Brit Insurance Holdings Limited

Company Name	Brit Insurance Holdings Limited
Company Status	Active
Company Number	03121594
Category	Private Limited Company
Incorporation Date	30 October 1995(28 years, 6 months ago)
Previous Names	The Benfield & Rea Investment Trust Plc and Brit Insurance Holdings Plc

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(15 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	15 May 2019(23 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Director Name	Mr Gavin Wilkinson
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 March 2022(26 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Director Name	Mr Neil David Eckert
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chalvington House Chalvington Hailsham East Sussex BN27 3TQ

Secretary Name	Mrs Hilary Spivey
Nationality	British
Status	Resigned
Appointed	30 October 1995(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	52 Friars Street Sudbury Suffolk CO10 6AG

Director Name	Paul Gaunt
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(4 days after company formation)
Appointment Duration	6 years, 7 months (resigned 19 June 2002)
Role	Company Director
Correspondence Address	90 Newmarket Road Norwich Norfolk NR2 2LB

Director Name	Dr Richard Laurence Sandor
Date of Birth	September 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 1995(4 days after company formation)
Appointment Duration	4 years, 7 months (resigned 12 June 2000)
Role	Company Director
Correspondence Address	1301 N Astor Street Chicago Illinois 60610 Foreign

Director Name	Mr Donald Cecil McCrickard
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(4 days after company formation)
Appointment Duration	11 years, 2 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Crowpits House Wilderness Lane Hadlow Down East Sussex TN22 4HB

Director Name	Matthew Charles Harding
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(4 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 October 1996)
Role	Company Director
Correspondence Address	Witton House Underhill Lane Ditchling West Sussex BN6 8XE

Director Name	Mr George Franklin Macaulay
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 19 April 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 York Court Albany Park Road Kingston Upon Thames Surrey KT2 5ST

Director Name	David John Coldman
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 06 January 2000)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Polebrook Hever Edenbridge Kent TN8 7NJ

Director Name	Simon Dudley Clapham
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(3 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 June 2002)
Role	Lloyds Underwriter
Correspondence Address	3 Lovetts Place London SW18 1LA

Director Name	Mr Andrew Holland
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(3 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Amberley Park Lane Broxbourne Hertfordshire EN10 7PG

Secretary Name	John Anthony Lynch
Nationality	Irish
Status	Resigned
Appointed	27 September 1999(3 years, 11 months after company formation)
Appointment Duration	1 year (resigned 09 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Weyside Road Guildford Surrey GU1 1HZ

Director Name	Dane Jonathan Douetil
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(4 years, 1 month after company formation)
Appointment Duration	10 years (resigned 21 December 2009)
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	30 November 1999(4 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 28 December 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	66 Ernest Road Hornchurch Essex RM11 3JW

Secretary Name	Peter Goddard
Nationality	British
Status	Resigned
Appointed	14 November 2000(5 years after company formation)
Appointment Duration	10 years, 9 months (resigned 19 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Clive Frederick Coates
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(6 years, 6 months after company formation)
Appointment Duration	6 years (resigned 15 May 2008)
Role	Certified Accountant
Correspondence Address	Uk Life Centre Station Road Swindon Wiltshire SN1 1EL

Secretary Name	Lucie Sarah Gilbert
Nationality	British
Status	Resigned
Appointed	25 February 2003(7 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 December 2006)
Role	Company Director
Correspondence Address	144 Croydon Road Caterham Surrey CR3 6QE

Director Name	Mr Peter Frank Hazell
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(8 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Paddock Close Blackheath Park London SE3 0ES

Director Name	Mr Joseph Patrick Machale
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(10 years after company formation)
Appointment Duration	4 years, 1 month (resigned 21 December 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	36 St Andrew Square New Town Edinburgh EH2 2YB Scotland

Director Name	Kathryn Mary Lisson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 April 2006(10 years, 6 months after company formation)
Appointment Duration	3 years (resigned 12 May 2009)
Role	Chief Operating Officer
Correspondence Address	57 Ovington Street London SW3 2JA

Director Name	Kenneth Culley
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(11 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden End Cross Lane Marlborough Wiltshire SN8 1LA

Director Name	Mr Robert John Orr Barton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(11 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 December 2009)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	52 Rose Square Fulham Road London SW3 6RS

Director Name	Peter Goddard
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2009(14 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 19 August 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Malcolm John Beane
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(15 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2012)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Scott Egan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2011(15 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Mark Bertrand Cloutier
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 September 2011(15 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	Canada
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Director Name	Mr Nigel Sinclair Meyer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2012(16 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 March 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Director Name	Mr Andrew Martin Baddeley
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2013(17 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 September 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Mark Andrew Allan
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2015(19 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 March 2022)
Role	Cfo/Insurance
Country of Residence	England
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Director Name	Mr Christopher Denton
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2016(21 years after company formation)
Appointment Duration	7 years, 2 months (resigned 10 January 2024)
Role	Actuary/Head Of Financial Strategy
Country of Residence	England
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 October 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 October 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	REA Brothers Investment Management Limited (Corporation)
Status	Resigned
Appointed	01 November 1995(2 days after company formation)
Appointment Duration	3 years, 11 months (resigned 27 September 1999)
Correspondence Address	Aldermans House Aldermans Walk London EC2M 3XR

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

2.5b at £0.01	Brit Insurance Holdings Limited 75.71% Ordinary
260.2m at £0.01	Brit Overseas Holdings Sarl 7.91% Ordinary
-	OTHER 16.38% -
1 at £0.7	Brit Overseas Holdings Sarl 0.00% Ordinary 1

Financials

Year	2014
Turnover	£895,309
Net Worth	£28,592,531
Cash	£8,408,960
Current Liabilities	£38,502,393

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)

