Brit Insurance Holdings B.V.

Active
Incorporated on 2 Sep 2014

Reg Address: 122 Leadenhall Street, London EC3V 4AB, England

Company Number FC032171
Company Status Active
Incorporation Date 2 Sep 2014
Total Assets -
Company Type Oversea-company
Country of Origin Netherlands
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "Brit Insurance Holdings B.V." is a oversea-company and located in 122 Leadenhall Street, London EC3V 4AB. Brit Insurance Holdings B.V. is currently in active status and it was incorporated on 2 Sep 2014 (10 years 19 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.

Directors and Secretaries

List of all Directors and Secretaries in Brit Insurance Holdings B.V..

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Simon Thomas Dartford	Director	23 Sep 2016	British	Active
2	David Joseph Gormley	Director	16 Oct 2015	British	Resigned 23 Sep 2016
3	BRIT CORPORATE SECRETARIES LIMITED	Corporate Director	27 Oct 2014	-	Active
4	Antony Edward Usher	Director	27 Oct 2014	British	Active
5	BRIT CORPORATE SECRETARIES LIMITED	Corporate Director	27 Oct 2014	-	Active
6	Andrew Martin Baddeley	Director	27 Oct 2014	British	Resigned 17 Sep 2015
7	Andrew Peter Smith	Director	27 Oct 2014	British	Active

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
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Brit Insurance Holdings B.V..

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Change Account Reference Date Company Previous Extended	29 Sep 2022	Download PDF
2	Accounts - Full	29 Sep 2022	Download PDF
3	Other - Change Company Details Overseas Company	6 Jul 2022	Download PDF
4	Accounts - Full	9 Jun 2021	Download PDF
5	Other - Change Company Details Overseas Company With Change Details	18 May 2021	Download PDF
6	Other - Change Company Details Overseas Company	18 May 2021	Download PDF
7	Other - Change Company Details Overseas Company	18 May 2021	Download PDF
8	Officers - Termination Person Authorised Overseas Company	4 Feb 2021	Download PDF 2 Pages
9	Accounts - Full	26 Jun 2020	Download PDF 13 Pages
10	Accounts - Full	2 May 2019	Download PDF 14 Pages
11	Accounts - Full	25 May 2018	Download PDF 14 Pages
12	Accounts - Full	11 Jan 2018	Download PDF 16 Pages
13	Officers - Appoint Person Director Overseas Company With Name Appointment Date	21 Oct 2016	Download PDF 3 Pages
14	Officers - Termination Person Director Overseas Company With Name Termination Date	11 Oct 2016	Download PDF 2 Pages
15	Accounts - Full	19 May 2016	Download PDF 16 Pages
16	Other - Change Company Details By Uk Establishment Overseas Company With Change Details	7 Mar 2016	Download PDF 3 Pages
17	Officers - Appoint Person Director Overseas Company With Name Appointment Date	29 Oct 2015	Download PDF 3 Pages
18	Officers - Termination Person Director Overseas Company With Name Termination Date	24 Sep 2015	Download PDF 2 Pages
19	Accounts - Full	27 May 2015	Download PDF 19 Pages
20	Annual Return - Appointment At Registration Of Person Authorised To Represent	27 Oct 2014	Download PDF
21	Incorporation - Register Overseas Company	27 Oct 2014	Download PDF 134 Pages
22	Annual Return - Appointment At Registration Of Person Authorised To Accept Service	27 Oct 2014	Download PDF

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.

#	Name	Status
1	Ki Risk Services Limited Mutual People: Simon Thomas Dartford	Active
2	Reyakins Associates Ltd. Mutual People: BRIT CORPORATE SECRETARIES LIMITED	dissolved
3	The Upholders Charity Mutual People: Andrew Peter Smith	Active
4	Gracechurch Utg No. 121 Limited Mutual People: Andrew Peter Smith	dissolved
5	Gracechurch Utg No. 115 Limited Mutual People: Andrew Peter Smith	dissolved
6	Gracechurch Utg No. 117 Limited Mutual People: Andrew Peter Smith	dissolved
7	Gracechurch Utg No. 106 Limited Mutual People: Andrew Peter Smith	dissolved
8	Gracechurch Utg No. 109 Limited Mutual People: Andrew Peter Smith	dissolved
9	Gracechurch Utg No. 113 Limited Mutual People: Andrew Peter Smith	dissolved
10	Gracechurch Utg No. 114 Limited Mutual People: Andrew Peter Smith	dissolved
11	Brit Group Finance Limited Mutual People: Andrew Peter Smith	Active
12	Brit Insurance Holdings Limited Mutual People: Andrew Peter Smith	Active
13	Brit Insurance Services Limited Mutual People: Andrew Peter Smith	Active
14	Brit Investment Holdings Limited Mutual People: Andrew Peter Smith	Liquidation
15	Brit Pension Trustee Limited Mutual People: Andrew Peter Smith	Active
16	Brit Uw Limited Mutual People: Andrew Peter Smith	Active
17	Brit Corporate Services Limited Mutual People: Andrew Peter Smith	Active
18	Gracechurch Utg No. 108 Limited Mutual People: Andrew Peter Smith	dissolved
19	Gracechurch Utg No. 110 Limited Mutual People: Andrew Peter Smith	dissolved
20	Gracechurch Utg No. 107 Limited Mutual People: Andrew Peter Smith	dissolved
21	Gracechurch Utg No. 116 Limited Mutual People: Andrew Peter Smith	dissolved
22	Brit Group Services Limited Mutual People: Andrew Peter Smith	Active
23	Gracechurch Utg No. 118 Limited Mutual People: Andrew Peter Smith	dissolved
24	Gracechurch Utg No. 111 Limited Mutual People: Andrew Peter Smith	dissolved
25	Gracechurch Utg No. 112 Limited Mutual People: Andrew Peter Smith	dissolved
26	Gracechurch Utg No. 119 Limited Mutual People: Andrew Peter Smith	dissolved
27	Gracechurch Utg No. 120 Limited Mutual People: Andrew Peter Smith	dissolved
28	Usher Financial Ltd Mutual People: Andrew Peter Smith	Active
29	Addfield Environmental Systems Limited Mutual People: Andrew Peter Smith	Active