BRIT INVESTMENT HOLDINGS LIMITED
LONDON BENFIELD & REA INVESTMENT HOLDINGS LIMITED

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

Company number 03217813
Status Active
Incorporation Date 27 June 1996
Company Type Private Limited Company
Address THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, ENGLAND, EC3V 4AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Appointment of Mr Daniel Thomas Dixon 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 INVESTMENT HOLDINGS LIMITED are www.britinvestmentholdings.co.uk, and www.brit-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three 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 Investment Holdings Limited is a Private Limited Company. The company registration number is 03217813. Brit Investment Holdings Limited has been working since 27 June 1996. The present status of the company is Active. The registered address of Brit Investment Holdings Limited is The Leadenhall Building 122 Leadenhall Street London England Ec3v 4ab. . BRIT CORPORATE SECRETARIES LIMITED is a Secretary of the company. ALLAN, Mark Andrew is a Director of the company. DIXON, Daniel Thomas is a Director of the company. USHER, Antony Edward is a Director of the company. BRIT CORPORATE SERVICES LIMITED is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary BRIT GROUP SERVICES LIMITED has been resigned. Secretary ECKERT, Neil David has been resigned. Secretary LYNCH, John Anthony has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director BADDELEY, Andrew Martin has been resigned. Director ECKERT, Neil David has been resigned. Director EGAN, Scott has been resigned. Director GODDARD, Peter John has been resigned. Director HARDING, Matthew Charles has been resigned. Director SCALES, Peter David has been resigned. Director WELMAN, Jo Mark Pole has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BRIT CORPORATE SECRETARIES LIMITED
Appointed Date: 11 November 2004
Director
ALLAN, Mark Andrew
Appointed Date: 16 October 2015
44 years old
Director
DIXON, Daniel Thomas
Appointed Date: 07 November 2016
55 years old
Director
USHER, Antony Edward
Appointed Date: 01 January 2011
59 years old
Director
BRIT CORPORATE SERVICES LIMITED
Appointed Date: 11 November 2004

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 14 July 1996
Appointed Date: 27 June 1996
Secretary
BRIT GROUP SERVICES LIMITED
Resigned: 22 November 2004
Appointed Date: 16 March 2001
Secretary
ECKERT, Neil David
Resigned: 04 July 2000
Appointed Date: 14 July 1996
Secretary
LYNCH, John Anthony
Resigned: 09 October 2000
Appointed Date: 27 September 1999
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 14 July 1996
Appointed Date: 27 June 1996
Director
BADDELEY, Andrew Martin
Resigned: 17 September 2015
Appointed Date: 27 September 2013
61 years old
Director
ECKERT, Neil David
Resigned: 15 November 2004
Appointed Date: 14 July 1996
63 years old
Director
EGAN, Scott
Resigned: 30 March 2012
Appointed Date: 07 January 2011
54 years old
Director
GODDARD, Peter John
Resigned: 31 December 2010
Appointed Date: 22 September 2008
67 years old
Director
HARDING, Matthew Charles
Resigned: 22 October 1996
Appointed Date: 14 July 1996
71 years old
Director
SCALES, Peter David
Resigned: 09 October 2000
Appointed Date: 08 November 1999
61 years old
Director
WELMAN, Jo Mark Pole
Resigned: 12 November 2004
Appointed Date: 14 July 1996
67 years old

BRIT INVESTMENT HOLDINGS LIMITED Events

15 Nov 2016
Appointment of Mr Daniel Thomas Dixon as a director on 7 November 2016
26 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 79 more events
22 Jul 1996
New director appointed
22 Jul 1996
Registered office changed on 22/07/96 from: 83 clerkenwell road 2ND floor london EC1R 5AR
22 Jul 1996
Director resigned
22 Jul 1996
Secretary resigned
27 Jun 1996
Incorporation

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