Company
Brit Insurance Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Brit Insurance Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 25
- Michael David Jackson 2011-2013 View profile
- Michael Alan Sibthorpe 2005-2008 View profile
- Neil David Eckert 2004-2005 View profile
- Dane Jonathan Douetil 2004-2010 View profile
- Matthew Scales 2004-2010 View profile
- Peter Goddard 2004-2010 View profile
- Roger Anthony Field 1999-2007 View profile
- Philip Wolski 1998-2002 View profile
- Andrew Holland 1997-2003 View profile
- Anthony Mackay Ostler Sigwart 1996-2004 View profile
- Shaun Patrick O'Neill 1996-2000 View profile
- Alan Francis Jackson 1996-1999 View profile
- Patrick Toole 1994-1998 View profile
- Randolph Hugh Murray 1994-2002 View profile
- Simon Nicholas Groves 1994-2004 View profile
- Rodney Edmond Stone 1994-1995 View profile
- Michael Alistair Storr 1993 View profile
- John Beverley Grunert 1995 View profile
- Geoffrey Leonard Davis 1995 View profile
- Derek Fraser Blake 2002 View profile
- Terry George Sams 1995 View profile
- Nicholas John Allen 1994 View profile
- Brit Group Services Limited 2001-2004 View profile
- George Frederick O'Donnell 1993-2001 View profile
- Raymond George Bissett 1999 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 29/10/1986
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 Insurance Services 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
- 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
- Brit Syndicates 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.
2 directors on the board
- Antony Edward Usher Director · appointed 2011
- Stuart Dawes Director · appointed 2016
Directors past 6 years
- Antony Edward Usher Director · appointed 2011
- Stuart Dawes Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Antony Edward Usher Director · appointed 2011
- Stuart Dawes Director · appointed 2016
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02068264
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data