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BRIT INSURANCE HOLDINGS LIMITED - The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
Company Information
- Company registration number
- 03121594
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Leadenhall Building
- 122 Leadenhall Street
- London
- EC3V 4AB
- England The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England UK
Management
- Managing Directors
- DAWES, Stuart
- USHER, Antony Edward
- WILKINSON, Gavin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-10-30
- Age Of Company 1995-10-30 28 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Brit Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BRIT INSURANCE HOLDINGS PLC
- Legal Entity Identifier (LEI)
- 549300Z8KC02JXCTKW41
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2024-09-09
- Last Date: 2023-08-26
-
BRIT INSURANCE HOLDINGS LIMITED Company Description
- BRIT INSURANCE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03121594. Its current trading status is "live". It was registered 1995-10-30. It was previously called BRIT INSURANCE HOLDINGS PLC. It has declared SIC or NACE codes as "65120". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at The Leadenhall Building .
Get BRIT INSURANCE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brit Insurance Holdings Limited - The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
- 1995-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-10) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-17) - AA
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confirmation-statement-with-no-updates (2023-09-01) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-02) - CS01
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notification-of-a-person-with-significant-control (2022-08-25) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2022-08-24) - PSC09
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accounts-with-accounts-type-full (2022-06-16) - AA
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appoint-person-director-company-with-name-date (2022-03-24) - AP01
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termination-director-company-with-name-termination-date (2022-03-24) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-22) - MR01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-01) - AA
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confirmation-statement-with-no-updates (2021-09-02) - CS01
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change-person-director-company-with-change-date (2021-07-29) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-09) - AA
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confirmation-statement-with-no-updates (2020-09-08) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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accounts-with-accounts-type-full (2019-04-25) - AA
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appoint-person-director-company-with-name-date (2019-05-15) - AP01
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confirmation-statement-with-no-updates (2019-09-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-09-04) - CS01
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termination-director-company-with-name-termination-date (2018-03-23) - TM01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-11-06) - MR04
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confirmation-statement-with-updates (2017-09-07) - CS01
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accounts-with-accounts-type-full (2017-05-25) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-02) - AD01
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accounts-with-accounts-type-full (2016-05-03) - AA
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auditors-resignation-company (2016-06-09) - AUD
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appoint-person-director-company-with-name-date (2016-11-15) - AP01
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confirmation-statement-with-updates (2016-08-30) - CS01
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auditors-resignation-company (2016-06-21) - AUD
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-20) - AP01
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termination-director-company-with-name-termination-date (2015-09-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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capital-allotment-shares (2015-06-09) - SH01
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resolution (2015-06-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-05-22) - AA
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resolution (2015-04-30) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-11) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
