BRIT INSURANCE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03121594

Incorporation date

30/10/1995

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1995)

10/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

05/09/2025

Confirmation statement made on 2025-08-26 with updates

View PDF (5 pages)

04/09/2025

Notification of Brit Group Holdings Limited as a person with significant control on 2025-01-15

View PDF (2 pages)

04/09/2025

Cessation of Brit Limited as a person with significant control on 2025-01-15

View PDF (1 pages)

18/08/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/08/2025

Change of share class name or designation

View PDF (2 pages)

06/08/2025

Resolutions

View PDF (2 pages)

06/08/2025

Memorandum and Articles of Association

View PDF (11 pages)

17/07/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

26/06/2025

Resolutions

View PDF (2 pages)

24/06/2025

Memorandum and Articles of Association

View PDF (18 pages)

24/06/2025

Resolutions

View PDF (9 pages)

24/06/2025

Statement of capital following an allotment of shares on 2025-06-17

View PDF (5 pages)

16/12/2024

Registration of charge 031215940022, created on 2024-12-12

View PDF (27 pages)

31/08/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

29/08/2024

Confirmation statement made on 2024-08-26 with no updates

View PDF (3 pages)

10/01/2024

Termination of appointment of Christopher Denton as a director on 2024-01-10

View PDF (1 pages)

01/09/2023

Confirmation statement made on 2023-08-26 with no updates

View PDF (3 pages)

17/07/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

22/12/2022

Registration of charge 031215940021, created on 2022-12-21

View PDF (25 pages)

02/09/2022

Confirmation statement made on 2022-08-26 with no updates

View PDF (3 pages)

25/08/2022

Notification of Brit Limited as a person with significant control on 2022-08-23

View PDF (2 pages)

24/08/2022

Withdrawal of a person with significant control statement on 2022-08-24

View PDF (2 pages)

16/06/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

24/03/2022

Appointment of Mr Gavin Wilkinson as a director on 2022-03-23

View PDF (2 pages)

24/03/2022

Termination of appointment of Mark Andrew Allan as a director on 2022-03-23

View PDF (1 pages)

01/10/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

02/09/2021

Confirmation statement made on 2021-08-26 with no updates

View PDF (3 pages)

29/07/2021

Director's details changed for Mr Antony Edward Usher on 2021-07-29

View PDF (2 pages)

09/10/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

08/09/2020

Confirmation statement made on 2020-08-26 with no updates

View PDF (3 pages)

04/09/2019

Confirmation statement made on 2019-08-26 with no updates

View PDF (3 pages)

15/05/2019

Appointment of Mr Stuart Dawes as a director on 2019-05-15

View PDF (2 pages)

25/04/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

07/01/2019

Termination of appointment of Mark Bertrand Cloutier as a director on 2018-12-31

View PDF (1 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

04/09/2018

Confirmation statement made on 2018-08-26 with no updates

View PDF (3 pages)

23/03/2018

Termination of appointment of Nigel Sinclair Meyer as a director on 2018-03-19

View PDF (1 pages)

06/11/2017

Satisfaction of charge 19 in full

View PDF (1 pages)

06/11/2017

Satisfaction of charge 18 in full

View PDF (1 pages)

07/09/2017

Confirmation statement made on 2017-08-26 with updates

View PDF (4 pages)

25/05/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

15/11/2016

Appointment of Mr Christopher Denton as a director on 2016-11-07

View PDF (2 pages)

30/08/2016

Confirmation statement made on 2016-08-26 with updates

View PDF (6 pages)

21/06/2016

Auditor's resignation

View PDF (1 pages)

09/06/2016

Auditor's resignation

View PDF (1 pages)

03/05/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

02/03/2016

Registered office address changed from 55 Bishopsgate London EC2N 3AS to The Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 2016-03-02

View PDF (1 pages)

20/10/2015

Appointment of Mr Mark Andrew Allan as a director on 2015-10-16

View PDF (2 pages)

18/09/2015

Termination of appointment of Andrew Martin Baddeley as a director on 2015-09-17

View PDF (1 pages)

07/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (6 pages)

09/06/2015

Statement of capital following an allotment of shares on 2015-05-19

View PDF (4 pages)

