BRIT INSURANCE HOLDINGS LIMITED
LONDON THE BENFIELD & REA INVESTMENT TRUST PLC

Hellopages » City of London » City of London » EC3V 4AB

Company number 03121594
Status Active
Incorporation Date 30 October 1995
Company Type Private Limited Company
Address THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, ENGLAND, EC3V 4AB
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Christopher Denton as a director on 7 November 2016; Confirmation statement made on 26 August 2016 with updates; Auditor's resignation. The most likely internet sites of BRIT INSURANCE HOLDINGS LIMITED are www.britinsuranceholdings.co.uk, and www.brit-insurance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brit Insurance Holdings Limited is a Private Limited Company. The company registration number is 03121594. Brit Insurance Holdings Limited has been working since 30 October 1995. The present status of the company is Active. The registered address of Brit Insurance Holdings Limited is The Leadenhall Building 122 Leadenhall Street London England Ec3v 4ab. . ALLAN, Mark Andrew is a Director of the company. CLOUTIER, Mark Bertrand is a Director of the company. DENTON, Christopher is a Director of the company. MEYER, Nigel Sinclair is a Director of the company. USHER, Antony Edward is a Director of the company. Secretary GILBERT, Lucie Sarah has been resigned. Secretary GODDARD, Peter has been resigned. Secretary LYNCH, John Anthony has been resigned. Secretary REA BROTHERS INVESTMENT MANAGEMENT LIMITED has been resigned. Secretary SPIVEY, Hilary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BADDELEY, Andrew Martin has been resigned. Director BARTON, Robert John Orr has been resigned. Director BEANE, Malcolm John has been resigned. Director CLAPHAM, Simon Dudley has been resigned. Director COATES, Clive Frederick has been resigned. Director COLDMAN, David John has been resigned. Director CULLEY, Kenneth has been resigned. Director DOUETIL, Dane Jonathan has been resigned. Director ECKERT, Neil David has been resigned. Director EGAN, Scott has been resigned. Director GAUNT, Paul has been resigned. Director GODDARD, Peter has been resigned. Director HARDING, Matthew Charles has been resigned. Director HAZELL, Peter Frank has been resigned. Director HOLLAND, Andrew has been resigned. Director LISSON, Kathryn Mary has been resigned. Director MACAULAY, George Franklin has been resigned. Director MACHALE, Joseph Patrick has been resigned. Director MCCRICKARD, Donald Cecil has been resigned. Director SANDOR, Richard Laurence, Doctor has been resigned. Director SCALES, Matthew has been resigned. Director SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr has been resigned. Director SHONE, Andrew has been resigned. Director SMITH, Michael Gordon has been resigned. Director TOWNSEND, John Anthony Victor has been resigned. Director VAN DER MERSCH, Pierre Emile Leon Marie has been resigned. Director WADE, Michael John has been resigned. Director WELMAN, Jo Mark Pole has been resigned. Director WITHERS GREEN, Philip Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
ALLAN, Mark Andrew
Appointed Date: 16 October 2015
44 years old
Director
CLOUTIER, Mark Bertrand
Appointed Date: 27 September 2011
70 years old
Director
DENTON, Christopher
Appointed Date: 07 November 2016
46 years old
Director
MEYER, Nigel Sinclair
Appointed Date: 02 August 2012
58 years old
Director
USHER, Antony Edward
Appointed Date: 01 January 2011
60 years old

