Active
Company Information for BRIT SYNDICATES LIMITED
THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB,
|
Company Registration Number
00824611
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
BRIT SYNDICATES LIMITED | |||
Legal Registered Office | |||
THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AB Other companies in EC2N | |||
| |||
Company Number | 00824611 | |
---|---|---|
Company ID Number | 00824611 | |
Date formed | 1964-10-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 18:03:50 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRIT SYNDICATES TRUSTEE LIMITED | 122 LEADENHALL STREET LONDON EC3V 4AB | Active | Company formed on the 2021-12-07 |
Officer | Role | Date Appointed |
---|---|---|
TIM JAMES HARMER |
||
MARK ANDREW ALLAN |
||
SIMON PHILIP GUY LEE |
||
ANTHONY JOHN MEDNIUK |
||
CAROLINE FRANCES RAMSAY |
||
RICHARD CHURCHILL WARD |
||
MATTHEW DOMINIC WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK BERTRAND CLOUTIER |
Director | ||
ANDREW ACHESON BARNARD |
Director | ||
ANDREW MARTIN BADDELEY |
Director | ||
PAUL MICHAEL ARMFIELD |
Company Secretary | ||
ADAM ELLIOTT YOUNG |
Company Secretary | ||
MICHAEL DAVID JACKSON |
Company Secretary | ||
MALCOLM JOHN BEANE |
Director | ||
RAYMOND CHARLES COX |
Director | ||
RAYMOND CHARLES COX |
Director | ||
SCOTT EGAN |
Director | ||
KENNETH CULLEY |
Director | ||
DANE JONATHAN DOUETIL |
Director | ||
ROBERT JOHN ORR BARTON |
Director | ||
CLIVE FREDERICK COATES |
Director | ||
ROGER ANTHONY FIELD |
Director | ||
SIMON DUDLEY CLAPHAM |
Director | ||
RICHARD GEORGE MAXWELL FINN |
Director | ||
NEIL DAVID ECKERT |
Director | ||
GEORGE FREDERICK O'DONNELL |
Company Secretary | ||
NICHOLAS JOHN ALLEN |
Director | ||
RAYMOND GEORGE BISSETT |
Director | ||
STEVEN DOUGLAS BANNISTER |
Director | ||
RICHARD BELLOC LOWNDES |
Director | ||
DEREK FRASER BLAKE |
Director | ||
HENRY ROY DOBINSON |
Director | ||
GEOFFREY LEONARD DAVIS |
Director | ||
RAYMOND GEORGE BISSETT |
Company Secretary | ||
GEORGE FREDERICK O'DONNELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIT CORPORATE SERVICES LIMITED | Director | 2018-05-09 | CURRENT | 2002-05-16 | Active | |
COMPARE THE MARKET LIMITED | Director | 2018-01-04 | CURRENT | 2017-02-23 | Active | |
BRIT CORPORATE HOLDINGS LIMITED | Director | 2015-10-16 | CURRENT | 2002-05-16 | Dissolved 2016-02-18 | |
BRIT UNDERWRITING HOLDINGS LIMITED | Director | 2015-10-16 | CURRENT | 1999-04-20 | Dissolved 2016-02-19 | |
BRIT GROUP FINANCE LIMITED | Director | 2015-10-16 | CURRENT | 2007-04-03 | Active | |
BRIT LIMITED | Director | 2015-10-16 | CURRENT | 2013-12-19 | Active | |
BRIT GROUP SERVICES LIMITED | Director | 2015-10-16 | CURRENT | 1988-04-19 | Active | |
BRIT INSURANCE HOLDINGS LIMITED | Director | 2015-10-16 | CURRENT | 1995-10-30 | Active | |
BRIT INVESTMENT HOLDINGS LIMITED | Director | 2015-10-16 | CURRENT | 1996-06-27 | Liquidation | |
BRIT UW LIMITED | Director | 2015-10-16 | CURRENT | 1996-06-27 | Active | |
IDEFIGO GROUP LIMITED | Director | 2018-06-27 | CURRENT | 2016-11-16 | Active | |
TRUST INVESTMENTS LIMITED | Director | 2017-05-09 | CURRENT | 2010-05-13 | Active | |
OSIRIUM TECHNOLOGIES LIMITED | Director | 2016-03-15 | CURRENT | 2015-11-03 | Active | |
ADVENT UNDERWRITING LIMITED | Director | 2015-05-13 | CURRENT | 1975-09-19 | Active | |
HOSPICE IN THE WEALD (TRADING) LIMITED | Director | 2014-12-01 | CURRENT | 1985-02-15 | Active | |
HOSPICE IN THE WEALD | Director | 2014-12-01 | CURRENT | 1980-06-04 | Active | |
ABRDN UK SMALLER COMPANIES GROWTH TRUST PLC | Director | 2016-08-22 | CURRENT | 1993-07-09 | Active | |
TESCO UNDERWRITING LIMITED | Director | 2016-07-21 | CURRENT | 2009-07-20 | Active | |
DIRECT LINE INSURANCE GROUP PLC | Director | 2016-01-18 | CURRENT | 1988-07-26 | Active | |
U K INSURANCE LIMITED | Director | 2016-01-18 | CURRENT | 1974-08-06 | Active | |
CHURCHILL INSURANCE COMPANY LIMITED | Director | 2016-01-18 | CURRENT | 1988-05-17 | Active | |
BRIT LIMITED | Director | 2014-03-27 | CURRENT | 2013-12-19 | Active | |
BRIT UW LIMITED | Director | 2012-07-27 | CURRENT | 1996-06-27 | Active | |
LLOYD'S MARKET ASSOCIATION | Director | 2011-05-24 | CURRENT | 1991-01-03 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PINAR YETGIN | ||
CONFIRMATION STATEMENT MADE ON 26/08/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW DOMINIC WILSON | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW DOMINIC WILSON | ||
CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | |
Withdrawal of a person with significant control statement on 2022-08-24 | ||
Notification of Brit Insurance Holdings Limited as a person with significant control on 2022-08-23 | ||