09/06/2015

Resolutions

View PDF (1 pages)

22/05/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

30/04/2015

Resolutions

View PDF (1 pages)

24/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (6 pages)

11/09/2014

Registration of charge 031215940020, created on 2014-09-08

View PDF (26 pages)

02/04/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

05/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (6 pages)

24/04/2013

Appointment of Mr Andrew Martin Baddeley as a director

View PDF (2 pages)

02/04/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

06/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (5 pages)

06/09/2012

Director's details changed for Nigel Sinclair Meyer on 2012-09-01

View PDF (2 pages)

02/08/2012

Appointment of Nigel Sinclair Meyer as a director

View PDF (2 pages)

31/05/2012

Termination of appointment of Malcolm Beane as a director

View PDF (1 pages)

03/04/2012

Termination of appointment of Scott Egan as a director

View PDF (1 pages)

03/04/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

23/12/2011

Director's details changed for Mr Mark Bertrand Cloutier on 2011-12-22

View PDF (2 pages)

15/11/2011

Statement by directors

View PDF (1 pages)

15/11/2011

Statement of capital on 2011-11-15

View PDF (4 pages)

15/11/2011

Solvency statement dated 10/11/11

View PDF (1 pages)

15/11/2011

Resolutions

View PDF (1 pages)

12/10/2011

Termination of appointment of Peter Goddard as a secretary

View PDF (1 pages)

12/10/2011

Appointment of Mr Mark Bertrand Cloutier as a director

View PDF (2 pages)

11/10/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (5 pages)

11/10/2011

Termination of appointment of Peter Goddard as a secretary

View PDF (1 pages)

24/08/2011

Termination of appointment of Peter Goddard as a director

View PDF (1 pages)

08/04/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

30/03/2011

Particulars of a mortgage or charge / charge no: 19

View PDF (8 pages)

12/01/2011

Appointment of Scott Egan as a director

View PDF (2 pages)

12/01/2011

Termination of appointment of Matthew Scales as a director

View PDF (1 pages)

11/01/2011

Appointment of Antony Edward Usher as a director

View PDF (2 pages)

11/01/2011

Appointment of Mr Malcolm John Beane as a director

View PDF (2 pages)

30/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (5 pages)

29/09/2010

Purchase of own shares.

View PDF (3 pages)

25/03/2010

Group of companies' accounts made up to 2009-12-31

View PDF (23 pages)

02/02/2010

Miscellaneous

View PDF (1 pages)

17/01/2010

Duplicate mortgage certificatecharge no:18

View PDF (0 pages)

11/01/2010

Duplicate mortgage certificatecharge no:18

View PDF (0 pages)

09/01/2010

Appointment of Peter Goddard as a director

View PDF (13 pages)

09/01/2010

Termination of appointment of Michael Smith as a director

View PDF (2 pages)

09/01/2010

Termination of appointment of Cornelis Schrauwers as a director

View PDF (2 pages)

09/01/2010

Termination of appointment of Joseph Machale as a director

View PDF (2 pages)

09/01/2010

Termination of appointment of Peter Hazell as a director

View PDF (2 pages)

09/01/2010

Termination of appointment of Robert Barton as a director

View PDF (2 pages)

09/01/2010

Termination of appointment of Dane Douetil as a director

View PDF (2 pages)

09/01/2010

Termination of appointment of Kenneth Culley as a director

View PDF (2 pages)

24/12/2009

Miscellaneous

View PDF (5 pages)

24/12/2009

Statement of capital following an allotment of shares on 2009-12-21

View PDF (5 pages)

24/12/2009

Miscellaneous

View PDF (1 pages)

23/12/2009

Statement of capital on 2009-12-23

View PDF (5 pages)

23/12/2009

Particulars of a mortgage or charge / charge no: 18

View PDF (9 pages)

21/12/2009

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

21/12/2009

Resolutions

View PDF (2 pages)

21/12/2009

Re-registration of Memorandum and Articles

View PDF (12 pages)

21/12/2009

Re-registration from a public company to a private limited company

View PDF (1 pages)

19/12/2009

Resolutions

View PDF (3 pages)

