Brit Group Services Limited
- Active
- Incorporated on 19 Apr 1988
Reg Address: The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB, England
Previous Names:
Wren Holdings Limited - 19 Apr 1988
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Brit Group Services Limited" is a ltd and located in The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB. Brit Group Services Limited is currently in active status and it was incorporated on 19 Apr 1988 (36 years 5 months 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Brit Group Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Gavin Wilkinson | Director | 28 Jan 2022 | British | Active |
| 2 | Michael David Jeremy Gould | Director | 16 Apr 2019 | British | Resigned 13 Mar 2020 |
| 3 | Andrew Peter Smith | Director | 15 May 2018 | British | Active |
| 4 | Mark Andrew Allan | Director | 16 Oct 2015 | British | Resigned 14 Feb 2022 |
| 5 | Mark Andrew Allan | Director | 16 Oct 2015 | British | Active |
| 6 | Andrew Martin Baddeley | Director | 29 Apr 2013 | British | Resigned 17 Sep 2015 |
| 7 | James Christopher Paul Insley | Director | 4 Apr 2013 | British | Resigned 19 Apr 2013 |
| 8 | Nigel Sinclair Meyer | Director | 30 May 2012 | British | Resigned 19 Mar 2018 |
| 9 | Nigel Sinclair Meyer | Director | 30 May 2012 | British | Resigned 19 Mar 2018 |
| 10 | Mark Bertrand Cloutier | Director | 30 May 2012 | Canadian | Resigned 31 Dec 2018 |
| 11 | PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED | Corporate Director | 26 Sep 2011 | - | Resigned 26 Sep 2011 |
| 12 | Scott Egan | Director | 7 Jan 2011 | British | Resigned 30 Mar 2012 |
| 13 | Malcolm John Beane | Director | 1 Jan 2011 | British | Resigned 31 May 2012 |
| 14 | Claire Lorraine Denny | Director | 1 Jan 2011 | British | Active |
| 15 | Kathryn Mary Lisson | Director | 30 Aug 2007 | Canadian | Resigned 12 May 2009 |
| 16 | BRIT CORPORATE SECRETARIES LIMITED | Corporate Secretary | 14 Dec 2006 | - | Active |
| 17 | Michael Alan Sibthorpe | Director | 25 Feb 2005 | British | Resigned 22 May 2008 |
| 18 | Roger Anthony Field | Director | 28 Oct 2004 | British | Resigned 31 Dec 2007 |
| 19 | Dane Jonathan Douetil | Director | 28 Oct 2004 | British | Resigned 31 Dec 2010 |
| 20 | Neil David Eckert | Director | 28 Oct 2004 | British | Resigned 17 May 2005 |
| 21 | Neil David Eckert | Director | 28 Oct 2004 | British | Resigned 17 May 2005 |
| 22 | Lucie Sarah Gilbert | Secretary | 25 Feb 2003 | - | Resigned 14 Dec 2006 |
| 23 | Ian D'Castro | Secretary | 21 Aug 2002 | - | Resigned 22 Nov 2004 |
| 24 | David Robert Feldman | Secretary | 21 Aug 2002 | - | Resigned 22 Nov 2004 |
| 25 | Pamela Farrell | Secretary | 25 Sep 2001 | - | Resigned 22 Nov 2004 |
| 26 | Stephen Murphy | Secretary | 25 Sep 2001 | British | Resigned 22 Nov 2004 |
| 27 | Jean Eleanor Rossiter | Secretary | 6 Jun 2001 | - | Resigned 22 Nov 2004 |
| 28 | Michael David Jackson | Secretary | 6 Jun 2001 | - | Resigned 22 Nov 2004 |
| 29 | Matthew David Williams | Secretary | 12 Mar 2001 | British | Resigned 22 Nov 2004 |
| 30 | George Frederick O'Donnell | Director | 19 Jan 2001 | British | Resigned 20 Oct 2006 |
| 31 | Matthew Scales | Director | 19 Jan 2001 | British | Resigned 28 Dec 2010 |
| 32 | Peter Goddard | Director | 19 Jan 2001 | - | Resigned 31 Dec 2010 |
| 33 | Roger Anthony Field | Director | 18 Oct 1999 | British | Resigned 19 Jan 2001 |
| 34 | Raymond George Bissett | Director | 19 Sep 1997 | - | Resigned 28 May 1999 |
| 35 | Andrew Holland | Director | 19 Sep 1997 | British | Resigned 31 Oct 2003 |
| 36 | George Frederick O'Donnell | Secretary | 19 Sep 1997 | British | Resigned 20 Oct 2006 |
| 37 | Peter David Scales | Director | 19 Sep 1997 | British | Resigned 9 Oct 2000 |
| 38 | John Anthony Victor Townsend | Director | 19 Sep 1997 | British | Resigned 19 Jan 2001 |
| 39 | Simon Dudley Clapham | Director | 19 Sep 1997 | British | Resigned 19 Jan 2001 |
| 40 | Richard Belloc Lowndes | Director | 8 Apr 1994 | British | Resigned 19 Nov 1996 |
