Brit Syndicates Limited

Active00824611 Private limited company
Incorporated
26 October 1964 (62 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Jacques Jules Michel Bonneau
Owned by
Accounts type
Full
Region
Greater London
Address
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 8 active

Officer details are public data from the Companies House register.

Bonneau, Jacques Jules Michel
Director · Appointed 1 July 2026
Canadian,American
Born May 1954 (72)
Director · Appointed 31 October 2023
Also at BGS Services (Bermuda) Limited
British
Born August 1966 (60)
Director · Appointed 18 November 2021
British
Born December 1975 (50)
Director · Appointed 27 July 2021
Also at Brit Group Services Limited, Brit Group Holdings Limited, Brit UW Limited · more companies
British
Born December 1981 (44)
Director · Appointed 31 August 2018
British
Born July 1977 (49)
Director · Appointed 14 June 2017
Also at Tesco Underwriting Limited · more companies
British
Born December 1962 (63)
Director · Appointed 19 January 2016
Also at Trust Investments Limited, Brit Group Holdings Limited, Fairfax UK Holdings Limited · more companies
British
Born March 1961 (65)
Harmer, Tim James
Secretary · Appointed 23 March 2015
Officer history (70 former)
4 September 2026
Resigned Robinson, Hayley as Director
1 July 2026
Appointed Bonneau, Jacques Jules Michel as Director
30 April 2026
Resigned Henchoz, Jean-Jacques as Director
1 May 2025
Appointed Henchoz, Jean-Jacques as Director
31 August 2024
Resigned Yetgin, Pinar as Director
15 April 2024
Appointed Robinson, Hayley as Director
3 November 2023
Resigned Allan, Mark Andrew as Director
31 October 2023
Appointed Sullivan, Jonathan Michael Howson as Director
30 October 2023
Resigned Dart, Christiern Robert James as Director
15 November 2022
Resigned Wilson, Matthew Dominic as Director
26 July 2022
Resigned Medniuk, Anthony John as Director
18 November 2021
Appointed Thompson, Martin George as Director
27 July 2021
Appointed Wilkinson, Gavin Leslie as Director
13 March 2020
Resigned Gould, Michael David Jeremy as Director
12 September 2018
Appointed Gould, Michael David Jeremy as Director
5 September 2018
Resigned Ward, Richard Churchill as Director
31 August 2018
Appointed Welsch, Andrea Caroline Natascha as Director
20 August 2018
Appointed Dart, Christiern Robert James as Director
20 August 2018
Appointed Yetgin, Pinar as Director
19 March 2018
Resigned Meyer, Nigel Sinclair, Mr. as Director
30 June 2017
Resigned Jacob, Ipe as Director
14 June 2017
Appointed Ramsay, Caroline Frances, Ms as Director
31 December 2016
Resigned Cloutier, Mark Bertrand as Director
31 December 2016
Resigned Khosrowshahi, Bijan as Director
30 September 2016
Resigned Robson, Steven Derek as Director
19 January 2016
Appointed Lee, Simon Philip Guy as Director
16 December 2015
Resigned Barnard, Andrew Acheson as Director
3 December 2015
Appointed Allan, Mark Andrew as Director
5 November 2015
Resigned Young, John William as Director
5 November 2015
Appointed Khosrowshahi, Bijan as Director
5 November 2015
Appointed Barnard, Andrew Acheson as Director
17 September 2015
Resigned Baddeley, Andrew Martin as Director
9 September 2015
Resigned Stratton, John William as Director
23 June 2015
Appointed Meyer, Nigel Sinclair, Mr. as Director
23 March 2015
Appointed Harmer, Tim James as Secretary
20 March 2015
Resigned Armfield, Paul Michael as Secretary
17 February 2014
Appointed Ward, Richard Churchill as Director
7 November 2013
Resigned Young, Adam Elliott as Secretary
7 November 2013
Appointed Armfield, Paul Michael as Secretary
8 October 2013
Appointed Young, John William as Director
31 July 2013
Resigned Webster, Peter David as Director
26 June 2013
12 April 2013
Appointed Baddeley, Andrew Martin as Director
1 April 2013
Resigned Jackson, Michael David as Secretary
1 April 2013
Appointed Young, Adam Elliott as Secretary
30 September 2012
Resigned Hazell, Peter Frank as Director
19 September 2012
Appointed Jacob, Ipe as Director
12 September 2012
Appointed Robson, Steven Derek as Director
12 September 2012
Appointed Stratton, John William as Director
31 May 2012
Resigned Beane, Malcolm John as Director
13 April 2012
Resigned Cox, Raymond Charles as Director
3 April 2012
Resigned Cox, Raymond Charles as Director
3 April 2012
Appointed Cox, Raymond Charles as Director
30 March 2012
Resigned Egan, Scott as Director
6 February 2012
Resigned Turner, Jonathan Rory as Director
16 December 2011
Resigned Culley, Kenneth as Director
16 December 2011
22 November 2011
Appointed Cloutier, Mark Bertrand as Director
21 November 2011
Appointed Medniuk, Anthony John as Director
14 October 2011
Resigned Douetil, Dane Jonathan as Director
10 March 2011
Appointed Hazell, Peter Frank as Director
10 March 2011
19 January 2011
Appointed Egan, Scott as Director
20 December 2010
Resigned Scales, Matthew as Director
11 November 2010
Appointed Wilson, Matthew Dominic as Director
11 November 2010
Appointed Beane, Malcolm John as Director
29 October 2010
Appointed Cox, Raymond Charles as Director
19 October 2010
Appointed Turner, Jonathan Rory as Director
19 July 2010
Appointed Webster, Peter David as Director
10 May 2010
Resigned Barton, Robert John Orr as Director
15 May 2008
Resigned Townsend, John Anthony Victor as Director
15 May 2008
Resigned Coates, Clive Frederick as Director
25 February 2008
Appointed Barton, Robert John Orr as Director
21 May 2007
Resigned Ridgwell, Christopher John as Director
15 May 2007
15 May 2007
Resigned Sibthorpe, Michael Alan as Director
15 May 2007
Resigned Webster, Peter David as Director
15 May 2007
Resigned Field, Roger Anthony as Director
15 May 2007
Appointed Coates, Clive Frederick as Director
15 May 2007
Resigned Nicholas, Paul Denzil as Director
30 March 2006
Appointed Sibthorpe, Michael Alan as Director
17 August 2004
Appointed Scales, Matthew as Director
17 August 2004
Resigned Clapham, Simon Dudley as Director
17 August 2004
Appointed Culley, Kenneth as Director
17 August 2004
Resigned Groves, Simon Nicholas as Director
17 August 2004
Appointed Webster, Peter David as Director
17 August 2004
Appointed Ridgwell, Christopher John as Director
21 August 2003
Resigned Finn, Richard George Maxwell as Director
21 August 2003
Resigned Maltby, Hugh Avery John as Director
21 August 2003
Resigned Sams, Terry George as Director
21 August 2003
Resigned Jackson, Michael David as Director
21 August 2003
Resigned Holland, Andrew as Director
22 August 2002
Resigned Eckert, Neil David as Director
18 July 2002
Appointed Douetil, Dane Jonathan as Director
20 June 2002
Resigned O'Donnell, George Frederick as Secretary
20 June 2002
Resigned Higginson, George Edward as Director
20 June 2002
Resigned Allen, Nicholas John as Director
20 June 2002
Appointed Jackson, Michael David as Secretary
7 February 2002
Resigned Shone, Andrew as Director
13 December 2001
Appointed Maltby, Hugh Avery John as Director
21 June 2001
Appointed Higginson, George Edward as Director
26 May 2000
Appointed Eckert, Neil David as Director
16 December 1999
Resigned Jackson, Alan Francis as Director
16 December 1999
Appointed Townsend, John Anthony Victor as Director
18 October 1999
Appointed Field, Roger Anthony as Director
18 October 1999
Appointed Finn, Richard George Maxwell as Director
1 October 1999
Resigned Stone, Rodney Edmond as Director
25 June 1999
Appointed Jackson, Michael David as Director
28 May 1999
Resigned Bissett, Raymond George as Director
31 December 1997
Resigned Westcott, John Anthony as Director
30 December 1996
Resigned Bannister, Steven Douglas as Director
19 November 1996
Resigned Belloc Lowndes, Richard as Director
20 September 1996
Appointed Holland, Andrew as Director
31 December 1995
Resigned Lingham, John Charles as Director
31 December 1995
Resigned Blake, Derek Fraser as Director
31 December 1995
Resigned Sigwart, Anthony Mackay Ostler as Director
17 November 1995
Appointed Clapham, Simon Dudley as Director
1 January 1995
Appointed Groves, Simon Nicholas as Director
1 January 1995
Appointed Blake, Derek Fraser as Director
1 January 1995
Appointed Bannister, Steven Douglas as Director
1 January 1995
Appointed Sams, Terry George as Director
31 December 1994
Resigned Dobinson, Henry Roy as Director
31 December 1994
Resigned Haydon, Nicholas Charles as Director
9 December 1994
Resigned Davis, Geoffrey Leonard as Director
9 September 1994
Appointed Allen, Nicholas John as Director
14 January 1994
Resigned Harris, Christopher Damian as Director
31 December 1993
Resigned Walpole, Trevor as Director
27 September 1993
Resigned Flett, David John as Director
9 July 1993
Resigned Bissett, Raymond George as Secretary
9 July 1993
Appointed O'Donnell, George Frederick as Secretary
29 June 1993
Resigned O'Donnell, George Frederick as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03121594