Charges

23 December 1996	Delivered on: 8 January 1997 Satisfied on: 18 January 2000 Persons entitled: Lloyds's, the Trustees and the Beneficiaries and the Premiums Trusteesand the Other Persons or Bodies as are Defined on the Form M395 Classification: Deposit trust deed (third party deposit) (the "trust deed") Secured details: All the underwriting obligations of hcg foxtrot limited (the "company") incurred by the "company" as an underwriting member of the society at any time before the termination date (being the 80TH anniversary of the date of the trust deed) including obligations to the society and the trustee (being the society and the other trustees for the time being of the trusts created by the trust deeds) and obligations arising under (a) the bye laws regulations rules directions or other requirements of the society and (b) any deed contract instrument or other arrangement of any kind approved by the society but not including obligations arising in respect of any letter of credit guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security. Particulars: All moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. Fully Satisfied
23 December 1996	Delivered on: 8 January 1997 Satisfied on: 18 January 2000 Persons entitled: Lloyds's, the Trustees and the Beneficiaries and the Premiums Trusteesand the Other Persons or Bodies as are Defined on the Form M395 Classification: Security and trust deed (parent company covenant) (the "trust deed") Secured details: All the underwriting obligations of hcg foxtrot limited (the "company") incurred by the "company" as an underwriting member of the society at any time before the termination date (being the 80TH anniversary of the date of the trust deed) including obligations to the society and the trustee (being the society and the other trustees for the time being of the trusts created by the trust deeds) and obligations arising under (a) the bye laws regulations rules directions or other requirements of the society and (b) any deed contract instrument or other arrangement of any kind approved by the society but not including obligations arising in respect of any letter of credit guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security. Particulars: All moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. Fully Satisfied
23 December 1996	Delivered on: 8 January 1997 Satisfied on: 18 January 2000 Persons entitled: Lloyds's, the Trustees and the Beneficiaries and the Premiums Trusteesand the Other Persons or Bodies as are Defined on the Form M395 Classification: Security and trust deed (parent company covenant) (the "trust deed") Secured details: All the underwriting obligations of hcg alpha limited (the "company") incurred by the "company" as an underwriting member of the society at any time before the termination date (being the 80TH anniversary of the date of the trust deed) including obligations to the society and the trustee (being the society and the other trustees for the time being of the trusts created by the trust deeds) and obligations arising under (a) the bye laws regulations rules directions or other requirements of the society and (b) any deed contract instrument or other arrangement of any kind approved by the society but not including obligations arising in respect of any letter of credit guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security. Particulars: All moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. Fully Satisfied
23 December 1996	Delivered on: 8 January 1997 Satisfied on: 18 January 2000 Persons entitled: Lloyds's, the Trustees and the Beneficiaries and the Premiums Trusteesand the Other Persons or Bodies as are Defined on the Form M395 Classification: Security and trust deed (parent company covenant) (the "trust deed") Secured details: All the underwriting obligations of hcg bravo limited (the "company") incurred by the "company" as an underwriting member of the society at any time before the termination date (being the 80TH anniversary of the date of the trust deed) including obligations to the society and the trustee (being the society and the other trustees for the time being of the trusts created by the trust deeds) and obligations arising under (a) the bye laws regulations rules directions or other requirements of the society and (b) any deed contract instrument or other arrangement of any kind approved by the society but not including obligations arising in respect of any letter of credit guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security. Particulars: All moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. Fully Satisfied
23 December 1996	Delivered on: 8 January 1997 Satisfied on: 18 January 2000 Persons entitled: Lloyds's, the Trustees and the Beneficiaries and the Premiums Trusteesand the Other Persons or Bodies as are Defined on the Form M395 Classification: Security and trust deed (parent company covenant) (the "trust deed") Secured details: All the underwriting obligations of hcg charlie limited (the "company") incurred by the "company" as an underwriting member of the society at any time before the termination date (being the 80TH anniversary of the date of the trust deed) including obligations to the society and the trustee (being the society and the other trustees for the time being of the trusts created by the trust deeds) and obligations arising under (a) the bye laws regulations rules directions or other requirements of the society and (b) any deed contract instrument or other arrangement of any kind approved by the society but not including obligations arising in respect of any letter of credit guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security. Particulars: All moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. Fully Satisfied
23 December 1996	Delivered on: 8 January 1997 Satisfied on: 18 January 2000 Persons entitled: Lloyds's, the Trustees and the Beneficiaries and the Premiums Trusteesand the Other Persons or Bodies as are Defined on the Form M395 Classification: Security and trust deed (parent company covenant) (the "trust deed") Secured details: All the underwriting obligations of hcg delta limited (the "company") incurred by the "company" as an underwriting member of the society at any time before the termination date (being the 80TH anniversary of the date of the trust deed) including obligations to the society and the trustee (being the society and the other trustees for the time being of the trusts created by the trust deeds) and obligations arising under (a) the bye laws regulations rules directions or other requirements of the society and (b) any deed contract instrument or other arrangement of any kind approved by the society but not including obligations arising in respect of any letter of credit guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security. Particulars: All moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. Fully Satisfied
23 December 1996	Delivered on: 8 January 1997 Satisfied on: 18 January 2000 Persons entitled: Lloyds's, the Trustees and the Beneficiaries and the Premiums Trusteesand the Other Persons or Bodies as are Defined on the Form M395 Classification: Security and trust deed (parent company covenant) (the "trust deed") Secured details: All the underwriting obligations of hcg echo limited (the "company") incurred by the "company" as an underwriting member of the society at any time before the termination date (being the 80TH anniversary of the date of the trust deed) including obligations to the society and the trustee (being the society and the other trustees for the time being of the trusts created by the trust deeds) and obligations arising under (a) the bye laws regulations rules directions or other requirements of the society and (b) any deed contract instrument or other arrangement of any kind approved by the society but not including obligations arising in respect of any letter of credit guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security. Particulars: All moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. Fully Satisfied
23 December 1996	Delivered on: 8 January 1997 Satisfied on: 18 January 2000 Persons entitled: The Society, Lloyds (The "Society") Classification: Fixed and floating charge Secured details: All amounts whatsoever due under any covenant to pay (as defined therein) with all interest owing on all amounts payable by the company under the terms of the charge, all costs, charges and expenses incurred by the chargee or any person appointed reciever by the chargee under the charge arising in connection with the charged property and all amounts payable pursuant to the indemnity granted by the company against all losses, actions, claims, costs, expenses, demands and liabilities incurred on or after the date of the charge by the chargee or any receiver pursuant to the charge for any reasons whatsoever. Particulars: Warrants certificates and other securities including all dividends or other distributions and interest payable thereon by way of redemption exchange options and bonus etc and all right title and interest in the charged cash standing to the credit of security deposit accounts in the name of the company and a floating charge all the undertaking property assets and rights. See the mortgage charge document for full details. Fully Satisfied
4 November 2004	Delivered on: 17 November 2004 Satisfied on: 25 March 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 November 2000	Delivered on: 7 December 2000 Satisfied on: 15 November 2004 Persons entitled: National Westminster Bank PLC (As Security Trustee for the Beneficiaries) Classification: An equitable charge of shares Secured details: All obligations due or to become due from the company to the chargee (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries under or pursuant to the finance documents (including the facility agreement) and the share charge including any liability in respect of any further advances made thereunder. (All terms as defined). Particulars: The company as beneficial owner has mortgaged and charged the securities.. See the mortgage charge document for full details. Fully Satisfied
3 February 2000	Delivered on: 14 February 2000 Satisfied on: 15 November 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All obligations and liabilities which the company may at any time have to the chargee (the trustee) (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries under or pursuant to the finance documents (as defined) (including the debenture). Particulars: The charged shares and the proceeds of sale of all or any such charged shares and floating charge over all property undertaking & assets present and future. See the mortgage charge document for full details. Fully Satisfied
14 December 1999	Delivered on: 20 December 1999 Satisfied on: 8 March 2006 Persons entitled: The Society Incorporated by Lloyd's Act 1871 Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Fully Satisfied
24 November 1999	Delivered on: 25 November 1999 Satisfied on: 15 February 2000 Persons entitled: Bank Boston N.A. Classification: Equitable charge over shares Secured details: All monies due or to become due from the company (formerly known as the benfield & rea investment trust PLC) to the chargee (as security trustee for the banks) pursuant to the facility documents. Particulars: By way of first fixed charge the shares the future shares and derivative assets. See the mortgage charge document for full details. Fully Satisfied
24 November 1999	Delivered on: 25 November 1999 Satisfied on: 15 February 2000 Persons entitled: Bank Boston N.A. Classification: Equitable charge over shares Secured details: All monies due or to become due from the company (formerly known as the benfield & rea investment trust PLC) to the chargee (as security trustee for the banks) pursuant to the facility documents. Particulars: By way of first fixed charge the shares, the future shares and derivative assets. See the mortgage charge document for full details. Fully Satisfied
17 June 1999	Delivered on: 30 June 1999 Satisfied on: 15 February 2000 Persons entitled: Bankboston, N.A. as Security Trustee for the Banks Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floating charge, all the undertaking and assets of the chargor whatsoever, wherever situate, whether movable, immovable, present or future including without limitation its uncalled capital. Fully Satisfied
18 April 1997	Delivered on: 29 April 1997 Satisfied on: 18 January 2000 Persons entitled: The First National Bank of Boston Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first floating charge all the undertaking and assets of the company whether movable immovable including without limitation its uncalled capital for the time being. See the mortgage charge document for full details. Fully Satisfied
21 December 2022	Delivered on: 22 December 2022 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Outstanding
8 September 2014	Delivered on: 11 September 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
23 March 2011	Delivered on: 30 March 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Share charge Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future shares in brit insurance limited and dividends, see image for full details. Outstanding
21 December 2009	Delivered on: 23 December 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Share charge Secured details: All monies due or to become due from any obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee and as security for the payment of all liabilities, charged by way of first fixed charge all present and future shares and dividends being 278,000,000 ordinary shares of Â£1.00 each see image for full details. Outstanding