Resigned Directors

Secretary
GILBERT, Lucie Sarah
Resigned: 14 December 2006
Appointed Date: 25 February 2003
Secretary
GODDARD, Peter
Resigned: 19 August 2011
Appointed Date: 14 November 2000
Secretary
LYNCH, John Anthony
Resigned: 09 October 2000
Appointed Date: 27 September 1999
Secretary
REA BROTHERS INVESTMENT MANAGEMENT LIMITED
Resigned: 27 September 1999
Appointed Date: 01 November 1995
Secretary
SPIVEY, Hilary
Resigned: 01 November 1995
Appointed Date: 30 October 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 October 1995
Appointed Date: 30 October 1995
Director
BADDELEY, Andrew Martin
Resigned: 17 September 2015
Appointed Date: 22 April 2013
61 years old
Director
BARTON, Robert John Orr
Resigned: 21 December 2009
Appointed Date: 01 October 2007
81 years old
Director
BEANE, Malcolm John
Resigned: 31 May 2012
Appointed Date: 01 January 2011
71 years old
Director
CLAPHAM, Simon Dudley
Resigned: 19 June 2002
Appointed Date: 02 August 1999
65 years old
Director
COATES, Clive Frederick
Resigned: 15 May 2008
Appointed Date: 29 April 2002
81 years old
Director
COLDMAN, David John
Resigned: 06 January 2000
Appointed Date: 01 November 1996
78 years old
Director
CULLEY, Kenneth
Resigned: 21 December 2009
Appointed Date: 28 February 2007
83 years old
Director
DOUETIL, Dane Jonathan
Resigned: 21 December 2009
Appointed Date: 30 November 1999
65 years old
Director
ECKERT, Neil David
Resigned: 15 May 2008
Appointed Date: 30 October 1995
63 years old
Director
EGAN, Scott
Resigned: 30 March 2012
Appointed Date: 07 January 2011
54 years old
Director
GAUNT, Paul
Resigned: 19 June 2002
Appointed Date: 03 November 1995
76 years old
Director
GODDARD, Peter
Resigned: 19 August 2011
Appointed Date: 21 December 2009
67 years old
Director
HARDING, Matthew Charles
Resigned: 22 October 1996
Appointed Date: 03 November 1995
71 years old
Director
HAZELL, Peter Frank
Resigned: 21 December 2008
Appointed Date: 01 April 2004
77 years old
Director
HOLLAND, Andrew
Resigned: 31 October 2003
Appointed Date: 02 August 1999
71 years old
Director
LISSON, Kathryn Mary
Resigned: 12 May 2009
Appointed Date: 26 April 2006
73 years old
Director
MACAULAY, George Franklin
Resigned: 19 April 2005
Appointed Date: 13 February 1996
88 years old
Director
MACHALE, Joseph Patrick
Resigned: 21 December 2009
Appointed Date: 09 November 2005
74 years old
Director
MCCRICKARD, Donald Cecil
Resigned: 31 December 2006
Appointed Date: 03 November 1995
88 years old
Director
SANDOR, Richard Laurence, Doctor
Resigned: 12 June 2000
Appointed Date: 03 November 1995
84 years old
Director
SCALES, Matthew
Resigned: 28 December 2010
Appointed Date: 30 November 1999
71 years old
Director
SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Resigned: 21 December 2009
Appointed Date: 01 June 2005
78 years old
Director
SHONE, Andrew
Resigned: 07 February 2002
Appointed Date: 02 August 1999
77 years old
Director
SMITH, Michael Gordon
Resigned: 21 December 2009
Appointed Date: 08 March 2004
80 years old
Director
TOWNSEND, John Anthony Victor
Resigned: 15 May 2008
Appointed Date: 02 August 1999
77 years old
Director
VAN DER MERSCH, Pierre Emile Leon Marie
Resigned: 28 May 1998
Appointed Date: 03 November 1995
90 years old
Director
WADE, Michael John
Resigned: 25 February 2003
Appointed Date: 29 April 2002
71 years old
Director
WELMAN, Jo Mark Pole
Resigned: 27 May 2004
Appointed Date: 30 October 1995
67 years old
Director
WITHERS GREEN, Philip Richard
Resigned: 19 June 2002
Appointed Date: 02 August 1999
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 October 1995
Appointed Date: 30 October 1995
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 30 October 1995
Appointed Date: 30 October 1995

