Brit Insurance Services Limited

Active02068264 Private limited company
Incorporated
29 October 1986 (40 years)
Previously known as
Wren Insurance Services Limited (until 23 March 2006)
Starable Limited (until 14 December 1989)
Industry
Non-life insurance (65120)
Accounts type
Full
Region
Greater London
Address
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2016
British
Born March 1973 (53)
Director · Appointed 1 January 2011
British
Born November 1965
Corporate Director · Appointed 1 January 2011
Corporate Secretary · Appointed 22 November 2004
Officer history (26 former)
7 November 2016
Appointed Dawes, Stuart as Director
26 April 2013
Resigned Jackson, Michael David as Director
1 January 2011
Appointed Jackson, Michael David as Director
1 January 2011
Appointed Brit Corporate Services Limited as Corporate Director
1 January 2011
Appointed Usher, Antony Edward as Director
31 December 2010
Resigned Goddard, Peter John as Director
31 December 2010
Resigned Douetil, Dane Jonathan as Director
28 December 2010
Resigned Scales, Matthew as Director
22 May 2008
Resigned Sibthorpe, Michael Alan as Director
31 December 2007
Resigned Field, Roger Anthony as Director
21 October 2005
Appointed Sibthorpe, Michael Alan as Director
17 May 2005
Resigned Eckert, Neil David as Director
22 November 2004
Appointed Brit Corporate Secretaries Limited as Corporate Secretary
22 November 2004
Resigned Brit Group Services Limited as Corporate Secretary
20 October 2004
Resigned Sigwart, Anthony Mackay Ostler as Director
20 October 2004
Resigned Groves, Simon Nicholas as Director
19 October 2004
Appointed Eckert, Neil David as Director
19 October 2004
Appointed Goddard, Peter John as Director
19 October 2004
Appointed Scales, Matthew as Director
19 October 2004
Appointed Douetil, Dane Jonathan as Director
31 October 2003
Resigned Holland, Andrew as Director
30 June 2002
Resigned Murray, Randolph Hugh as Director
28 May 2002
Resigned Wolski, Philip as Director
28 February 2002
Resigned Blake, Derek Fraser as Director
16 March 2001
Appointed Brit Group Services Limited as Corporate Secretary
16 March 2001
Resigned O'Donnell, George Frederick as Secretary
31 December 2000
Resigned O'Neill, Shaun Patrick as Director
16 December 1999
Resigned Jackson, Alan Francis as Director
16 December 1999
Appointed Field, Roger Anthony as Director
28 May 1999
Resigned Bissett, Raymond George as Director
8 September 1998
Appointed Wolski, Philip as Director
30 June 1998
Resigned Toole, Patrick as Director
11 March 1997
Appointed Holland, Andrew as Director
2 January 1996
Appointed Jackson, Alan Francis as Director
2 January 1996
Appointed O'Neill, Shaun Patrick as Director
2 January 1996
Appointed Sigwart, Anthony Mackay Ostler as Director
31 December 1995
Resigned Stone, Rodney Edmond as Director
31 December 1995
Resigned Sams, Terry George as Director
18 July 1995
Resigned Grunert, John Beverley as Director
6 June 1995
Resigned Davis, Geoffrey Leonard as Director
4 October 1994
Resigned Allen, Nicholas John as Director
1 March 1994
Appointed Groves, Simon Nicholas as Director
1 March 1994
Appointed Toole, Patrick as Director
1 March 1994
Appointed Murray, Randolph Hugh as Director
11 January 1994
Appointed Stone, Rodney Edmond as Director
27 September 1993
Resigned Storr, Michael Alistair as Director
2 July 1993
Resigned Bissett, Raymond George as Secretary
2 July 1993
Appointed 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

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 This company Owns 75–100% of shares
Brit Syndicates Limited 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 170

DateDescriptionMade Up ToPagesPDF
28 July 2026Full accounts31 December 2025
10 November 2025Confirmation statement with no updates10 November 2025
5 September 2025Confirmation statement with no updates26 August 2025
17 July 2025Full accounts31 December 2024
3 October 2024Full accounts31 December 2023
Show all 170 filings

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