Brit Insurance Services Limited

Company Name	Brit Insurance Services Limited
Company Status	Active
Company Number	02068264
Category	Private Limited Company
Incorporation Date	29 October 1986(37 years, 6 months ago)
Previous Names	Starable Limited and Wren Insurance Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Antony Edward Usher
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(24 years, 2 months after company formation)
Appointment Duration	13 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Director Name	Mr Stuart Dawes
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 November 2016(30 years after company formation)
Appointment Duration	7 years, 5 months
Role	Head Of Financial Performance
Country of Residence	United Kingdom
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Secretary Name	Brit Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	22 November 2004(18 years after company formation)
Appointment Duration	19 years, 5 months
Correspondence Address	122 Leadenhall Street London EC3V 4AB

Director Name	Brit Corporate Services Limited (Corporation)
Status	Current
Appointed	01 January 2011(24 years, 2 months after company formation)
Appointment Duration	13 years, 4 months
Correspondence Address	122 Leadenhall Street London EC3V 4AB

Director Name	Nicholas John Allen
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(5 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 October 1994)
Role	Deputy Underwriter
Correspondence Address	18 Avenue Road Winchester Hampshire SO22 5AQ

Director Name	Raymond George Bissett
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(5 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 May 1999)
Role	Certified Accountant
Correspondence Address	Shalom 14 Manor Road Aldershot Hampshire GU11 3DG

Director Name	Mr Derek Fraser Blake
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(5 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 28 February 2002)
Role	Deputy Underwriter
Country of Residence	England
Correspondence Address	5 Ebury Close Keston Kent BR2 6EL

Director Name	Geoffrey Leonard Davis
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(5 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 June 1995)
Role	Company Director
Correspondence Address	33 Canewdon Gardens Runwell Wickford Essex SS11 7BJ

Director Name	Michael Alistair Storr
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(5 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 September 1993)
Role	Deputy Underwriter
Correspondence Address	59 Penningtons Thorley Bishops Stortford Hertfordshire CM23 4LF

Director Name	Terry George Sams
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(5 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1995)
Role	Deputy Underwriter
Correspondence Address	68 Whalebone Grove Chadwell Heath Romford RM6 6BT

Director Name	John Beverley Grunert
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(5 years, 8 months after company formation)
Appointment Duration	3 years (resigned 18 July 1995)
Role	Deputy Underwriter
Correspondence Address	22 Howard Avenue West Wittering Chichester West Sussex

Secretary Name	Raymond George Bissett
Nationality	British
Status	Resigned
Appointed	29 June 1992(5 years, 8 months after company formation)
Appointment Duration	1 year (resigned 02 July 1993)
Role	Company Director
Correspondence Address	Shalom 14 Manor Road Aldershot Hampshire GU11 3DG

Secretary Name	George Frederick O'Donnell
Nationality	British
Status	Resigned
Appointed	02 July 1993(6 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 16 March 2001)
Role	Secretary
Correspondence Address	62 Redbridge Lane West Wanstead London E11 2JU

Director Name	Rodney Edmond Stone
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1994(7 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Garden Cottage Broome Hall Coldharbour Surrey RH5 6HJ

Director Name	Mr Simon Nicholas Groves
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(7 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 20 October 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	227 Cassiobury Drive Watford Herts WD17 3AH

Director Name	Mr Randolph Hugh Murray
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(7 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cornerstone Freshford Lane, Freshford Bath Banes BA2 7TY

Director Name	Patrick Toole
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(7 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 1998)
Role	Underwriter
Correspondence Address	44 Commissioners Road Rochester Kent ME2 4EB

Director Name	Alan Francis Jackson
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(9 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 December 1999)
Role	Company Director
Correspondence Address	The Pound House Sandy Lane Oxted Surrey RH8 9LU

Director Name	Shaun Patrick O'Neill
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(9 years, 2 months after company formation)
Appointment Duration	5 years (resigned 31 December 2000)
Role	Lloyd's Underwriter
Correspondence Address	12 Alexander Cottages School Lane Higham Rochester Kent ME3 7JG