17/12/2009

Secretary's details changed for Peter Goddard on 2009-12-01

View PDF (3 pages)

14/12/2009

Director's details changed for Robert John Orr Barton on 2009-12-01

View PDF (3 pages)

14/10/2009

Annual return made up to 2009-09-01 with bulk list of shareholders

View PDF (8 pages)

30/06/2009

Director's change of particulars / robert barton / 23/06/2009

View PDF (1 pages)

19/06/2009

Director's change of particulars / kenneth culley / 18/06/2009

View PDF (1 pages)

16/05/2009

Resolutions

View PDF (3 pages)

13/05/2009

Appointment terminated director kathryn lisson

View PDF (1 pages)

07/04/2009

Group of companies' accounts made up to 2008-12-31

View PDF (161 pages)

20/01/2009

Location of register of members

View PDF (1 pages)

11/12/2008

Miscellaneous

View PDF (1 pages)

11/12/2008

Miscellaneous

View PDF (3 pages)

19/11/2008

Resolutions

View PDF (1 pages)

18/09/2008

Return made up to 01/09/08; bulk list available separately

View PDF (9 pages)

05/09/2008

Location of register of members

View PDF (1 pages)

26/08/2008

Director's change of particulars / kathryn lisson / 16/08/2008

View PDF (1 pages)

03/06/2008

Resolutions

View PDF (81 pages)

20/05/2008

Appointment terminated director john townsend

View PDF (1 pages)

20/05/2008

Appointment terminated director clive coates

View PDF (1 pages)

20/05/2008

Appointment terminated director neil eckert

View PDF (1 pages)

16/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (192 pages)

07/05/2008

Secretary's change of particulars / peter goddard / 02/05/2008

View PDF (1 pages)

23/04/2008

11/03/08\Gbp ti [email protected]=390000\

View PDF (1 pages)

14/04/2008

Ad 28/03/08\gbp si [email protected]=3262.5\gbp ic 247335068/247338330.5\

View PDF (2 pages)

21/02/2008

31/12/07 £ ti [email protected]=759750

View PDF (2 pages)

22/12/2007

Location of register of members

View PDF (1 pages)

29/11/2007

Ad 19/11/07--------- £ si [email protected]=3821 £ ic 247331247/247335068

View PDF (2 pages)

07/11/2007

Director's particulars changed

View PDF (1 pages)

25/10/2007

Ad 11/10/07--------- £ si [email protected]=7950 £ ic 247323297/247331247

View PDF (2 pages)

03/10/2007

New director appointed

View PDF (3 pages)

28/09/2007

Return made up to 01/09/07; bulk list available separately

View PDF (10 pages)

24/09/2007

Director's particulars changed

View PDF (1 pages)

21/09/2007

Director's particulars changed

View PDF (1 pages)

31/08/2007

18/07/07 £ ti [email protected]=538809

View PDF (1 pages)

09/08/2007

29/06/07 £ ti [email protected]=981000

View PDF (1 pages)

09/08/2007

13/07/07 £ ti [email protected]=735000

View PDF (1 pages)

27/07/2007

26/07/07 £ ti [email protected]=750000

View PDF (1 pages)

24/07/2007

15/06/07 £ ti [email protected]=693750

View PDF (1 pages)

12/07/2007

22/06/07 £ ti [email protected]=787500

View PDF (1 pages)

06/07/2007

08/06/07 £ ti [email protected]=1031250

View PDF (1 pages)

27/06/2007

01/06/07 £ ti [email protected]=487500

View PDF (1 pages)

27/06/2007

25/05/07 £ ti [email protected]=510000

View PDF (1 pages)

27/06/2007

11/05/07 £ ti [email protected]=540000

View PDF (1 pages)

27/06/2007

04/05/07 £ ti [email protected]=375000

View PDF (1 pages)

27/06/2007

27/04/07 £ ti [email protected]=1050000

View PDF (1 pages)

21/06/2007

18/05/07 £ ti [email protected]=506250

View PDF (1 pages)

19/06/2007

Ad 31/05/07--------- £ si [email protected]=10624 £ ic 247312666/247323290

View PDF (2 pages)