Filing History

1 September 2023	Confirmation statement made on 26 August 2023 with no updates (3 pages)
17 July 2023	Full accounts made up to 31 December 2022 (30 pages)
22 December 2022	Registration of charge 031215940021, created on 21 December 2022 (25 pages)
2 September 2022	Confirmation statement made on 26 August 2022 with no updates (3 pages)
25 August 2022	Notification of Brit Limited as a person with significant control on 23 August 2022 (2 pages)
24 August 2022	Withdrawal of a person with significant control statement on 24 August 2022 (2 pages)
16 June 2022	Full accounts made up to 31 December 2021 (31 pages)
24 March 2022	Appointment of Mr Gavin Wilkinson as a director on 23 March 2022 (2 pages)
24 March 2022	Termination of appointment of Mark Andrew Allan as a director on 23 March 2022 (1 page)
1 October 2021	Full accounts made up to 31 December 2020 (23 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 (25 pages)
8 September 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
4 September 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
15 May 2019	Appointment of Mr Stuart Dawes as a director on 15 May 2019 (2 pages)
25 April 2019	Full accounts made up to 31 December 2018 (21 pages)
7 January 2019	Termination of appointment of Mark Bertrand Cloutier as a director on 31 December 2018 (1 page)
27 September 2018	Full accounts made up to 31 December 2017 (20 pages)
4 September 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
23 March 2018	Termination of appointment of Nigel Sinclair Meyer as a director on 19 March 2018 (1 page)
6 November 2017	Satisfaction of charge 19 in full (1 page)
6 November 2017	Satisfaction of charge 18 in full (1 page)
6 November 2017	Satisfaction of charge 18 in full (1 page)
6 November 2017	Satisfaction of charge 19 in full (1 page)
7 September 2017	Confirmation statement made on 26 August 2017 with updates (4 pages)
7 September 2017	Confirmation statement made on 26 August 2017 with updates (4 pages)
25 May 2017	Full accounts made up to 31 December 2016 (17 pages)
25 May 2017	Full accounts made up to 31 December 2016 (17 pages)
15 November 2016	Appointment of Mr Christopher Denton as a director on 7 November 2016 (2 pages)
15 November 2016	Appointment of Mr Christopher Denton as a director on 7 November 2016 (2 pages)
30 August 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
30 August 2016	Confirmation statement made on 26 August 2016 with updates (6 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 (18 pages)
3 May 2016	Full accounts made up to 31 December 2015 (18 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)
20 October 2015	Appointment of Mr Mark Andrew Allan as a director on 16 October 2015 (2 pages)
20 October 2015	Appointment of Mr Mark Andrew Allan as a director on 16 October 2015 (2 pages)
18 September 2015	Termination of appointment of Andrew Martin Baddeley as a director on 17 September 2015 (1 page)
18 September 2015	Termination of appointment of Andrew Martin Baddeley as a director on 17 September 2015 (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 32,900,202.91 (6 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 32,900,202.91 (6 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 32,900,202.91 (6 pages)
9 June 2015	Statement of capital following an allotment of shares on 19 May 2015 GBP 32,900,202.91 (4 pages)
9 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 June 2015	Statement of capital following an allotment of shares on 19 May 2015 GBP 32,900,202.91 (4 pages)
22 May 2015	Full accounts made up to 31 December 2014 (16 pages)
22 May 2015	Full accounts made up to 31 December 2014 (16 pages)
30 April 2015	Resolutions RES13 ‐ Restrictions revoked 20/04/2015 (1 page)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 20,820,000.67 (6 pages)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 20,820,000.67 (6 pages)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 20,820,000.67 (6 pages)
11 September 2014	Registration of charge 031215940020, created on 8 September 2014 (26 pages)
2 April 2014	Full accounts made up to 31 December 2013 (17 pages)
2 April 2014	Full accounts made up to 31 December 2013 (17 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 20,820,000.67 (6 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 20,820,000.67 (6 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 20,820,000.67 (6 pages)
24 April 2013	Appointment of Mr Andrew Martin Baddeley as a director (2 pages)
24 April 2013	Appointment of Mr Andrew Martin Baddeley as a director (2 pages)
2 April 2013	Full accounts made up to 31 December 2012 (17 pages)
2 April 2013	Full accounts made up to 31 December 2012 (17 pages)
6 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
6 September 2012	Director's details changed for Nigel Sinclair Meyer on 1 September 2012 (2 pages)
6 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
6 September 2012	Director's details changed for Nigel Sinclair Meyer on 1 September 2012 (2 pages)
6 September 2012	Director's details changed for Nigel Sinclair Meyer on 1 September 2012 (2 pages)
2 August 2012	Appointment of Nigel Sinclair Meyer as a director (2 pages)
2 August 2012	Appointment of Nigel Sinclair Meyer as a director (2 pages)
31 May 2012	Termination of appointment of Malcolm Beane as a director (1 page)
31 May 2012	Termination of appointment of Malcolm Beane as a director (1 page)
3 April 2012	Full accounts made up to 31 December 2011 (18 pages)
3 April 2012	Full accounts made up to 31 December 2011 (18 pages)
3 April 2012	Termination of appointment of Scott Egan as a director (1 page)
3 April 2012	Termination of appointment of Scott Egan as a director (1 page)
23 December 2011	Director's details changed for Mr Mark Bertrand Cloutier on 22 December 2011 (2 pages)
23 December 2011	Director's details changed for Mr Mark Bertrand Cloutier on 22 December 2011 (2 pages)
15 November 2011	Solvency statement dated 10/11/11 (1 page)
15 November 2011	Statement of capital on 15 November 2011 GBP 20,820,000.67 (4 pages)
15 November 2011	Statement by directors (1 page)
15 November 2011	Resolutions RES13 ‐ Cancel capital redemption erserve 10/11/2011 (1 page)
15 November 2011	Solvency statement dated 10/11/11 (1 page)
15 November 2011	Statement of capital on 15 November 2011 GBP 20,820,000.67 (4 pages)
15 November 2011	Statement by directors (1 page)
15 November 2011	Resolutions RES13 ‐ Cancel capital redemption erserve 10/11/2011 (1 page)
12 October 2011	Appointment of Mr Mark Bertrand Cloutier as a director (2 pages)
12 October 2011	Termination of appointment of Peter Goddard as a secretary (1 page)
12 October 2011	Appointment of Mr Mark Bertrand Cloutier as a director (2 pages)
12 October 2011	Termination of appointment of Peter Goddard as a secretary (1 page)
11 October 2011	Termination of appointment of Peter Goddard as a secretary (1 page)
11 October 2011	Termination of appointment of Peter Goddard as a secretary (1 page)
11 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
24 August 2011	Termination of appointment of Peter Goddard as a director (1 page)
24 August 2011	Termination of appointment of Peter Goddard as a director (1 page)
8 April 2011	Full accounts made up to 31 December 2010 (19 pages)
8 April 2011	Full accounts made up to 31 December 2010 (19 pages)
30 March 2011	Particulars of a mortgage or charge / charge no: 19 (8 pages)
30 March 2011	Particulars of a mortgage or charge / charge no: 19 (8 pages)
12 January 2011	Appointment of Scott Egan as a director (2 pages)
12 January 2011	Appointment of Scott Egan as a director (2 pages)
12 January 2011	Termination of appointment of Matthew Scales as a director (1 page)
12 January 2011	Termination of appointment of Matthew Scales as a director (1 page)
11 January 2011	Appointment of Mr Malcolm John Beane as a director (2 pages)
11 January 2011	Appointment of Mr Malcolm John Beane as a director (2 pages)
11 January 2011	Appointment of Antony Edward Usher as a director (2 pages)
11 January 2011	Appointment of Antony Edward Usher as a director (2 pages)
30 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Purchase of own shares. (3 pages)
29 September 2010	Purchase of own shares. (3 pages)
25 March 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
25 March 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