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appoint-person-director-company-with-name (2013-04-24) - AP01
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accounts-with-accounts-type-full (2013-04-02) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-03) - TM01
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accounts-with-accounts-type-full (2012-04-03) - AA
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termination-director-company-with-name (2012-05-31) - TM01
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appoint-person-director-company-with-name (2012-08-02) - AP01
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change-person-director-company-with-change-date (2012-09-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-11) - AP01
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termination-director-company-with-name (2011-01-12) - TM01
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appoint-person-director-company-with-name (2011-01-12) - AP01
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accounts-with-accounts-type-full (2011-04-08) - AA
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termination-director-company-with-name (2011-08-24) - TM01
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termination-secretary-company-with-name (2011-10-11) - TM02
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legacy (2011-03-30) - MG01
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appoint-person-director-company-with-name (2011-10-12) - AP01
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termination-secretary-company-with-name (2011-10-12) - TM02
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resolution (2011-11-15) - RESOLUTIONS
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legacy (2011-11-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-11-15) - SH19
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legacy (2011-11-15) - SH20
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change-person-director-company-with-change-date (2011-12-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-09) - TM01
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miscellaneous (2010-02-02) - MISC
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legacy (2010-01-11) - MG01
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legacy (2010-01-17) - MG01
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accounts-with-accounts-type-group (2010-03-25) - AA
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capital-return-purchase-own-shares (2010-09-29) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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appoint-person-director-company-with-name (2010-01-09) - AP01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-17) - CH03
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legacy (2009-01-20) - 353
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legacy (2009-05-13) - 288b
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resolution (2009-05-16) - RESOLUTIONS
-
legacy (2009-06-19) - 288c
-
legacy (2009-06-30) - 288c
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-10-14) - AR01
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change-person-director-company-with-change-date (2009-12-14) - CH01
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resolution (2009-12-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-04-07) - AA
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re-registration-memorandum-articles (2009-12-21) - MAR
-
resolution (2009-12-21) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2009-12-21) - CERT10
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legacy (2009-12-23) - MG01
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2009-12-23) - SH05
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miscellaneous (2009-12-24) - MISC
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reregistration-public-to-private-company (2009-12-21) - RR02
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capital-allotment-shares (2009-12-24) - SH01
keyboard_arrow_right 2008
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legacy (2008-02-21) - 169(1B)
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legacy (2008-04-14) - 88(2)
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legacy (2008-04-23) - 169(1B)
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legacy (2008-05-07) - 288c
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accounts-with-accounts-type-group (2008-05-16) - AA
-
legacy (2008-05-20) - 288b
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miscellaneous (2008-12-11) - MISC
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resolution (2008-06-03) - RESOLUTIONS
-
legacy (2008-08-26) - 288c
