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Home > England & Wales Companies > BRIT GROUP FINANCE LIMITED
Company Information for

BRIT GROUP FINANCE LIMITED

THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB,
Company Registration Number
06201255
Private Limited Company
Active

Company Overview

About Brit Group Finance Ltd
BRIT GROUP FINANCE LIMITED was founded on 2007-04-03 and has its registered office in London. The organisation's status is listed as "Active". Brit Group Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRIT GROUP FINANCE LIMITED
 
Legal Registered Office
THE LEADENHALL BUILDING
122 LEADENHALL STREET
LONDON
EC3V 4AB
Other companies in EC2N
 
Filing Information
Company Number 06201255
Company ID Number 06201255
Date formed 2007-04-03
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 10/09/2015
Return next due 08/10/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 15:00:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIT GROUP FINANCE LIMITED
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Company Officers of BRIT GROUP FINANCE LIMITED

Current Directors
Officer Role Date Appointed
BRIT CORPORATE SECRETARIES LIMITED
 Company Secretary 2007-04-04
MARK ANDREW ALLAN
 Director 2015-10-16
BRIT CORPORATE SERVICES LIMITED
 Director 2011-01-01
DANIEL THOMAS DIXON
 Director 2016-11-07
ANTONY EDWARD USHER
 Director 2011-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MARTIN BADDELEY
 Director 2013-11-15 2015-09-17
NEIL SHARMAN
 Director 2007-04-04 2012-05-30
SCOTT EGAN
 Director 2011-01-07 2012-03-30
PETER JOHN GODDARD
 Director 2007-04-04 2010-12-31
MATTHEW SCALES
 Director 2007-04-04 2010-12-28
MARTIN ROBERT HENDERSON
 Nominated Secretary 2007-04-03 2007-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIT CORPORATE SECRETARIES LIMITED BRIT PENSION TRUSTEE LIMITED Company Secretary 2008-04-08 CURRENT 2008-04-08 Active
BRIT CORPORATE SECRETARIES LIMITED BRIT GROUP SERVICES LIMITED Company Secretary 2006-12-14 CURRENT 1988-04-19 Active
BRIT CORPORATE SECRETARIES LIMITED BRIT INSURANCE SERVICES LIMITED Company Secretary 2004-11-22 CURRENT 1986-10-29 Active
BRIT CORPORATE SECRETARIES LIMITED BRIT UW LIMITED Company Secretary 2004-11-22 CURRENT 1996-06-27 Active
BRIT CORPORATE SECRETARIES LIMITED BRIT DORMANT ONE LIMITED Company Secretary 2004-11-15 CURRENT 1949-12-29 Dissolved 2013-08-15
BRIT CORPORATE SECRETARIES LIMITED BRIT CORPORATE HOLDINGS LIMITED Company Secretary 2004-11-15 CURRENT 2002-05-16 Dissolved 2016-02-18
BRIT CORPORATE SECRETARIES LIMITED BRIT DORMANT TWO LIMITED Company Secretary 2004-11-12 CURRENT 1971-01-08 Dissolved 2013-08-15
BRIT CORPORATE SECRETARIES LIMITED BRIT DORMANT THREE LIMITED Company Secretary 2004-11-11 CURRENT 1993-09-15 Dissolved 2013-08-15
BRIT CORPORATE SECRETARIES LIMITED BRIT UNDERWRITING HOLDINGS LIMITED Company Secretary 2004-11-11 CURRENT 1999-04-20 Dissolved 2016-02-19
BRIT CORPORATE SECRETARIES LIMITED BRIT INVESTMENT HOLDINGS LIMITED Company Secretary 2004-11-11 CURRENT 1996-06-27 Liquidation
MARK ANDREW ALLAN BRIT CORPORATE SERVICES LIMITED Director 2018-05-09 CURRENT 2002-05-16 Active
MARK ANDREW ALLAN COMPARE THE MARKET LIMITED Director 2018-01-04 CURRENT 2017-02-23 Active
MARK ANDREW ALLAN BRIT SYNDICATES LIMITED Director 2015-12-03 CURRENT 1964-10-26 Active
MARK ANDREW ALLAN BRIT CORPORATE HOLDINGS LIMITED Director 2015-10-16 CURRENT 2002-05-16 Dissolved 2016-02-18
MARK ANDREW ALLAN BRIT UNDERWRITING HOLDINGS LIMITED Director 2015-10-16 CURRENT 1999-04-20 Dissolved 2016-02-19
MARK ANDREW ALLAN BRIT LIMITED Director 2015-10-16 CURRENT 2013-12-19 Active
