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Brit Insurance Holdings Limited

Brit Insurance Holdings Limited is an active company incorporated on 30 October 1995 with the registered office located in London, City of London. Brit Insurance Holdings Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03121594
Private limited company
Age
30 years
Incorporated 30 October 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (2 months ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (10 months remaining)
Last change occurred 1 month 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 (11 months remaining)
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
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1973
Director • Accountant • British • Lives in England • Born in Nov 1965
Director • British • Lives in England • Born in Dec 1981
Brit Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brit Uw Limited
Antony Edward Usher, Mr Stuart Dawes, and 1 more are mutual people.
Active
Brit Corporate Services Limited
Antony Edward Usher, Mr Stuart Dawes, and 1 more are mutual people.
Active
Brit Insurance Services Limited
Antony Edward Usher and Mr Stuart Dawes are mutual people.
Active
Brit Group Services Limited
Antony Edward Usher and Gavin Leslie Wilkinson are mutual people.
Active
Brit Group Finance Limited
Antony Edward Usher and Gavin Leslie Wilkinson are mutual people.
Active
Brit Group Holdings Limited
Antony Edward Usher and Gavin Leslie Wilkinson are mutual people.
Active
Brit Syndicates Limited
Gavin Leslie Wilkinson is a mutual person.
Active
Brit Pension Trustee Limited
Antony Edward Usher 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
£34.58M
Increased by £15.08M (+77%)
Turnover
Unreported
Decreased by £233.58M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.47B
Decreased by £64.2M (-4%)
Total Liabilities
-£288.54M
Decreased by £134.43M (-32%)
Net Assets
£1.18B
Increased by £70.24M (+6%)
Debt Ratio (%)
20%
Decreased by 7.94% (-29%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Sep 2025
Full Accounts Submitted
3 Months Ago on 17 Jul 2025
Brit Limited (PSC) Resigned
9 Months Ago on 15 Jan 2025
Brit Group Holdings Limited (PSC) Appointed
9 Months Ago on 15 Jan 2025
New Charge Registered
10 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Christopher Denton Resigned
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
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Documents
Confirmation statement made on 26 August 2025 with updates
Submitted on 5 Sep 2025
Notification of Brit Group Holdings Limited as a person with significant control on 15 January 2025
Submitted on 4 Sep 2025
Cessation of Brit Limited as a person with significant control on 15 January 2025
Submitted on 4 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 18 Aug 2025
Change of share class name or designation
Submitted on 6 Aug 2025
Resolutions
Submitted on 6 Aug 2025
Memorandum and Articles of Association
Submitted on 6 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Resolutions
Submitted on 26 Jun 2025
Resolutions
Submitted on 24 Jun 2025
Repayment History
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