Brit Uw Limited
- Active
- Incorporated on 27 Jun 1996
Reg Address: The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB, England
Previous Names:
Flagfirst Data Limited - 27 Jun 1996
Company Classifications:
65120 - Non-life insurance
- Summary The company with name "Brit Uw Limited" is a ltd and located in The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB. Brit Uw Limited is currently in active status and it was incorporated on 27 Jun 1996 (28 years 2 months 24 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 Uw Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Gavin Wilkinson | Director | 23 Mar 2022 | British | Active |
| 2 | Stuart Dawes | Director | 7 Nov 2016 | British | Active |
| 3 | Christopher Giles Denton | Director | 7 Nov 2016 | British | Resigned 12 Feb 2020 |
| 4 | Christopher Denton | Director | 7 Nov 2016 | British | Resigned 12 Feb 2020 |
| 5 | Mark Andrew Allan | Director | 16 Oct 2015 | British | Resigned 23 Mar 2022 |
| 6 | Mark Andrew Allan | Director | 16 Oct 2015 | British | Active |
| 7 | Andrew Martin Baddeley | Director | 22 Apr 2013 | British | Resigned 17 Sep 2015 |
| 8 | Matthew Dominic Wilson | Director | 27 Jul 2012 | British | Active |
| 9 | Scott Egan | Director | 7 Jan 2011 | British | Resigned 30 Mar 2012 |
| 10 | Andrew Peter Smith | Director | 1 Jan 2011 | British | Active |
| 11 | James Christopher Paul Insley | Director | 1 Jan 2011 | British | Resigned 28 Jun 2016 |
| 12 | Antony Edward Usher | Director | 1 Jan 2011 | British | Active |
| 13 | BRIT CORPORATE SERVICES LIMITED | Corporate Director | 1 Jan 2011 | - | Active |
| 14 | John Anthony Victor Townsend | Director | 12 Sep 2005 | British | Resigned 15 May 2008 |
| 15 | Michael Alan Sibthorpe | Director | 11 Mar 2005 | British | Resigned 22 May 2008 |
| 16 | Matthew Scales | Director | 22 Nov 2004 | British | Resigned 28 Dec 2010 |
| 17 | BRIT CORPORATE SECRETARIES LIMITED | Corporate Secretary | 22 Nov 2004 | - | Active |
| 18 | Roger Anthony Field | Director | 22 Oct 2004 | British | Resigned 31 Dec 2007 |
| 19 | Dane Jonathan Douetil | Director | 22 Oct 2004 | British | Resigned 31 Dec 2010 |
| 20 | Peter Goddard | Director | 20 Mar 2002 | - | Resigned 31 Dec 2010 |
| 21 | Andrew Holland | Director | 20 Mar 2002 | British | Resigned 31 Oct 2003 |
| 22 | BRIT GROUP SERVICES LIMITED | Secretary | 16 Mar 2001 | - | Resigned 22 Nov 2004 |
| 23 | Peter David Scales | Director | 8 Nov 1999 | British | Resigned 9 Oct 2000 |
| 24 | John Anthony Lynch | Secretary | 27 Sep 1999 | Irish | Resigned 9 Oct 2000 |
| 25 | Jo Mark Pole Welman | Director | 14 Jul 1996 | British | Resigned 12 Nov 2004 |
| 26 | Neil David Eckert | Director | 14 Jul 1996 | British | Resigned 17 May 2005 |
| 27 | Neil David Eckert | Director | 14 Jul 1996 | British | Resigned 17 May 2005 |
| 28 | Matthew Charles Harding | Director | 14 Jul 1996 | British | Resigned 22 Oct 1996 |
| 29 | Neil David Eckert | Secretary | 14 Jul 1996 | British | Resigned 19 Nov 1999 |
| 30 | ALPHA SECRETARIAL LIMITED | Nominee Secretary | 27 Jun 1996 | - | Resigned 14 Jul 1996 |
| 31 | ALPHA DIRECT LIMITED | Nominee Director | 27 Jun 1996 | - | Resigned 14 Jul 1996 |
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 Uw Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 7 Oct 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 1 Sep 2023 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 27 Oct 2022 | Download PDF 1 Pages |
| 4 | Accounts - Full | 28 Sep 2022 | Download PDF |
| 5 | Confirmation Statement - No Updates | 2 Sep 2022 | Download PDF |