MARK ANDREW ALLAN BRIT GROUP SERVICES LIMITED Director 2015-10-16 CURRENT 1988-04-19 Active
MARK ANDREW ALLAN BRIT INSURANCE HOLDINGS LIMITED Director 2015-10-16 CURRENT 1995-10-30 Active
MARK ANDREW ALLAN BRIT INVESTMENT HOLDINGS LIMITED Director 2015-10-16 CURRENT 1996-06-27 Liquidation
MARK ANDREW ALLAN BRIT UW LIMITED Director 2015-10-16 CURRENT 1996-06-27 Active
DANIEL THOMAS DIXON BRIT PENSION TRUSTEE LIMITED Director 2018-04-04 CURRENT 2008-04-08 Active
DANIEL THOMAS DIXON BRIT INVESTMENT HOLDINGS LIMITED Director 2016-11-07 CURRENT 1996-06-27 Liquidation
DANIEL THOMAS DIXON CAMDEN PARK LIMITED Director 2012-06-20 CURRENT 2009-04-16 Active
ANTONY EDWARD USHER BRIT GROUP SERVICES LIMITED Director 2018-05-15 CURRENT 1988-04-19 Active
ANTONY EDWARD USHER USHER FINANCIAL LTD Director 2015-01-30 CURRENT 2015-01-30 Active
ANTONY EDWARD USHER BRIT INSURANCE HOLDINGS B.V. Director 2014-10-27 CURRENT 2014-09-02 Active
ANTONY EDWARD USHER BRIT INSURANCE SERVICES AUSTRALIA LIMITED Director 2012-03-15 CURRENT 2010-02-08 Dissolved 2014-06-19
ANTONY EDWARD USHER BRIT DORMANT ONE LIMITED Director 2011-01-01 CURRENT 1949-12-29 Dissolved 2013-08-15
ANTONY EDWARD USHER BRIT DORMANT TWO LIMITED Director 2011-01-01 CURRENT 1971-01-08 Dissolved 2013-08-15
ANTONY EDWARD USHER BRIT DORMANT THREE LIMITED Director 2011-01-01 CURRENT 1993-09-15 Dissolved 2013-08-15
ANTONY EDWARD USHER BRIT CORPORATE HOLDINGS LIMITED Director 2011-01-01 CURRENT 2002-05-16 Dissolved 2016-02-18
ANTONY EDWARD USHER BRIT UNDERWRITING HOLDINGS LIMITED Director 2011-01-01 CURRENT 1999-04-20 Dissolved 2016-02-19
ANTONY EDWARD USHER BRIT INSURANCE SERVICES LIMITED Director 2011-01-01 CURRENT 1986-10-29 Active
ANTONY EDWARD USHER BRIT INSURANCE HOLDINGS LIMITED Director 2011-01-01 CURRENT 1995-10-30 Active
ANTONY EDWARD USHER BRIT INVESTMENT HOLDINGS LIMITED Director 2011-01-01 CURRENT 1996-06-27 Liquidation
ANTONY EDWARD USHER BRIT UW LIMITED Director 2011-01-01 CURRENT 1996-06-27 Active
ANTONY EDWARD USHER BRIT CORPORATE SERVICES LIMITED Director 2009-12-17 CURRENT 2002-05-16 Active
ANTONY EDWARD USHER BRIT PENSION TRUSTEE LIMITED Director 2008-05-08 CURRENT 2008-04-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-07FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-01CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-02CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-08-24Withdrawal of a person with significant control statement on 2022-08-24
2022-08-24Notification of Brit Insurance Holdings Limited as a person with significant control on 2022-08-23
2022-08-24PSC02Notification of Brit Insurance Holdings Limited as a person with significant control on 2022-08-23
2022-08-24PSC09Withdrawal of a person with significant control statement on 2022-08-24
2022-03-24AP01DIRECTOR APPOINTED MR GAVIN WILKINSON
2022-03-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW ALLAN
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2021-07-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-29CH01Director's details changed for Mr Antony Edward Usher on 2021-07-29
2020-10-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES
2019-04-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES
2018-04-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-11-21CH02Director's details changed for Brit Corporate Services Limited on 2017-11-21
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES
2017-07-05CH04SECRETARY'S DETAILS CHNAGED FOR BRIT CORPORATE SECRETARIES LIMITED on 2016-03-01
2017-06-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-15AP01DIRECTOR APPOINTED MR DANIEL THOMAS DIXON