29/05/2007

Ad 10/05/07-16/05/07 £ si [email protected]=39374 £ ic 247273292/247312666

View PDF (1 pages)

11/05/2007

Ad 02/05/07-08/05/07 £ si [email protected]=43161 £ si [email protected]=75000 £ si [email protected]=147499 £ si [email protected]=3350 £ si [email protected]=2202 £ ic 247002079/247273292

View PDF (3 pages)

02/05/2007

Ad 01/05/07-01/05/07 £ si [email protected]=187305 £ si [email protected]=62499 £ si [email protected]=30000 £ si [email protected]=112500 £ si [email protected]=9345 £ ic 246600428/247002079

View PDF (2 pages)

02/05/2007

Ad 20/04/07-27/04/07 £ si [email protected]=108010 £ si [email protected]=33750 £ si [email protected]=3750 £ si [email protected]=80067 £ si [email protected]=4284 £ si [email protected]=75000 £ ic 246295566/246600428

View PDF (3 pages)

02/05/2007

Resolutions

View PDF (0 pages)

02/05/2007

Resolutions

View PDF (3 pages)

02/05/2007

Interim accounts made up to 2007-03-31

View PDF (12 pages)

26/04/2007

Ad 30/03/07-16/04/07 £ si [email protected]=170448 £ ic 246125118/246295566

View PDF (4 pages)

24/04/2007

17/04/07 £ ti [email protected]=1740000

View PDF (1 pages)

01/04/2007

Ad 15/03/07--------- £ si [email protected]=7500 £ ic 246117618/246125118

View PDF (2 pages)

28/03/2007

Group of companies' accounts made up to 2006-12-31

View PDF (162 pages)

06/03/2007

New director appointed

View PDF (1 pages)

02/03/2007

Ad 13/02/07--------- £ si [email protected]=10699 £ ic 246106919/246117618

View PDF (2 pages)

03/01/2007

Director resigned

View PDF (1 pages)

02/01/2007

Ad 21/12/06-21/12/06 £ si [email protected]=24912 £ si [email protected]=75000 £ ic 246007007/246106919

View PDF (2 pages)

15/12/2006

Secretary resigned

View PDF (1 pages)

10/12/2006

Ad 07/11/06-23/11/06 £ si [email protected]=255234 £ ic 245751773/246007007

View PDF (3 pages)

07/11/2006

Director's particulars changed

View PDF (1 pages)

30/10/2006

Ad 12/10/06-24/10/06 £ si [email protected]=72435 £ si [email protected]=10134 £ si [email protected]=49999 £ ic 245619203/245751773

View PDF (2 pages)

16/10/2006

Return made up to 01/09/06; bulk list available separately

View PDF (13 pages)

05/10/2006

Ad 26/09/06-02/10/06 £ si [email protected]=27312 £ si [email protected]=6756 £ si [email protected]=891 £ si [email protected]=6230 £ ic 245578013/245619203

View PDF (2 pages)

08/09/2006

Ad 05/09/06-05/09/06 £ si [email protected]=6249 £ ic 245571764/245578013

View PDF (1 pages)

08/08/2006

Ad 01/08/06-01/08/06 £ si [email protected]=999 £ ic 245570765/245571764

View PDF (1 pages)

05/07/2006

Ad 19/06/06-19/06/06 £ si [email protected]=891 £ ic 245569874/245570765

View PDF (1 pages)

13/06/2006

Div 15/05/06

View PDF (2 pages)

08/06/2006

Ad 06/06/06-06/06/06 £ si [email protected]=32499 £ si [email protected]=9677 £ ic 245527697/245569874

View PDF (2 pages)

25/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (139 pages)

16/05/2006

Director's particulars changed

View PDF (1 pages)

04/05/2006

Memorandum and Articles of Association

View PDF (77 pages)

04/05/2006

Resolutions

View PDF (3 pages)

03/05/2006

Ad 24/04/06-24/04/06 £ si [email protected]=4284 £ ic 245523413/245527697

View PDF (1 pages)

27/04/2006

New director appointed

View PDF (1 pages)

26/04/2006

Ad 12/04/06-12/04/06 £ si [email protected]=3750 £ ic 245519663/245523413

View PDF (1 pages)

