BRIT CORPORATE SECRETARIES LIMITED
Non-Trading
General Information
NAME
BRIT CORPORATE SECRETARIES LIMITED
COMPANY NUMBER
04315930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/11/2001
(23years old)
WEBSITE
www.britinsurance.com
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/11/2001
28/10/2004
IBS TV EUROPE LIMITED
LONDON
EC3V 4AB
Telephone: 04203857000
TPS: No
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB
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 GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| BRIT CORPORATE SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 20/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRIT CORPORATE SECRETARIES 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 CORPORATE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRIT CORPORATE SECRETARIES 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 |
|---|---|---|---|---|
|
01/01/2011 - Present (13 years and 10 months) Born in N/A |
Active | Director |
Current: 6 Past: 28 |
View Report |
|
07/02/2012 - Present (12 years and 9 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
02/11/2001 - Present (23years) 02/11/2001 - Present (23years) 02/11/2001 - Present (23years) 02/11/2001 - Present (23years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
02/11/2001 - Present (23years) Born in May 1962 |
Resigned | Director |
Current: 20 Past: 88 |
View Report |
|
02/11/2001 - Present (23years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
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 |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 20/09/2023 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 30/09/2020 | New Board Member BRIT CORPORATE SERVICES LIMITED (910146354) Appointed |
| 30/09/2020 | BRIT CORPORATE SERVICES LIMITED (915694275) has left the board |
| 08/09/2020 | New Confirmation Statement filed |
| 14/04/2020 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 17/04/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 27/05/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 27/09/2016 | David Joseph Gormley (920222891) has left the board |
| 10/05/2016 | New Accounts filed |
| 03/03/2016 | Change in Reg. Office |
| 22/02/2016 | David Joseph Gormley (920214558) has left the board |
| 22/02/2016 | David Joseph Gormley (920214558) has left the board |
| 06/11/2015 | David Joseph Gormley (920220371) has left the board |
| 06/11/2015 | New Board Member David Joseph Gormley (920222891) Appointed |
| 02/11/2015 | New Company Secretary David Joseph Gormley (920214558) Appointed |
| 02/11/2015 | New Board Member David Joseph Gormley (920220371) Appointed |
| 09/09/2015 | New Annual Return filed |
| 08/09/2015 | New Accounts filed |
| 20/09/2014 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
| 10/09/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 21/01/2013 | New Accounts filed |
| 18/01/2013 | Change in Reg. Office |
| 11/09/2012 | New Annual Return filed |
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