Company
Brit Syndicates Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Jacques Jules Michel BonneauDirector · since 2026
- Hayley RobinsonDirector · since 2024
- Jonathan Michael Howson SullivanDirector · since 2023
- Martin George ThompsonDirector · since 2021
- Gavin Leslie WilkinsonDirector · since 2021
- Andrea Caroline Natascha WelschDirector · since 2018
- Caroline Frances RamsayDirector · since 2017
- Simon Philip Guy LeeDirector · since 2016
- Tim James HarmerSecretary · since 2015
Previous officers 64
- Jean-Jacques Henchoz 2025-2026 View profile
- Michael David Jeremy Gould 2018-2020 View profile
- Christiern Robert James Dart 2018-2023 View profile
- Pinar Yetgin 2018-2024 View profile
- Mark Andrew Allan 2015-2023 View profile
- Andrew Acheson Barnard 2015-2015 View profile
- Bijan Khosrowshahi 2015-2016 View profile
- Nigel Sinclair Meyer 2015-2018 View profile
- Richard Churchill Ward 2014-2018 View profile
- John William Young 2013-2015 View profile
- Andrew Martin Baddeley 2013-2015 View profile
- Ipe Jacob 2012-2017 View profile
- John William Stratton 2012-2015 View profile
- Steven Derek Robson 2012-2016 View profile
- Raymond Charles Cox 2012-2012 View profile
- Nicholas Edward Tucker Prettejohn 2011-2013 View profile
- Mark Bertrand Cloutier 2011-2016 View profile
- Anthony John Medniuk 2011-2022 View profile
- Peter Frank Hazell 2011-2012 View profile
- Scott Egan 2011-2012 View profile
- Matthew Dominic Wilson 2010-2022 View profile
- Malcolm John Beane 2010-2012 View profile
- Jonathan Rory Turner 2010-2012 View profile
- Peter David Webster 2010-2013 View profile
- Robert John Orr Barton 2008-2010 View profile
- Clive Frederick Coates 2007-2008 View profile
- Dr Cornelis Antonius Carolus Maria Schrauwers 2007-2011 View profile
- Michael Alan Sibthorpe 2006-2007 View profile
- Kenneth Culley 2004-2011 View profile
- Matthew Scales 2004-2010 View profile
- Christopher John Ridgwell 2004-2007 View profile
- Dane Jonathan Douetil 2002-2011 View profile
- Hugh Avery John Maltby 2001-2003 View profile
- George Edward Higginson 2001-2002 View profile
- Neil David Eckert 2000-2002 View profile
- John Anthony Victor Townsend 1999-2008 View profile
- Richard George Maxwell Finn 1999-2003 View profile
- Roger Anthony Field 1999-2007 View profile
- Andrew Holland 1996-2003 View profile
- Simon Dudley Clapham 1995-2004 View profile
- Simon Nicholas Groves 1995-2004 View profile
- Steven Douglas Bannister 1995-1996 View profile
- Derek Fraser Blake 1995-1995 View profile
- Terry George Sams 1995-2003 View profile
- Nicholas John Allen 1994-2002 View profile
- Paul Denzil Nicholas 2007 View profile
- Trevor Walpole 1993 View profile
- John Anthony Westcott 1997 View profile
- Nicholas Charles Haydon 1994 View profile
- Geoffrey Leonard Davis 1994 View profile
- Henry Roy Dobinson 1994 View profile
- Rodney Edmond Stone 1999 View profile
- David John Flett 1993 View profile
- Anthony Mackay Ostler Sigwart 1995 View profile
- Andrew Shone 2002 View profile
- John Charles Lingham 1995 View profile
- Christopher Damian Harris 1994 View profile
- Alan Francis Jackson 1999 View profile
- Richard Belloc Lowndes 1996 View profile
- Paul Michael Armfield 2013-2015 View profile
- Adam Elliott Young 2013-2013 View profile
- Michael David Jackson 1999-2013 View profile
- George Frederick O'Donnell 1993-1993 View profile
- Raymond George Bissett 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/10/1964
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Brit Insurance Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-23
Group
- Brit Syndicates Limited
is controlled by Brit Insurance Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-23 · source: Companies House PSC register - Brit Insurance Holdings Limited
is controlled by Brit Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-15 · source: Companies House PSC register - Brit Group Holdings Limited
is controlled by Fairfax UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-07 · source: Companies House PSC register - Fairfax UK Holdings Limited
is controlled by Vivian Prem Watsa
Evidence
active significant influence · notified 2025-12-23 · source: Companies House PSC register
Ultimately controlled by Vivian Prem Watsa.
39 other companies in this group
- Newline Holdings UK Limited
- Masala Zone Limited
- Brit Group Services Limited
- The India Collection LTD
- KW Rock UK Limited
- Brit Insurance Services Limited
- Allied World Managing Agency Limited
- Nameco (NO. 1338) Limited
- Nameco (NO. 1340) Limited
- Brit Group Finance Limited
- Allied World Capital (Europe) Limited
- Brit Pension Trustee Limited
- Thornfield Properties (Bury) Limited
- Newline Underwriting Limited
- Nameco (NO. 1341) Limited
- KI Shelf Company Limited
- Brit Investment Holdings Limited
- Newline Group Services Limited
- Brit UW Limited
- Newline Corporate Name Limited
- Fairfax UK Holdings Limited
- Brit Group Holdings Limited
- KI Technology Limited
- Thornfield Properties Bury (Lease) Limited
- Brit Insurance Holdings Limited
- Project Victor Holdco Limited
- Brit Syndicates Trustee Limited
- Newline Underwriting Management Limited
- Newline Insurance Company Limited
- Brit Life Trustee Limited
- MW EAT LTD
- Nameco (NO. 1321) Limited
- KI Capital Solutions Limited
- BGS Services (Bermuda) Limited
- Nameco (NO. 1339) Limited
- Brit Corporate Services Limited
- Rsml Pension Trustee Limited
- KI Risk Services Limited
- Brit Corporate Secretaries Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Hayley Robinson Director · appointed 2024
- Jonathan Michael Howson Sullivan Director · appointed 2023
- Andrea Caroline Natascha Welsch Director · appointed 2018
- Jacques Jules Michel Bonneau Director · appointed 2026
- Martin George Thompson Director · appointed 2021
- Caroline Frances Ramsay Director · appointed 2017
- Gavin Leslie Wilkinson Director · appointed 2021
- Simon Philip Guy Lee Director · appointed 2016
Directors past 6 years
- Andrea Caroline Natascha Welsch Director · appointed 2018
- Caroline Frances Ramsay Director · appointed 2017
- Simon Philip Guy Lee Director · appointed 2016
First-time vs portfolio directors
Portfolio (8)
- Hayley Robinson Director · appointed 2024
- Jonathan Michael Howson Sullivan Director · appointed 2023
- Andrea Caroline Natascha Welsch Director · appointed 2018
- Jacques Jules Michel Bonneau Director · appointed 2026
- Martin George Thompson Director · appointed 2021
- Caroline Frances Ramsay Director · appointed 2017
- Gavin Leslie Wilkinson Director · appointed 2021
- Simon Philip Guy Lee Director · appointed 2016
Left in the last 12 months
- Jean-Jacques Henchoz Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00824611
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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