BRIT INVESTMENT HOLDINGS LIMITED

BRIT INVESTMENT HOLDINGS LIMITED

Confirmation Statement

Persons with significant controls

Persons with signficant control statements

Overview

Company Name	BRIT INVESTMENT HOLDINGS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03217813
Jurisdiction	England/Wales
Date of Creation	Jun 27, 1996

Summary

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

What is the purpose of BRIT INVESTMENT HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BRIT INVESTMENT HOLDINGS LIMITED located?

Registered Office Address	Pkf Gm 15 Westferry Circus E14 4HD Canary Wharf London
Undeliverable Registered Office Address	No

What were the previous names of BRIT INVESTMENT HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BENFIELD & REA INVESTMENT HOLDINGS LIMITED	Aug 06, 1996	Aug 06, 1996
BIRCHFELL CONSULTANTS LIMITED	Jun 27, 1996	Jun 27, 1996

What are the latest accounts for BRIT INVESTMENT HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Sep 30, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 26, 2024
Next Confirmation Statement Due	Sep 09, 2024
Next Confirmation Statement Made Up To	Aug 26, 2023
Overdue	Yes

What are the latest filings for BRIT INVESTMENT HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 11, 2025

Return of final meeting in a members' voluntary winding up

LIQ13

Sep 04, 2024

Resignation of a liquidator

LIQ06

Mar 28, 2024

Declaration of solvency

LIQ01

Mar 02, 2024

Appointment of a voluntary liquidator

600

Feb 26, 2024

Registered office address changed from Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on Feb 26, 2024

AD01

Feb 24, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 14, 2024	LRESSP

Jan 10, 2024

Termination of appointment of Brit Corporate Services Limited as a director on Dec 13, 2023

TM01

Jan 09, 2024

Statement of capital on Jan 09, 2024

Capital: GBP 1

SH19

Dec 29, 2023

legacy

SH20

Dec 29, 2023

legacy

CAP-SS

Dec 29, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 29, 2023

Statement of capital following an allotment of shares on Dec 13, 2023

Capital: GBP 6,000,003

SH01

Nov 27, 2023

Termination of appointment of Gavin Wilkinson as a director on Nov 24, 2023

TM01

Oct 07, 2023

Accounts for a dormant company made up to Dec 31, 2022

AA

Sep 01, 2023

Confirmation statement made on Aug 26, 2023 with no updates

CS01

Sep 28, 2022

Accounts for a dormant company made up to Dec 31, 2021

AA

Sep 02, 2022

Confirmation statement made on Aug 26, 2022 with no updates

CS01

Aug 24, 2022

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

PSC02

Aug 24, 2022

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

PSC09

Mar 24, 2022

Appointment of Mr Gavin Wilkinson as a director on Mar 23, 2022

AP01

Mar 24, 2022

Termination of appointment of Mark Andrew Allan as a director on Mar 23, 2022

TM01

Sep 02, 2021

Confirmation statement made on Aug 26, 2021 with no updates

CS01

Jul 29, 2021

Full accounts made up to Dec 31, 2020

AA

Jul 29, 2021

Director's details changed for Mr Antony Edward Usher on Jul 29, 2021

CH01

Jul 29, 2021

Director's details changed for Mr Antony Edward Usher on Jul 29, 2021

CH01

View All Filings

Who are the officers of BRIT INVESTMENT HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRIT CORPORATE SECRETARIES LIMITED