07/04/2006

Ad 30/03/06-30/03/06 £ si [email protected]=2000 £ ic 245517663/245519663

View PDF (1 pages)

31/03/2006

Certificate of reduction of share premium

View PDF (1 pages)

29/03/2006

Court order

View PDF (2 pages)

27/03/2006

Ad 21/03/06-21/03/06 £ si [email protected]=3378 £ ic 245514285/245517663

View PDF (1 pages)

25/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/2006

Ad 16/03/06-16/03/06 £ si [email protected]=18750 £ si [email protected]=75000 £ ic 245420535/245514285

View PDF (2 pages)

08/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/03/2006

Resolutions

View PDF (1 pages)

02/03/2006

Ad 10/01/06-28/02/06 £ si [email protected]=178711 £ si [email protected]=6250 £ ic 245235574/245420535

View PDF (0 pages)

14/12/2005

Ad 07/12/05-07/12/05 £ si [email protected]=31250 £ ic 245204324/245235574

View PDF (1 pages)

05/12/2005

Ad 07/11/05-10/11/05 £ si [email protected]=28579 £ ic 245175745/245204324

View PDF (1 pages)

02/12/2005

Ad 02/11/05--------- £ si [email protected]=1480165 £ ic 243695580/245175745

View PDF (15 pages)

01/12/2005

New director appointed

View PDF (3 pages)

28/09/2005

Return made up to 01/09/05; bulk list available separately

View PDF (12 pages)

19/09/2005

Ad 13/09/05-13/09/05 £ si [email protected]=100000 £ ic 243595580/243695580

View PDF (1 pages)

18/08/2005

Ad 18/08/05-18/08/05 £ si [email protected]=33750 £ ic 243561830/243595580

View PDF (1 pages)

15/07/2005

Ad 07/07/05--------- £ si [email protected]=9375 £ ic 243552455/243561830

View PDF (2 pages)

22/06/2005

Ad 09/06/05-13/06/05 £ si [email protected]=2945 £ ic 243549510/243552455

View PDF (5 pages)

13/06/2005

New director appointed

View PDF (4 pages)

13/06/2005

Miscellaneous

View PDF (1 pages)

20/05/2005

Ad 12/05/05--------- £ si [email protected]=17500 £ ic 243532010/243549510

View PDF (2 pages)

29/04/2005

Secretary's particulars changed

View PDF (1 pages)

26/04/2005

Group of companies' accounts made up to 2004-12-31

View PDF (100 pages)

25/04/2005

Director resigned

View PDF (1 pages)

25/04/2005

Resolutions

View PDF (0 pages)

25/04/2005

Resolutions

View PDF (0 pages)

25/04/2005

Resolutions

View PDF (2 pages)

11/03/2005

Ad 03/03/05--------- £ si [email protected]=14046 £ ic 243517964/243532010

View PDF (2 pages)

11/12/2004

Location of register of members (non legible)

View PDF (1 pages)

19/11/2004

Ad 02/11/04-15/11/04 £ si [email protected]=372 £ ic 243517592/243517964

View PDF (2 pages)

17/11/2004

Particulars of mortgage/charge

View PDF (8 pages)

17/11/2004

Return made up to 30/10/04; bulk list available separately

View PDF (12 pages)

15/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (87 pages)

15/09/2004

Auditor's resignation

View PDF (1 pages)

06/08/2004

Director's particulars changed

View PDF (1 pages)

02/07/2004

Ad 10/06/04-21/06/04 £ si [email protected]=4181 £ ic 243513407/243517588

View PDF (4 pages)

09/06/2004

Resolutions

View PDF (0 pages)

09/06/2004

Resolutions

View PDF (0 pages)

09/06/2004

Resolutions

View PDF (0 pages)

09/06/2004

Resolutions

View PDF (79 pages)

09/06/2004

Director resigned

View PDF (1 pages)

17/05/2004

Interim accounts made up to 2004-04-23

View PDF (12 pages)

23/04/2004

Certificate of reduction of share premium

View PDF (1 pages)

21/04/2004

Court order

View PDF (3 pages)

