BRIT INSURANCE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BRIT INSURANCE HOLDINGS LIMITED
COMPANY NUMBER
03121594
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
30/10/1995
(29years 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
27/07/1999
21/12/2009
BRIT INSURANCE HOLDINGS PLC
View all previous names
LONDON
EC3V 4AB
Telephone: 02038570000
TPS: No
Castlemead
Lower Castle Street
Bristol
Avon
BS1 3AG
Telephone: 9145040
Northgate House
St Augustins Way
Darlington
County Durham
DL1 1XA
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 LIMITED | Active - Accounts Filed | View Report |
| BRIT INSURANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMBRIDGE EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 12/01/2024 | Christopher Denton (921855998) has left the board |
Credit Risk Overview
Want to learn more about BRIT INSURANCE HOLDINGS 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 INSURANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRIT INSURANCE HOLDINGS 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 Nov 1965 (age: 59) |
Active | Director |
Current: 12 Past: 28 |
View Report |
|
15/05/2019 - Present (5 years and 6 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
23/03/2022 - Present (2 years and 8 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 13 Past: 13 |
View Report |
|
Director: 30/10/1995 - Present (29years) 30/10/1995 - Present (29years) 30/10/1995 - Present (29years) 30/10/1995 - Present (29years) 30/10/1995 - Present (29years) Secretary: 30/10/1995 - Present (29years) 30/10/1995 - Present (29years) 30/10/1995 - Present (29years) 30/10/1995 - Present (29years) 30/10/1995 - Present (29years) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
30/10/1995 - Present (29years) Born in May 1962 |
Resigned | Director |
Current: 20 Past: 88 |
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 |
|---|---|
| 06/09/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 12/01/2024 | Christopher Denton (921855998) has left the board |
| 07/09/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 15/04/2022 | New Board Member Gavin Wilkinson (919342306) Appointed |
| 15/04/2022 | Mark Andrew Allan (916866775) has left the board |
| 28/03/2022 | New Board Member Gavin Wilkinson (919342306) Appointed |
| 28/03/2022 | Mark Andrew Allan (916866775) has left the board |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Board Member Stuart Dawes (921856000) Appointed |
| 28/04/2019 | New Accounts filed |
| 09/01/2019 | Mark Bertrand Cloutier (916021296) has left the board |
| 02/10/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 27/03/2018 | Nigel Sinclair Meyer (912503334) has left the board |
| 12/09/2017 | New Confirmation Statement filed |
| 30/05/2017 | New Accounts filed |
| 17/11/2016 | New Board Member Christopher Denton (921855998) Appointed |
| 03/09/2016 | New Confirmation Statement filed |
| 01/09/2016 | New Accounts 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 |
| 11/09/2015 | New Confirmation Statement filed |
| 09/09/2015 | New Accounts filed |
| 28/09/2014 | New Confirmation Statement filed |
| 08/04/2014 | New Accounts filed |
| 10/09/2013 | New Confirmation Statement filed |
| 26/04/2013 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 06/04/2013 | New Accounts filed |
| 11/09/2012 | New Confirmation Statement filed |
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