2016-11-15AP01DIRECTOR APPOINTED MR DANIEL THOMAS DIXON
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 4000000
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-06-21AUDAUDITOR'S RESIGNATION
2016-06-09AUDAUDITOR'S RESIGNATION
2016-05-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/16 FROM 55 Bishopsgate London EC2N 3AS
2015-10-20AP01DIRECTOR APPOINTED MR MARK ANDREW ALLAN
2015-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN BADDELEY
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 4000000
2015-09-16AR0110/09/15 ANNUAL RETURN FULL LIST
2015-05-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 4000000
2014-09-18AR0110/09/14 ANNUAL RETURN FULL LIST
2014-04-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-19AP01DIRECTOR APPOINTED MR ANDREW MARTIN BADDELEY
2013-09-05AR0101/09/13 ANNUAL RETURN FULL LIST
2013-04-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-06AR0101/09/12 ANNUAL RETURN FULL LIST
2012-07-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-30TM01APPOINTMENT TERMINATED, DIRECTOR NEIL SHARMAN
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN
2011-11-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-10AR0110/09/11 FULL LIST
2011-10-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIT CORPORATE SECRETARIES LIMITED / 08/10/2011
2011-03-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-14AP02CORPORATE DIRECTOR APPOINTED BRIT CORPORATE SERVICES LIMITED
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER GODDARD
2011-01-12AP01DIRECTOR APPOINTED SCOTT EGAN
2011-01-11AP01DIRECTOR APPOINTED ANTONY EDWARD USHER
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SCALES
2010-09-15AR0110/09/10 FULL LIST
2010-03-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GODDARD / 01/12/2009
2009-09-10363aRETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2009-03-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-29RES01ADOPT ARTICLES 22/09/2008
2008-09-25363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-09-08363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-05-07288cDIRECTOR'S CHANGE OF PARTICULARS / PETER GODDARD / 02/05/2008
2008-03-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-08395PARTICULARS OF MORTGAGE/CHARGE
2007-04-17225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07
2007-04-17288bSECRETARY RESIGNED
2007-04-17288aNEW SECRETARY APPOINTED
2007-04-17288bDIRECTOR RESIGNED
2007-04-17288aNEW DIRECTOR APPOINTED
2007-04-17288aNEW DIRECTOR APPOINTED
2007-04-17288aNEW DIRECTOR APPOINTED
2007-04-1788(2)RAD 04/04/07--------- £ SI 2499999@1=2499999 £ IC 1/2500000
2007-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BRIT GROUP FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRIT GROUP FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) 2011-11-18 Outstanding LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
THIRD PARTY CHARGE OF DEPOSIT 2008-01-08 Satisfied THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED T/A NATWEST
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of BRIT GROUP FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIT GROUP FINANCE LIMITED
Trademarks
We have not found any records of BRIT GROUP FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIT GROUP FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BRIT GROUP FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BRIT GROUP FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIT GROUP FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIT GROUP FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC3V 4AB