | Chalvington House Chalvington BN27 3TQ Hailsham East Sussex | England | British | 91983390001 | |||||||||
| 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 | |||||||||
| GROVES, Simon Nicholas | Director | 227 Cassiobury Drive WD17 3AH Watford Herts | United Kingdom | British | 196598750001 | |||||||||
| GRUNERT, John Beverley | Director | 22 Howard Avenue West Wittering Chichester West Sussex | British | 29313670001 | ||||||||||
| HOLLAND, Andrew | Director | Amberley Park Lane EN10 7PG Broxbourne Hertfordshire | England | British | 49580900002 | |||||||||
| JACKSON, Alan Francis | Director | The Pound House Sandy Lane RH8 9LU Oxted Surrey | British | 11862130001 | ||||||||||
| JACKSON, Michael David | Director | Coggeshall Road Dedham CO7 6ET Essex The Hamptons United Kingdom | United Kingdom | British | 156815470001 | |||||||||
| MURRAY, Randolph Hugh | Director | Cornerstone Freshford Lane, Freshford BA2 7TY Bath Banes | United Kingdom | British | 82216510001 | |||||||||
| O'NEILL, Shaun Patrick | Director | 12 Alexander Cottages School Lane Higham ME3 7JG Rochester Kent | British | 45948300001 | ||||||||||
| SAMS, Terry George | Director | 68 Whalebone Grove Chadwell Heath RM6 6BT Romford | British | 20080030002 | ||||||||||
| SCALES, Matthew | Director | 66 Ernest Road RM11 3JW Hornchurch Essex | England | British | 5935870005 | |||||||||
| SIBTHORPE, Michael Alan | Director | Hill View House Eldorado Crescent GL50 2PY Cheltenham Gloucestershire | British | 61868300005 | ||||||||||
| SIGWART, Anthony Mackay Ostler | Director | 30 The Leas SS0 8JB Westcliff On Sea Essex | British | 45948520002 | ||||||||||
| STONE, Rodney Edmond | Director | Garden Cottage Broome Hall RH5 6HJ Coldharbour Surrey | England | British | 29399740001 | |||||||||
| STORR, Michael Alistair | Director | 59 Penningtons Thorley CM23 4LF Bishops Stortford Hertfordshire | British | 29313680001 | ||||||||||
| TOOLE, Patrick | Director | 44 Commissioners Road ME2 4EB Rochester Kent | British | 38398790001 | ||||||||||
| WOLSKI, Philip | Director | 45 Brock End BS20 8LS Portishead North Somerset | British | 80369730001 |
Who are the persons with significant control of BRIT INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brit Insurance Holdings Limited | Aug 23, 2022 | Leadenhall Street EC3V 4AB London The Leadenhall Building England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BRIT INSURANCE SERVICES LIMITED?
| 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 |
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