Introduction
Watch Company
B
BRIT GROUP HOLDINGS LIMITED
BRIT GROUP HOLDINGS LIMITED is an active company incorporated on 7 August 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance and 2 other business activities. BRIT GROUP HOLDINGS LIMITED was registered 1 year ago.(SIC: 65120, 65202, 70100)
Status
active
Active since 1 years ago
Company No
15884169
LTD Company
Age
1 Years
Incorporated 7 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 14 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
122 Leadenhall Street London, EC3V 4AB,
13 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Jan 25
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Capital Update
Aug 25
Capital Statement Capital Company With D...
2
Funding
10
Officers
0
Ownership
0
Accounts
Officers
10
8 Active
2 Resigned
Name
Role
Appointed
Status
MARINELLI, Joe James
ActiveLeadenhall Street, LondonEC3V 4AB
Secretary
Appointed 10 Dec 2024
MARINELLI, Joe James
Leadenhall Street, LondonEC3V 4AB
Secretary
10 Dec 2024
Active
CAMPBELL, Gordon Muir
ActiveLeadenhall Street, LondonEC3V 4AB
Born January 1948
Director
Appointed 21 Jan 2025
CAMPBELL, Gordon Muir
Leadenhall Street, LondonEC3V 4AB
Born January 1948
Director
21 Jan 2025
Active
HENCHOZ, Jean-Jacques
ActiveLeadenhall Street, LondonEC3V 4AB
Born September 1964
Director
Appointed 01 May 2025
HENCHOZ, Jean-Jacques
Leadenhall Street, LondonEC3V 4AB
Born September 1964
Director
01 May 2025
Active
LEE, Simon Philip Guy
ActiveLeadenhall Street, LondonEC3V 4AB
Born March 1961
Director
Appointed 21 Jan 2025
LEE, Simon Philip Guy
Leadenhall Street, LondonEC3V 4AB
Born March 1961
Director
21 Jan 2025
Active
THOMPSON, Martin George
ActiveLeadenhall Street, LondonEC3V 4AB
Born December 1975
Director
Appointed 21 Jan 2025
THOMPSON, Martin George
Leadenhall Street, LondonEC3V 4AB
Born December 1975
Director
21 Jan 2025
Active
WALLACE, Michael Anthony
ActiveLeadenhall Street, LondonEC3V 4AB
Born August 1969
Director
Appointed 21 Jan 2025
WALLACE, Michael Anthony
Leadenhall Street, LondonEC3V 4AB
Born August 1969
Director
21 Jan 2025
Active
WELSCH, Andrea Caroline Natascha
ActiveLeadenhall Street, LondonEC3V 4AB
Born July 1977
Director
Appointed 21 Jan 2025
WELSCH, Andrea Caroline Natascha
Leadenhall Street, LondonEC3V 4AB
Born July 1977
Director
21 Jan 2025
Active
WILKINSON, Gavin Leslie
ActiveLeadenhall Street, LondonEC3V 4AB
Born December 1981
Director
Appointed 02 Oct 2024
WILKINSON, Gavin Leslie
Leadenhall Street, LondonEC3V 4AB
Born December 1981
Director
02 Oct 2024
Active
MARINELLI, Joe James
ResignedLeadenhall Street, LondonEC3V 4AB
Born January 1995
Director
Appointed 07 Aug 2024
Resigned 02 Oct 2024
MARINELLI, Joe James
Leadenhall Street, LondonEC3V 4AB
Born January 1995
Director
07 Aug 2024
Resigned 02 Oct 2024
Resigned
USHER, Antony Edward
ResignedLeadenhall Street, LondonEC3V 4AB
Born November 1965
Director
Appointed 02 Oct 2024
Resigned 24 Jan 2025
USHER, Antony Edward
Leadenhall Street, LondonEC3V 4AB
Born November 1965
Director
02 Oct 2024
Resigned 24 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Leadenhall Street, LondonEC3V 4AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2024
Fairfax Uk Holdings Limited
Leadenhall Street, LondonEC3V 4AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Aug 2024
Active
Filing History
25
Description
Type
Date Filed
Document
10 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 November 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
6 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2025
17 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2024