Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Brit Group Finance Limited
- Incorporated
- 3 April 2007 (19 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- The Leadenhall Building122 Leadenhall StreetLondonEC3V 4AB
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 November 2016
British
Born July 1970 (56)
Director · Appointed 1 January 2011
British
Born November 1965
Corporate Secretary · Appointed 4 April 2007
Officer history (9 former)
15 January 2026
15 January 2026
23 March 2022
23 March 2022
7 November 2016
16 October 2015
17 September 2015
15 November 2013
30 May 2012
30 March 2012
7 January 2011
1 January 2011
1 January 2011
31 December 2010
28 December 2010
4 April 2007
4 April 2007
4 April 2007
4 April 2007
4 April 2007
3 April 2007
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 This company 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 78
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Full accounts | 31 December 2025 | ||
| 15 January 2026 | Termination of appointment of a director | |||
| 15 January 2026 | Termination of appointment of a director | |||
| 10 November 2025 | Confirmation statement with no updates | 10 November 2025 | ||
| 5 September 2025 | Confirmation statement with no updates | 26 August 2025 |
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