Brit Insurance Holdings Limited

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brit insurance holdings limited
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Large Enterprise

Brit Insurance Holdings Limited

03121594•Private Limited With Share Capital

The Leadenhall Building, 122 Leadenhall Street, London, EC3V4AB
Website02038570000

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Incorporated

30/10/1995

Company Age

30 years

Directors

3

Employees

—

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Brit Insurance Holdings Limited (03121594) is a private limited with share capital incorporated on 30/10/1995 (30 years old) and registered in london, EC3V4AB. The company operates under SIC code 65120 - non-life insurance.

Brit insurance holdings limited is an insurance company based out of the leadenhall building 122 leadenhall street, london, united kingdom.

Private Limited With Share Capital
SIC: 65120
Large Enterprise
Incorporated 30/10/1995
EC3V4AB

Financial Overview

Total Assets

£1.37B

Liabilities

£268.59M

Net Assets

£1.10B

Est. Turnover

£101.47M

AI Estimated
Unreported
Cash

£32.19M

Key Metrics

3

Directors

4

Shareholders

3

CCJs

Board of Directors

3
A
antony edward usher
director
S
stuart dawes
director
G
gavin leslie wilkinson
director

Charges

21

Registered

3

Outstanding

0

Part Satisfied

18

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-08-2025
Memorandum Articles
Category:Incorporation
Date:06-08-2025
Resolution
Category:Resolution
Date:06-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:06-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2025
Resolution
Category:Resolution
Date:26-06-2025
Capital Allotment Shares
Category:Capital
Date:24-06-2025
Resolution
Category:Resolution
Date:24-06-2025
Memorandum Articles
Category:Incorporation
Date:24-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Auditors Resignation Company
Category:Auditors
Date:21-06-2016
Auditors Resignation Company
Category:Auditors
Date:09-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Capital Allotment Shares
Category:Capital
Date:09-06-2015
Resolution
Category:Resolution
Date:09-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2015
Resolution
Category:Resolution
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2012
Termination Director Company With Name
Category:Officers
Date:31-05-2012
Termination Director Company With Name
Category:Officers
Date:03-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2011
Legacy
Category:Capital
Date:15-11-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-11-2011
Legacy
Category:Insolvency
Date:15-11-2011
Resolution
Category:Resolution
Date:15-11-2011
Termination Secretary Company With Name
Category:Officers
Date:12-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Termination Secretary Company With Name
Category:Officers
Date:11-10-2011
Termination Director Company With Name
Category:Officers
Date:24-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2011
Legacy
Category:Mortgage
Date:30-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2011
Termination Director Company With Name
Category:Officers
Date:12-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2010
Capital Return Purchase Own Shares
Category:Capital
Date:29-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2010
Miscellaneous
Category:Miscellaneous
Date:02-02-2010
Legacy
Category:Mortgage
Date:17-01-2010
Legacy
Category:Mortgage
Date:11-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2010
Termination Director Company With Name
Category:Officers
Date:09-01-2010
Termination Director Company With Name
Category:Officers
Date:09-01-2010
Termination Director Company With Name
Category:Officers
Date:09-01-2010
Termination Director Company With Name
Category:Officers
Date:09-01-2010
Termination Director Company With Name
Category:Officers
Date:09-01-2010
Termination Director Company With Name
Category:Officers
Date:09-01-2010
Termination Director Company With Name
Category:Officers
Date:09-01-2010
Miscellaneous
Category:Miscellaneous
Date:24-12-2009
Capital Allotment Shares
Category:Capital
Date:24-12-2009
Miscellaneous
Category:Miscellaneous
Date:24-12-2009

Import / Export

Imports
12 Months2
60 Months3
Exports
12 Months0
60 Months10

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date11/07/2025
Latest Accounts31/12/2024

Trading Addresses

Castlemead, Lower Castle Street, Bristol, Avon, BS13AG
Northgate House, St Augustins Way, Darlington, County Durham, DL11XA
The Leadenhall Building, 122 Leadenhall Street, London, EC3V4ABRegistered

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Contact

02038570000
www.britinsurance.com
The Leadenhall Building, 122 Leadenhall Street, London, EC3V4AB