Brit Group Holdings Limited

15884169

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

122 LEADENHALL STREET, LONDON, EC3V 4AB

Incorporated 07/08/2024

Compliance

Last accounts

31/12/2025

group

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

70100

Activities of head offices

Officers

Mr Gavin Leslie Wilkinson

director · Since 02/10/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 44

Also on 11 other boards

Mr Joe James Marinelli

secretary · Since 10/12/2024

Mr Simon Philip Guy Lee

director · Since 21/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Mr Michael Anthony Wallace

director · Since 21/01/2025

COMPANY DIRECTOR

CANADIAN · CANADA · Age 56

Ms Andrea Caroline Natascha Welsch

director · Since 21/01/2025

COMPANY DIRECTOR

BRITISH · CAYMAN ISLANDS · Age 48

Mr Martin George Thompson

director · Since 21/01/2025

CHIEF EXECUTIVE OFFICER

CANADIAN · CANADA · Age 50

Mr Gordon Muir Campbell

director · Since 21/01/2025

COMPANY DIRECTOR AND CONSULTANT

CANADIAN · CANADA · Age 78

Persons with Significant Control

Fairfax Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

122, Leadenhall Street, London, EC3V 4AB

Reg: 08821629 · Uk Register Of Companies · Private Company Limited By Shares

Notified 07/08/2024