BRIT INSURANCE SERVICES AUSTRALIA LIMITED

Company Number		07150153
Date formed		2010-02-08
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-12-31
Date Dissolved		2014-06-19
Type of accounts		FULL

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.

Company Officers of BRIT INSURANCE SERVICES AUSTRALIA LIMITED

Current Directors

Officer	Role	Date Appointed
BRIT CORPORATE SECRETARIES LIMITED	Company Secretary	2010-02-08
JAMES CHRISTOPHER PAUL INSLEY	Director	2011-05-20
ANTONY EDWARD USHER	Director	2012-03-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK BERTRAND CLOUTIER	Director	2011-05-20	2012-03-09
JONATHAN RORY TURNER	Director	2010-02-26	2012-02-06
JOHN MICHAEL DAVIDSON	Director	2011-01-01	2011-05-20
PETER JOHN GODDARD	Director	2010-02-08	2010-12-31
MATTHEW SCALES	Director	2010-02-08	2010-12-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES CHRISTOPHER PAUL INSLEY	ASHLEY CRAFT INTERIORS LIMITED	Director	2010-08-23	CURRENT	2010-08-23	Active - Proposal to Strike off
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 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 GROUP FINANCE LIMITED	Director	2011-01-01	CURRENT	2007-04-03	Active
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.

Date	Document Type	Document Description
2014-06-19	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-03-19	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-01-27	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2013
2013-01-02	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-12-11	LRESSP	SPECIAL RESOLUTION TO WIND UP
2012-12-11	4.70	DECLARATION OF SOLVENCY
2012-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/2012 FROM 55 BISHOPSGATE LONDON EC2N 3AS
2012-09-19	LATEST SOC	19/09/12 STATEMENT OF CAPITAL;GBP 600000
2012-09-19	SH01	19/09/12 STATEMENT OF CAPITAL GBP 600000
2012-09-06	AR01	01/09/12 FULL LIST
2012-03-27	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-20	AP01	DIRECTOR APPOINTED ANTONY EDWARD USHER
2012-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK CLOUTIER
2012-02-09	AR01	08/02/12 FULL LIST
2012-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN TURNER
2011-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BERTRAND CLOUTIER / 22/12/2011
2011-08-23	SH01	29/07/11 STATEMENT OF CAPITAL GBP 100000
2011-06-02	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-20	RES15	CHANGE OF NAME 17/05/2011
2011-05-20	CERTNM	COMPANY NAME CHANGED BRIT INSURANCE AUSTRALIA REPRESENTATIVE LIMITED CERTIFICATE ISSUED ON 20/05/11
2011-05-20	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-20	AP01	DIRECTOR APPOINTED MR MARK BERTRAND CLOUTIER
2011-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIDSON
2011-05-20	AP01	DIRECTOR APPOINTED MR JAMES INSLEY
2011-03-23	AR01	08/02/11 FULL LIST
2011-01-18	AP01	DIRECTOR APPOINTED JOHN MICHAEL DAVIDSON
2011-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW SCALES
2011-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER GODDARD
2010-07-12	AA01	CURRSHO FROM 28/02/2011 TO 31/12/2010
2010-03-30	RES15	CHANGE OF NAME 25/03/2010
2010-03-30	CERTNM	COMPANY NAME CHANGED BRIT AUSTRALIA REPRESENTATIVE LIMITED CERTIFICATE ISSUED ON 30/03/10
2010-03-30	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-11	AP01	DIRECTOR APPOINTED JONATHAN RORY TURNER
2010-02-08	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-02-08	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65120 - Non-life insurance

Licences & Regulatory approval

We could not find any licences issued to BRIT INSURANCE SERVICES AUSTRALIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 INSURANCE SERVICES AUSTRALIA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BRIT INSURANCE SERVICES AUSTRALIA LIMITED does not have any mortgage charges so there is no mortgagee data available

	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

Intangible Assets

Patents

We have not found any records of BRIT INSURANCE SERVICES AUSTRALIA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRIT INSURANCE SERVICES AUSTRALIA LIMITED

Trademarks

We have not found any records of BRIT INSURANCE SERVICES AUSTRALIA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRIT INSURANCE SERVICES AUSTRALIA 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 (65120 - Non-life insurance) as BRIT INSURANCE SERVICES AUSTRALIA LIMITED are:

JLT SPECIALTY LIMITED	£ 2,180,984
HEATH LAMBERT LIMITED	£ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 984,431
TRAVELERS INSURANCE COMPANY LIMITED	£ 366,128
ARGYLL INSURANCE SERVICES LIMITED	£ 36,250
TRAVELERS MANAGEMENT LIMITED	£ 30,200
HJC ACTUARIAL CONSULTING LIMITED	£ 14,600
LEGAL AND INSURANCE SERVICES LIMITED	£ 4,200
CCV RISK SOLUTIONS LIMITED	£ 2,477
AVIVA INSURANCE LIMITED	£ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395

Outgoings

Business Rates/Property Tax

No properties were found where BRIT INSURANCE SERVICES AUSTRALIA 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 INSURANCE SERVICES AUSTRALIA 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 INSURANCE SERVICES AUSTRALIA 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2015-05-17 13:35:11
Primary Source:	Companies House

Company Overview

Company Officers of BRIT INSURANCE SERVICES AUSTRALIA LIMITED

Related Directorships