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Brit Underwriting Holdings Limited

Brit Underwriting Holdings Limited is a dissolved company incorporated on 20 April 1999 with the registered office located in London, Greater London. Brit Underwriting Holdings Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 19 February 2016 (9 years ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
03754997
Private limited company
Age
26 years
Incorporated 20 April 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Bridge House
London Bridge
London
SE1 9QR
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Cfo/Insurance • British • Lives in England • Born in Aug 1981
Director • Accountant • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Brit Insurance Services Limited
Brit Corporate Services Limited, Antony Edward Usher, and 1 more are mutual people.
Active
Brit Uw Limited
Brit Corporate Services Limited, Antony Edward Usher, and 1 more are mutual people.
Active
Brit Group Finance Limited
Brit Corporate Services Limited, Antony Edward Usher, and 1 more are mutual people.
Active
Ki Member Limited
Mark Andrew Allan, Brit Corporate Services Limited, and 1 more are mutual people.
Active
BGS Services (Bermuda) Limited
Brit Corporate Services Limited, Antony Edward Usher, and 1 more are mutual people.
Active
Brit Group Services Limited
Antony Edward Usher and Brit Corporate Secretaries Limited are mutual people.
Active
Brit Pension Trustee Limited
Antony Edward Usher and Brit Corporate Secretaries Limited are mutual people.
Active
Brit Insurance Holdings Limited
Antony Edward Usher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£99.94M
Increased by £2.36M (+2%)
Total Liabilities
£0
Decreased by £4.19M (-100%)
Net Assets
£99.94M
Increased by £6.55M (+7%)
Debt Ratio (%)
0%
Decreased by 4.29% (-100%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 19 Feb 2016
Mr Mark Andrew Allan Appointed
9 Years Ago on 16 Oct 2015
Andrew Martin Baddeley Resigned
9 Years Ago on 17 Sep 2015
Declaration of Solvency
10 Years Ago on 30 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 30 Dec 2014
Registered Address Changed
10 Years Ago on 18 Dec 2014
Confirmation Submitted
10 Years Ago on 18 Sep 2014
Full Accounts Submitted
11 Years Ago on 2 Apr 2014
Mr Andrew Martin Baddeley Appointed
11 Years Ago on 7 Oct 2013
Confirmation Submitted
12 Years Ago on 5 Sep 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Feb 2016
Return of final meeting in a members' voluntary winding up
Submitted on 19 Nov 2015
Appointment of Mr Mark Andrew Allan as a director on 16 October 2015
Submitted on 23 Oct 2015
Termination of appointment of Andrew Martin Baddeley as a director on 17 September 2015
Submitted on 18 Sep 2015
Appointment of a voluntary liquidator
Submitted on 30 Dec 2014
Declaration of solvency
Submitted on 30 Dec 2014
Resolutions
Submitted on 30 Dec 2014
Registered office address changed from 55 Bishopsgate London EC2N 3AS to Bridge House London Bridge London SE1 9QR on 18 December 2014
Submitted on 18 Dec 2014
Annual return made up to 1 September 2014 with full list of shareholders
Submitted on 18 Sep 2014
Statement of capital following an allotment of shares on 30 June 2014
Submitted on 1 Jul 2014
Repayment History
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