| 41 | Anthony Ian Godfrey Charles South | Director | 27 Jan 1993 | British | Resigned 9 Oct 2000 |
| 42 | Andrew Shone | Director | 27 Jan 1993 | British | Resigned 19 Jan 2001 |
| 43 | Rodney Edmond Stone | Director | 27 Jan 1993 | British | Resigned 1 Oct 1999 |
| 44 | Rodney Edmond Stone | Director | 27 Jan 1993 | British | Resigned 1 Oct 1999 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 26 Aug 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Brit Group Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 4 Sep 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 12 Sep 2022 | Download PDF |
| 3 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 24 Aug 2022 | Download PDF |
| 4 | Persons With Significant Control - Notification Of A Person With Significant Control | 24 Aug 2022 | Download PDF |
| 5 | Accounts - Full | 19 Jul 2022 | Download PDF |
| 6 | Accounts - Full | 29 Jul 2021 | Download PDF |
| 7 | Accounts - Full | 9 Oct 2020 | Download PDF 31 Pages |
| 8 | Confirmation Statement - No Updates | 11 Sep 2020 | Download PDF 3 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 16 Mar 2020 | Download PDF 1 Pages |
| 10 | Confirmation Statement - No Updates | 16 Sep 2019 | Download PDF 3 Pages |
| 11 | Accounts - Full | 18 Apr 2019 | Download PDF 27 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 17 Apr 2019 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 7 Jan 2019 | Download PDF 1 Pages |
| 14 | Confirmation Statement - No Updates | 4 Sep 2018 | Download PDF 3 Pages |
| 15 | Accounts - Full | 29 May 2018 | Download PDF 26 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 16 May 2018 | Download PDF 2 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 23 Mar 2018 | Download PDF 1 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 8 Nov 2017 | Download PDF 2 Pages |
| 19 | Officers - Change Corporate Secretary Company With Change Date | 8 Nov 2017 | Download PDF 1 Pages |
| 20 | Mortgage - Satisfy Charge Full | 7 Nov 2017 | Download PDF 1 Pages |
| 21 | Confirmation Statement - Updates | 7 Sep 2017 | Download PDF 3 Pages |
| 22 | Confirmation Statement - No Updates | 7 Sep 2017 | Download PDF 3 Pages |
| 23 | Accounts - Full | 17 Jun 2017 | Download PDF 25 Pages |
| 24 | Confirmation Statement - Updates | 26 Aug 2016 | Download PDF 5 Pages |
| 25 | Auditors - Resignation Company | 21 Jun 2016 | Download PDF 1 Pages |
| 26 | Auditors - Resignation Company | 9 Jun 2016 | Download PDF 1 Pages |
| 27 | Accounts - Full | 3 May 2016 | Download PDF 24 Pages |
| 28 | Address - Change Registered Office Company With Date Old New | 2 Mar 2016 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 20 Oct 2015 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 18 Sep 2015 | Download PDF 1 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Sep 2015 | Download PDF 7 Pages |
| 32 | Accounts - Full | 22 May 2015 | Download PDF 22 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Sep 2014 | Download PDF 7 Pages |
| 34 | Accounts - Full | 2 Apr 2014 | Download PDF 23 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Sep 2013 | Download PDF 6 Pages |
| 36 | Officers - Appoint Person Director Company With Name | 30 Apr 2013 | Download PDF 2 Pages |
| 37 | Officers - Termination Director Company With Name | 19 Apr 2013 | Download PDF 1 Pages |
| 38 | Accounts - Full | 12 Apr 2013 | Download PDF 28 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 5 Apr 2013 | Download PDF 2 Pages |
| 40 | Accounts - Full | 3 Oct 2012 | Download PDF 27 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 6 Sep 2012 | Download PDF 2 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Sep 2012 | Download PDF 5 Pages |
| 43 | Officers - Appoint Person Director Company With Name | 31 May 2012 | Download PDF 2 Pages |
| 44 | Officers - Termination Director Company With Name | 31 May 2012 | Download PDF 1 Pages |
| 45 | Officers - Appoint Person Director Company With Name | 31 May 2012 | Download PDF 2 Pages |
