Active
Company Information for BRIT GROUP SERVICES LIMITED
THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB,
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Company Registration Number
02245562
Private Limited Company
Active |
Company Name | |
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BRIT GROUP SERVICES LIMITED | |
Legal Registered Office | |
THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AB Other companies in EC2N | |
Company Number | 02245562 | |
---|---|---|
Company ID Number | 02245562 | |
Date formed | 1988-04-19 | |
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 18:03:51 |
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Officer | Role | Date Appointed |
---|---|---|
BRIT CORPORATE SECRETARIES LIMITED |
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MARK ANDREW ALLAN |
||
MARK BERTRAND CLOUTIER |
||
CLAIRE LORRAINE DENNY |
||
ANTONY EDWARD USHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL SINCLAIR MEYER |
Director | ||
ANDREW MARTIN BADDELEY |
Director | ||
JAMES CHRISTOPHER PAUL INSLEY |
Director | ||
MALCOLM JOHN BEANE |
Director | ||
SCOTT EGAN |
Director | ||
DANE JONATHAN DOUETIL |
Director | ||
PETER JOHN GODDARD |
Director | ||
KATHRYN MARY LISSON |
Director | ||
ROGER ANTHONY FIELD |
Director | ||
LUCIE SARAH GILBERT |
Company Secretary | ||
GEORGE FREDERICK O'DONNELL |
Company Secretary | ||
NEIL DAVID ECKERT |
Director | ||
IAN D'CASTRO |
Company Secretary | ||
PAMELA FARRELL |
Company Secretary | ||
DAVID ROBERT FELDMAN |
Company Secretary | ||
MICHAEL DAVID JACKSON |
Company Secretary | ||
STEPHEN MURPHY |
Company Secretary | ||
JEAN ELEANOR ROSSITER |
Company Secretary | ||
MATTHEW DAVID WILLIAMS |
Company Secretary | ||
ANDREW HOLLAND |
Director | ||
SIMON DUDLEY CLAPHAM |
Director | ||
ROGER ANTHONY FIELD |
Director | ||
PAUL DENZIL NICHOLAS |
Director | ||
ALAN FRANCIS JACKSON |
Director | ||
RAYMOND GEORGE BISSETT |
Director | ||
RAYMOND GEORGE BISSETT |
Company Secretary | ||
RICHARD BELLOC LOWNDES |
Director | ||
GEOFFREY LEONARD DAVIS |
Director | ||
HENRY ROY DOBINSON |
Director | ||
NICHOLAS CHARLES HAYDON |
Director |
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 INSURANCE SERVICES LIMITED | Company Secretary | 2004-11-22 | CURRENT | 1986-10-29 | 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 | |
COMPARE THE MARKET LIMITED | Director | 2018-01-04 | CURRENT | 2017-02-23 | Active | |
BRIT SYNDICATES LIMITED | Director | 2015-12-03 | CURRENT | 1964-10-26 | 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 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 | |
BRIT INSURANCE HOLDINGS LIMITED | Director | 2011-09-27 | CURRENT | 1995-10-30 | Active | |
BRIT CORPORATE SERVICES LIMITED | Director | 2011-09-27 | CURRENT | 2002-05-16 | 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 SERVICES LIMITED | Director | 2011-01-01 | CURRENT | 1986-10-29 | 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 |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 29/08/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, 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 | |
APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW ALLAN | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW ALLAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW ALLAN | |
DIRECTOR APPOINTED MR GAVIN WILKINSON | ||
AP01 | DIRECTOR APPOINTED MR GAVIN WILKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID JEREMY GOULD | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID JEREMY GOULD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BERTRAND CLOUTIER | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ANTONY EDWARD USHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SINCLAIR MEYER | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BRIT CORPORATE SECRETARIES LIMITED on 2017-11-08 | |
CH01 | Director's details changed for Claire Lorraine Denny on 2017-11-08 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 700000 | |
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 | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW ALLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN BADDELEY | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 700000 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 700000 | |
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 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARTIN BADDELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES INSLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER PAUL INSLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SINCLAIR MEYER / 01/09/2012 | |
AP01 | DIRECTOR APPOINTED MR MARK BERTRAND CLOUTIER | |
AP01 | DIRECTOR APPOINTED NIGEL SINCLAIR MEYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BEANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PS INDEPENDENT TRUSTEES LIMITED | |
AR01 | 01/09/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIT CORPORATE SECRETARIES LIMITED / 11/10/2011 | |
AP02 | CORPORATE DIRECTOR APPOINTED PS INDEPENDENT TRUSTEES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GODDARD | |
AP01 | DIRECTOR APPOINTED CLAIRE LORRAINE DENNY | |
AP01 | DIRECTOR APPOINTED SCOTT EGAN | |
AP01 | DIRECTOR APPOINTED MR MALCOLM JOHN BEANE | |
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 | |
288b | APPOINTMENT TERMINATED DIRECTOR KATHRYN LISSON | |
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 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LISSON / 16/08/2008 | |
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 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
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 | |
MISC | SECTION 394 | |
MISC | AUDITORS RESIGNATION RE S394 | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Satisfied | PONTSARN INVESTMENTS LIMITED |
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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 GROUP SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BRIT GROUP 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. |