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Brit Syndicates Limited

Brit Syndicates Limited is an active company incorporated on 26 October 1964 with the registered office located in London, City of London. Brit Syndicates Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00824611
Private limited company
Age
60 years
Incorporated 26 October 1964
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 26 August 2025 (11 days ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (1 year remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB
England
Same address for the past 9 years
Telephone
02079848500
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1962
Director • British • Lives in England • Born in Dec 1981
Director • British • Lives in England • Born in Feb 1962
Director • British • Lives in England • Born in Mar 1961
Director • British • Lives in Cayman Islands • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairfax UK Holdings Limited
Simon Philip Guy Lee, Andrea Caroline Natascha Welsch, and 1 more are mutual people.
Active
Brit Syndicates Trustee Limited
Gavin Leslie Wilkinson and Jonathan Michael Howson Sullivan are mutual people.
Active
Brit Group Holdings Limited
Simon Philip Guy Lee and Gavin Leslie Wilkinson are mutual people.
Active
Brit Group Services Limited
Gavin Leslie Wilkinson is a mutual person.
Active
Brit Insurance Holdings Limited
Gavin Leslie Wilkinson is a mutual person.
Active
Brit Uw Limited
Gavin Leslie Wilkinson is a mutual person.
Active
Brit Corporate Services Limited
Gavin Leslie Wilkinson is a mutual person.
Active
Brit Group Finance Limited
Gavin Leslie Wilkinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.62M
Increased by £4.75M (+546%)
Turnover
£179.01M
Decreased by £22.19M (-11%)
Employees
Unreported
Same as previous period
Total Assets
£42.2M
Decreased by £13.7M (-25%)
Total Liabilities
-£11.54M
Decreased by £17M (-60%)
Net Assets
£30.66M
Increased by £3.29M (+12%)
Debt Ratio (%)
27%
Decreased by 23.7% (-46%)
Latest Activity
Confirmation Submitted
1 Day Ago on 5 Sep 2025
Full Accounts Submitted
3 Months Ago on 12 May 2025
Mr Jean-Jacques Henchoz Appointed
4 Months Ago on 1 May 2025
Pinar Yetgin Resigned
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 May 2024
Ms Hayley Robinson Appointed
1 Year 4 Months Ago on 15 Apr 2024
Mark Andrew Allan Resigned
1 Year 10 Months Ago on 3 Nov 2023
Mr Jonathan Michael Howson Sullivan Appointed
1 Year 10 Months Ago on 31 Oct 2023
Christiern Robert James Dart Resigned
1 Year 10 Months Ago on 30 Oct 2023
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Documents
Confirmation statement made on 26 August 2025 with updates
Submitted on 5 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 12 May 2025
Appointment of Mr Jean-Jacques Henchoz as a director on 1 May 2025
Submitted on 2 May 2025
Termination of appointment of Pinar Yetgin as a director on 31 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 26 August 2024 with no updates
Submitted on 29 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 18 May 2024
Appointment of Ms Hayley Robinson as a director on 15 April 2024
Submitted on 16 Apr 2024
Appointment of Mr Jonathan Michael Howson Sullivan as a director on 31 October 2023
Submitted on 8 Nov 2023
Termination of appointment of Christiern Robert James Dart as a director on 30 October 2023
Submitted on 8 Nov 2023
Termination of appointment of Mark Andrew Allan as a director on 3 November 2023
Submitted on 6 Nov 2023
Repayment History
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