London
SW19 7EA
Director Name | Mr Mark Andrew Allan |
---|---|
Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 October 2015(13 years, 5 months after company formation) |
Appointment Duration | 4 months (closed 18 February 2016) |
Role | Cfo/Insurance |
Country of Residence | England |
Correspondence Address | 55 Bishopsgate London EC2N 3AS |
Director Name | Brit Corporate Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 15 November 2004(2 years, 6 months after company formation) |
Appointment Duration | 11 years, 3 months (closed 18 February 2016) |
Correspondence Address | 55 Bishopsgate London EC2N 3AS |
Secretary Name | Brit Corporate Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 15 November 2004(2 years, 6 months after company formation) |
Appointment Duration | 11 years, 3 months (closed 18 February 2016) |
Correspondence Address | 55 Bishopsgate London EC2N 3AS |
Director Name | Mr Andreas Costas Loucaides |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2002(same day as company formation) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 92 Pettits Lane Romford Essex RM1 4ER |
Director Name | Mr Peter Colin Matson |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2002(same day as company formation) |
Role | Insurance Underwriter |
Country of Residence | United Kingdom |
Correspondence Address | Woodhayes 7 The South Border Purley Surrey CR8 3LL |
Secretary Name | Mr Peter Colin Matson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 May 2002(same day as company formation) |
Role | Insurance Underwriter |
Country of Residence | United Kingdom |
Correspondence Address | Woodhayes 7 The South Border Purley Surrey CR8 3LL |
Director Name | Michael John Walton |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2002(3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 17 September 2003) |
Role | Finance Director |
Correspondence Address | The White Cottage 16 Mardley Hill Welwyn Hertfordshire AL6 0TN |
Secretary Name | Michael John Walton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 August 2002(3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 17 September 2003) |
Role | Finance Director |
Correspondence Address | The White Cottage 16 Mardley Hill Welwyn Hertfordshire AL6 0TN |
Director Name | Peter Goddard |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2003(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 15 November 2004) |
Role | Secretary |
Correspondence Address | Fernmead Glebe Road, Fernhurst Haslemere Surrey GU27 3EQ |
Director Name | Mr Peter John Goddard |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2008(6 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 December 2010) |
Role | Secretary |
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(8 years, 7 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 Andrew Martin Baddeley |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2013(11 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 17 September 2015) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 55 Bishopsgate London EC2N 3AS |
Director Name | Brit Group Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 October 2003(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 16 November 2004) |
Correspondence Address | 55 Bishopsgate London EC2N 3AS |
Secretary Name | Brit Group Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 October 2003(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 16 November 2004) |
Correspondence Address | 55 Bishopsgate London EC2N 3AS |
Registered Address | 55 Bishopsgate London EC2N 3AS |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
9.5m at £1 | Brit Insurance Holdings LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £9,810,444 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
18 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
18 February 2016 | Final Gazette dissolved following liquidation (1 page) |
18 November 2015 | Return of final meeting in a members' voluntary winding up (9 pages) |
23 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) |
30 December 2014 | Appointment of a voluntary liquidator (1 page) |
30 December 2014 | Declaration of solvency (3 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
|
18 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
2 April 2014 | Full accounts made up to 31 December 2013 (13 pages) |
14 November 2013 | Resolutions
|
9 October 2013 | Statement of capital following an allotment of shares on 27 September 2013
|
7 October 2013 | Appointment of Mr Andrew Martin Baddeley as a director (2 pages) |
5 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders (5 pages) |
5 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders (5 pages) |
9 April 2013 | Full accounts made up to 31 December 2012 (12 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) |
3 April 2012 | Termination of appointment of Scott Egan as a director (1 page) |
3 April 2012 | Full accounts made up to 31 December 2011 (12 pages) |
12 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
12 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
12 October 2011 | Director's details changed for Brit Corporate Services 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) |
8 April 2011 | Full accounts made up to 31 December 2010 (12 pages) |
13 January 2011 | Termination of appointment of Peter Goddard as a director (1 page) |
12 January 2011 | Appointment of Scott Egan as a director (2 pages) |
11 January 2011 | Appointment of Antony Edward Usher as a director (2 pages) |
9 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
9 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
25 March 2010 | Accounts for a dormant company made up to 31 December 2009 (12 pages) |
19 January 2010 | Change of name notice (2 pages) |
19 January 2010 | Company name changed brit claims management LIMITED\certificate issued on 19/01/10
|
29 December 2009 | Change of name notice (2 pages) |
22 December 2009 | Resolutions
|
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 (3 pages) |
6 January 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
29 September 2008 | Resolutions
|
25 September 2008 | Director appointed peter goddard (1 page) |
8 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
7 January 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
4 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
15 March 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
18 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
12 January 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
6 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
23 May 2005 | Return made up to 16/05/05; full list of members (6 pages) |
13 January 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
29 November 2004 | Memorandum and Articles of Association (4 pages) |
22 November 2004 | New director appointed (3 pages) |
22 November 2004 | New secretary appointed (2 pages) |
22 November 2004 | Secretary resigned;director resigned (1 page) |
19 November 2004 | Director resigned (1 page) |
18 November 2004 | Company name changed pri claims management LIMITED\certificate issued on 18/11/04 (2 pages) |
28 July 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
25 June 2004 | Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page) |
21 May 2004 | Return made up to 16/05/04; full list of members (7 pages) |
1 April 2004 | Full accounts made up to 31 May 2003 (8 pages) |
16 January 2004 | Resolutions
|
16 January 2004 | Resolutions
|
9 January 2004 | Auditor's resignation (1 page) |
12 November 2003 | Director resigned (1 page) |
10 October 2003 | Registered office changed on 10/10/03 from: 1 minster court mincing lane london EC3R 7AA (1 page) |
10 October 2003 | New secretary appointed;new director appointed (3 pages) |
10 October 2003 | Secretary resigned;director resigned (1 page) |
10 October 2003 | New director appointed (4 pages) |
22 September 2003 | Director resigned (1 page) |
12 June 2003 | Return made up to 16/05/03; full list of members
|
3 September 2002 | New secretary appointed;new director appointed (2 pages) |
3 September 2002 | Secretary resigned (1 page) |
31 July 2002 | Registered office changed on 31/07/02 from: 400 capability green luton bedfordshire LU1 3LU (1 page) |
16 May 2002 | Incorporation (21 pages) |