Brit Insurance Holdings Limited

03121594

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

THE LEADENHALL BUILDING, LONDON, EC3V 4AB

Incorporated 30/10/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

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 Antony Edward Usher

director · Since 01/01/2011

ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 22 other boards

Mr Stuart Dawes

director · Since 15/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr Gavin Leslie Wilkinson

director · Since 23/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 11 other boards

Persons with Significant Control

Brit Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB

Reg: 15884169 · England And Wales · Limited By Shares

Notified 15/01/2025

Former PSCs

Brit Limited

Ceased 15/01/2025

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 12/12/2024Registered 16/12/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 21/12/2022Registered 22/12/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/09/2014Registered 11/09/2014