| 46 | Officers - Termination Director Company With Name | 3 Apr 2012 | Download PDF 1 Pages |
| 47 | Officers - Termination Director Company With Name | 11 Jan 2012 | Download PDF 1 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Oct 2011 | Download PDF 5 Pages |
| 49 | Officers - Change Corporate Secretary Company With Change Date | 11 Oct 2011 | Download PDF 2 Pages |
| 50 | Officers - Appoint Corporate Director Company With Name | 6 Oct 2011 | Download PDF 3 Pages |
| 51 | Accounts - Full | 8 Apr 2011 | Download PDF 32 Pages |
| 52 | Officers - Termination Director Company With Name | 13 Jan 2011 | Download PDF 1 Pages |
| 53 | Officers - Appoint Person Director Company With Name | 13 Jan 2011 | Download PDF 2 Pages |
| 54 | Officers - Appoint Person Director Company With Name | 12 Jan 2011 | Download PDF 2 Pages |
| 55 | Officers - Termination Director Company With Name | 11 Jan 2011 | Download PDF 1 Pages |
| 56 | Officers - Appoint Person Director Company With Name | 11 Jan 2011 | Download PDF 2 Pages |
| 57 | Officers - Termination Director Company With Name | 11 Jan 2011 | Download PDF 1 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Sep 2010 | Download PDF 6 Pages |
| 59 | Accounts - Full | 9 Apr 2010 | Download PDF 30 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 17 Dec 2009 | Download PDF 3 Pages |
| 61 | Annual Return - Legacy | 3 Sep 2009 | Download PDF 4 Pages |
| 62 | Officers - Legacy | 13 May 2009 | Download PDF 1 Pages |
| 63 | Accounts - Full | 18 Mar 2009 | Download PDF 31 Pages |
| 64 | Resolution | 29 Sep 2008 | Download PDF 10 Pages |
| 65 | Annual Return - Legacy | 8 Sep 2008 | Download PDF 4 Pages |
| 66 | Officers - Legacy | 26 Aug 2008 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 27 May 2008 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 7 May 2008 | Download PDF 1 Pages |
| 69 | Accounts - Full | 17 Mar 2008 | Download PDF 33 Pages |
| 70 | Officers - Legacy | 8 Jan 2008 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 28 Sep 2007 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 21 Sep 2007 | Download PDF 1 Pages |
| 73 | Annual Return - Legacy | 4 Sep 2007 | Download PDF 3 Pages |
| 74 | Officers - Legacy | 4 Sep 2007 | Download PDF 1 Pages |
| 75 | Mortgage - Legacy | 9 Aug 2007 | Download PDF 3 Pages |
| 76 | Accounts - Full | 15 Mar 2007 | Download PDF 32 Pages |
| 77 | Officers - Legacy | 14 Dec 2006 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 14 Dec 2006 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 6 Nov 2006 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 25 Oct 2006 | Download PDF 1 Pages |
| 81 | Annual Return - Legacy | 19 Sep 2006 | Download PDF 3 Pages |
| 82 | Officers - Legacy | 16 May 2006 | Download PDF 1 Pages |
| 83 | Accounts - Full | 6 Apr 2006 | Download PDF 30 Pages |
| 84 | Officers - Legacy | 24 Oct 2005 | Download PDF 1 Pages |
| 85 | Annual Return - Legacy | 5 Sep 2005 | Download PDF 3 Pages |
| 86 | Annual Return - Legacy | 21 Jul 2005 | Download PDF 9 Pages |
| 87 | Miscellaneous | 25 Jun 2005 | Download PDF 1 Pages |
| 88 | Miscellaneous | 17 Jun 2005 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 27 May 2005 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 29 Apr 2005 | Download PDF 1 Pages |
| 91 | Accounts - Full | 24 Mar 2005 | Download PDF 21 Pages |
| 92 | Officers - Legacy | 4 Mar 2005 | Download PDF 3 Pages |
| 93 | Officers - Legacy | 10 Dec 2004 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 10 Dec 2004 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 10 Dec 2004 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 10 Dec 2004 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 10 Dec 2004 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 10 Dec 2004 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 10 Dec 2004 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 9 Nov 2004 | Download PDF 3 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.