Brit Insurance Holdings Limited

Active03121594 Private limited company
Incorporated
30 October 1995 (31 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
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
21
Outstanding
3
Part satisfied
0
Satisfied
18

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2022
Also at Brit Group Services Limited, Brit Group Holdings Limited, Brit UW Limited · more companies
British
Born December 1981 (44)
Director · Appointed 15 May 2019
Also at Nameco (No. 1321) Limited, Brit Insurance Services Limited, Brit UW Limited · more companies
British
Born March 1973 (53)
Director · Appointed 1 January 2011
Also at The Upholders Charity, Brit Group Services Limited, BGS Services (Bermuda) Limited · more companies
British
Born November 1965
Officer history (41 former)
10 January 2024
Resigned Denton, Christopher Giles as Director
23 March 2022
Appointed Wilkinson, Gavin Leslie as Director
23 March 2022
Resigned Allan, Mark Andrew as Director
15 May 2019
Appointed Dawes, Stuart as Director
31 December 2018
Resigned Cloutier, Mark Bertrand as Director
19 March 2018
Resigned Meyer, Nigel Sinclair, Mr. as Director
7 November 2016
Appointed Denton, Christopher Giles as Director
16 October 2015
Appointed Allan, Mark Andrew as Director
17 September 2015
Resigned Baddeley, Andrew Martin as Director
22 April 2013
Appointed Baddeley, Andrew Martin as Director
2 August 2012
Appointed Meyer, Nigel Sinclair, Mr. as Director
31 May 2012
Resigned Beane, Malcolm John as Director
30 March 2012
Resigned Egan, Scott as Director
27 September 2011
Appointed Cloutier, Mark Bertrand as Director
19 August 2011
Resigned Goddard, Peter as Secretary
19 August 2011
Resigned Goddard, Peter as Director
7 January 2011
Appointed Egan, Scott as Director
1 January 2011
Appointed Beane, Malcolm John as Director
1 January 2011
Appointed Usher, Antony Edward as Director
28 December 2010
Resigned Scales, Matthew as Director
21 December 2009
Resigned Douetil, Dane Jonathan as Director
21 December 2009
Appointed Goddard, Peter as Director
21 December 2009
Resigned Culley, Kenneth as Director
21 December 2009
Resigned Barton, Robert John Orr as Director
21 December 2009
Resigned Smith, Michael Gordon as Director
21 December 2009
21 December 2009
Resigned Machale, Joseph Patrick as Director
12 May 2009
Resigned Lisson, Kathryn Mary as Director
21 December 2008
Resigned Hazell, Peter Frank as Director
15 May 2008
Resigned Townsend, John Anthony Victor as Director
15 May 2008
Resigned Coates, Clive Frederick as Director
15 May 2008
Resigned Eckert, Neil David as Director
1 October 2007
Appointed Barton, Robert John Orr as Director
28 February 2007
Appointed Culley, Kenneth as Director
31 December 2006
Resigned Mccrickard, Donald Cecil as Director
14 December 2006
Resigned Gilbert, Lucie Sarah as Secretary
26 April 2006
Appointed Lisson, Kathryn Mary as Director
9 November 2005
Appointed Machale, Joseph Patrick as Director
1 June 2005
19 April 2005
Resigned Macaulay, George Franklin as Director
27 May 2004
Resigned Welman, Jo Mark Pole as Director
1 April 2004
Appointed Hazell, Peter Frank as Director
8 March 2004
Appointed Smith, Michael Gordon as Director
31 October 2003
Resigned Holland, Andrew as Director
25 February 2003
Resigned Wade, Michael as Director
25 February 2003
Appointed Gilbert, Lucie Sarah as Secretary
19 June 2002
Resigned Withers Green, Philip Richard as Director
19 June 2002
Resigned Gaunt, Paul as Director
19 June 2002
Resigned Clapham, Simon Dudley as Director
29 April 2002
Appointed Coates, Clive Frederick as Director
29 April 2002
Appointed Wade, Michael as Director
7 February 2002
Resigned Shone, Andrew as Director
14 November 2000
Appointed Goddard, Peter as Secretary
9 October 2000
Resigned Lynch, John Anthony as Secretary
12 June 2000
6 January 2000
Resigned Coldman, David John as Director
30 November 1999
Appointed Douetil, Dane Jonathan as Director
30 November 1999
Appointed Scales, Matthew as Director
27 September 1999
Resigned Rea Brothers Investment Management Limited as Corporate Secretary
27 September 1999
Appointed Lynch, John Anthony as Secretary
2 August 1999
Appointed Shone, Andrew as Director
2 August 1999
Appointed Townsend, John Anthony Victor as Director
2 August 1999
Appointed Holland, Andrew as Director
2 August 1999
Appointed Withers Green, Philip Richard as Director
2 August 1999
Appointed Clapham, Simon Dudley as Director
28 May 1998
1 November 1996
Appointed Coldman, David John as Director
22 October 1996
Resigned Harding, Matthew Charles as Director
13 February 1996
Appointed Macaulay, George Franklin as Director
3 November 1995
Appointed Sandor, Richard Laurence, Doctor as Director
3 November 1995
Appointed Mccrickard, Donald Cecil as Director
3 November 1995
Appointed Gaunt, Paul as Director
3 November 1995
3 November 1995
Appointed Harding, Matthew Charles as Director
1 November 1995
Appointed Rea Brothers Investment Management Limited as Corporate Secretary
1 November 1995
Resigned Spivey, Hilary as Secretary
30 October 1995
Appointed Instant Companies Limited as Corporate Nominee Director
30 October 1995
Resigned Instant Companies Limited as Corporate Nominee Director
30 October 1995
Appointed Swift Incorporations Limited as Corporate Nominee Director
30 October 1995
Resigned Swift Incorporations Limited as Corporate Nominee Director
30 October 1995
Appointed Spivey, Hilary as Secretary
30 October 1995
Appointed Welman, Jo Mark Pole as Director
30 October 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 October 1995
Appointed Eckert, Neil David as Director
30 October 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 15 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15884169
Former controllers (1)
15 January 2025
Ceased Brit Limited — Owns 75–100% of shares

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 This company 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 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 410

DateDescriptionMade Up ToPagesPDF
28 July 2026Full accounts31 December 2025
10 November 2025Confirmation statement with no updates10 November 2025
5 September 2025Confirmation statement with updates26 August 2025
4 September 2025Notification of a person with significant control
4 September 2025Cessation of a person with significant control
Show all 410 filings

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