Active
Company Information for BRIT INSURANCE SERVICES LIMITED
THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB,
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Company Registration Number
02068264
Private Limited Company
Active |
Company Name | ||
---|---|---|
BRIT INSURANCE SERVICES LIMITED | ||
Legal Registered Office | ||
THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AB Other companies in EC2N | ||
Previous Names | ||
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Company Number | 02068264 | |
---|---|---|
Company ID Number | 02068264 | |
Date formed | 1986-10-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 17:33:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BRIT CORPORATE SECRETARIES LIMITED |
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BRIT CORPORATE SERVICES LIMITED |
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STUART DAWES |
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ANTONY EDWARD USHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL DAVID JACKSON |
Director | ||
DANE JONATHAN DOUETIL |
Director | ||
PETER JOHN GODDARD |
Director | ||
MATTHEW SCALES |
Director | ||
MICHAEL ALAN SIBTHORPE |
Director | ||
ROGER ANTHONY FIELD |
Director | ||
NEIL DAVID ECKERT |
Director | ||
BRIT GROUP SERVICES LIMITED |
Company Secretary | ||
SIMON NICHOLAS GROVES |
Director | ||
ANTHONY MACKAY OSTLER SIGWART |
Director | ||
ANDREW HOLLAND |
Director | ||
RANDOLPH HUGH MURRAY |
Director | ||
PHILIP WOLSKI |
Director | ||
DEREK FRASER BLAKE |
Director | ||
GEORGE FREDERICK O'DONNELL |
Company Secretary | ||
SHAUN PATRICK O'NEILL |
Director | ||
ALAN FRANCIS JACKSON |
Director | ||
RAYMOND GEORGE BISSETT |
Director | ||
PATRICK TOOLE |
Director | ||
TERRY GEORGE SAMS |
Director | ||
RODNEY EDMOND STONE |
Director | ||
JOHN BEVERLEY GRUNERT |
Director | ||
GEOFFREY LEONARD DAVIS |
Director | ||
NICHOLAS JOHN ALLEN |
Director | ||
MICHAEL ALISTAIR STORR |
Director | ||
RAYMOND GEORGE BISSETT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIT PENSION TRUSTEE LIMITED | Company Secretary | 2008-04-08 | CURRENT | 2008-04-08 | Active | |
BRIT GROUP FINANCE LIMITED | Company Secretary | 2007-04-04 | CURRENT | 2007-04-03 | Active | |
BRIT GROUP SERVICES LIMITED | Company Secretary | 2006-12-14 | CURRENT | 1988-04-19 | Active | |
BRIT UW LIMITED | Company Secretary | 2004-11-22 | CURRENT | 1996-06-27 | Active | |
BRIT DORMANT ONE LIMITED | Company Secretary | 2004-11-15 | CURRENT | 1949-12-29 | Dissolved 2013-08-15 | |
BRIT CORPORATE HOLDINGS LIMITED | Company Secretary | 2004-11-15 | CURRENT | 2002-05-16 | Dissolved 2016-02-18 | |
BRIT DORMANT TWO LIMITED | Company Secretary | 2004-11-12 | CURRENT | 1971-01-08 | Dissolved 2013-08-15 | |
BRIT DORMANT THREE LIMITED | Company Secretary | 2004-11-11 | CURRENT | 1993-09-15 | Dissolved 2013-08-15 | |
BRIT UNDERWRITING HOLDINGS LIMITED | Company Secretary | 2004-11-11 | CURRENT | 1999-04-20 | Dissolved 2016-02-19 | |
BRIT INVESTMENT HOLDINGS LIMITED | Company Secretary | 2004-11-11 | CURRENT | 1996-06-27 | Liquidation | |
BRIT CORPORATE SERVICES LIMITED | Director | 2018-05-09 | CURRENT | 2002-05-16 | Active | |
BRIT UW LIMITED | Director | 2016-11-07 | CURRENT | 1996-06-27 | Active | |
BGS SERVICES (BERMUDA) LIMITED | Director | 2016-11-07 | CURRENT | 2013-08-20 | Active | |
BRIT GROUP SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1988-04-19 | Active | |
USHER FINANCIAL LTD | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
BRIT INSURANCE HOLDINGS B.V. | Director | 2014-10-27 | CURRENT | 2014-09-02 | Active | |
BRIT INSURANCE SERVICES AUSTRALIA LIMITED | Director | 2012-03-15 | CURRENT | 2010-02-08 | Dissolved 2014-06-19 | |
BRIT DORMANT ONE LIMITED | Director | 2011-01-01 | CURRENT | 1949-12-29 | Dissolved 2013-08-15 | |
BRIT DORMANT TWO LIMITED | Director | 2011-01-01 | CURRENT | 1971-01-08 | Dissolved 2013-08-15 | |
BRIT DORMANT THREE LIMITED | Director | 2011-01-01 | CURRENT | 1993-09-15 | Dissolved 2013-08-15 | |
BRIT CORPORATE HOLDINGS LIMITED | Director | 2011-01-01 | CURRENT | 2002-05-16 | Dissolved 2016-02-18 | |
BRIT UNDERWRITING HOLDINGS LIMITED | Director | 2011-01-01 | CURRENT | 1999-04-20 | Dissolved 2016-02-19 | |
BRIT GROUP FINANCE LIMITED | Director | 2011-01-01 | CURRENT | 2007-04-03 | Active | |
BRIT INSURANCE HOLDINGS LIMITED | Director | 2011-01-01 | CURRENT | 1995-10-30 | Active | |
BRIT INVESTMENT HOLDINGS LIMITED | Director | 2011-01-01 | CURRENT | 1996-06-27 | Liquidation | |
BRIT UW LIMITED | Director | 2011-01-01 | CURRENT | 1996-06-27 | Active | |
BRIT CORPORATE SERVICES LIMITED | Director | 2009-12-17 | CURRENT | 2002-05-16 | Active | |
BRIT PENSION TRUSTEE LIMITED | Director | 2008-05-08 | CURRENT | 2008-04-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Antony Edward Usher on 2021-07-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH02 | Director's details changed for Brit Corporate Services Limited on 2017-11-21 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BRIT CORPORATE SECRETARIES LIMITED on 2017-11-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR STUART DAWES | |
AP01 | DIRECTOR APPOINTED MR STUART DAWES | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
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 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID JACKSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/09/11 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BRIT CORPORATE SECRETARIES LIMITED on 2011-10-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP02 | CORPORATE DIRECTOR APPOINTED BRIT CORPORATE SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GODDARD | |
AP01 | DIRECTOR APPOINTED ANTONY EDWARD USHER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANE DOUETIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SCALES | |
AR01 | 01/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GODDARD / 01/12/2009 | |
363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES01 | ADOPT ARTICLES 22/09/2008 | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL SIBTHORPE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER GODDARD / 02/05/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED WREN INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 23/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
ELRES | S80A AUTH TO ALLOT SEC 25/01/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
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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 INSURANCE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as BRIT INSURANCE SERVICES 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. |