2 February 2010	Court order and statement of capital to reduce capital (1 page)
2 February 2010	Court order and statement of capital to reduce capital (1 page)
9 January 2010	Termination of appointment of Peter Hazell as a director (2 pages)
9 January 2010	Termination of appointment of Cornelis Schrauwers as a director (2 pages)
9 January 2010	Termination of appointment of Dane Douetil as a director (2 pages)
9 January 2010	Termination of appointment of Michael Smith as a director (2 pages)
9 January 2010	Termination of appointment of Cornelis Schrauwers as a director (2 pages)
9 January 2010	Termination of appointment of Robert Barton as a director (2 pages)
9 January 2010	Termination of appointment of Kenneth Culley as a director (2 pages)
9 January 2010	Termination of appointment of Dane Douetil as a director (2 pages)
9 January 2010	Termination of appointment of Kenneth Culley as a director (2 pages)
9 January 2010	Appointment of Peter Goddard as a director (13 pages)
9 January 2010	Appointment of Peter Goddard as a director (13 pages)
9 January 2010	Termination of appointment of Robert Barton as a director (2 pages)
9 January 2010	Termination of appointment of Peter Hazell as a director (2 pages)
9 January 2010	Termination of appointment of Joseph Machale as a director (2 pages)
9 January 2010	Termination of appointment of Joseph Machale as a director (2 pages)
9 January 2010	Termination of appointment of Michael Smith as a director (2 pages)
24 December 2009	Statement of capital following an allotment of shares on 21 December 2009 GBP 25,116,003.15 (5 pages)
24 December 2009	Certificate for reduction of capital (1 page)
24 December 2009	SH19 -statement of capital-cap not adjusted as SH01 filed at later date with up-to date capital (5 pages)
24 December 2009	SH19 -statement of capital-cap not adjusted as SH01 filed at later date with up-to date capital (5 pages)
24 December 2009	Statement of capital following an allotment of shares on 21 December 2009 GBP 25,116,003.15 (5 pages)
24 December 2009	Certificate for reduction of capital (1 page)
23 December 2009	Statement of capital on 23 December 2009 GBP 235,462,523.25 (5 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 18 (9 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 18 (9 pages)
23 December 2009	Statement of capital on 23 December 2009 GBP 235,462,523.25 (5 pages)
21 December 2009	Re-registration of Memorandum and Articles (12 pages)
21 December 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
21 December 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
21 December 2009	Re-registration from a public company to a private limited company (1 page)
21 December 2009	Re-registration from a public company to a private limited company (1 page)
21 December 2009	Re-registration of Memorandum and Articles (12 pages)
21 December 2009	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
21 December 2009	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
19 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Scheme of arrangement and misc 01/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
19 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Scheme of arrangement and misc 01/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
17 December 2009	Secretary's details changed for Peter Goddard on 1 December 2009 (3 pages)
17 December 2009	Secretary's details changed for Peter Goddard on 1 December 2009 (3 pages)
17 December 2009	Secretary's details changed for Peter Goddard on 1 December 2009 (3 pages)
14 December 2009	Director's details changed for Robert John Orr Barton on 1 December 2009 (3 pages)
14 December 2009	Director's details changed for Robert John Orr Barton on 1 December 2009 (3 pages)
14 December 2009	Director's details changed for Robert John Orr Barton on 1 December 2009 (3 pages)
14 October 2009	Annual return made up to 1 September 2009 with bulk list of shareholders (8 pages)
14 October 2009	Annual return made up to 1 September 2009 with bulk list of shareholders (8 pages)
14 October 2009	Annual return made up to 1 September 2009 with bulk list of shareholders (8 pages)
30 June 2009	Director's change of particulars / robert barton / 23/06/2009 (1 page)
30 June 2009	Director's change of particulars / robert barton / 23/06/2009 (1 page)
19 June 2009	Director's change of particulars / kenneth culley / 18/06/2009 (1 page)
19 June 2009	Director's change of particulars / kenneth culley / 18/06/2009 (1 page)
16 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
16 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
13 May 2009	Appointment terminated director kathryn lisson (1 page)
13 May 2009	Appointment terminated director kathryn lisson (1 page)
7 April 2009	Group of companies' accounts made up to 31 December 2008 (161 pages)
7 April 2009	Group of companies' accounts made up to 31 December 2008 (161 pages)
20 January 2009	Location of register of members (1 page)
20 January 2009	Location of register of members (1 page)
11 December 2008	Court order to cancel share premium account and capital redemption reserve (3 pages)
11 December 2008	Certificate to cancel share premium acct and capital redemption reserve (1 page)
11 December 2008	Court order to cancel share premium account and capital redemption reserve (3 pages)
11 December 2008	Certificate to cancel share premium acct and capital redemption reserve (1 page)
19 November 2008	Resolutions RES13 ‐ Capital redemption reserve of comp be cancelled 17/11/2008 (1 page)
19 November 2008	Resolutions RES13 ‐ Capital redemption reserve of comp be cancelled 17/11/2008 (1 page)
18 September 2008	Return made up to 01/09/08; bulk list available separately (9 pages)
18 September 2008	Return made up to 01/09/08; bulk list available separately (9 pages)
5 September 2008	Location of register of members (1 page)
5 September 2008	Location of register of members (1 page)
26 August 2008	Director's change of particulars / kathryn lisson / 16/08/2008 (1 page)
26 August 2008	Director's change of particulars / kathryn lisson / 16/08/2008 (1 page)
3 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (81 pages)
3 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (81 pages)
20 May 2008	Appointment terminated director john townsend (1 page)
20 May 2008	Appointment terminated director neil eckert (1 page)
20 May 2008	Appointment terminated director neil eckert (1 page)
20 May 2008	Appointment terminated director clive coates (1 page)
20 May 2008	Appointment terminated director john townsend (1 page)
20 May 2008	Appointment terminated director clive coates (1 page)
16 May 2008	Group of companies' accounts made up to 31 December 2007 (192 pages)
16 May 2008	Group of companies' accounts made up to 31 December 2007 (192 pages)
7 May 2008	Secretary's change of particulars / peter goddard / 02/05/2008 (1 page)
7 May 2008	Secretary's change of particulars / peter goddard / 02/05/2008 (1 page)
23 April 2008	11/03/08\Gbp ti [email protected]=390000\ (1 page)
23 April 2008	11/03/08\Gbp ti [email protected]=390000\ (1 page)
14 April 2008	Ad 28/03/08\gbp si [email protected]=3262.5\gbp ic 247335068/247338330.5\ (2 pages)
14 April 2008	Ad 28/03/08\gbp si [email protected]=3262.5\gbp ic 247335068/247338330.5\ (2 pages)
21 February 2008	31/12/07 Â£ ti [email protected]=759750 (2 pages)
21 February 2008	31/12/07 Â£ ti [email protected]=759750 (2 pages)
22 December 2007	Location of register of members (1 page)
22 December 2007	Location of register of members (1 page)
29 November 2007	Ad 19/11/07--------- Â£ si [email protected]=3821 Â£ ic 247331247/247335068 (2 pages)
29 November 2007	Ad 19/11/07--------- Â£ si [email protected]=3821 Â£ ic 247331247/247335068 (2 pages)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Director's particulars changed (1 page)
25 October 2007	Ad 11/10/07--------- Â£ si [email protected]=7950 Â£ ic 247323297/247331247 (2 pages)
25 October 2007	Ad 11/10/07--------- Â£ si [email protected]=7950 Â£ ic 247323297/247331247 (2 pages)
3 October 2007	New director appointed (3 pages)
3 October 2007	New director appointed (3 pages)
28 September 2007	Return made up to 01/09/07; bulk list available separately (10 pages)
28 September 2007	Return made up to 01/09/07; bulk list available separately (10 pages)
