Website & contact details
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Brit Group Holdings Limited
- Incorporated
- 7 August 2024 (2 years)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)Activities of head offices (70100)
- Directors
- Jacques Jules Michel BonneauGordon Muir Campbell
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 122 Leadenhall StreetLondonEC3V 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 8 active
Officer details are public data from the Companies House register.
Bonneau, Jacques Jules Michel
Director · Appointed 1 July 2026
Canadian,American
Born May 1954 (72)
Campbell, Gordon Muir
Director · Appointed 21 January 2025
Canadian
Born January 1948 (78)
Director · Appointed 21 January 2025
British
Born March 1961 (65)
Thompson, Martin George
Director · Appointed 21 January 2025
Canadian
Born December 1975 (50)
Wallace, Michael Anthony
Director · Appointed 21 January 2025
Canadian
Born August 1969 (57)
Welsch, Andrea Caroline Natascha
Director · Appointed 21 January 2025
British
Born July 1977 (49)
Marinelli, Joe James
Secretary · Appointed 10 December 2024
Director · Appointed 2 October 2024
British
Born December 1981 (44)
Officer history (3 former)
1 July 2026
Appointed Bonneau, Jacques Jules Michel as Director
30 April 2026
Resigned Henchoz, Jean-Jacques as Director
1 May 2025
Appointed Henchoz, Jean-Jacques as Director
24 January 2025
21 January 2025
Appointed Thompson, Martin George as Director
21 January 2025
Appointed Welsch, Andrea Caroline Natascha as Director
21 January 2025
Appointed Wallace, Michael Anthony as Director
21 January 2025
21 January 2025
Appointed Campbell, Gordon Muir as Director
10 December 2024
Appointed Marinelli, Joe James as Secretary
2 October 2024
2 October 2024
2 October 2024
Resigned Marinelli, Joe James as Director
7 August 2024
Appointed Marinelli, Joe James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08821629
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Brit Group Holdings Limited This company 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 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 27
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Appointment of a director | |||
| 1 May 2026 | Termination of appointment of a director | |||
| 14 March 2026 | Group of companies' accounts | 31 December 2025 | ||
| 10 November 2025 | Change of details for a person with significant control | |||
| 10 November 2025 | Confirmation statement with updates | 10 November 2025 |
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