Director Name	Anthony Mackay Ostler Sigwart
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(9 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 20 October 2004)
Role	Company Director
Correspondence Address	30 The Leas Westcliff On Sea Essex SS0 8JB

Director Name	Mr Andrew Holland
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(10 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Amberley Park Lane Broxbourne Hertfordshire EN10 7PG

Director Name	Philip Wolski
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(11 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 May 2002)
Role	Company Director
Correspondence Address	45 Brock End Portishead North Somerset BS20 8LS

Director Name	Mr Roger Anthony Field
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(13 years, 1 month after company formation)
Appointment Duration	8 years (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	South View The Green Leigh Kent TN11 8QR

Director Name	Dane Jonathan Douetil
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2004(17 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Matthew Scales
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2004(17 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 December 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	66 Ernest Road Hornchurch Essex RM11 3JW

Director Name	Mr Neil David Eckert
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2004(17 years, 11 months after company formation)
Appointment Duration	7 months (resigned 17 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Chalvington House Chalvington Hailsham East Sussex BN27 3TQ

Director Name	Mr Peter John Goddard
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2004(17 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Michael Alan Sibthorpe
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(18 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 May 2008)
Role	Underwriter
Correspondence Address	Hill View House Eldorado Crescent Cheltenham Gloucestershire GL50 2PY Wales

Director Name	Mr Michael David Jackson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(24 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hamptons Coggeshall Road Dedham Essex CO7 6ET

Secretary Name	Brit Group Services Limited (Corporation)
Status	Resigned
Appointed	16 March 2001(14 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 November 2004)
Correspondence Address	55 Bishopsgate London EC2N 3AS

Contact

Website	britinsurance.com
Telephone	020 79848500
Telephone region	London

Location

Registered Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Brit Insurance Holdings Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 August 2023 (8 months, 1 week ago)
Next Return Due	9 September 2024 (4 months, 1 week from now)

