BRIT GROUP SERVICES LIMITED
Overview
| Company Name | BRIT GROUP SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02245562 |
| 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 GROUP SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BRIT GROUP 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 GROUP SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WREN HOLDINGS LIMITED | Apr 19, 1988 | Apr 19, 1988 |
What are the latest accounts for BRIT GROUP 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 GROUP SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2024 |
| Overdue | No |
What are the latest filings for BRIT GROUP SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Sep 01, 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 | 32 pages | AA | ||
Termination of appointment of Mark Andrew Allan as a director on Feb 14, 2022 | 1 pages | TM01 | ||
Appointment of Mr Gavin Wilkinson as a director on Jan 28, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||
Confirmation statement made on Sep 04, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael David Jeremy Gould as a director on Mar 13, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 04, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||
Appointment of Mr Michael David Jeremy Gould as a director on Apr 16, 2019 | 2 pages | AP01 | ||
Termination of appointment of Mark Bertrand Cloutier as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Sep 04, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 26 pages | AA | ||
Appointment of Mr Antony Edward Usher as a director on May 15, 2018 | 2 pages | AP01 | ||
Termination of appointment of Nigel Sinclair Meyer as a director on Mar 19, 2018 | 1 pages | TM01 | ||
Secretary's details changed for Brit Corporate Secretaries Limited on Nov 08, 2017 | 1 pages | CH04 | ||
Who are the officers of BRIT GROUP 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 | Bishopsgate EC3V 4QT London 122 Leadenhall Street England |
| 101463690001 | ||||||||||
| DENNY, Claire Lorraine | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | United Kingdom | British | Company Director | 117697600001 | ||||||||
| USHER, Antony Edward | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | England | British | Accountant | 130454410001 | ||||||||
| WILKINSON, Gavin Leslie | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | England | British | Director | 193423060002 | ||||||||
| BISSETT, Raymond George | Secretary | Shalom 14 Manor Road GU11 3DG Aldershot Hampshire | British | 20889760003 | ||||||||||
| D'CASTRO, Ian | Secretary | 18 Walpole Road TW2 5SN Twickenham Middlesex | British | 85381030002 | ||||||||||
| FARRELL, Pamela | Secretary | 45 Glentrammon Avenue Green Street Green BR6 6JY Orpington Kent | British | 78273240002 | ||||||||||
| FELDMAN, David Robert | Secretary | 128 Sydney Road Muswell Hill N10 2RN London | British | 83923860001 | ||||||||||
| GILBERT, Lucie Sarah | Secretary | 144 Croydon Road CR3 6QE Caterham Surrey | British | 72020760002 | ||||||||||
| JACKSON, Michael David | Secretary | 50b Richmond Hill TW10 6RQ Richmond Surrey | British | Company Director | 92568730001 | |||||||||
| MURPHY, Stephen | Secretary | 12 Curlew Avenue Lower Halstow ME9 7DF Sittingbourne Kent | British | Insurance | 52680610001 | |||||||||
| O'DONNELL, George Frederick | Secretary | 62 Redbridge Lane West Wanstead E11 2JU London | British | 35319740001 | ||||||||||
| ROSSITER, Jean Eleanor | Secretary | 27 Saint Albans Road IG8 9EQ Woodford Green Essex | British | Legal Assistant | 76716330001 | |||||||||
| WILLIAMS, Matthew David | Secretary | 38 Main Road Drayton Parslow MK17 0JS Milton Keynes Buckinghamshire | British | 60166580004 | ||||||||||
| ALLAN, Mark Andrew | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | England | British | Cfo/Insurance | 168667750001 | ||||||||
| BADDELEY, Andrew Martin | Director | 55 Bishopsgate London EC2N 3AS | United Kingdom | British | Chief Financial Officer | 82469460001 | ||||||||
| BEANE, Malcolm John | Director | 55 Bishopsgate London EC2N 3AS | England | British | Chief Operating Officer | 155903790001 | ||||||||
| BELLOC LOWNDES, Richard | Director | Highfield House Binley SP11 6HA Andover Hampshire | British | Company Director | 11862110001 | |||||||||
| BISSETT, Raymond George | Director | Shalom 14 Manor Road GU11 3DG Aldershot Hampshire | British | Chartered Accountant | 20889760003 | |||||||||
| CLAPHAM, Simon Dudley | Director | 3 Lovetts Place SW18 1LA London | British | Lloyds Underwriter | 106757790001 | |||||||||
| CLOUTIER, Mark Bertrand | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | Canada | Canadian | Ceo | 160212960002 | ||||||||
| DAVIS, Geoffrey Leonard | Director | 33 Canewdon Gardens Runwell SS11 7BJ Wickford Essex | British | Company Director | 11837130001 | |||||||||
| DOBINSON, Henry Roy | Director | Olde Timbers Holt Wood Avenue ME20 7QS Aylesford Kent | British | Company Director | 15819330001 | |||||||||
| DOUETIL, Dane Jonathan | Director | Bishopsgate EC2N 3AS London 55 | United Kingdom | British | Company Director | 61868360002 | ||||||||
| ECKERT, Neil David | Director | Chalvington House Chalvington BN27 3TQ Hailsham East Sussex | England | British | Company Director | 91983390001 | ||||||||
| EGAN, Scott | Director | 55 Bishopsgate London EC2N 3AS | United Kingdom | British | Accountant | 156842290001 | ||||||||
| FIELD, Roger Anthony | Director | South View The Green TN11 8QR Leigh Kent | England | British | Company Director | 101275950001 | ||||||||
| FIELD, Roger Anthony | Director | South View The Green TN11 8QR Leigh Kent | England | British | Company Director | 101275950001 | ||||||||
| GODDARD, Peter John | Director | 55 Bishopsgate London EC2N 3AS | England | British | Company Secretary | 73067120003 | ||||||||
| GOULD, Michael David Jeremy | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | England | British | Director | 250647260001 | ||||||||
| HAYDON, Nicholas Charles | Director | Orchard House Holloway SP3 6AQ Salisbury Wiltshire | United Kingdom | British | Company Director | 97150910002 | ||||||||
| HOLLAND, Andrew | Director | Amberley Park Lane EN10 7PG Broxbourne Hertfordshire | England | British | Company Director | 49580900002 | ||||||||
| INSLEY, James Christopher Paul | Director | 55 Bishopsgate London EC2N 3AS | United Kingdom | British | Head Of Capital Management | 156853430001 | ||||||||
| JACKSON, Alan Francis | Director | The Pound House Sandy Lane RH8 9LU Oxted Surrey | British | Company Director | 11862130001 | |||||||||
| LISSON, Kathryn Mary | Director | Ovington Street SW3 2JA London 57 | Canadian | Chief Operating Officer | 100463050002 |
Who are the persons with significant control of BRIT GROUP 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
| |||||||||||||
What are the latest statements on persons with significant control for BRIT GROUP 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