24 September 2007	Director's particulars changed (1 page)
24 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)
31 August 2007	18/07/07 Â£ ti [email protected]=538809 (1 page)
31 August 2007	18/07/07 Â£ ti [email protected]=538809 (1 page)
9 August 2007	29/06/07 Â£ ti [email protected]=981000 (1 page)
9 August 2007	13/07/07 Â£ ti [email protected]=735000 (1 page)
9 August 2007	13/07/07 Â£ ti [email protected]=735000 (1 page)
9 August 2007	29/06/07 Â£ ti [email protected]=981000 (1 page)
27 July 2007	26/07/07 Â£ ti [email protected]=750000 (1 page)
27 July 2007	26/07/07 Â£ ti [email protected]=750000 (1 page)
24 July 2007	15/06/07 Â£ ti [email protected]=693750 (1 page)
24 July 2007	15/06/07 Â£ ti [email protected]=693750 (1 page)
12 July 2007	22/06/07 Â£ ti [email protected]=787500 (1 page)
12 July 2007	22/06/07 Â£ ti [email protected]=787500 (1 page)
6 July 2007	08/06/07 Â£ ti [email protected]=1031250 (1 page)
6 July 2007	08/06/07 Â£ ti [email protected]=1031250 (1 page)
27 June 2007	25/05/07 Â£ ti [email protected]=510000 (1 page)
27 June 2007	01/06/07 Â£ ti [email protected]=487500 (1 page)
27 June 2007	01/06/07 Â£ ti [email protected]=487500 (1 page)
27 June 2007	11/05/07 Â£ ti [email protected]=540000 (1 page)
27 June 2007	04/05/07 Â£ ti [email protected]=375000 (1 page)
27 June 2007	27/04/07 Â£ ti [email protected]=1050000 (1 page)
27 June 2007	11/05/07 Â£ ti [email protected]=540000 (1 page)
27 June 2007	27/04/07 Â£ ti [email protected]=1050000 (1 page)
27 June 2007	04/05/07 Â£ ti [email protected]=375000 (1 page)
27 June 2007	25/05/07 Â£ ti [email protected]=510000 (1 page)
21 June 2007	18/05/07 Â£ ti [email protected]=506250 (1 page)
21 June 2007	18/05/07 Â£ ti [email protected]=506250 (1 page)
19 June 2007	Ad 31/05/07--------- Â£ si [email protected]=10624 Â£ ic 247312666/247323290 (2 pages)
19 June 2007	Ad 31/05/07--------- Â£ si [email protected]=10624 Â£ ic 247312666/247323290 (2 pages)
29 May 2007	Ad 10/05/07-16/05/07 Â£ si [email protected]=39374 Â£ ic 247273292/247312666 (1 page)
29 May 2007	Ad 10/05/07-16/05/07 Â£ si [email protected]=39374 Â£ ic 247273292/247312666 (1 page)
11 May 2007	Ad 02/05/07-08/05/07 Â£ si [email protected]=43161 Â£ si [email protected]=75000 Â£ si [email protected]=147499 Â£ si [email protected]=3350 Â£ si [email protected]=2202 Â£ ic 247002079/247273292 (3 pages)
11 May 2007	Ad 02/05/07-08/05/07 Â£ si [email protected]=43161 Â£ si [email protected]=75000 Â£ si [email protected]=147499 Â£ si [email protected]=3350 Â£ si [email protected]=2202 Â£ ic 247002079/247273292 (3 pages)
2 May 2007	Ad 01/05/07-01/05/07 Â£ si [email protected]=187305 Â£ si [email protected]=62499 Â£ si [email protected]=30000 Â£ si [email protected]=112500 Â£ si [email protected]=9345 Â£ ic 246600428/247002079 (2 pages)
2 May 2007	Interim accounts made up to 31 March 2007 (12 pages)
2 May 2007	Ad 01/05/07-01/05/07 Â£ si [email protected]=187305 Â£ si [email protected]=62499 Â£ si [email protected]=30000 Â£ si [email protected]=112500 Â£ si [email protected]=9345 Â£ ic 246600428/247002079 (2 pages)
2 May 2007	Interim accounts made up to 31 March 2007 (12 pages)
2 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
2 May 2007	Ad 20/04/07-27/04/07 Â£ si [email protected]=108010 Â£ si [email protected]=33750 Â£ si [email protected]=3750 Â£ si [email protected]=80067 Â£ si [email protected]=4284 Â£ si [email protected]=75000 Â£ ic 246295566/246600428 (3 pages)
2 May 2007	Ad 20/04/07-27/04/07 Â£ si [email protected]=108010 Â£ si [email protected]=33750 Â£ si [email protected]=3750 Â£ si [email protected]=80067 Â£ si [email protected]=4284 Â£ si [email protected]=75000 Â£ ic 246295566/246600428 (3 pages)
26 April 2007	Ad 30/03/07-16/04/07 Â£ si [email protected]=170448 Â£ ic 246125118/246295566 (4 pages)
26 April 2007	Ad 30/03/07-16/04/07 Â£ si [email protected]=170448 Â£ ic 246125118/246295566 (4 pages)
24 April 2007	17/04/07 Â£ ti [email protected]=1740000 (1 page)
24 April 2007	17/04/07 Â£ ti [email protected]=1740000 (1 page)
1 April 2007	Ad 15/03/07--------- Â£ si [email protected]=7500 Â£ ic 246117618/246125118 (2 pages)
1 April 2007	Ad 15/03/07--------- Â£ si [email protected]=7500 Â£ ic 246117618/246125118 (2 pages)
28 March 2007	Group of companies' accounts made up to 31 December 2006 (162 pages)
28 March 2007	Group of companies' accounts made up to 31 December 2006 (162 pages)
6 March 2007	New director appointed (1 page)
6 March 2007	New director appointed (1 page)
2 March 2007	Ad 13/02/07--------- Â£ si [email protected]=10699 Â£ ic 246106919/246117618 (2 pages)
2 March 2007	Ad 13/02/07--------- Â£ si [email protected]=10699 Â£ ic 246106919/246117618 (2 pages)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
2 January 2007	Ad 21/12/06-21/12/06 Â£ si [email protected]=24912 Â£ si [email protected]=75000 Â£ ic 246007007/246106919 (2 pages)
2 January 2007	Ad 21/12/06-21/12/06 Â£ si [email protected]=24912 Â£ si [email protected]=75000 Â£ ic 246007007/246106919 (2 pages)
15 December 2006	Secretary resigned (1 page)
15 December 2006	Secretary resigned (1 page)
10 December 2006	Ad 07/11/06-23/11/06 Â£ si [email protected]=255234 Â£ ic 245751773/246007007 (3 pages)
10 December 2006	Ad 07/11/06-23/11/06 Â£ si [email protected]=255234 Â£ ic 245751773/246007007 (3 pages)
7 November 2006	Director's particulars changed (1 page)
7 November 2006	Director's particulars changed (1 page)
30 October 2006	Ad 12/10/06-24/10/06 Â£ si [email protected]=72435 Â£ si [email protected]=10134 Â£ si [email protected]=49999 Â£ ic 245619203/245751773 (2 pages)
30 October 2006	Ad 12/10/06-24/10/06 Â£ si [email protected]=72435 Â£ si [email protected]=10134 Â£ si [email protected]=49999 Â£ ic 245619203/245751773 (2 pages)
16 October 2006	Return made up to 01/09/06; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (13 pages)
16 October 2006	Return made up to 01/09/06; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (13 pages)
5 October 2006	Ad 26/09/06-02/10/06 Â£ si [email protected]=27312 Â£ si [email protected]=6756 Â£ si [email protected]=891 Â£ si [email protected]=6230 Â£ ic 245578013/245619203 (2 pages)
5 October 2006	Ad 26/09/06-02/10/06 Â£ si [email protected]=27312 Â£ si [email protected]=6756 Â£ si [email protected]=891 Â£ si [email protected]=6230 Â£ ic 245578013/245619203 (2 pages)
8 September 2006	Ad 05/09/06-05/09/06 Â£ si [email protected]=6249 Â£ ic 245571764/245578013 (1 page)
8 September 2006	Ad 05/09/06-05/09/06 Â£ si [email protected]=6249 Â£ ic 245571764/245578013 (1 page)
8 August 2006	Ad 01/08/06-01/08/06 Â£ si [email protected]=999 Â£ ic 245570765/245571764 (1 page)
8 August 2006	Ad 01/08/06-01/08/06 Â£ si [email protected]=999 Â£ ic 245570765/245571764 (1 page)
5 July 2006	Ad 19/06/06-19/06/06 Â£ si [email protected]=891 Â£ ic 245569874/245570765 (1 page)
5 July 2006	Ad 19/06/06-19/06/06 Â£ si [email protected]=891 Â£ ic 245569874/245570765 (1 page)
13 June 2006	Div 15/05/06 (2 pages)
13 June 2006	Div 15/05/06 (2 pages)
8 June 2006	Ad 06/06/06-06/06/06 Â£ si [email protected]=32499 Â£ si [email protected]=9677 Â£ ic 245527697/245569874 (2 pages)
8 June 2006	Ad 06/06/06-06/06/06 Â£ si [email protected]=32499 Â£ si [email protected]=9677 Â£ ic 245527697/245569874 (2 pages)
25 May 2006	Group of companies' accounts made up to 31 December 2005 (139 pages)
25 May 2006	Group of companies' accounts made up to 31 December 2005 (139 pages)
16 May 2006	Director's particulars changed (1 page)
16 May 2006	Director's particulars changed (1 page)
4 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
4 May 2006	Memorandum and Articles of Association (77 pages)
4 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
4 May 2006	Memorandum and Articles of Association (77 pages)
3 May 2006	Ad 24/04/06-24/04/06 Â£ si [email protected]=4284 Â£ ic 245523413/245527697 (1 page)
3 May 2006	Ad 24/04/06-24/04/06 Â£ si [email protected]=4284 Â£ ic 245523413/245527697 (1 page)
27 April 2006	New director appointed (1 page)
27 April 2006	New director appointed (1 page)
26 April 2006	Ad 12/04/06-12/04/06 Â£ si [email protected]=3750 Â£ ic 245519663/245523413 (1 page)
26 April 2006	Ad 12/04/06-12/04/06 Â£ si [email protected]=3750 Â£ ic 245519663/245523413 (1 page)
7 April 2006	Ad 30/03/06-30/03/06 Â£ si [email protected]=2000 Â£ ic 245517663/245519663 (1 page)
