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Brit Syndicates Limited

00824611

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB
Incorporated 26/10/1964

Previously known as

Wren Syndicates Management Limited · until 28/11/2001
Savill Gough & Hay Limited · until 11/12/1991

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Mr Tim James Harmer

secretary · Since 23/03/2015

Mr Simon Philip Guy Lee

director · Since 19/01/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Ms Caroline Frances Ramsay

director · Since 14/06/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Ms Andrea Caroline Natascha Welsch

director · Since 31/08/2018

DIRECTOR

BRITISH · CAYMAN ISLANDS · Age 49

Mr Gavin Leslie Wilkinson

director · Since 27/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 11 other boards

Mr Martin George Thompson

director · Since 18/11/2021

DIRECTOR

BRITISH · CANADA · Age 50

Mr Jonathan Michael Howson Sullivan

director · Since 31/10/2023

UNDERWRITER

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Ms Hayley Robinson

director · Since 15/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Jacques Jules Michel Bonneau

director · Since 01/07/2026

CANADIAN,AMERICAN · BERMUDA · Age 72

Tim James Harmer

secretary · Since 23/03/2015

Simon Philip Guy Lee

director · Since 19/01/2016

British · England · Age 65

Caroline Frances Ramsay

director · Since 14/06/2017

British · United Kingdom · Age 63

Andrea Caroline Natascha Welsch

director · Since 31/08/2018

British · Cayman Islands · Age 49

Gavin Leslie Wilkinson

director · Since 27/07/2021

British · England · Age 44

Martin George Thompson

director · Since 18/11/2021

British · Canada · Age 50

Jonathan Michael Howson Sullivan

director · Since 31/10/2023

British · England · Age 60

Hayley Robinson

director · Since 15/04/2024

British · England · Age 64

Jacques Jules Michel Bonneau

director · Since 01/07/2026

Canadian,American · Bermuda · Age 72

Former

George Frederick O'Donnell

secretary · Resigned 29/06/1993

Raymond George Bissett

secretary · Resigned 09/07/1993

David John Flett

director · Resigned 27/09/1993

Christopher Damian Harris

director · Resigned 14/01/1994

Geoffrey Leonard Davis

director · Resigned 09/12/1994

Henry Roy Dobinson

director · Resigned 31/12/1994

Nicholas Charles Haydon

director · Resigned 31/12/1994

Derek Fraser Blake

director · Resigned 31/12/1995

Richard Belloc Lowndes

director · Resigned 19/11/1996

Steven Douglas Bannister

director · Resigned 30/12/1996

Raymond George Bissett

director · Resigned 28/05/1999

Alan Francis Jackson

director · Resigned 16/12/1999

George Frederick O'Donnell

secretary · Resigned 20/06/2002

Nicholas John Allen

director · Resigned 20/06/2002

George Edward Higginson

director · Resigned 20/06/2002

Neil David Eckert

director · Resigned 22/08/2002

Andrew Holland

director · Resigned 21/08/2003

Michael David Jackson

director · Resigned 21/08/2003

Richard George Maxwell Finn

director · Resigned 21/08/2003

Simon Nicholas Groves

director · Resigned 17/08/2004

Simon Dudley Clapham

director · Resigned 17/08/2004

Roger Anthony Field

director · Resigned 15/05/2007

Clive Frederick Coates

director · Resigned 15/05/2008

Robert John Orr Barton

director · Resigned 10/05/2010

Dane Jonathan Douetil

director · Resigned 14/10/2011

Kenneth Culley

director · Resigned 16/12/2011

Scott Egan

director · Resigned 30/03/2012

Raymond Charles Cox

director · Resigned 03/04/2012

Raymond Charles Cox

director · Resigned 13/04/2012

Malcolm John Beane

director · Resigned 31/05/2012

Peter Frank Hazell

director · Resigned 30/09/2012

Michael David Jackson

secretary · Resigned 01/04/2013

Adam Elliott Young

secretary · Resigned 07/11/2013

Paul Michael Armfield

secretary · Resigned 20/03/2015

Andrew Martin Baddeley

director · Resigned 17/09/2015

Andrew Acheson Barnard

director · Resigned 16/12/2015

Mark Bertrand Cloutier

director · Resigned 31/12/2016

Michael David Jeremy Gould

director · Resigned 13/03/2020

Christiern Robert James Dart

director · Resigned 30/10/2023

Mark Andrew Allan

director · Resigned 03/11/2023

Jean-Jacques Henchoz

director · Resigned 30/04/2026

Persons with Significant Control

Brit Insurance Holdings Limited

75–100% shares
75–100% votes
Appoint directors

The Leadenhall Building, Leadenhall Street, London, EC3V 4AB

Reg: 03121594 · Companies House · Private Limited Company

Notified 23/08/2022

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/09/2020Registered 22/09/2020
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2019Registered 30/09/2019

Change History

officer appointedHARMER, Tim James
2026-07-23
officer appointedBONNEAU, Jacques Jules Michel
2026-07-23
officer appointedLEE, Simon Philip Guy
2026-07-23
officer appointedRAMSAY, Caroline Frances, Ms
2026-07-23
officer appointedROBINSON, Hayley
2026-07-23
officer appointedSULLIVAN, Jonathan Michael Howson
2026-07-23
officer appointedTHOMPSON, Martin George
2026-07-23
officer appointedWELSCH, Andrea Caroline Natascha
2026-07-23
officer appointedWILKINSON, Gavin Leslie
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1The Leadenhall Building
2026-07-23

THE LEADENHALL BUILDING

post townLondon
2026-07-23

LONDON