BRIT INSURANCE HOLDINGS LIMITED
Overview
| Company Name | BRIT INSURANCE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03121594 |
| 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 HOLDINGS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is BRIT INSURANCE HOLDINGS 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 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIT INSURANCE HOLDINGS PLC | Jul 27, 1999 | Jul 27, 1999 |
| THE BENFIELD & REA INVESTMENT TRUST PLC | Oct 30, 1995 | Oct 30, 1995 |
What are the latest accounts for BRIT INSURANCE HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 updates | 5 pages | CS01 | ||||||||||||||
Cessation of Brit Limited as a person with significant control on Jan 15, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Brit Group Holdings Limited as a person with significant control on Jan 15, 2025 | 2 pages | PSC02 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 17, 2025
| 5 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Registration of charge 031215940022, created on Dec 12, 2024 | 27 pages | MR01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Christopher Denton as a director on Jan 10, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||||||
Registration of charge 031215940021, created on Dec 21, 2022 | 25 pages | MR01 | ||||||||||||||
Confirmation statement made on Aug 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Brit 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 | 31 pages | AA | ||||||||||||||
Appointment of Mr Gavin Wilkinson as a director on Mar 23, 2022 | 2 pages | AP01 | ||||||||||||||
Who are the officers of BRIT INSURANCE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| 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 | |||||
| WILKINSON, Gavin Leslie | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | England | British | 193423060002 | |||||
| GILBERT, Lucie Sarah | Secretary | 144 Croydon Road CR3 6QE Caterham Surrey | British | 72020760002 | ||||||
| GODDARD, Peter | Secretary | 55 Bishopsgate London EC2N 3AS | British | 73067120002 | ||||||
| LYNCH, John Anthony | Secretary | 80 Weyside Road GU1 1HZ Guildford Surrey | Irish | 59728190001 | ||||||
| SPIVEY, Hilary | Secretary | 52 Friars Street CO10 6AG Sudbury Suffolk | British | 1846560001 | ||||||
| REA BROTHERS INVESTMENT MANAGEMENT LIMITED | Secretary | Aldermans House Aldermans Walk EC2M 3XR London | 45360430001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALLAN, Mark Andrew | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | England | British | 168667750001 | |||||
| BADDELEY, Andrew Martin | Director | 55 Bishopsgate London EC2N 3AS | United Kingdom | British | 82469460001 | |||||
| BARTON, Robert John Orr | Director | Rose Square Fulham Road SW3 6RS London 52 | United Kingdom | British | 7999080006 | |||||
| BEANE, Malcolm John | Director | 55 Bishopsgate London EC2N 3AS | England | British | 155903790001 | |||||
| CLAPHAM, Simon Dudley | Director | 3 Lovetts Place SW18 1LA London | British | 106757790001 | ||||||
| CLOUTIER, Mark Bertrand | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | Canada | Canadian | 160212960002 | |||||
| COATES, Clive Frederick | Director | Uk Life Centre Station Road SN1 1EL Swindon Wiltshire | British | 27753290007 | ||||||
| COLDMAN, David John | Director | Polebrook Hever TN8 7NJ Edenbridge Kent | United Kingdom | British | 31224900001 | |||||
| CULLEY, Kenneth | Director | Cross Lane SN8 1LA Marlborough Garden End Wiltshire United Kingdom | United Kingdom | British | 72217420002 | |||||
| DENTON, Christopher Giles | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | United Kingdom | British | 218559980001 | |||||
| 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 | |||||
| EGAN, Scott | Director | 55 Bishopsgate London EC2N 3AS | United Kingdom | British | 156842290001 | |||||
| GAUNT, Paul | Director | 90 Newmarket Road NR2 2LB Norwich Norfolk | British | 45788750002 | ||||||
| GODDARD, Peter | Director | Bishopsgate EC2N 3AS London 55 | United Kingdon | British | 73067120002 | |||||
| HARDING, Matthew Charles | Director | Witton House Underhill Lane BN6 8XE Ditchling West Sussex | British | 17141490001 | ||||||
| HAZELL, Peter Frank | Director | 5 Paddock Close Blackheath Park SE3 0ES London | England | British | 76176480001 | |||||
| HOLLAND, Andrew | Director | Amberley Park Lane EN10 7PG Broxbourne Hertfordshire | England | British | 49580900002 | |||||
| LISSON, Kathryn Mary | Director | Ovington Street SW3 2JA London 57 | Canadian | 100463050002 | ||||||
| MACAULAY, George Franklin | Director | 16 York Court Albany Park Road KT2 5ST Kingston Upon Thames Surrey | United Kingdom | British | 37875970001 | |||||
| MACHALE, Joseph Patrick | Director | 36 St Andrew Square New Town EH2 2YB Edinburgh Scotland | United Kingdom | British | 56765010004 | |||||
| MCCRICKARD, Donald Cecil | Director | Crowpits House Wilderness Lane TN22 4HB Hadlow Down East Sussex | England | British | 76192530001 | |||||
| MEYER, Nigel Sinclair, Mr. | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | United Kingdom | British | 306117510001 | |||||
| SANDOR, Richard Laurence, Doctor | Director | 1301 N Astor Street FOREIGN Chicago Illinois 60610 Usa | Amercian | 73461550001 | ||||||
| SCALES, Matthew | Director | 66 Ernest Road RM11 3JW Hornchurch Essex | England | British | 5935870005 | |||||
| SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr | Director | Nancherrow 14 Littleworth Avenue KT10 9PB Esher Surrey | England | Dutch | 169548140001 |
Who are the persons with significant control of BRIT INSURANCE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brit Group Holdings Limited | Jan 15, 2025 | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brit Limited | Aug 23, 2022 | Leadenhall Street EC3V 4AB London The Leadenhall Building England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BRIT INSURANCE HOLDINGS 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