BRIT GROUP FINANCE LIMITED
Overview
| Company Name | BRIT GROUP FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06201255 |
| 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 FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BRIT GROUP FINANCE LIMITED located?
| Registered Office Address | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIT GROUP FINANCE 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 FINANCE 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 GROUP FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Gavin Leslie Wilkinson as a director on Jan 15, 2026 | 1 pages | TM01 | ||
Termination of appointment of Brit Corporate Services Limited as a director on Jan 15, 2026 | 1 pages | TM01 | ||
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 | 18 pages | AA | ||
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Aug 26, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 18 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 | ||
Confirmation statement made on Aug 26, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Director's details changed for Mr Antony Edward Usher on Jul 29, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 20 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 | 18 pages | AA | ||
Confirmation statement made on Aug 26, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Who are the officers of BRIT GROUP FINANCE 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 | ||||||||||
| DIXON, Daniel Thomas | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | England | British | 171757900001 | |||||||||
| USHER, Antony Edward | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | England | British | 130454410001 | |||||||||
| HENDERSON, Martin Robert | Nominee Secretary | 4 Belmont Close SS12 0HR Wickford Essex | British | 900029480001 | ||||||||||
| 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 | |||||||||
| EGAN, Scott | Director | 55 Bishopsgate London EC2N 3AS | United Kingdom | British | 156842290001 | |||||||||
| GODDARD, Peter John | Director | 55 Bishopsgate London EC2N 3AS | England | British | 73067120003 | |||||||||
| SCALES, Matthew | Director | 66 Ernest Road RM11 3JW Hornchurch Essex | England | British | 5935870005 | |||||||||
| SHARMAN, Neil | Director | 238 Burley Road Bransgore BH23 8DG Christchurch Dorset | England | British | 43016990001 | |||||||||
| WILKINSON, Gavin Leslie | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | England | British | 193423060002 | |||||||||
| BRIT CORPORATE SERVICES LIMITED | Director | Bishopsgate EC3V 4AB London 122 Leadenhall Street United Kingdom |
| 101463540001 |
Who are the persons with significant control of BRIT GROUP FINANCE 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 FINANCE 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