Brit Group Finance Limited

06201255

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE LEADENHALL BUILDING, LONDON, EC3V 4AB

Incorporated 03/04/2007

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

64999

Other financial service activities

Officers

Brit Corporate Secretaries Limited

secretary · Since 04/04/2007

BRITISH

Also on 26 other boards

Mr Antony Edward Usher

director · Since 01/01/2011

ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 22 other boards

Mr Daniel Thomas Dixon

director · Since 07/11/2016

HEAD OF INVESTMENTS AND TREASURY

BRITISH · ENGLAND · Age 55

Also on 4 other boards

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

Charges1 outstanding

charge

outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 14/11/2011Registered 18/11/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED T/A NATWEST

Created 03/01/2008Registered 08/01/2008Satisfied 15/12/2017