BRIT GROUP SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BRIT GROUP SERVICES LIMITED
COMPANY NUMBER
02245562
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/04/1988
(36 years and 6 months old)
WEBSITE
www.britinsurance.com
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/04/1988
25/02/2000
WREN HOLDINGS LIMITED
LONDON
EC3V 4AB
Telephone: 02038570000
TPS: No
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB
Telephone: 38570000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIT INSURANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRIT GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| BRIT CORPORATE SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRIT GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRIT GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRIT GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2006 - Present (17 years and 11 months) Born in N/A |
Active | Secretary |
Current: 10 Past: 36 |
View Report |
|
01/01/2011 - Present (13 years and 10 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/05/2018 - Present (6 years and 6 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 13 Past: 27 |
View Report |
|
28/01/2022 - Present (2 years and 9 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 13 Past: 13 |
View Report |
|
Director: 19/09/1997 - 28/05/1999 (1 years and 8 months) Secretary: 29/06/1992 - 19/09/1997 (5 years and 2 months) Born in May 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAIRFAX FINANCIAL HOLDINGS LTD | N/A | N/A |
| ALLIED WORLD ASSURANCE CO HOLDINGS AG | N/A | N/A |
| ALLIED WORLD EUROPE HOLDINGS LTD | N/A | N/A |
| ALLIED WORLD CAPITAL (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| ALLIED WORLD MANAGING AGENCY LIMITED | Active - Accounts Filed | View Report |
| ALLIED WORLD MANAGING AGENCY LIMITED | Active - Accounts Filed | View Report |
| ALLIED WORLD ASSURANCE CO HOLDINGS LTD | N/A | N/A |
| AWAC SERVICES COMPANY (IRELAND) LIMITED | N/A | N/A |
| FAIRFAX (BARBADOS) INTERNATIONAL CORP | N/A | N/A |
| FFH MANAGEMENT SERVICES LIMITED | N/A | N/A |
| FAIRFAX LUXEMBOURG HOLDINGS SARL | N/A | N/A |
| FFHL GROUP LTD | N/A | N/A |
| BRIT LIMITED | Active - Accounts Filed | View Report |
| BRIT INSURANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMBRIDGE EUROPE LIMITED | Active - Accounts Filed | View Report |
| AMBRIDGE EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BGS SERVICES (BERMUDA) LIMITED | Non-Trading | View Report |
| BRIT GROUP FINANCE LIMITED | Active - Accounts Filed | View Report |
| BRIT GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| BRIT CORPORATE SECRETARIES LIMITED | Non-Trading | View Report |
| BRIT CORPORATE SERVICES LIMITED | Non-Trading | View Report |
| BRIT PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| KI CAPITAL SOLUTIONS LIMITED | Non-Trading | View Report |
| KI FINANCIAL LIMITED | Active - Accounts Filed | View Report |
| KI GROUP SERVICES LIMITED | Non-Trading | View Report |
| KI MEMBER LIMITED | Non-Trading | View Report |
| KI TECHNOLOGY LIMITED | Non-Trading | View Report |
| BRIT INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| BRIT INVESTMENT HOLDINGS LIMITED | In Liquidation | View Report |
| BRIT SYNDICATES LIMITED | Active - Accounts Filed | View Report |
| BRIT UW LIMITED | Active - Accounts Filed | View Report |
| BRIT OVERSEAS HOLDINGS SARL | N/A | N/A |
| LINDSEY MORDEN GROUP INC | N/A | N/A |
| MFXCHANGE HOLDINGS INC | N/A | N/A |
| MFXCHANGE (IRELAND) LIMITED | N/A | N/A |
| ODYSSEY REINSURANCE COMPANY | Active - Accounts Filed | View Report |
| NEWLINE HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| NEWLINE CORPORATE NAME LIMITED | Active - Accounts Filed | View Report |
| NEWLINE INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| NEWLINE UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| NEWLINE UNDERWRITING MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PETHEALTH INC | N/A | N/A |
| VIOVET LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 16/02/2022 | Mark Andrew Allan (916866775) has left the board |
| 14/02/2022 | New Board Member Gavin Wilkinson (919342306) Appointed |
| 16/10/2020 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 18/03/2020 | Michael David Jeremy Gould (925064726) has left the board |
| 20/09/2019 | New Confirmation Statement filed |
| 26/04/2019 | Michael David Jeremy Gould (925763897) has left the board |
| 26/04/2019 | New Board Member Michael David Jeremy Gould (925064726) Appointed |
| 23/04/2019 | New Accounts filed |
| 19/04/2019 | New Board Member Michael David Jeremy Gould (925763897) Appointed |
| 09/01/2019 | Mark Bertrand Cloutier (916021296) has left the board |
| 08/09/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 18/05/2018 | New Board Member Antony Edward Usher (913045441) Appointed |
| 27/03/2018 | Nigel Sinclair Meyer (912503334) has left the board |
| 12/09/2017 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 31/08/2016 | New Accounts filed |
| 31/08/2016 | New Confirmation Statement filed |
| 04/03/2016 | Change in Reg. Office |
| 22/10/2015 | New Board Member Mark Andrew Allan (916866775) Appointed |
| 22/09/2015 | Andrew Martin Baddeley (908246946) has left the board |
| 09/09/2015 | New Confirmation Statement filed |
| 27/05/2015 | New Accounts filed |
| 21/09/2014 | New Confirmation Statement filed |
| 08/04/2014 | New Accounts filed |
| 10/09/2013 | New Confirmation Statement filed |
| 02/05/2013 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 23/04/2013 | James Christopher Paul Insley (915685343) has left the board |
| 19/04/2013 | New Accounts filed |
| 16/04/2013 | James Christopher Paul Insley (917721999) has left the board |
| 16/04/2013 | New Board Member James Christopher Paul Insley (915685343) Appointed |
| 09/04/2013 | New Board Member James Christopher Paul Insley (917721999) Appointed |
| 11/10/2012 | New Accounts filed |
| 11/09/2012 | New Confirmation Statement filed |
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