BRIT INSURANCE HOLDINGS LIMITED Events

15 Nov 2016
Appointment of Mr Christopher Denton as a director on 7 November 2016
30 Aug 2016
Confirmation statement made on 26 August 2016 with updates
21 Jun 2016
Auditor's resignation
09 Jun 2016
Auditor's resignation
03 May 2016
Full accounts made up to 31 December 2015
...
... and 240 more events
02 Jul 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Jul 2001
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
18 May 2001
Director's particulars changed
10 May 2001
Ad 19/02/01--------- £ si [email protected]=506250 £ ic 59721434/60227684
09 Jan 2001
Ad 29/12/00--------- £ si [email protected]=253863 £ ic 59467571/59721434

BRIT INSURANCE HOLDINGS LIMITED Charges

8 September 2014
Charge code 0312 1594 0020
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
23 March 2011
Share charge
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All present and future shares in brit insurance limited and…
21 December 2009
Share charge
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: With full title guarantee and as security for the payment…
4 November 2004
Debenture
Delivered: 17 November 2004
Status: Satisfied on 25 March 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 2000
An equitable charge of shares
Delivered: 7 December 2000
Status: Satisfied on 15 November 2004
Persons entitled: National Westminster Bank PLC (As Security Trustee for the Beneficiaries)
Description: The company as beneficial owner has mortgaged and charged…
3 February 2000
Debenture
Delivered: 14 February 2000
Status: Satisfied on 15 November 2004
Persons entitled: National Westminster Bank PLC
Description: The charged shares and the proceeds of sale of all or any…
14 December 1999
Floating charge
Delivered: 20 December 1999
Status: Satisfied on 8 March 2006
Persons entitled: The Society Incorporated by Lloyd's Act 1871
Description: Undertaking and all property and assets.
24 November 1999
Equitable charge over shares
Delivered: 25 November 1999
Status: Satisfied on 15 February 2000
Persons entitled: Bank Boston N.A.
Description: By way of first fixed charge the shares the future shares…
24 November 1999
Equitable charge over shares
Delivered: 25 November 1999
Status: Satisfied on 15 February 2000
Persons entitled: Bank Boston N.A.
Description: By way of first fixed charge the shares, the future shares…
17 June 1999
Floating charge
Delivered: 30 June 1999
Status: Satisfied on 15 February 2000
Persons entitled: Bankboston, N.A. as Security Trustee for the Banks
Description: First floating charge, all the undertaking and assets of…
18 April 1997
Floating charge
Delivered: 29 April 1997
Status: Satisfied on 18 January 2000
Persons entitled: The First National Bank of Boston
Description: By way of first floating charge all the undertaking and…
23 December 1996
Deposit trust deed (third party deposit) (the "trust deed")
Delivered: 8 January 1997
Status: 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
Description: All moneys or other property after the date of the trust…
23 December 1996
Security and trust deed (parent company covenant) (the "trust deed")
Delivered: 8 January 1997
Status: 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
Description: All moneys or other property after the date of the trust…
23 December 1996
Security and trust deed (parent company covenant) (the "trust deed")
Delivered: 8 January 1997
Status: 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
Description: All moneys or other property after the date of the trust…
23 December 1996
Security and trust deed (parent company covenant) (the "trust deed")
Delivered: 8 January 1997
Status: 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
Description: All moneys or other property after the date of the trust…
23 December 1996
Security and trust deed (parent company covenant) (the "trust deed")
Delivered: 8 January 1997
Status: 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
Description: All moneys or other property after the date of the trust…
23 December 1996
Security and trust deed (parent company covenant) (the "trust deed")
Delivered: 8 January 1997
Status: 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
Description: All moneys or other property after the date of the trust…
23 December 1996
Security and trust deed (parent company covenant) (the "trust deed")
Delivered: 8 January 1997
Status: 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
Description: All moneys or other property after the date of the trust…
23 December 1996
Fixed and floating charge
Delivered: 8 January 1997
Status: Satisfied on 18 January 2000
Persons entitled: The Society, Lloyds (The "Society")
Description: Warrants certificates and other securities including all…

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