Filing History

1 September 2023	Confirmation statement made on 26 August 2023 with no updates (3 pages)
17 August 2023	Full accounts made up to 31 December 2022 (17 pages)
2 September 2022	Confirmation statement made on 26 August 2022 with no updates (3 pages)
24 August 2022	Withdrawal of a person with significant control statement on 24 August 2022 (2 pages)
24 August 2022	Notification of Brit Insurance Holdings Limited as a person with significant control on 23 August 2022 (2 pages)
7 July 2022	Full accounts made up to 31 December 2021 (18 pages)
7 October 2021	Full accounts made up to 31 December 2020 (18 pages)
2 September 2021	Confirmation statement made on 26 August 2021 with no updates (3 pages)
29 July 2021	Director's details changed for Mr Antony Edward Usher on 29 July 2021 (2 pages)
9 October 2020	Full accounts made up to 31 December 2019 (15 pages)
7 September 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
6 September 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
12 April 2019	Full accounts made up to 31 December 2018 (13 pages)
30 August 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
11 April 2018	Full accounts made up to 31 December 2017 (13 pages)
21 November 2017	Director's details changed for Brit Corporate Services Limited on 21 November 2017 (1 page)
21 November 2017	Secretary's details changed for Brit Corporate Secretaries Limited on 21 November 2017 (1 page)
21 November 2017	Director's details changed for Brit Corporate Services Limited on 21 November 2017 (1 page)
21 November 2017	Secretary's details changed for Brit Corporate Secretaries Limited on 21 November 2017 (1 page)
7 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
25 May 2017	Full accounts made up to 31 December 2016 (12 pages)
25 May 2017	Full accounts made up to 31 December 2016 (12 pages)
15 November 2016	Appointment of Mr Stuart Dawes as a director on 7 November 2016 (2 pages)
15 November 2016	Appointment of Mr Stuart Dawes as a director on 7 November 2016 (2 pages)
26 August 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
21 June 2016	Auditor's resignation (1 page)
21 June 2016	Auditor's resignation (1 page)
9 June 2016	Auditor's resignation (1 page)
9 June 2016	Auditor's resignation (1 page)
3 May 2016	Full accounts made up to 31 December 2015 (11 pages)
3 May 2016	Full accounts made up to 31 December 2015 (11 pages)
2 March 2016	Registered office address changed from 55 Bishopsgate London EC2N 3AS to The Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 2 March 2016 (1 page)
2 March 2016	Registered office address changed from 55 Bishopsgate London EC2N 3AS to The Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 2 March 2016 (1 page)
7 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (5 pages)
7 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (5 pages)
7 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (5 pages)
22 May 2015	Full accounts made up to 31 December 2014 (11 pages)
22 May 2015	Full accounts made up to 31 December 2014 (11 pages)
18 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (5 pages)
18 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (5 pages)
18 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (5 pages)
2 April 2014	Full accounts made up to 31 December 2013 (11 pages)
2 April 2014	Full accounts made up to 31 December 2013 (11 pages)
5 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (5 pages)
5 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (5 pages)
5 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (5 pages)
30 April 2013	Termination of appointment of Michael David Jackson as a director (1 page)
30 April 2013	Termination of appointment of Michael David Jackson as a director (1 page)
2 April 2013	Full accounts made up to 31 December 2012 (11 pages)
2 April 2013	Full accounts made up to 31 December 2012 (11 pages)
6 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
6 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
6 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
3 April 2012	Full accounts made up to 31 December 2011 (11 pages)
3 April 2012	Full accounts made up to 31 December 2011 (11 pages)
11 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
11 October 2011	Secretary's details changed for Brit Corporate Secretaries Limited on 11 October 2011 (2 pages)
11 October 2011	Secretary's details changed for Brit Corporate Secretaries Limited on 11 October 2011 (2 pages)
11 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
22 March 2011	Full accounts made up to 31 December 2010 (10 pages)
22 March 2011	Full accounts made up to 31 December 2010 (10 pages)
14 January 2011	Appointment of Brit Corporate Services Limited as a director (2 pages)
14 January 2011	Appointment of Brit Corporate Services Limited as a director (2 pages)
13 January 2011	Termination of appointment of Peter Goddard as a director (1 page)
13 January 2011	Termination of appointment of Peter Goddard as a director (1 page)
12 January 2011	Appointment of Antony Edward Usher as a director (2 pages)