| 6 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 24 Aug 2022 | Download PDF |
| 7 | Persons With Significant Control - Notification Of A Person With Significant Control | 24 Aug 2022 | Download PDF |
| 8 | Officers - Change Person Director Company With Change Date | 29 Jul 2021 | Download PDF |
| 9 | Capital - Allotment Shares | 6 Jul 2021 | Download PDF |
| 10 | Capital - Allotment Shares | 22 Dec 2020 | Download PDF 3 Pages |
| 11 | Accounts - Full | 9 Oct 2020 | Download PDF 54 Pages |
| 12 | Confirmation Statement - Updates | 8 Sep 2020 | Download PDF 4 Pages |
| 13 | Resolution | 24 Jun 2020 | Download PDF 1 Pages |
| 14 | Capital - Allotment Shares | 19 Jun 2020 | Download PDF 3 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 24 Feb 2020 | Download PDF 1 Pages |
| 16 | Confirmation Statement - No Updates | 6 Sep 2019 | Download PDF 3 Pages |
| 17 | Accounts - Full | 21 Jun 2019 | Download PDF 49 Pages |
| 18 | Confirmation Statement - No Updates | 30 Aug 2018 | Download PDF 3 Pages |
| 19 | Accounts - Full | 30 May 2018 | Download PDF 49 Pages |
| 20 | Officers - Change Corporate Director Company With Change Date | 21 Nov 2017 | Download PDF 1 Pages |
| 21 | Officers - Change Corporate Secretary Company With Change Date | 21 Nov 2017 | Download PDF 1 Pages |
| 22 | Confirmation Statement - No Updates | 7 Sep 2017 | Download PDF 3 Pages |
| 23 | Accounts - Full | 24 May 2017 | Download PDF 46 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 15 Nov 2016 | Download PDF 2 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 15 Nov 2016 | Download PDF 2 Pages |
| 26 | Confirmation Statement - Updates | 26 Aug 2016 | Download PDF 5 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 4 Jul 2016 | Download PDF 1 Pages |
| 28 | Auditors - Resignation Company | 21 Jun 2016 | Download PDF 1 Pages |
| 29 | Auditors - Resignation Company | 9 Jun 2016 | Download PDF 1 Pages |
| 30 | Accounts - Full | 3 May 2016 | Download PDF 46 Pages |
| 31 | Address - Change Registered Office Company With Date Old New | 2 Mar 2016 | Download PDF 1 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 20 Oct 2015 | Download PDF 2 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 18 Sep 2015 | Download PDF 1 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Sep 2015 | Download PDF 8 Pages |
| 35 | Accounts - Full | 22 May 2015 | Download PDF 47 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Sep 2014 | Download PDF 8 Pages |
| 37 | Accounts - Full | 29 Apr 2014 | Download PDF 44 Pages |
| 38 | Mortgage - Create With Deed With Charge Number | 18 Mar 2014 | Download PDF 28 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Sep 2013 | Download PDF 6 Pages |
| 40 | Officers - Appoint Person Director Company With Name | 2 May 2013 | Download PDF 2 Pages |
| 41 | Accounts - Full | 2 Apr 2013 | Download PDF 35 Pages |
| 42 | Mortgage - Legacy | 21 Dec 2012 | Download PDF 8 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Sep 2012 | Download PDF 6 Pages |
| 44 | Mortgage - Legacy | 31 Aug 2012 | Download PDF 8 Pages |
| 45 | Officers - Appoint Person Director Company With Name | 31 Jul 2012 | Download PDF 2 Pages |
| 46 | Officers - Termination Director Company With Name | 3 Apr 2012 | Download PDF 1 Pages |
| 47 | Accounts - Full | 29 Mar 2012 | Download PDF 34 Pages |
| 48 | Mortgage - Legacy | 24 Nov 2011 | Download PDF 8 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Oct 2011 | Download PDF 6 Pages |
| 50 | Officers - Change Corporate Director Company With Change Date | 12 Oct 2011 | Download PDF 2 Pages |
| 51 | Officers - Change Corporate Secretary Company With Change Date | 11 Oct 2011 | Download PDF 2 Pages |
| 52 | Accounts - Full | 8 Apr 2011 | Download PDF 36 Pages |
| 53 | Officers - Appoint Corporate Director Company With Name | 14 Jan 2011 | Download PDF 2 Pages |
| 54 | Officers - Termination Director Company With Name | 13 Jan 2011 | Download PDF 1 Pages |
| 55 | Officers - Termination Director Company With Name | 12 Jan 2011 | Download PDF 1 Pages |
| 56 | Officers - Appoint Person Director Company With Name | 12 Jan 2011 | Download PDF 2 Pages |
| 57 | Officers - Appoint Person Director Company With Name | 12 Jan 2011 | Download PDF 2 Pages |
| 58 | Officers - Appoint Person Director Company With Name | 11 Jan 2011 | Download PDF 2 Pages |
| 59 | Officers - Termination Director Company With Name | 11 Jan 2011 | Download PDF 1 Pages |
| 60 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Sep 2010 | Download PDF 6 Pages |
| 61 | Mortgage - Legacy | 31 Jul 2010 | Download PDF 8 Pages |
| 62 | Mortgage - Legacy | 8 Jun 2010 | Download PDF 10 Pages |
| 63 | Mortgage - Legacy | 27 May 2010 | Download PDF |
| 64 | Mortgage - Legacy | 25 May 2010 | Download PDF 8 Pages |
| 65 | Mortgage - Legacy | 25 May 2010 | Download PDF 8 Pages |
| 66 | Accounts - Full | 25 Mar 2010 | Download PDF 33 Pages |
| 67 | Capital - Allotment Shares | 23 Feb 2010 | Download PDF 4 Pages |
| 68 | Mortgage - Legacy | 17 Feb 2010 | Download PDF 9 Pages |
| 69 | Officers - Change Person Director Company With Change Date | 17 Dec 2009 | Download PDF 3 Pages |
| 70 | Annual Return - Legacy | 3 Sep 2009 | Download PDF 4 Pages |
| 71 | Mortgage - Legacy | 7 Apr 2009 | Download PDF 6 Pages |
| 72 | Mortgage - Legacy | 7 Apr 2009 | Download PDF 4 Pages |
| 73 | Accounts - Full | 31 Mar 2009 | Download PDF 32 Pages |
| 74 | Resolution | 29 Sep 2008 | Download PDF 10 Pages |
| 75 | Annual Return - Legacy | 8 Sep 2008 | Download PDF 4 Pages |
| 76 | Officers - Legacy | 27 May 2008 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 20 May 2008 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 7 May 2008 | Download PDF 1 Pages |
| 79 | Accounts - Full | 17 Mar 2008 | Download PDF 25 Pages |
| 80 | Officers - Legacy | 8 Jan 2008 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 28 Sep 2007 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 21 Sep 2007 | Download PDF 1 Pages |
| 83 | Annual Return - Legacy | 4 Sep 2007 | Download PDF 3 Pages |
| 84 | Accounts - Full | 1 Apr 2007 | Download PDF 25 Pages |
| 85 | Officers - Legacy | 6 Nov 2006 | Download PDF 1 Pages |
| 86 | Annual Return - Legacy | 18 Sep 2006 | Download PDF 3 Pages |
| 87 | Officers - Legacy | 16 May 2006 | Download PDF 1 Pages |
| 88 | Accounts - Full | 6 Apr 2006 | Download PDF 23 Pages |
| 89 | Mortgage - Legacy | 8 Mar 2006 | Download PDF 8 Pages |
| 90 | Officers - Legacy | 24 Oct 2005 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 30 Sep 2005 | Download PDF 5 Pages |
| 92 | Annual Return - Legacy | 14 Sep 2005 | Download PDF 3 Pages |
| 93 | Miscellaneous | 25 Jun 2005 | Download PDF 1 Pages |
| 94 | Annual Return - Legacy | 18 Jun 2005 | Download PDF 8 Pages |
| 95 | Miscellaneous | 17 Jun 2005 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 27 May 2005 | Download PDF 2 Pages |
| 97 | Accounts - Full | 24 Mar 2005 | Download PDF 23 Pages |
| 98 | Officers - Legacy | 18 Mar 2005 | Download PDF 3 Pages |
| 99 | Resolution | 31 Jan 2005 | Download PDF 1 Pages |
| 100 | Resolution | 31 Jan 2005 | 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.