BRIT INVESTMENT HOLDINGS LIMITED
In Liquidation
General Information
NAME
BRIT INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
03217813
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/06/1996
(28 years and 4 months old)
WEBSITE
www.britinsurance.com
CONFIRMATION STATEMENT MADE UP TO
26/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/08/1996
06/11/2002
BENFIELD & REA INVESTMENT HOLDINGS LIMITED
View all previous names
LONDON
E14 4HD
Telephone: 04203857000
TPS: No
Pkf Gm 15 Westferry Circus
Canary Wharf
London E14 4HD
London
E14 4HD
55 Bishopsgate
London
EC2N 3AS
Telephone: 79848800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIT INSURANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRIT INVESTMENT HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | BRIT CORPORATE SERVICES LIMITED (910146354) has left the board |
| 29/11/2023 | Gavin Wilkinson (919342306) has left the board |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRIT INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRIT INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/11/2004 - Present (20years) Born in N/A |
Active | Secretary |
Current: 10 Past: 36 |
View Report |
|
01/01/2011 - Present (13 years and 10 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 12 Past: 28 |
View Report |
|
07/11/2016 - Present (8years) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/06/1996 - 14/07/1996 (0 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 4362 |
View Report |
|
27/06/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7650 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAIRFAX FINANCIAL HOLDINGS LTD | N/A | N/A |
| ALLIED WORLD ASSURANCE CO HOLDINGS AG | N/A | N/A |
| ALLIED WORLD EUROPE HOLDINGS LTD | N/A | N/A |
| ALLIED WORLD CAPITAL (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| ALLIED WORLD MANAGING AGENCY LIMITED | Active - Accounts Filed | View Report |
| ALLIED WORLD MANAGING AGENCY LIMITED | Active - Accounts Filed | View Report |
| ALLIED WORLD ASSURANCE CO HOLDINGS LTD | N/A | N/A |
| AWAC SERVICES COMPANY (IRELAND) LIMITED | N/A | N/A |
| FAIRFAX (BARBADOS) INTERNATIONAL CORP | N/A | N/A |
| FFH MANAGEMENT SERVICES LIMITED | N/A | N/A |
| FAIRFAX LUXEMBOURG HOLDINGS SARL | N/A | N/A |
| FFHL GROUP LTD | N/A | N/A |
| BRIT LIMITED | Active - Accounts Filed | View Report |
| BRIT INSURANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMBRIDGE EUROPE LIMITED | Active - Accounts Filed | View Report |
| AMBRIDGE EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BGS SERVICES (BERMUDA) LIMITED | Non-Trading | View Report |
| BRIT GROUP FINANCE LIMITED | Active - Accounts Filed | View Report |
| BRIT GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| BRIT CORPORATE SECRETARIES LIMITED | Non-Trading | View Report |
| BRIT CORPORATE SERVICES LIMITED | Non-Trading | View Report |
| BRIT PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| KI CAPITAL SOLUTIONS LIMITED | Non-Trading | View Report |
| KI FINANCIAL LIMITED | Active - Accounts Filed | View Report |
| KI GROUP SERVICES LIMITED | Non-Trading | View Report |
| KI MEMBER LIMITED | Non-Trading | View Report |
| KI TECHNOLOGY LIMITED | Non-Trading | View Report |
| BRIT INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| BRIT INVESTMENT HOLDINGS LIMITED | In Liquidation | View Report |
| BRIT SYNDICATES LIMITED | Active - Accounts Filed | View Report |
| BRIT UW LIMITED | Active - Accounts Filed | View Report |
| BRIT OVERSEAS HOLDINGS SARL | N/A | N/A |
| LINDSEY MORDEN GROUP INC | N/A | N/A |
| MFXCHANGE HOLDINGS INC | N/A | N/A |
| MFXCHANGE (IRELAND) LIMITED | N/A | N/A |
| ODYSSEY REINSURANCE COMPANY | Active - Accounts Filed | View Report |
| NEWLINE HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| NEWLINE CORPORATE NAME LIMITED | Active - Accounts Filed | View Report |
| NEWLINE INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| NEWLINE UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| NEWLINE UNDERWRITING MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PETHEALTH INC | N/A | N/A |
| VIOVET LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | BRIT CORPORATE SERVICES LIMITED (910146354) has left the board |
| 29/11/2023 | Gavin Wilkinson (919342306) has left the board |
| 13/10/2023 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 28/03/2022 | Mark Andrew Allan (916866775) has left the board |
| 28/03/2022 | New Board Member Gavin Wilkinson (919342306) Appointed |
| 14/10/2020 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 28/05/2017 | New Accounts filed |
| 17/11/2016 | New Board Member Daniel Thomas Dixon (917175790) Appointed |
| 27/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 04/03/2016 | Change in Reg. Office |
| 22/10/2015 | New Board Member Mark Andrew Allan (916866775) Appointed |
| 22/09/2015 | Andrew Martin Baddeley (908246946) has left the board |
| 11/09/2015 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 21/09/2014 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
| 09/10/2013 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 10/09/2013 | New Annual Return filed |
| 06/04/2013 | New Accounts filed |
| 11/09/2012 | New Annual Return filed |
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