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Fairfax UK Holdings Limited
Brit Group Holdings Limited Owns 75–100% of shares
Brit Insurance Holdings Limited Owns 75–100% of shares
BGS Services (Bermuda) Limited Owns 75–100% of shares
Brit Group Finance Limited Owns 75–100% of shares
Brit Group Services Limited Owns 75–100% of shares
Brit Insurance Services Limited Owns 75–100% of shares
Brit Syndicates Limited This company Owns 75–100% of shares
Brit UW Limited Owns 75–100% of shares
Nameco (No. 1321) Limited Owns 75–100% of shares
Nameco (No. 1338) Limited Owns 75–100% of shares
Nameco (No. 1339) Limited Owns 75–100% of shares
Nameco (No. 1340) Limited Owns 75–100% of shares
Nameco (No. 1341) Limited Owns 75–100% of shares
RSML Pension Trustee Limited Owns 75–100% of shares (as a firm)

Filings 286

DateDescriptionMade Up ToPagesPDF
8 September 2026Termination of appointment of a director
3 July 2026Appointment of a director
11 May 2026Full accounts31 December 2025
1 May 2026Termination of appointment of a director
10 November 2025Confirmation statement with no updates10 November 2025
Show all 286 filings

Some other companies at this address

Amv Advertising and Marketing Company Ltd
Anayist UK Ltd
Aoro Energy Ltd
BGS Services (Bermuda) Limited
Brit Corporate Secretaries Limited
Brit Corporate Services Limited

Other companies in this industry

London
London
London
London
London
London

By trade and location

New companies in London →

Explore the largest companies

Largest insurance companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?