12 January 2011	Appointment of Antony Edward Usher as a director (2 pages)
11 January 2011	Appointment of Mr Michael David Jackson as a director (2 pages)
11 January 2011	Termination of appointment of Matthew Scales as a director (1 page)
11 January 2011	Termination of appointment of Dane Douetil as a director (1 page)
11 January 2011	Termination of appointment of Matthew Scales as a director (1 page)
11 January 2011	Termination of appointment of Dane Douetil as a director (1 page)
11 January 2011	Appointment of Mr Michael David Jackson as a director (2 pages)
9 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
9 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
9 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
17 March 2010	Full accounts made up to 31 December 2009 (12 pages)
17 March 2010	Full accounts made up to 31 December 2009 (12 pages)
17 December 2009	Director's details changed for Peter Goddard on 1 December 2009 (3 pages)
17 December 2009	Director's details changed for Peter Goddard on 1 December 2009 (3 pages)
17 December 2009	Director's details changed for Peter Goddard on 1 December 2009 (3 pages)
3 September 2009	Return made up to 01/09/09; full list of members (4 pages)
3 September 2009	Return made up to 01/09/09; full list of members (4 pages)
18 March 2009	Full accounts made up to 31 December 2008 (13 pages)
18 March 2009	Full accounts made up to 31 December 2008 (13 pages)
29 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
29 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 September 2008	Return made up to 01/09/08; full list of members (4 pages)
8 September 2008	Return made up to 01/09/08; full list of members (4 pages)
27 May 2008	Appointment terminated director michael sibthorpe (1 page)
27 May 2008	Appointment terminated director michael sibthorpe (1 page)
9 May 2008	Director's change of particulars / peter goddard / 02/05/2008 (1 page)
9 May 2008	Director's change of particulars / peter goddard / 02/05/2008 (1 page)
17 March 2008	Full accounts made up to 31 December 2007 (13 pages)
17 March 2008	Full accounts made up to 31 December 2007 (13 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
28 September 2007	Director's particulars changed (1 page)
28 September 2007	Director's particulars changed (1 page)
21 September 2007	Director's particulars changed (1 page)
21 September 2007	Director's particulars changed (1 page)
4 September 2007	Return made up to 01/09/07; full list of members (3 pages)
4 September 2007	Return made up to 01/09/07; full list of members (3 pages)
15 March 2007	Full accounts made up to 31 December 2006 (13 pages)
15 March 2007	Full accounts made up to 31 December 2006 (13 pages)
6 November 2006	Director's particulars changed (1 page)
6 November 2006	Director's particulars changed (1 page)
18 September 2006	Return made up to 01/09/06; full list of members (3 pages)
18 September 2006	Return made up to 01/09/06; full list of members (3 pages)
26 May 2006	Full accounts made up to 31 December 2005 (14 pages)
26 May 2006	Full accounts made up to 31 December 2005 (14 pages)
16 May 2006	Director's particulars changed (1 page)
16 May 2006	Director's particulars changed (1 page)
23 March 2006	Company name changed wren insurance services LIMITED\certificate issued on 23/03/06 (2 pages)
23 March 2006	Company name changed wren insurance services LIMITED\certificate issued on 23/03/06 (2 pages)
31 October 2005	Full accounts made up to 31 December 2004 (14 pages)
31 October 2005	Full accounts made up to 31 December 2004 (14 pages)
24 October 2005	Director's particulars changed (1 page)
24 October 2005	Director's particulars changed (1 page)
21 October 2005	New director appointed (1 page)
21 October 2005	New director appointed (1 page)
6 September 2005	Return made up to 01/09/05; full list of members (3 pages)
6 September 2005	Return made up to 01/09/05; full list of members (3 pages)
21 July 2005	Return made up to 29/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 July 2005	Return made up to 29/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
31 January 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
31 January 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 December 2004	Secretary resigned (1 page)
10 December 2004	New secretary appointed (2 pages)
10 December 2004	New secretary appointed (2 pages)
10 December 2004	Secretary resigned (1 page)
9 November 2004	New director appointed (3 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	New director appointed (3 pages)
9 November 2004	New director appointed (3 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	New director appointed (3 pages)
29 October 2004	New director appointed (4 pages)
29 October 2004	New director appointed (4 pages)
29 October 2004	New director appointed (4 pages)
29 October 2004	New director appointed (4 pages)
15 September 2004	Auditor's resignation (1 page)
15 September 2004	Auditor's resignation (1 page)
12 July 2004	Return made up to 29/06/04; full list of members (7 pages)
