Brit Insurance Holdings Limited
Company 03121594 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Antony Edward Usher Director · appointed 2011
- Stuart Dawes Director · appointed 2019
- Gavin Leslie Wilkinson Director · appointed 2022
9y median 7.2y
average tenure
15.5y
longest tenure
Directors past 6 years
- Antony Edward Usher Director · appointed 2011
- Stuart Dawes Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Antony Edward Usher Director · appointed 2011
- Stuart Dawes Director · appointed 2019
- Gavin Leslie Wilkinson Director · appointed 2022
Also govern a charity
0
left in the last 12 months
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.
Finance 15Professional services 5Business services 3Education 1
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Brit UW Limited 3 shared directors
- Brit Corporate Services Limited 3 shared directors
- Brit Insurance Services Limited 2 shared directors
- Brit Group Services Limited 2 shared directors
Connected through a shared director
- Brit Syndicates Limited 1 shared director
- Brit Group Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03121594 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/1995 |
| 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)
65120 - Non-life insurance65202 - Non-life reinsurance
Owned by (2) 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 Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-15 - The Brit LTD ceased 2025-01-15
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-23
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nameco (NO. 1321) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-01 - Nameco (NO. 1341) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-01 - Nameco (NO. 1338) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-01 - Nameco (NO. 1339) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-01 - Nameco (NO. 1340) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-01 - Brit Syndicates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-23 - Brit Group Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-23 - BGS Services (Bermuda) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-23 - Brit Investment Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-23 - Brit Group Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-23 - Brit UW Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-23 - Brit Insurance Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-23 - Rsml Pension Trustee Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2024-02-21 - Ambridge Europe Limited ceased 2023-05-10
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-21 - KI Group Services Limited ceased 2024-11-05
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-05
Officers (40)
- Gavin Leslie Wilkinson Director · appointed 2022
- Stuart Dawes Director · appointed 2019
- Antony Edward Usher Director · appointed 2011
Show 37 former officers
- Christopher Giles Denton Director · appointed 2016 · resigned 2024
- Mark Andrew Allan Director · appointed 2015 · resigned 2022
- Andrew Martin Baddeley Director · appointed 2013 · resigned 2015
- Meyer, Nigel Sinclair, Mr. Director · appointed 2012 · resigned 2018
- Mark Bertrand Cloutier Director · appointed 2011 · resigned 2018
- Scott Egan Director · appointed 2011 · resigned 2012
- Malcolm John Beane Director · appointed 2011 · resigned 2012
- Robert John Orr Barton Director · appointed 2007 · resigned 2009
- Kenneth Culley Director · appointed 2007 · resigned 2009
- Kathryn Mary Lisson Director · appointed 2006 · resigned 2009
- Joseph Patrick Machale Director · appointed 2005 · resigned 2009
- Schrauwers, Cornelis Antonius Carolus Maria, Dr Director · appointed 2005 · resigned 2009
- Peter Frank Hazell Director · appointed 2004 · resigned 2008
- Michael Gordon Smith Director · appointed 2004 · resigned 2009
- Lucie Sarah Gilbert Secretary · appointed 2003 · resigned 2006
- Clive Frederick Coates Director · appointed 2002 · resigned 2008
- Michael John Wade Director · appointed 2002 · resigned 2003
- Peter Goddard Director · appointed 2000 · resigned 2011
- Dane Jonathan Douetil Director · appointed 1999 · resigned 2009
- Matthew Scales Director · appointed 1999 · resigned 2010
- John Anthony Lynch Secretary · appointed 1999 · resigned 2000
- Philip Richard Withers Green Director · appointed 1999 · resigned 2002
- Andrew Holland Director · appointed 1999 · resigned 2003
- John Anthony Victor Townsend Director · appointed 1999 · resigned 2008
- Simon Dudley Clapham Director · appointed 1999 · resigned 2002
- Andrew Shone Director · appointed 1999 · resigned 2002
- David John Coldman Director · appointed 1996 · resigned 2000
- George Franklin Macaulay Director · appointed 1996 · resigned 2005
- Paul Gaunt Director · appointed 1995 · resigned 2002
- Pierre Emile Leon Marie Van Der Mersch Director · appointed 1995 · resigned 1998
- Matthew Charles Harding Director · appointed 1995 · resigned 1996
- Donald Cecil Mccrickard Director · appointed 1995 · resigned 2006
- Sandor, Richard Laurence, Doctor Director · appointed 1995 · resigned 2000
- REA Brothers Investment Management Limited Corporate-secretary · appointed 1995 · resigned 1999
- Neil David Eckert Director · appointed 1995 · resigned 2008
- Jo Mark Pole Welman Director · appointed 1995 · resigned 2004
- Hilary Spivey Secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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