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legacy (2008-09-05) - 353
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legacy (2008-09-18) - 363a
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resolution (2008-11-19) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-06-21) - 169(1B)
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legacy (2007-06-19) - 88(2)R
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legacy (2007-05-29) - 88(2)R
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legacy (2007-05-11) - 88(2)R
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legacy (2007-05-02) - 88(2)R
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resolution (2007-05-02) - RESOLUTIONS
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legacy (2007-04-01) - 88(2)R
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legacy (2007-04-24) - 169(1B)
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legacy (2007-06-27) - 169(1B)
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accounts-with-accounts-type-group (2007-03-28) - AA
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legacy (2007-03-06) - 288a
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legacy (2007-03-02) - 88(2)R
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legacy (2007-01-03) - 288b
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legacy (2007-01-02) - 88(2)R
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accounts-with-accounts-type-interim (2007-05-02) - AA
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legacy (2007-04-26) - 88(2)R
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legacy (2007-12-22) - 353
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legacy (2007-11-29) - 88(2)R
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legacy (2007-10-25) - 88(2)R
-
legacy (2007-10-03) - 288a
-
legacy (2007-09-28) - 363a
-
legacy (2007-09-24) - 288c
-
legacy (2007-09-21) - 288c
-
legacy (2007-08-31) - 169(1B)
-
legacy (2007-11-07) - 288c
-
legacy (2007-08-09) - 169(1B)
-
legacy (2007-07-06) - 169(1B)
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legacy (2007-07-12) - 169(1B)
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legacy (2007-07-27) - 169(1B)
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legacy (2007-07-24) - 169(1B)
keyboard_arrow_right 2006
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resolution (2006-05-04) - RESOLUTIONS
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resolution (2006-03-08) - RESOLUTIONS
-
legacy (2006-03-08) - 403a
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legacy (2006-03-02) - 88(2)R
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legacy (2006-03-25) - 403a
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legacy (2006-03-27) - 88(2)R
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court-order (2006-03-29) - OC
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certificate-capital-reduction-share-premium (2006-03-31) - CERT19
-
legacy (2006-04-07) - 88(2)R
-
legacy (2006-04-26) - 88(2)R
-
legacy (2006-04-27) - 288a
-
legacy (2006-05-03) - 88(2)R
-
legacy (2006-03-22) - 88(2)R
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memorandum-articles (2006-05-04) - MEM/ARTS
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accounts-with-accounts-type-group (2006-05-25) - AA
-
legacy (2006-05-16) - 288c
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legacy (2006-12-10) - 88(2)R
-
legacy (2006-11-07) - 288c
-
legacy (2006-10-30) - 88(2)R
-
legacy (2006-10-16) - 363s
-
legacy (2006-10-05) - 88(2)R
-
legacy (2006-12-15) - 288b
-
legacy (2006-08-08) - 88(2)R
-
legacy (2006-07-05) - 88(2)R
-
legacy (2006-06-13) - 122
-
legacy (2006-06-08) - 88(2)R
-
legacy (2006-09-08) - 88(2)R
keyboard_arrow_right 2005
-
resolution (2005-04-25) - RESOLUTIONS
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legacy (2005-04-25) - 288b
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accounts-with-accounts-type-group (2005-04-26) - AA
-
legacy (2005-04-29) - 288c
-
legacy (2005-05-20) - 88(2)R
-
miscellaneous (2005-06-13) - MISC
-
legacy (2005-06-13) - 288a
-
legacy (2005-06-22) - 88(2)R
-
legacy (2005-08-18) - 88(2)R
-
legacy (2005-09-19) - 88(2)R
-
legacy (2005-09-28) - 363s
-
legacy (2005-12-01) - 288a
-
legacy (2005-12-05) - 88(2)R
-
legacy (2005-12-14) - 88(2)R
-
legacy (2005-07-15) - 88(2)R
-
legacy (2005-12-02) - 88(2)R
-
legacy (2005-03-11) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-12-11) - 353a
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legacy (2004-03-30) - 288a
-
resolution (2004-04-02) - RESOLUTIONS
-
legacy (2004-04-13) - 288a
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court-order (2004-04-21) - OC
-
certificate-capital-reduction-share-premium (2004-04-23) - CERT19
-
legacy (2004-06-09) - 288b