13/04/2004

New director appointed

View PDF (9 pages)

02/04/2004

Resolutions

View PDF (1 pages)

30/03/2004

New director appointed

View PDF (7 pages)

02/12/2003

Return made up to 30/10/03; bulk list available separately

View PDF (12 pages)

28/11/2003

Ad 07/11/03--------- £ si [email protected]=114 £ ic 243513293/243513407

View PDF (3 pages)

12/11/2003

Director resigned

View PDF (1 pages)

18/10/2003

Ad 14/07/03-11/08/03 £ si [email protected]=136931 £ ic 243376362/243513293

View PDF (8 pages)

24/07/2003

Ad 06/06/03-07/07/03 £ si [email protected]=56509002 £ ic 186867360/243376362

View PDF (15 pages)

24/07/2003

Ad 12/06/03--------- £ si [email protected]=778 £ ic 186866582/186867360

View PDF (3 pages)

24/07/2003

Ad 22/05/03--------- £ si [email protected]=6 £ ic 186866576/186866582

View PDF (2 pages)

08/07/2003

Nc inc already adjusted 18/06/03

View PDF (2 pages)

08/07/2003

Memorandum and Articles of Association

View PDF (9 pages)

08/07/2003

Resolutions

View PDF (0 pages)

08/07/2003

Resolutions

View PDF (0 pages)

08/07/2003

Resolutions

View PDF (0 pages)

08/07/2003

Resolutions

View PDF (0 pages)

08/07/2003

Resolutions

View PDF (12 pages)

02/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (104 pages)

07/05/2003

Listing of particulars

View PDF (156 pages)

27/03/2003

Location of register of members (non legible)

View PDF (1 pages)

05/03/2003

Director resigned

View PDF (1 pages)

05/03/2003

New secretary appointed

View PDF (2 pages)

02/12/2002

Return made up to 30/10/02; bulk list available separately

View PDF (12 pages)

27/11/2002

Ad 11/11/02--------- £ si [email protected]=243333 £ ic 186623243/186866576

View PDF (2 pages)

27/11/2002

Ad 11/11/02--------- £ si [email protected]=6447 £ ic 186616796/186623243

View PDF (3 pages)

29/10/2002

Ad 18/10/02-21/10/02 £ si [email protected]=79777263 £ ic 106839533/186616796

View PDF (38 pages)

28/10/2002

Nc inc already adjusted 17/10/02

View PDF (1 pages)

28/10/2002

Resolutions

View PDF (0 pages)

28/10/2002

Resolutions

View PDF (0 pages)

28/10/2002

Resolutions

View PDF (0 pages)

28/10/2002

Resolutions

View PDF (3 pages)

02/10/2002

Listing of particulars

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18/09/2002

Ad 08/03/02--------- £ si [email protected]=6 £ ic 106839527/106839533

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18/09/2002

Ad 10/05/02--------- £ si [email protected]=1434426 £ ic 105405101/106839527

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29/08/2002

Director resigned

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07/08/2002

Director's particulars changed

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30/07/2002

Group of companies' accounts made up to 2001-12-31

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17/07/2002

Ad 01/07/02--------- £ si [email protected]=6654 £ ic 105398447/105405101

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15/07/2002

Director resigned

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15/07/2002

Director resigned

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14/05/2002

New director appointed

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13/05/2002

New director appointed

View PDF (3 pages)

19/02/2002

Director resigned

View PDF (1 pages)

10/01/2002

Ad 18/12/01--------- £ si [email protected]=45170763 £ ic 60227684/105398447

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20/12/2001

Memorandum and Articles of Association

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20/12/2001

Resolutions

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20/12/2001

Resolutions

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20/12/2001

Resolutions

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20/12/2001

Resolutions

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20/12/2001

£ nc 78750000/155000000 17/12/01

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26/11/2001

Listing of particulars

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13/11/2001

Return made up to 30/10/01; bulk list available separately

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08/08/2001

Group of companies' accounts made up to 2000-12-31

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02/07/2001

Resolutions

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02/07/2001

Resolutions

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02/07/2001

Resolutions

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02/07/2001

Resolutions

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18/05/2001

Director's particulars changed

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10/05/2001

Ad 19/02/01--------- £ si [email protected]=506250 £ ic 59721434/60227684

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09/01/2001

Ad 29/12/00--------- £ si [email protected]=253863 £ ic 59467571/59721434

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07/12/2000

Particulars of mortgage/charge

View PDF (7 pages)

