Brit UW Limited

Active03217775 Private limited company
Incorporated
27 June 1996 (30 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
102
Outstanding
86
Part satisfied
0
Satisfied
16

Officers 4 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 Insurance Holdings Limited · more companies
British
Born December 1981 (44)
Director · Appointed 7 November 2016
Also at Nameco (No. 1321) Limited, Brit Insurance Services Limited, Nameco (No. 1338) 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
Corporate Secretary · Appointed 22 November 2004
Also at Brit Group Services Limited, BGS Services (Bermuda) Limited, Brit Group Finance Limited · more companies
Officer history (23 former)
21 October 2025
Resigned Brit Corporate Services Limited as Corporate Director
27 October 2022
Resigned Wilson, Matthew Dominic as Director
23 March 2022
Resigned Allan, Mark Andrew as Director
23 March 2022
Appointed Wilkinson, Gavin Leslie as Director
12 February 2020
Resigned Denton, Christopher Giles as Director
7 November 2016
Appointed Dawes, Stuart as Director
7 November 2016
Appointed Denton, Christopher Giles as Director
28 June 2016
Resigned Insley, James Christopher Paul 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
27 July 2012
Appointed Wilson, Matthew Dominic as Director
30 March 2012
Resigned Egan, Scott as Director
7 January 2011
Appointed Egan, Scott as Director
1 January 2011
Appointed Insley, James Christopher Paul 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
15 May 2008
Resigned Townsend, John Anthony Victor as Director
31 December 2007
Resigned Field, Roger Anthony as Director
12 September 2005
Appointed Townsend, John Anthony Victor as Director
17 May 2005
Resigned Eckert, Neil David as Director
11 March 2005
Appointed Sibthorpe, Michael Alan as Director
22 November 2004
Resigned Brit Group Services Limited as Corporate Secretary
22 November 2004
Appointed Scales, Matthew as Director
22 November 2004
Appointed Brit Corporate Secretaries Limited as Corporate Secretary
12 November 2004
Resigned Welman, Jo Mark Pole as Director
22 October 2004
Appointed Field, Roger Anthony as Director
22 October 2004
Appointed Douetil, Dane Jonathan as Director
31 October 2003
Resigned Holland, Andrew as Director
20 March 2002
Appointed Goddard, Peter John as Director
20 March 2002
Appointed Holland, Andrew as Director
16 March 2001
Appointed Brit Group Services Limited as Corporate Secretary
9 October 2000
Resigned Scales, Peter David as Director
9 October 2000
Resigned Lynch, John Anthony as Secretary
19 November 1999
Resigned Eckert, Neil David as Secretary
8 November 1999
Appointed Scales, Peter David as Director
27 September 1999
Appointed Lynch, John Anthony as Secretary
22 October 1996
Resigned Harding, Matthew Charles as Director
14 July 1996
Appointed Eckert, Neil David as Secretary
14 July 1996
Appointed Welman, Jo Mark Pole as Director
14 July 1996
Appointed Eckert, Neil David as Director
14 July 1996
Appointed Harding, Matthew Charles as Director
14 July 1996
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
14 July 1996
Resigned Alpha Direct Limited as Corporate Nominee Director
27 June 1996
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
27 June 1996
Appointed Alpha Direct Limited as Corporate Nominee 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

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 Owns 75–100% of shares
Brit UW Limited This company 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 256

DateDescriptionMade Up ToPagesPDF
9 September 2026Full accounts31 December 2025
10 November 2025Confirmation statement with updates10 November 2025
31 October 2025Insolvency filing
31 October 2025Share capital filing
31 October 2025Statement of capital
Show all 256 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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