7 April 2006	Ad 30/03/06-30/03/06 Â£ si [email protected]=2000 Â£ ic 245517663/245519663 (1 page)
31 March 2006	Certificate of reduction of share premium (1 page)
31 March 2006	Certificate of reduction of share premium (1 page)
29 March 2006	Reduce share premium account (2 pages)
29 March 2006	Reduce share premium account (2 pages)
27 March 2006	Ad 21/03/06-21/03/06 Â£ si [email protected]=3378 Â£ ic 245514285/245517663 (1 page)
27 March 2006	Ad 21/03/06-21/03/06 Â£ si [email protected]=3378 Â£ ic 245514285/245517663 (1 page)
25 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2006	Ad 16/03/06-16/03/06 Â£ si [email protected]=18750 Â£ si [email protected]=75000 Â£ ic 245420535/245514285 (2 pages)
22 March 2006	Ad 16/03/06-16/03/06 Â£ si [email protected]=18750 Â£ si [email protected]=75000 Â£ ic 245420535/245514285 (2 pages)
8 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2006	Resolutions RES13 ‐ Re share premium acct 03/03/06 (1 page)
8 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2006	Resolutions RES13 ‐ Re share premium acct 03/03/06 (1 page)
14 December 2005	Ad 07/12/05-07/12/05 Â£ si [email protected]=31250 Â£ ic 245204324/245235574 (1 page)
14 December 2005	Ad 07/12/05-07/12/05 Â£ si [email protected]=31250 Â£ ic 245204324/245235574 (1 page)
5 December 2005	Ad 07/11/05-10/11/05 Â£ si [email protected]=28579 Â£ ic 245175745/245204324 (1 page)
5 December 2005	Ad 07/11/05-10/11/05 Â£ si [email protected]=28579 Â£ ic 245175745/245204324 (1 page)
2 December 2005	Ad 02/11/05--------- Â£ si [email protected]=1480165 Â£ ic 243695580/245175745 (15 pages)
2 December 2005	Ad 02/11/05--------- Â£ si [email protected]=1480165 Â£ ic 243695580/245175745 (15 pages)
1 December 2005	New director appointed (3 pages)
1 December 2005	New director appointed (3 pages)
28 September 2005	Return made up to 01/09/05; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
28 September 2005	Return made up to 01/09/05; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
19 September 2005	Ad 13/09/05-13/09/05 Â£ si [email protected]=100000 Â£ ic 243595580/243695580 (1 page)
19 September 2005	Ad 13/09/05-13/09/05 Â£ si [email protected]=100000 Â£ ic 243595580/243695580 (1 page)
18 August 2005	Ad 18/08/05-18/08/05 Â£ si [email protected]=33750 Â£ ic 243561830/243595580 (1 page)
18 August 2005	Ad 18/08/05-18/08/05 Â£ si [email protected]=33750 Â£ ic 243561830/243595580 (1 page)
15 July 2005	Ad 07/07/05--------- Â£ si [email protected]=9375 Â£ ic 243552455/243561830 (2 pages)
15 July 2005	Ad 07/07/05--------- Â£ si [email protected]=9375 Â£ ic 243552455/243561830 (2 pages)
22 June 2005	Ad 09/06/05-13/06/05 Â£ si [email protected]=2945 Â£ ic 243549510/243552455 (5 pages)
22 June 2005	Ad 09/06/05-13/06/05 Â£ si [email protected]=2945 Â£ ic 243549510/243552455 (5 pages)
13 June 2005	Sect 394 (1 page)
13 June 2005	New director appointed (4 pages)
13 June 2005	New director appointed (4 pages)
13 June 2005	Sect 394 (1 page)
20 May 2005	Ad 12/05/05--------- Â£ si [email protected]=17500 Â£ ic 243532010/243549510 (2 pages)
20 May 2005	Ad 12/05/05--------- Â£ si [email protected]=17500 Â£ ic 243532010/243549510 (2 pages)
29 April 2005	Secretary's particulars changed (1 page)
29 April 2005	Secretary's particulars changed (1 page)
26 April 2005	Group of companies' accounts made up to 31 December 2004 (100 pages)
26 April 2005	Group of companies' accounts made up to 31 December 2004 (100 pages)
25 April 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 March 2005	Ad 03/03/05--------- Â£ si [email protected]=14046 Â£ ic 243517964/243532010 (2 pages)
11 March 2005	Ad 03/03/05--------- Â£ si [email protected]=14046 Â£ ic 243517964/243532010 (2 pages)
11 December 2004	Location of register of members (non legible) (1 page)
11 December 2004	Location of register of members (non legible) (1 page)
19 November 2004	Ad 02/11/04-15/11/04 Â£ si [email protected]=372 Â£ ic 243517592/243517964 (2 pages)
19 November 2004	Ad 02/11/04-15/11/04 Â£ si [email protected]=372 Â£ ic 243517592/243517964 (2 pages)
17 November 2004	Return made up to 30/10/04; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
17 November 2004	Particulars of mortgage/charge (8 pages)
17 November 2004	Return made up to 30/10/04; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
17 November 2004	Particulars of mortgage/charge (8 pages)
15 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2004	Group of companies' accounts made up to 31 December 2003 (87 pages)
14 October 2004	Group of companies' accounts made up to 31 December 2003 (87 pages)
15 September 2004	Auditor's resignation (1 page)
15 September 2004	Auditor's resignation (1 page)
6 August 2004	Director's particulars changed (1 page)
6 August 2004	Director's particulars changed (1 page)
2 July 2004	Ad 10/06/04-21/06/04 Â£ si [email protected]=4181 Â£ ic 243513407/243517588 (4 pages)
2 July 2004	Ad 10/06/04-21/06/04 Â£ si [email protected]=4181 Â£ ic 243513407/243517588 (4 pages)
9 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (79 pages)
9 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (79 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
17 May 2004	Interim accounts made up to 23 April 2004 (12 pages)
17 May 2004	Interim accounts made up to 23 April 2004 (12 pages)
23 April 2004	Certificate of reduction of share premium (1 page)
23 April 2004	Certificate of reduction of share premium (1 page)
21 April 2004	Reduction share premium account (3 pages)
21 April 2004	Reduction share premium account (3 pages)
13 April 2004	New director appointed (9 pages)
13 April 2004	New director appointed (9 pages)
2 April 2004	Resolutions RES13 ‐ Reduce share premium 29/03/04 (1 page)
2 April 2004	Resolutions RES13 ‐ Reduce share premium 29/03/04 (1 page)
30 March 2004	New director appointed (7 pages)
30 March 2004	New director appointed (7 pages)
2 December 2003	Return made up to 30/10/03; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
2 December 2003	Return made up to 30/10/03; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
28 November 2003	Ad 07/11/03--------- Â£ si [email protected]=114 Â£ ic 243513293/243513407 (3 pages)
28 November 2003	Ad 07/11/03--------- Â£ si [email protected]=114 Â£ ic 243513293/243513407 (3 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
18 October 2003	Ad 14/07/03-11/08/03 Â£ si [email protected]=136931 Â£ ic 243376362/243513293 (8 pages)
18 October 2003	Ad 14/07/03-11/08/03 Â£ si [email protected]=136931 Â£ ic 243376362/243513293 (8 pages)
24 July 2003	Ad 22/05/03--------- Â£ si [email protected]=6 Â£ ic 186866576/186866582 (2 pages)
24 July 2003	Ad 12/06/03--------- Â£ si [email protected]=778 Â£ ic 186866582/186867360 (3 pages)
24 July 2003	Ad 12/06/03--------- Â£ si [email protected]=778 Â£ ic 186866582/186867360 (3 pages)
24 July 2003	Ad 06/06/03-07/07/03 Â£ si [email protected]=56509002 Â£ ic 186867360/243376362 (15 pages)
24 July 2003	Ad 22/05/03--------- Â£ si [email protected]=6 Â£ ic 186866576/186866582 (2 pages)
24 July 2003	Ad 06/06/03-07/07/03 Â£ si [email protected]=56509002 Â£ ic 186867360/243376362 (15 pages)
8 July 2003	Nc inc already adjusted 18/06/03 (2 pages)
8 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (12 pages)
8 July 2003	Memorandum and Articles of Association (9 pages)
8 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (12 pages)
8 July 2003	Nc inc already adjusted 18/06/03 (2 pages)
8 July 2003	Memorandum and Articles of Association (9 pages)
2 July 2003	Group of companies' accounts made up to 31 December 2002 (104 pages)
2 July 2003	Group of companies' accounts made up to 31 December 2002 (104 pages)
7 May 2003	Listing of particulars (156 pages)
7 May 2003	Listing of particulars (156 pages)
27 March 2003	Location of register of members (non legible) (1 page)
27 March 2003	Location of register of members (non legible) (1 page)
5 March 2003	New secretary appointed (2 pages)
5 March 2003	Director resigned (1 page)
5 March 2003	Director resigned (1 page)
5 March 2003	New secretary appointed (2 pages)
2 December 2002	Return made up to 30/10/02; bulk list available separately 363(287) ‐ Registered office changed on 02/12/02 (12 pages)
2 December 2002	Return made up to 30/10/02; bulk list available separately 363(287) ‐ Registered office changed on 02/12/02 (12 pages)
27 November 2002	Ad 11/11/02--------- Â£ si [email protected]=243333 Â£ ic 186623243/186866576 (2 pages)