30/11/2000

Return made up to 30/10/00; bulk list available separately

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21/11/2000

New secretary appointed

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02/11/2000

Secretary resigned

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29/08/2000

£ ic 52250747/51847622 10/12/99 £ sr [email protected]=403125

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29/08/2000

£ ic 52433872/52250747 04/01/00 £ sr [email protected]=183125

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24/08/2000

Full group accounts made up to 1999-12-31

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20/06/2000

Director resigned

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15/02/2000

Declaration of satisfaction of mortgage/charge

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15/02/2000

Declaration of satisfaction of mortgage/charge

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15/02/2000

Declaration of satisfaction of mortgage/charge

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15/02/2000

New director appointed

View PDF (3 pages)

14/02/2000

Particulars of mortgage/charge

View PDF (10 pages)

09/02/2000

Director resigned

View PDF (1 pages)

18/01/2000

Declaration of satisfaction of mortgage/charge

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18/01/2000

Declaration of satisfaction of mortgage/charge

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04/01/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

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24/12/1999

New director appointed

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24/12/1999

New director appointed

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20/12/1999

Particulars of mortgage/charge

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02/12/1999

Return made up to 30/10/99; bulk list available separately

View PDF (10 pages)

25/11/1999

Particulars of mortgage/charge

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25/11/1999

Particulars of mortgage/charge

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29/10/1999

Listing of particulars

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28/10/1999

Particulars of contract relating to shares

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28/10/1999

Ad 11/08/99-02/10/99 £ si [email protected]=15030154 £ ic 37403717/52433871

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22/10/1999

Resolutions

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22/10/1999

Resolutions

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22/10/1999

Resolutions

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04/10/1999

Secretary resigned

View PDF (1 pages)

04/10/1999

New secretary appointed

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30/09/1999

Listing of particulars

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08/09/1999

Resolutions

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08/09/1999

Resolutions

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08/09/1999

Resolutions

View PDF (2 pages)

20/08/1999

New director appointed

View PDF (3 pages)

20/08/1999

Director resigned

View PDF (3 pages)

20/08/1999

New director appointed

View PDF (4 pages)

20/08/1999

New director appointed

View PDF (3 pages)

20/08/1999

New director appointed

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20/08/1999

Registered office changed on 20/08/99 from: aldermans house aldermans walk london EC2M 3XP

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11/08/1999

Resolutions

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11/08/1999

Resolutions

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11/08/1999

£ nc 54500000/62500000 26/07/99

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03/08/1999

Memorandum and Articles of Association

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03/08/1999

Memorandum and Articles of Association

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27/07/1999

Certificate of change of name

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09/07/1999

Listing of particulars

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01/07/1999

Full group accounts made up to 1999-03-31

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30/06/1999

Particulars of mortgage/charge

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03/12/1998

Return made up to 30/10/98; bulk list available separately

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26/10/1998

Location of register of members

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11/09/1998

Full group accounts made up to 1998-03-31

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10/08/1998

Resolutions

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10/08/1998

Resolutions

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04/06/1998

Director resigned

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22/12/1997

Interim accounts made up to 1997-09-30

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01/12/1997

Return made up to 30/10/97; bulk list available separately

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01/10/1997

Full group accounts made up to 1997-03-31

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11/09/1997

Particulars of contract relating to shares

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11/09/1997

Ad 07/08/97--------- £ si [email protected]=10112 £ ic 30808958/30819070

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08/08/1997

Particulars of contract relating to shares

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08/08/1997

Ad 23/07/97--------- £ si [email protected]=322 £ ic 30808636/30808958

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27/07/1997

Particulars of contract relating to shares

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27/07/1997

Ad 11/06/97--------- £ si [email protected]=1031199 £ ic 29777437/30808636

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28/05/1997

Initial accounts made up to 1997-02-28

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13/05/1997

Nc inc already adjusted 28/04/97

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13/05/1997

Resolutions

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13/05/1997

Resolutions

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13/05/1997

Resolutions

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29/04/1997

Particulars of mortgage/charge

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17/03/1997

Listing of particulars

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14/03/1997

Accounting reference date extended from 31/12/96 to 31/03/97

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08/01/1997

Particulars of mortgage/charge

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08/01/1997

Particulars of mortgage/charge

View PDF (11 pages)