-
resolution (2004-06-09) - RESOLUTIONS
-
accounts-with-accounts-type-interim (2004-05-17) - AA
-
legacy (2004-07-02) - 88(2)R
-
legacy (2004-11-17) - 395
-
legacy (2004-11-17) - 363s
-
legacy (2004-11-15) - 403a
-
legacy (2004-11-19) - 88(2)R
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auditors-resignation-company (2004-09-15) - AUD
-
legacy (2004-08-06) - 288c
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accounts-with-accounts-type-group (2004-10-14) - AA
keyboard_arrow_right 2003
-
resolution (2003-07-08) - RESOLUTIONS
-
legacy (2003-03-05) - 288a
-
legacy (2003-03-05) - 288b
-
legacy (2003-03-27) - 353a
-
legacy (2003-05-07) - PROSP
-
accounts-with-accounts-type-group (2003-07-02) - AA
-
legacy (2003-07-24) - 88(2)R
-
memorandum-articles (2003-07-08) - MEM/ARTS
-
legacy (2003-07-08) - 123
-
legacy (2003-10-18) - 88(2)R
-
legacy (2003-11-12) - 288b
-
legacy (2003-11-28) - 88(2)R
-
legacy (2003-12-02) - 363s
keyboard_arrow_right 2002
-
legacy (2002-08-07) - 288c
-
accounts-with-accounts-type-group (2002-07-30) - AA
-
legacy (2002-07-15) - 288b
-
legacy (2002-01-10) - 88(2)R
-
legacy (2002-05-13) - 288a
-
legacy (2002-02-19) - 288b
-
legacy (2002-08-29) - 288b
-
legacy (2002-05-14) - 288a
-
legacy (2002-09-18) - 88(2)R
-
legacy (2002-07-17) - 88(2)R
-
legacy (2002-10-02) - PROSP
-
legacy (2002-11-27) - 88(2)R
-
legacy (2002-10-29) - 88(2)R
-
legacy (2002-10-28) - 123
-
resolution (2002-10-28) - RESOLUTIONS
-
legacy (2002-12-02) - 363s
keyboard_arrow_right 2001
-
resolution (2001-07-02) - RESOLUTIONS
-
legacy (2001-01-09) - 88(2)R
-
legacy (2001-05-10) - 88(2)R
-
legacy (2001-05-18) - 288c
-
accounts-with-accounts-type-group (2001-08-08) - AA
-
legacy (2001-11-13) - 363s
-
legacy (2001-11-26) - PROSP
-
legacy (2001-12-20) - 123
-
resolution (2001-12-20) - RESOLUTIONS
-
memorandum-articles (2001-12-20) - MEM/ARTS
keyboard_arrow_right 2000
-
legacy (2000-01-04) - 225
-
legacy (2000-01-18) - 403a
-
legacy (2000-02-09) - 288b
-
legacy (2000-02-14) - 395
-
legacy (2000-02-15) - 288a
-
legacy (2000-02-15) - 403a
-
legacy (2000-11-02) - 288b
-
legacy (2000-06-20) - 288b
-
accounts-with-accounts-type-full-group (2000-08-24) - AA
-
legacy (2000-08-29) - 169
-
legacy (2000-11-21) - 288a
-
legacy (2000-11-30) - 363s
-
legacy (2000-12-07) - 395
keyboard_arrow_right 1999
-
legacy (1999-08-20) - 288b
-
legacy (1999-08-20) - 288a
-
legacy (1999-08-20) - 287
-
resolution (1999-08-11) - RESOLUTIONS
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certificate-change-of-name-company (1999-07-27) - CERTNM
-
memorandum-articles (1999-08-03) - MEM/ARTS
-
legacy (1999-07-09) - PROSP
-
accounts-with-accounts-type-full-group (1999-07-01) - AA
-
legacy (1999-06-30) - 395
-
legacy (1999-08-11) - 123
-
resolution (1999-09-08) - RESOLUTIONS
-
legacy (1999-12-20) - 395
-
legacy (1999-12-24) - 288a
-
legacy (1999-12-02) - 363s
-
legacy (1999-11-25) - 395
-
legacy (1999-10-28) - 88(3)
-
legacy (1999-10-29) - PROSP
-
resolution (1999-10-22) - RESOLUTIONS
-
legacy (1999-10-04) - 288b
-
legacy (1999-10-04) - 288a
-
legacy (1999-09-30) - PROSP
-
legacy (1999-10-28) - 88(2)R
keyboard_arrow_right 1998
-
resolution (1998-08-10) - RESOLUTIONS
-
legacy (1998-06-04) - 288b
-
legacy (1998-10-26) - 353
-
legacy (1998-12-03) - 363s
-
accounts-with-accounts-type-full-group (1998-09-11) - AA
keyboard_arrow_right 1997
-
resolution (1997-05-13) - RESOLUTIONS
-
legacy (1997-01-08) - 395
-
legacy (1997-03-14) - 225
-
legacy (1997-03-17) - PROSP
-
legacy (1997-04-29) - 395
-
legacy (1997-05-13) - 123
-
accounts-with-accounts-type-interim (1997-12-22) - AA
-
legacy (1997-12-01) - 363s
-
legacy (1997-09-11) - 88(3)
-
legacy (1997-09-11) - 88(2)P
-
accounts-with-accounts-type-full-group (1997-10-01) - AA
-
legacy (1997-08-08) - 88(2)P
-
legacy (1997-07-27) - 88(3)
-
legacy (1997-07-27) - 88(2)P
-
accounts-with-accounts-type-initial (1997-05-28) - AA
-
legacy (1997-08-08) - 88(3)
keyboard_arrow_right 1996
-
legacy (1996-09-10) - PROSP
-
legacy (1996-01-02) - 287
-
legacy (1996-01-03) - 224
-
legacy (1996-02-26) - 288
-
legacy (1996-10-07) - 123
-
resolution (1996-10-07) - RESOLUTIONS
-
memorandum-articles (1996-10-07) - MEM/ARTS
-
accounts-with-accounts-type-interim (1996-10-16) - AA
-
legacy (1996-11-18) - 288a
-
legacy (1996-12-02) - 363s
keyboard_arrow_right 1995
-
legacy (1995-11-10) - PROSP
-
legacy (1995-11-07) - 288
-
legacy (1995-11-06) - 266(1)
-
resolution (1995-11-10) - RESOLUTIONS
-
certificate-authorisation-to-commence-business-borrow (1995-11-01) - CERT8
-
application-to-commence-business (1995-11-01) - 117
-
legacy (1995-12-28) - 288
-
legacy (1995-11-13) - 288
-
legacy (1995-11-16) - 123
-
legacy (1995-11-16) - 288
-
resolution (1995-11-28) - RESOLUTIONS
-
legacy (1995-12-22) - 288
-
legacy (1995-12-27) - 288
-
incorporation-company (1995-10-30) - NEWINC