27 November 2002	Ad 11/11/02--------- Â£ si [email protected]=243333 Â£ ic 186623243/186866576 (2 pages)
27 November 2002	Ad 11/11/02--------- Â£ si [email protected]=6447 Â£ ic 186616796/186623243 (3 pages)
27 November 2002	Ad 11/11/02--------- Â£ si [email protected]=6447 Â£ ic 186616796/186623243 (3 pages)
29 October 2002	Ad 18/10/02-21/10/02 Â£ si [email protected]=79777263 Â£ ic 106839533/186616796 (38 pages)
29 October 2002	Ad 18/10/02-21/10/02 Â£ si [email protected]=79777263 Â£ ic 106839533/186616796 (38 pages)
28 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
28 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
28 October 2002	Nc inc already adjusted 17/10/02 (1 page)
28 October 2002	Nc inc already adjusted 17/10/02 (1 page)
2 October 2002	Listing of particulars (91 pages)
2 October 2002	Listing of particulars (91 pages)
18 September 2002	Ad 10/05/02--------- Â£ si [email protected]=1434426 Â£ ic 105405101/106839527 (2 pages)
18 September 2002	Ad 10/05/02--------- Â£ si [email protected]=1434426 Â£ ic 105405101/106839527 (2 pages)
18 September 2002	Ad 08/03/02--------- Â£ si [email protected]=6 Â£ ic 106839527/106839533 (2 pages)
18 September 2002	Ad 08/03/02--------- Â£ si [email protected]=6 Â£ ic 106839527/106839533 (2 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
7 August 2002	Director's particulars changed (1 page)
7 August 2002	Director's particulars changed (1 page)
30 July 2002	Group of companies' accounts made up to 31 December 2001 (85 pages)
30 July 2002	Group of companies' accounts made up to 31 December 2001 (85 pages)
17 July 2002	Ad 01/07/02--------- Â£ si [email protected]=6654 Â£ ic 105398447/105405101 (3 pages)
17 July 2002	Ad 01/07/02--------- Â£ si [email protected]=6654 Â£ ic 105398447/105405101 (3 pages)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
14 May 2002	New director appointed (4 pages)
14 May 2002	New director appointed (4 pages)
13 May 2002	New director appointed (3 pages)
13 May 2002	New director appointed (3 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
10 January 2002	Ad 18/12/01--------- Â£ si [email protected]=45170763 Â£ ic 60227684/105398447 (41 pages)
10 January 2002	Ad 18/12/01--------- Â£ si [email protected]=45170763 Â£ ic 60227684/105398447 (41 pages)
20 December 2001	Â£ nc 78750000/155000000 17/12/01 (2 pages)
20 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (98 pages)
20 December 2001	Memorandum and Articles of Association (89 pages)
20 December 2001	Memorandum and Articles of Association (89 pages)
20 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (98 pages)
20 December 2001	Â£ nc 78750000/155000000 17/12/01 (2 pages)
26 November 2001	Listing of particulars (110 pages)
26 November 2001	Listing of particulars (110 pages)
13 November 2001	Return made up to 30/10/01; bulk list available separately (11 pages)
13 November 2001	Return made up to 30/10/01; bulk list available separately (11 pages)
8 August 2001	Group of companies' accounts made up to 31 December 2000 (76 pages)
8 August 2001	Group of companies' accounts made up to 31 December 2000 (76 pages)
2 July 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (4 pages)
2 July 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (4 pages)
18 May 2001	Director's particulars changed (1 page)
18 May 2001	Director's particulars changed (1 page)
10 May 2001	Ad 19/02/01--------- Â£ si [email protected]=506250 Â£ ic 59721434/60227684 (2 pages)
10 May 2001	Ad 19/02/01--------- Â£ si [email protected]=506250 Â£ ic 59721434/60227684 (2 pages)
9 January 2001	Ad 29/12/00--------- Â£ si [email protected]=253863 Â£ ic 59467571/59721434 (2 pages)
9 January 2001	Ad 29/12/00--------- Â£ si [email protected]=253863 Â£ ic 59467571/59721434 (2 pages)
7 December 2000	Particulars of mortgage/charge (7 pages)
7 December 2000	Particulars of mortgage/charge (7 pages)
30 November 2000	Return made up to 30/10/00; bulk list available separately (11 pages)
30 November 2000	Return made up to 30/10/00; bulk list available separately (11 pages)
21 November 2000	New secretary appointed (1 page)
21 November 2000	New secretary appointed (1 page)
2 November 2000	Secretary resigned (1 page)
2 November 2000	Secretary resigned (1 page)
29 August 2000	Â£ ic 52250747/51847622 10/12/99 Â£ sr [email protected]=403125 (1 page)
29 August 2000	Â£ ic 52433872/52250747 04/01/00 Â£ sr [email protected]=183125 (1 page)
29 August 2000	Â£ ic 52250747/51847622 10/12/99 Â£ sr [email protected]=403125 (1 page)
29 August 2000	Â£ ic 52433872/52250747 04/01/00 Â£ sr [email protected]=183125 (1 page)
24 August 2000	Full group accounts made up to 31 December 1999 (86 pages)
24 August 2000	Full group accounts made up to 31 December 1999 (86 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
15 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2000	New director appointed (3 pages)
15 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2000	New director appointed (3 pages)
14 February 2000	Particulars of mortgage/charge (10 pages)
14 February 2000	Particulars of mortgage/charge (10 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
18 January 2000	Declaration of satisfaction of mortgage/charge (3 pages)
18 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2000	Declaration of satisfaction of mortgage/charge (3 pages)
18 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
4 January 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
24 December 1999	New director appointed (3 pages)
24 December 1999	New director appointed (3 pages)
24 December 1999	New director appointed (3 pages)
24 December 1999	New director appointed (3 pages)
20 December 1999	Particulars of mortgage/charge (7 pages)
20 December 1999	Particulars of mortgage/charge (7 pages)
2 December 1999	Return made up to 30/10/99; bulk list available separately (10 pages)
2 December 1999	Return made up to 30/10/99; bulk list available separately (10 pages)
25 November 1999	Particulars of mortgage/charge (7 pages)
25 November 1999	Particulars of mortgage/charge (7 pages)
25 November 1999	Particulars of mortgage/charge (7 pages)
25 November 1999	Particulars of mortgage/charge (7 pages)
29 October 1999	Listing of particulars (54 pages)
29 October 1999	Listing of particulars (54 pages)
28 October 1999	Ad 11/08/99-02/10/99 Â£ si [email protected]=15030154 Â£ ic 37403717/52433871 (2 pages)
28 October 1999	Particulars of contract relating to shares (4 pages)
28 October 1999	Particulars of contract relating to shares (4 pages)
28 October 1999	Ad 11/08/99-02/10/99 Â£ si [email protected]=15030154 Â£ ic 37403717/52433871 (2 pages)
22 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 October 1999	Secretary resigned (1 page)
4 October 1999	Secretary resigned (1 page)
4 October 1999	New secretary appointed (2 pages)
4 October 1999	New secretary appointed (2 pages)
30 September 1999	Listing of particulars (238 pages)
30 September 1999	Listing of particulars (238 pages)
8 September 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
8 September 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
20 August 1999	New director appointed (4 pages)
20 August 1999	New director appointed (3 pages)
20 August 1999	New director appointed (3 pages)
20 August 1999	Director resigned (3 pages)
20 August 1999	New director appointed (3 pages)
20 August 1999	Registered office changed on 20/08/99 from: aldermans house aldermans walk london EC2M 3XP (1 page)
20 August 1999	New director appointed (3 pages)
20 August 1999	Director resigned (3 pages)
20 August 1999	Registered office changed on 20/08/99 from: aldermans house aldermans walk london EC2M 3XP (1 page)
20 August 1999	New director appointed (3 pages)
20 August 1999	New director appointed (4 pages)
20 August 1999	New director appointed (3 pages)
11 August 1999	Â£ nc 54500000/62500000 26/07/99 (2 pages)
11 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
11 August 1999	Â£ nc 54500000/62500000 26/07/99 (2 pages)
11 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
3 August 1999	Memorandum and Articles of Association (11 pages)
3 August 1999	Memorandum and Articles of Association (11 pages)
3 August 1999	Memorandum and Articles of Association (85 pages)
3 August 1999	Memorandum and Articles of Association (85 pages)
