Brit Group Services Limited

Active02245562 Private limited company
Incorporated
19 April 1988 (38 years)
Previously known as
Wren Holdings Limited (until 25 February 2000)
Industry
Other business support service activities n.e.c. (82990)
Directors
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
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2022
Also at Brit Group Holdings Limited, Brit UW Limited, Brit Insurance Holdings Limited · more companies
British
Born December 1981 (44)
Director · Appointed 15 May 2018
Also at The Upholders Charity, BGS Services (Bermuda) Limited, Brit Group Finance Limited · more companies
British
Born November 1965
Director · Appointed 1 January 2011
British
Born May 1973 (53)
Corporate Secretary · Appointed 14 December 2006
Also at BGS Services (Bermuda) Limited, Brit Group Finance Limited, Brit Insurance Services Limited · more companies
Officer history (42 former)
14 February 2022
Resigned Allan, Mark Andrew as Director
28 January 2022
Appointed Wilkinson, Gavin Leslie as Director
13 March 2020
Resigned Gould, Michael David Jeremy as Director
16 April 2019
Appointed Gould, Michael David Jeremy as Director
31 December 2018
Resigned Cloutier, Mark Bertrand as Director
15 May 2018
Appointed Usher, Antony Edward as Director
19 March 2018
Resigned Meyer, Nigel Sinclair, Mr. as Director
16 October 2015
Appointed Allan, Mark Andrew as Director
17 September 2015
Resigned Baddeley, Andrew Martin as Director
29 April 2013
Appointed Baddeley, Andrew Martin as Director
19 April 2013
Resigned Insley, James Christopher Paul as Director
4 April 2013
Appointed Insley, James Christopher Paul as Director
31 May 2012
Resigned Beane, Malcolm John as Director
30 May 2012
Appointed Meyer, Nigel Sinclair, Mr. as Director
30 May 2012
Appointed Cloutier, Mark Bertrand as Director
30 March 2012
Resigned Egan, Scott as Director
26 September 2011
Appointed Ps Independent Trustees Limited as Corporate Director
26 September 2011
Resigned Ps Independent Trustees Limited as Corporate Director
7 January 2011
Appointed Egan, Scott as Director
1 January 2011
Appointed Beane, Malcolm John as Director
1 January 2011
Appointed Denny, Claire Lorraine as Director
31 December 2010
Resigned Douetil, Dane Jonathan as Director
31 December 2010
Resigned Goddard, Peter John as Director
28 December 2010
Resigned Scales, Matthew as Director
12 May 2009
Resigned Lisson, Kathryn Mary as Director
22 May 2008
Resigned Sibthorpe, Michael Alan as Director
31 December 2007
Resigned Field, Roger Anthony as Director
30 August 2007
Appointed Lisson, Kathryn Mary as Director
14 December 2006
Appointed Brit Corporate Secretaries Limited as Corporate Secretary
14 December 2006
Resigned Gilbert, Lucie Sarah as Secretary
20 October 2006
Resigned O'Donnell, George Frederick as Secretary
20 October 2006
Resigned O'Donnell, George Frederick as Director
17 May 2005
Resigned Eckert, Neil David as Director
25 February 2005
Appointed Sibthorpe, Michael Alan as Director
22 November 2004
Resigned Murphy, Stephen as Secretary
22 November 2004
Resigned D'Castro, Ian as Secretary
22 November 2004
Resigned Feldman, David Robert as Secretary
22 November 2004
Resigned Farrell, Pamela as Secretary
22 November 2004
Resigned Williams, Matthew David as Secretary
22 November 2004
Resigned Jackson, Michael David as Secretary
22 November 2004
Resigned Rossiter, Jean Eleanor as Secretary
28 October 2004
Appointed Field, Roger Anthony as Director
28 October 2004
Appointed Douetil, Dane Jonathan as Director
28 October 2004
Appointed Eckert, Neil David as Director
31 October 2003
Resigned Holland, Andrew as Director
25 February 2003
Appointed Gilbert, Lucie Sarah as Secretary
21 August 2002
Appointed D'Castro, Ian as Secretary
21 August 2002
Appointed Feldman, David Robert as Secretary
25 September 2001
Appointed Murphy, Stephen as Secretary
25 September 2001
Appointed Farrell, Pamela as Secretary
6 June 2001
Appointed Jackson, Michael David as Secretary
6 June 2001
Appointed Rossiter, Jean Eleanor as Secretary
12 March 2001
Appointed Williams, Matthew David as Secretary
19 January 2001
Resigned Shone, Andrew as Director
19 January 2001
Resigned Field, Roger Anthony as Director
19 January 2001
Resigned Nicholas, Paul Denzil as Director
19 January 2001
Appointed O'Donnell, George Frederick as Director
19 January 2001
Appointed Scales, Matthew as Director
19 January 2001
Resigned Clapham, Simon Dudley as Director
19 January 2001
Resigned Townsend, John Anthony Victor as Director
19 January 2001
Appointed Goddard, Peter John as Director
9 October 2000
Resigned Scales, Peter David as Director
9 October 2000
16 December 1999
Resigned Jackson, Alan Francis as Director
18 October 1999
Appointed Field, Roger Anthony as Director
1 October 1999
Resigned Stone, Rodney Edmond as Director
28 May 1999
Resigned Bissett, Raymond George as Director
19 September 1997
Appointed Clapham, Simon Dudley as Director
19 September 1997
Appointed Bissett, Raymond George as Director
19 September 1997
Appointed Scales, Peter David as Director
19 September 1997
Appointed Holland, Andrew as Director
19 September 1997
Resigned Bissett, Raymond George as Secretary
19 September 1997
Appointed Townsend, John Anthony Victor as Director
19 September 1997
Appointed O'Donnell, George Frederick as Secretary
19 November 1996
Resigned Belloc Lowndes, Richard as Director
31 December 1995
Resigned Davis, Geoffrey Leonard as Director
31 December 1995
Resigned Dobinson, Henry Roy as Director
31 December 1995
Resigned Haydon, Nicholas Charles as Director
8 April 1994
Appointed Belloc Lowndes, Richard as Director
27 January 1993
Appointed Shone, Andrew as Director
27 January 1993
27 January 1993
Appointed Stone, Rodney Edmond as Director

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

Holdings 9

Companies where Brit Group Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

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 This company Owns 75–100% of shares
Brit Insurance Services Limited 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 210

DateDescriptionMade Up ToPagesPDF
21 May 2026Full accounts31 December 2025
10 November 2025Confirmation statement with no updates10 November 2025
5 September 2025Confirmation statement with no updates29 August 2025
18 July 2025Full accounts31 December 2024
30 August 2024Full accounts31 December 2023
Show all 210 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

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