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Nom	Brit Insurance Holdings LTD
Adresse	The Leadenhall Building 122 Leadenhall Street London EC3V 4AB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 décembre 2020
Company Register Name	Brit Insurance Holdings Limited
Société Numéro de Registre	03121594 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Brit Limited Status: Active Notified: 23/08/2022 Companies House Number: 08821629 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Dawes, Stuart London, England Status: Active Notified: 15/05/2019 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Denton, Christopher London, England Status: Active Notified: 07/11/2016 Date of Birth: 05/1979 Occupation: Actuary/head Of Financial Strategy Role: Director Country of Residence: England Nationality: British

Usher, Antony Edward London, England Status: Active Notified: 01/01/2011 Date of Birth: 11/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Wilkinson, Gavin London, England Status: Active Notified: 23/03/2022 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilkinson, Gavin Leslie London, England Status: Active Notified: 23/03/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Denton, Christopher Giles London, England Status: Ceased Notified: 07/11/2016 Ceased: 10/01/2024 Occupation: Actuary/head Of Financial Strategy Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB BGS Services (Bermuda) Limited Status: Active Notified: 23/08/2022 Companies House Number: 08656912 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brit Group Finance Limited Status: Active Notified: 23/08/2022 Companies House Number: 06201255 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brit Group Services Limited Status: Active Notified: 23/08/2022 Companies House Number: 02245562 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brit Insurance Services Limited Status: Active Notified: 23/08/2022 Companies House Number: 02068264 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brit Investment Holdings Limited Status: Active Notified: 23/08/2022 Companies House Number: 03217813 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brit Syndicates Limited Status: Active Notified: 23/08/2022 Companies House Number: 00824611 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brit UW Limited Status: Active Notified: 23/08/2022 Companies House Number: 03217775 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nameco (NO. 1339) Limited Status: Active Notified: 01/01/2020 Companies House Number: 12196144 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rsml Pension Trustee Limited Status: Active Notified: 21/02/2024 Companies House Number: 15510107 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Ambridge Europe Limited Status: Ceased Notified: 21/06/2019 Ceased: 10/05/2023 Companies House Number: 05864472 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

Adelaide Insurance Services LTD17 Station Road, Ilford, Essex, IG1 4DS

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Brit Insurance Holdings LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)

Branch VAT Numbers (1)