12 July 2004	Return made up to 29/06/04; full list of members (7 pages)
15 June 2004	Full accounts made up to 31 December 2003 (14 pages)
15 June 2004	Full accounts made up to 31 December 2003 (14 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
28 July 2003	Return made up to 29/06/03; full list of members (8 pages)
28 July 2003	Return made up to 29/06/03; full list of members (8 pages)
2 July 2003	Full accounts made up to 31 December 2002 (15 pages)
2 July 2003	Full accounts made up to 31 December 2002 (15 pages)
23 July 2002	Return made up to 29/06/02; full list of members (8 pages)
23 July 2002	Return made up to 29/06/02; full list of members (8 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
7 May 2002	Full accounts made up to 31 December 2001 (16 pages)
7 May 2002	Full accounts made up to 31 December 2001 (16 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
12 July 2001	Return made up to 29/06/01; full list of members (8 pages)
12 July 2001	Return made up to 29/06/01; full list of members (8 pages)
18 May 2001	Director's particulars changed (1 page)
18 May 2001	Director's particulars changed (1 page)
4 May 2001	Full accounts made up to 31 December 2000 (14 pages)
4 May 2001	Full accounts made up to 31 December 2000 (14 pages)
6 April 2001	New secretary appointed (2 pages)
6 April 2001	New secretary appointed (2 pages)
6 April 2001	Secretary resigned (1 page)
6 April 2001	Secretary resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
15 August 2000	Full accounts made up to 31 December 1999 (13 pages)
15 August 2000	Full accounts made up to 31 December 1999 (13 pages)
10 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 11/07/00 (1 page)
10 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 11/07/00 (1 page)
2 August 2000	Return made up to 29/06/00; full list of members (8 pages)
2 August 2000	Return made up to 29/06/00; full list of members (8 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
30 March 2000	Registered office changed on 30/03/00 from: 12 arthur street london EC4R 9AB (1 page)
30 March 2000	Registered office changed on 30/03/00 from: 12 arthur street london EC4R 9AB (1 page)
4 January 2000	Auditor's resignation (1 page)
4 January 2000	Auditor's resignation (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
7 July 1999	Return made up to 29/06/99; full list of members (14 pages)
7 July 1999	Return made up to 29/06/99; full list of members (14 pages)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
2 June 1999	Full accounts made up to 31 December 1998 (13 pages)
2 June 1999	Full accounts made up to 31 December 1998 (13 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
20 March 1998	Full accounts made up to 31 December 1997 (11 pages)
20 March 1998	Full accounts made up to 31 December 1997 (11 pages)
13 January 1998	Director's particulars changed (1 page)
13 January 1998	Director's particulars changed (1 page)
6 August 1997	Return made up to 29/06/97; full list of members (10 pages)
6 August 1997	Return made up to 29/06/97; full list of members (10 pages)
22 July 1997	Full accounts made up to 31 December 1996 (11 pages)
22 July 1997	Full accounts made up to 31 December 1996 (11 pages)
20 March 1997	New director appointed (4 pages)
20 March 1997	New director appointed (4 pages)
26 July 1996	Return made up to 29/06/96; no change of members 363(287) ‐ Registered office changed on 26/07/96 (6 pages)
26 July 1996	Return made up to 29/06/96; no change of members 363(287) ‐ Registered office changed on 26/07/96 (6 pages)
23 July 1996	Full accounts made up to 31 December 1995 (12 pages)
23 July 1996	Full accounts made up to 31 December 1995 (12 pages)
12 January 1996	Director resigned (2 pages)
12 January 1996	New director appointed (3 pages)
12 January 1996	New director appointed (3 pages)
12 January 1996	Director resigned (3 pages)
12 January 1996	New director appointed (3 pages)
12 January 1996	Director resigned (3 pages)
12 January 1996	New director appointed (4 pages)
12 January 1996	New director appointed (4 pages)
12 January 1996	New director appointed (3 pages)
12 January 1996	Director resigned (2 pages)
1 September 1995	Full accounts made up to 31 December 1994 (11 pages)
1 September 1995	Full accounts made up to 31 December 1994 (11 pages)
14 August 1995	Director resigned (4 pages)
14 August 1995	Director resigned (4 pages)
28 July 1995	Return made up to 29/06/95; no change of members (6 pages)
28 July 1995	Return made up to 29/06/95; no change of members (6 pages)
15 June 1995	Director resigned (4 pages)
15 June 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
13 December 1989	Company name changed starable LIMITED\certificate issued on 14/12/89 (2 pages)
13 December 1989	Company name changed starable LIMITED\certificate issued on 14/12/89 (2 pages)
29 October 1986	Incorporation (13 pages)
29 October 1986	Incorporation (13 pages)

Brit Insurance Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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