PSC02 | Notification of Brit Insurance Holdings Limited as a person with significant control on 2022-08-23 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-08-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN MEDNIUK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR MARTIN GEORGE THOMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GAVIN WILKINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008246110005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID JEREMY GOULD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008246110004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID JEREMY GOULD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHURCHILL WARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ANDREA CAROLINE NATASCHA WELSCH | |
AP01 | DIRECTOR APPOINTED MR CHRISTIERN ROBERT JAMES DART | |
AP01 | DIRECTOR APPOINTED MS PINAR YETGIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SINCLAIR MEYER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IPE JACOB | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE FRANCES RAMSAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIJAN KHOSROWSHAHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CLOUTIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DEREK ROBSON | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 1000100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/16 FROM 55 Bishopsgate London EC2N 3AS | |
AP01 | DIRECTOR APPOINTED MR SIMON PHILIP GUY LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNARD | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW ALLAN | |
AP01 | DIRECTOR APPOINTED MR BIJAN KHOSROWSHAHI | |
AP01 | DIRECTOR APPOINTED MR ANDREW ACHESON BARNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG | |
RP04 | SECOND FILING WITH MUD 01/09/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BADDELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STRATTON | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 1000100 | |
AR01 | 01/09/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NIGEL SINCLAIR MEYER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | SECRETARY APPOINTED MR TIM JAMES HARMER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL ARMFIELD | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 1000100 | |
AR01 | 01/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED DR RICHARD CHURCHILL WARD | |
AP03 | SECRETARY APPOINTED MR PAUL MICHAEL ARMFIELD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM YOUNG | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM YOUNG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN MEDNIUK / 23/09/2013 | |
AR01 | 01/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WEBSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRETTEJOHN | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARTIN BADDELEY | |
AP03 | SECRETARY APPOINTED MR ADAM ELLIOTT YOUNG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JACKSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HAZELL | |
AP01 | DIRECTOR APPOINTED MR IPE JACOB | |
AP01 | DIRECTOR APPOINTED JOHN WILLIAM STRATTON | |
AP01 | DIRECTOR APPOINTED STEVEN DEREK ROBSON | |
AR01 | 01/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BEANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND COX | |
AP01 | DIRECTOR APPOINTED MR RAYMOND CHARLES COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TURNER | |
AP01 | DIRECTOR APPOINTED MR MARK BERTRAND CLOUTIER | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS EDWARD TUCKER PRETTEJOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CULLEY | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN MEDNIUK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANE DOUETIL | |
AR01 | 01/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED PETER FRANK HAZELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORNELIS SCHRAUWERS | |
AP01 | DIRECTOR APPOINTED SCOTT EGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SCALES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DOMINIC WILSON | |
AP01 | DIRECTOR APPOINTED MR MALCOLM JOHN BEANE | |
AP01 | DIRECTOR APPOINTED MR RAYMOND CHARLES COX | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RORY TURNER | |
AR01 | 01/09/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID WEBSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ORR BARTON / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAVID JACKSON / 20/11/2009 | |
363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BARTON / 23/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CULLEY / 18/06/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES01 | ALTER ARTICLES 30/09/2008 | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN TOWNSEND | |
288b | APPOINTMENT TERMINATED DIRECTOR CLIVE COATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED ROBERT JOHN ORR BARTON | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIT SYNDICATES LIMITED
BRIT SYNDICATES LIMITED owns 1 domain names.
britsyndicates.com
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as BRIT SYNDICATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |