BRIT UW LIMITED
Overview
| Company Name | BRIT UW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03217775 |
| 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 UW LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is BRIT UW 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 UW LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLAGFIRST DATA LIMITED | Jun 27, 1996 | Jun 27, 1996 |
What are the latest accounts for BRIT UW 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 UW LIMITED?
| Last Confirmation Statement Made Up To | Aug 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2024 |
| Overdue | No |
What are the latest filings for BRIT UW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 59 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 17, 2025
| 4 pages | SH01 | ||||||||||
Registration of charge 032177750103, created on Dec 12, 2024 | 24 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Nov 27, 2024
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 61 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 59 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 032177750102, created on Dec 21, 2022 | 22 pages | MR01 | ||||||||||
Termination of appointment of Matthew Dominic Wilson as a director on Oct 27, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 54 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 | ||||||||||
Appointment of Mr Gavin Wilkinson as a director on Mar 23, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Andrew Allan as a director on Mar 23, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 56 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Antony Edward Usher on Jul 29, 2021 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 23, 2021
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 15, 2020
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 54 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2020 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 10, 2020
| 3 pages | SH01 | ||||||||||
Who are the officers of BRIT UW 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 | Head Of Group Financial Performance | 218560000001 | ||||||||
| 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 | ||||||||
| BRIT CORPORATE SERVICES LIMITED | Director | Leadenhall Street EC3V 4AB London 122 United Kingdom |
| 101463540001 | ||||||||||
| ECKERT, Neil David | Secretary | Chalvington House Chalvington BN27 3TQ Hailsham East Sussex | British | Lloyds Broker | 91983390001 | |||||||||
| LYNCH, John Anthony | Secretary | 80 Weyside Road GU1 1HZ Guildford Surrey | Irish | 59728190001 | ||||||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900004510001 | |||||||||||
| BRIT GROUP SERVICES LIMITED | Secretary | 55 Bishopsgate EC2N 3AS London | 75044040001 | |||||||||||
| 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 | ||||||||
| DENTON, Christopher Giles | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | United Kingdom | British | Actuary/Head Of Financial Strategy | 218559980001 | ||||||||
| 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 | Chief Executive | 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 | ||||||||
| GODDARD, Peter John | Director | 55 Bishopsgate London EC2N 3AS | England | British | Company Secretary | 73067120003 | ||||||||
| HARDING, Matthew Charles | Director | Witton House Underhill Lane BN6 8XE Ditchling West Sussex | British | Reinsurance Broker | 17141490001 | |||||||||
| HOLLAND, Andrew | Director | Amberley Park Lane EN10 7PG Broxbourne Hertfordshire | England | British | Company Director | 49580900002 | ||||||||
| INSLEY, James Christopher Paul | Director | Bishopsgate EC2N 3AS London 55 United Kingdom | United Kingdom | British | Accountant | 156853430001 | ||||||||
| SCALES, Matthew | Director | 66 Ernest Road RM11 3JW Hornchurch Essex | England | British | Chartered Accountant | 5935870005 | ||||||||
| SCALES, Peter David | Director | Apartment 416 Beaux Arts Building Manor Gardens N7 6JT London | British | Company Director | 36168290002 | |||||||||
| SIBTHORPE, Michael Alan | Director | Hill View House Eldorado Crescent GL50 2PY Cheltenham Gloucestershire | British | Underwriter | 61868300005 | |||||||||
| TOWNSEND, John Anthony Victor | Director | The Coach House, Winterfold Barhatch Lane GU6 7NH Cranleigh Surrey | England | British | Banker | 97263430005 | ||||||||
| WELMAN, Jo Mark Pole | Director | Riverhill House Riverhill Fittleworth RH20 1JY Pulborough West Sussex | United Kingdom | British | Company Director | 54461140001 | ||||||||
| WILSON, Matthew Dominic | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | United Kingdom | British | Underwriting Management | 155904450001 | ||||||||
| ALPHA DIRECT LIMITED | Nominee Director | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900001400001 |
Who are the persons with significant control of BRIT UW 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 UW 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