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Brit Syndicates Limited

00824611

active
Private Limited Company
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, LONDON, EC3V 4AB
Incorporated 26/10/1964

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 48

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 59

Also on 2 other boards

Ms Hayley Robinson

director · Since 15/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 64

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
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/07/2000Registered 26/07/2000Satisfied 18/12/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/07/2000Registered 26/07/2000Satisfied 18/12/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/07/2000Registered 26/07/2000Satisfied 18/12/2017