Nov 11, 2004

Secretary

Leadenhall Street

EC3V 4AB London

122

England

Identification Type	UK Limited Company
Registration Number	ENGLAND

101463690001

DIXON, Daniel Thomas

Nov 07, 2016

Director

15 Westferry Circus

E14 4HD Canary Wharf

Pkf Gm

London

England

British

1970-7

Head Of Investments And Treasury

171757900001

USHER, Antony Edward

Jan 01, 2011

Director

15 Westferry Circus

E14 4HD Canary Wharf

Pkf Gm

London

England

British

1965-11

Accountant

130454410001

ECKERT, Neil David

Jul 14, 1996

Jul 04, 2000

Secretary

Chalvington House

Chalvington

BN27 3TQ Hailsham

East Sussex

British

Lloyds Broker

91983390001

LYNCH, John Anthony

Sep 27, 1999

Oct 09, 2000

Secretary

80 Weyside Road

GU1 1HZ Guildford

Surrey

Irish

59728190001

ALPHA SECRETARIAL LIMITED

Jun 27, 1996

Jul 14, 1996

Nominee Secretary

2nd Floor

83 Clerkenwell Road

EC1R 5AR London

900004510001

BRIT GROUP SERVICES LIMITED

Mar 16, 2001

Nov 22, 2004

Secretary

55 Bishopsgate

EC2N 3AS London

75044040001

ALLAN, Mark Andrew

Oct 16, 2015

Mar 23, 2022

Director

122 Leadenhall Street

EC3V 4AB London

The Leadenhall Building

England

England

British

1981-8

Cfo/Insurance

168667750001

BADDELEY, Andrew Martin

Sep 27, 2013

Sep 17, 2015

Director

55 Bishopsgate

London

EC2N 3AS

United Kingdom

British

1964-5

Chief Financial Officer

82469460001

ECKERT, Neil David

Jul 14, 1996

Nov 15, 2004

Director

Chalvington House

Chalvington

BN27 3TQ Hailsham

East Sussex

United Kingdom

British

1962-5

Chief Executive

91983390001

Jan 07, 2011

Mar 30, 2012

Director

55 Bishopsgate

London

EC2N 3AS

United Kingdom

British

1971-4

Accountant

156842290001

GODDARD, Peter John

Sep 22, 2008

Dec 31, 2010

Director

55 Bishopsgate

London

EC2N 3AS

England

British

1958-3

Company Secretary

73067120003

HARDING, Matthew Charles

Jul 14, 1996

Oct 22, 1996

Director

Witton House

Underhill Lane

BN6 8XE Ditchling

West Sussex

British

1953-12

Reinsurance Broker

17141490001

SCALES, Peter David

Nov 08, 1999

Oct 09, 2000

Director

Apartment 416 Beaux Arts Building

Manor Gardens

N7 6JT London

British

1964-4

Company Director

36168290002

WELMAN, Jo Mark Pole

Jul 14, 1996

Nov 12, 2004

Director

Riverhill House Riverhill

Fittleworth

RH20 1JY Pulborough

West Sussex

United Kingdom

British

1958-1

Company Director

54461140001

WILKINSON, Gavin Leslie

Mar 23, 2022

Nov 24, 2023

Director

122 Leadenhall Street

EC3V 4AB London

The Leadenhall Building

England

England

British

1981-12

Director

193423060002

ALPHA DIRECT LIMITED

Jun 27, 1996

Jul 14, 1996

Nominee Director

2nd Floor

83 Clerkenwell Road

EC1R 5AR London

900001400001

BRIT CORPORATE SERVICES LIMITED

Nov 11, 2004

Dec 13, 2023

Director

Leadenhall Street

EC3V 4AB London

122

England

Identification Type	UK Limited Company
Registration Number	04440833

101463540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIT INVESTMENT HOLDINGS 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

No

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 INVESTMENT HOLDINGS 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

Does BRIT INVESTMENT HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jun 11, 2025	Due to be dissolved on
Feb 14, 2024	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Goderski Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf E14 4HD London	practitioner	Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf E14 4HD London	Feb 14, 2024
Peter Hart 15 Westferry Circus Canary Wharf E14 4HD London	practitioner	15 Westferry Circus Canary Wharf E14 4HD London	Feb 14, 2024	Aug 30, 2024

View Detailed Information on Insolvency Cases

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