08/01/1997

Particulars of mortgage/charge

View PDF (11 pages)

08/01/1997

Particulars of mortgage/charge

View PDF (11 pages)

08/01/1997

Particulars of mortgage/charge

View PDF (11 pages)

08/01/1997

Particulars of mortgage/charge

View PDF (11 pages)

08/01/1997

Particulars of mortgage/charge

View PDF (11 pages)

08/01/1997

Particulars of mortgage/charge

View PDF (15 pages)

02/12/1996

Return made up to 30/10/96; bulk list available separately

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18/11/1996

New director appointed

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16/10/1996

Interim accounts made up to 1996-06-30

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07/10/1996

Memorandum and Articles of Association

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07/10/1996

Resolutions

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07/10/1996

Resolutions

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07/10/1996

Resolutions

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07/10/1996

£ nc 20000000/39500000 25/09/96

View PDF (1 pages)

10/09/1996

Listing of particulars

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26/02/1996

New director appointed

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03/01/1996

Accounting reference date notified as 31/12

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02/01/1996

Registered office changed on 02/01/96 from: alderman's house aldermans walk london EC2M 3XR

View PDF (1 pages)

28/12/1995

New director appointed

View PDF (4 pages)

27/12/1995

New director appointed

View PDF (2 pages)

22/12/1995

New director appointed

View PDF (4 pages)

22/12/1995

New director appointed

View PDF (4 pages)

22/12/1995

New director appointed

View PDF (4 pages)

28/11/1995

Resolutions

View PDF (2 pages)

28/11/1995

Resolutions

View PDF (2 pages)

28/11/1995

Resolutions

View PDF (4 pages)

16/11/1995

New secretary appointed

View PDF (2 pages)

16/11/1995

£ nc 500000/20000000 03/11/95

View PDF (1 pages)

13/11/1995

Secretary resigned

View PDF (2 pages)

10/11/1995

Resolutions

View PDF (95 pages)

10/11/1995

Resolutions

View PDF (95 pages)

10/11/1995

Resolutions

View PDF (100 pages)

10/11/1995

Listing of particulars

View PDF (36 pages)

07/11/1995

Secretary resigned;director resigned

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07/11/1995

Director resigned

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07/11/1995

New director appointed

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07/11/1995

New secretary appointed

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07/11/1995

New director appointed

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06/11/1995

Notice of intention to trade as an investment co.

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01/11/1995

Certificate of authorisation to commence business and borrow

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01/11/1995

Application to commence business

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30/10/1995

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Culley, Kenneth	Director	28/02/2007 - 21/12/2009	21
Baddeley, Andrew Martin	Director	22/04/2013 - 17/09/2015	143
Eckert, Neil David	Director	30/10/1995 - 15/05/2008	119
Scales, Matthew	Director	30/11/1999 - 28/12/2010	43
Goddard, Peter	Director	21/12/2009 - 19/08/2011	13

Persons with Significant Control

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Description

About BRIT INSURANCE HOLDINGS LIMITED

BRIT INSURANCE HOLDINGS LIMITED is an(a) Active company incorporated on 30/10/1995 with the registered office located at The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIT INSURANCE HOLDINGS LIMITED?

BRIT INSURANCE HOLDINGS LIMITED is currently Active. It was registered on 30/10/1995 .

Where is BRIT INSURANCE HOLDINGS LIMITED located?

BRIT INSURANCE HOLDINGS LIMITED is registered at The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB.

What does BRIT INSURANCE HOLDINGS LIMITED do?

BRIT INSURANCE HOLDINGS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BRIT INSURANCE HOLDINGS LIMITED?

The latest filing was on 10/11/2025: Confirmation statement made on 2025-11-10 with no updates.