27 July 1999	Company name changed the benfield & rea investment tr ust PLC\certificate issued on 27/07/99 (7 pages)
27 July 1999	Company name changed the benfield & rea investment tr ust PLC\certificate issued on 27/07/99 (7 pages)
9 July 1999	Listing of particulars (227 pages)
9 July 1999	Listing of particulars (227 pages)
1 July 1999	Full group accounts made up to 31 March 1999 (32 pages)
1 July 1999	Full group accounts made up to 31 March 1999 (32 pages)
30 June 1999	Particulars of mortgage/charge (7 pages)
30 June 1999	Particulars of mortgage/charge (7 pages)
3 December 1998	Return made up to 30/10/98; bulk list available separately (13 pages)
3 December 1998	Return made up to 30/10/98; bulk list available separately (13 pages)
26 October 1998	Location of register of members (1 page)
26 October 1998	Location of register of members (1 page)
11 September 1998	Full group accounts made up to 31 March 1998 (45 pages)
11 September 1998	Full group accounts made up to 31 March 1998 (45 pages)
10 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (95 pages)
10 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (95 pages)
10 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (95 pages)
10 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (95 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
22 December 1997	Interim accounts made up to 30 September 1997 (2 pages)
22 December 1997	Interim accounts made up to 30 September 1997 (2 pages)
1 December 1997	Return made up to 30/10/97; bulk list available separately (15 pages)
1 December 1997	Return made up to 30/10/97; bulk list available separately (15 pages)
1 October 1997	Full group accounts made up to 31 March 1997 (44 pages)
1 October 1997	Full group accounts made up to 31 March 1997 (44 pages)
11 September 1997	Particulars of contract relating to shares (4 pages)
11 September 1997	Ad 07/08/97--------- Â£ si [email protected]=10112 Â£ ic 30808958/30819070 (6 pages)
11 September 1997	Particulars of contract relating to shares (4 pages)
11 September 1997	Ad 07/08/97--------- Â£ si [email protected]=10112 Â£ ic 30808958/30819070 (6 pages)
8 August 1997	Ad 23/07/97--------- Â£ si [email protected]=322 Â£ ic 30808636/30808958 (2 pages)
8 August 1997	Particulars of contract relating to shares (4 pages)
8 August 1997	Ad 23/07/97--------- Â£ si [email protected]=322 Â£ ic 30808636/30808958 (2 pages)
8 August 1997	Particulars of contract relating to shares (4 pages)
27 July 1997	Ad 11/06/97--------- Â£ si [email protected]=1031199 Â£ ic 29777437/30808636 (3 pages)
27 July 1997	Ad 11/06/97--------- Â£ si [email protected]=1031199 Â£ ic 29777437/30808636 (3 pages)
27 July 1997	Particulars of contract relating to shares (4 pages)
27 July 1997	Particulars of contract relating to shares (4 pages)
28 May 1997	Initial accounts made up to 28 February 1997 (8 pages)
28 May 1997	Initial accounts made up to 28 February 1997 (8 pages)
13 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
13 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
13 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
13 May 1997	Nc inc already adjusted 28/04/97 (1 page)
13 May 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
13 May 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
13 May 1997	Nc inc already adjusted 28/04/97 (1 page)
29 April 1997	Particulars of mortgage/charge (15 pages)
29 April 1997	Particulars of mortgage/charge (15 pages)
17 March 1997	Listing of particulars (41 pages)
17 March 1997	Listing of particulars (41 pages)
14 March 1997	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
14 March 1997	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
8 January 1997	Particulars of mortgage/charge (11 pages)
8 January 1997	Particulars of mortgage/charge (11 pages)
8 January 1997	Particulars of mortgage/charge (15 pages)
8 January 1997	Particulars of mortgage/charge (11 pages)
8 January 1997	Particulars of mortgage/charge (7 pages)
8 January 1997	Particulars of mortgage/charge (11 pages)
8 January 1997	Particulars of mortgage/charge (7 pages)
8 January 1997	Particulars of mortgage/charge (11 pages)
8 January 1997	Particulars of mortgage/charge (11 pages)
8 January 1997	Particulars of mortgage/charge (11 pages)
8 January 1997	Particulars of mortgage/charge (15 pages)
8 January 1997	Particulars of mortgage/charge (11 pages)
8 January 1997	Particulars of mortgage/charge (11 pages)
8 January 1997	Particulars of mortgage/charge (11 pages)
8 January 1997	Particulars of mortgage/charge (11 pages)
8 January 1997	Particulars of mortgage/charge (11 pages)
2 December 1996	Return made up to 30/10/96; bulk list available separately 363(288) ‐ Director resigned (13 pages)
2 December 1996	Return made up to 30/10/96; bulk list available separately 363(288) ‐ Director resigned (13 pages)
18 November 1996	New director appointed (3 pages)
18 November 1996	New director appointed (3 pages)
16 October 1996	Interim accounts made up to 30 June 1996 (2 pages)
16 October 1996	Interim accounts made up to 30 June 1996 (2 pages)
7 October 1996	Â£ nc 20000000/39500000 25/09/96 (1 page)
7 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (9 pages)
7 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
7 October 1996	Memorandum and Articles of Association (86 pages)
7 October 1996	Memorandum and Articles of Association (86 pages)
7 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
7 October 1996	Â£ nc 20000000/39500000 25/09/96 (1 page)
7 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (9 pages)
10 September 1996	Listing of particulars (144 pages)
10 September 1996	Listing of particulars (144 pages)
26 February 1996	New director appointed (2 pages)
26 February 1996	New director appointed (2 pages)
3 January 1996	Accounting reference date notified as 31/12 (1 page)
3 January 1996	Accounting reference date notified as 31/12 (1 page)
2 January 1996	Registered office changed on 02/01/96 from: alderman's house aldermans walk london EC2M 3XR (1 page)
2 January 1996	Registered office changed on 02/01/96 from: alderman's house aldermans walk london EC2M 3XR (1 page)
28 December 1995	New director appointed (4 pages)
28 December 1995	New director appointed (4 pages)
27 December 1995	New director appointed (2 pages)
27 December 1995	New director appointed (2 pages)
22 December 1995	New director appointed (4 pages)
22 December 1995	New director appointed (4 pages)
22 December 1995	New director appointed (4 pages)
22 December 1995	New director appointed (4 pages)
22 December 1995	New director appointed (4 pages)
22 December 1995	New director appointed (4 pages)
28 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
28 November 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
28 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
16 November 1995	New secretary appointed (2 pages)
16 November 1995	Â£ nc 500000/20000000 03/11/95 (1 page)
16 November 1995	Â£ nc 500000/20000000 03/11/95 (1 page)
16 November 1995	New secretary appointed (2 pages)
13 November 1995	Secretary resigned (2 pages)
13 November 1995	Secretary resigned (2 pages)
10 November 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (95 pages)
10 November 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (95 pages)
10 November 1995	Listing of particulars (36 pages)
10 November 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (95 pages)
10 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (100 pages)
10 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (100 pages)
10 November 1995	Listing of particulars (36 pages)
10 November 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (95 pages)
7 November 1995	Secretary resigned;director resigned (2 pages)
7 November 1995	Secretary resigned;director resigned (2 pages)
6 November 1995	Notice of intention to trade as an investment co. (2 pages)
6 November 1995	Notice of intention to trade as an investment co. (2 pages)
1 November 1995	Application to commence business (4 pages)
1 November 1995	Certificate of authorisation to commence business and borrow (1 page)
1 November 1995	Certificate of authorisation to commence business and borrow (1 page)
1 November 1995	Application to commence business (4 pages)
30 October 1995	Incorporation (32 pages)
30 October 1995	Incorporation (32 pages)

Brit Insurance Holdings Limited

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