BRIT LIMITED
LONDON BRIT LIMITED BRIT NEWCO LIMITED

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

Company number 08821629
Status Active
Incorporation Date 19 December 2013
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, 65202 - Non-life reinsurance, 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Appointment of Mr Gordon Muir Campbell as a director on 1 January 2017; Termination of appointment of Bijan Khosrowshahi as a director on 31 December 2016. The most likely internet sites of BRIT LIMITED are www.brit.co.uk, and www.brit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two 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 Limited is a Private Limited Company. The company registration number is 08821629. Brit Limited has been working since 19 December 2013. The present status of the company is Active. The registered address of Brit Limited is The Leadenhall Building 122 Leadenhall Street London England Ec3v 4ab. . HARMER, Tim James is a Secretary of the company. ALLAN, Mark Andrew is a Director of the company. BARNARD, Andrew Acheson is a Director of the company. CAMPBELL, Gordon Muir is a Director of the company. CLOUTIER, Mark Bertrand is a Director of the company. EHRLICH, Jeremy Simon is a Director of the company. WARD, Richard Churchill, Dr is a Director of the company. WILSON, Matthew Dominic is a Director of the company. Secretary GORMLEY, David Joseph has been resigned. Secretary HARMER, Tim James has been resigned. Director FEUER, Jonathan Philip has been resigned. Director GERHARDT, Hans-Peter Thomas has been resigned. Director HULSHOFF, Maarten Joannes has been resigned. Director JACOB, Ipe has been resigned. Director JACOB, Ipe has been resigned. Director KHAJURIA, Sachin Nagindas has been resigned. Director KHOSROWSHAHI, Bijan has been resigned. Director LOHR, Gernot Wilhelm Friedrich has been resigned. Director MEYER, Nigel Sinclair has been resigned. Director SALAME, Kamil Marc has been resigned. Director STEVENS, Willem Frans Casimir has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HARMER, Tim James
Appointed Date: 23 September 2016
Director
ALLAN, Mark Andrew
Appointed Date: 16 October 2015
44 years old
Director
BARNARD, Andrew Acheson
Appointed Date: 16 October 2015
70 years old
Director
CAMPBELL, Gordon Muir
Appointed Date: 01 January 2017
78 years old
Director
CLOUTIER, Mark Bertrand
Appointed Date: 27 March 2014
70 years old
Director
EHRLICH, Jeremy Simon
Appointed Date: 16 October 2015
45 years old
Director
WARD, Richard Churchill, Dr
Appointed Date: 27 March 2014
68 years old
Director
WILSON, Matthew Dominic
Appointed Date: 29 June 2015
55 years old

Resigned Directors

Secretary
GORMLEY, David Joseph
Resigned: 23 September 2016
Appointed Date: 12 August 2014
Secretary
HARMER, Tim James
Resigned: 12 August 2014
Appointed Date: 03 March 2014
Director
FEUER, Jonathan Philip
Resigned: 26 May 2015
Appointed Date: 27 March 2014
63 years old
Director
GERHARDT, Hans-Peter Thomas
Resigned: 26 May 2015
Appointed Date: 27 March 2014
70 years old
Director
HULSHOFF, Maarten Joannes
Resigned: 26 May 2015
Appointed Date: 27 March 2014
78 years old
Director
JACOB, Ipe
Resigned: 31 December 2016
Appointed Date: 26 October 2016
73 years old
Director
JACOB, Ipe
Resigned: 26 October 2016
Appointed Date: 27 March 2014
73 years old
Director
KHAJURIA, Sachin Nagindas
Resigned: 26 May 2015
Appointed Date: 03 March 2014
49 years old
Director
KHOSROWSHAHI, Bijan
Resigned: 31 December 2016
Appointed Date: 16 October 2015
64 years old
Director
LOHR, Gernot Wilhelm Friedrich
Resigned: 26 May 2015
Appointed Date: 27 March 2014
56 years old
Director
MEYER, Nigel Sinclair
Resigned: 03 March 2014
Appointed Date: 19 December 2013
58 years old
Director
SALAME, Kamil Marc
Resigned: 26 May 2015
Appointed Date: 03 March 2014
57 years old
Director
STEVENS, Willem Frans Casimir
Resigned: 26 May 2015
Appointed Date: 27 March 2014
87 years old

BRIT LIMITED Events

21 Mar 2017
Group of companies' accounts made up to 31 December 2016
03 Jan 2017
Appointment of Mr Gordon Muir Campbell as a director on 1 January 2017
03 Jan 2017
Termination of appointment of Bijan Khosrowshahi as a director on 31 December 2016
03 Jan 2017
Termination of appointment of Ipe Jacob as a director on 31 December 2016
06 Dec 2016
Appointment of Mr Ipe Jacob as a director on 26 October 2016
...
... and 65 more events
03 Mar 2014
Certificate of change of name and re-registration from Private to Public Limited Company
03 Mar 2014
Re-registration of Memorandum and Articles
03 Mar 2014
Re-registration from a private company to a public company
03 Mar 2014
Company name changed brit newco LIMITED\certificate issued on 03/03/14
  • CONNOT ‐
19 Dec 2013
Incorporation

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