Brit Insurance Services Limited
Company 02068264 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Brit Insurance Holdings Limited 2 shared directors
- Brit UW Limited 2 shared directors
- Brit Corporate Services Limited 2 shared directors
- Brit Group Services Limited 1 shared director
- Brit Group Finance Limited 1 shared director
- Brit Pension Trustee Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02068264 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/1986 |
| Address | THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Brit Insurance Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Stuart Dawes Director · appointed 2016
- Brit Corporate Services Limited Corporate-director · appointed 2011
- Antony Edward Usher Director · appointed 2011
- Brit Corporate Secretaries Limited Corporate-secretary · appointed 2004
Show 25 former officers
- Michael David Jackson Director · appointed 2011 · resigned 2013
- Michael Alan Sibthorpe Director · appointed 2005 · resigned 2008
- Neil David Eckert Director · appointed 2004 · resigned 2005
- Dane Jonathan Douetil Director · appointed 2004 · resigned 2010
- Matthew Scales Director · appointed 2004 · resigned 2010
- Peter Goddard Director · appointed 2004 · resigned 2010
- Brit Group Services Limited Corporate-secretary · appointed 2001 · resigned 2004
- Roger Anthony Field Director · appointed 1999 · resigned 2007
- Philip Wolski Director · appointed 1998 · resigned 2002
- Andrew Holland Director · appointed 1997 · resigned 2003
- Anthony Mackay Ostler Sigwart Director · appointed 1996 · resigned 2004
- Shaun Patrick O'Neill Director · appointed 1996 · resigned 2000
- Alan Francis Jackson Director · appointed 1996 · resigned 1999
- Patrick Toole Director · appointed 1994 · resigned 1998
- Randolph Hugh Murray Director · appointed 1994 · resigned 2002
- Simon Nicholas Groves Director · appointed 1994 · resigned 2004
- Rodney Edmond Stone Director · appointed 1994 · resigned 1995
- George Frederick O'Donnell Secretary · appointed 1993 · resigned 2001
- Michael Alistair Storr Director · resigned 1993
- John Beverley Grunert Director · resigned 1995
- Geoffrey Leonard Davis Director · resigned 1995
- Raymond George Bissett Secretary · resigned 1999
- Derek Fraser Blake Director · resigned 2002
- Terry George Sams Director · resigned 1995
- Nicholas John Allen Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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