Introduction
Watch Company
B
BRIT INSURANCE HOLDINGS B.V.
BRIT INSURANCE HOLDINGS B.V. is an active company incorporated on 2 September 2014 with the registered office located in London. BRIT INSURANCE HOLDINGS B.V. was registered 11 years ago.
Status
active
Active since 11 years ago
Company No
FC032171
OVERSEA-COMPANY Company
Age
11 Years
Incorporated 2 September 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 17 October 2023 (2 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
122 Leadenhall Street London, EC3V 4AB,
No significant events found
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DARTFORD, Simon Thomas
Active122 Leadenhall Street, LondonEC3V 4AB
Born December 1976
Director
Appointed 23 Sept 2016
DARTFORD, Simon Thomas
122 Leadenhall Street, LondonEC3V 4AB
Born December 1976
Director
23 Sept 2016
Active
USHER, Antony Edward
Active122 Leadenhall Street, LondonEC3V 4AB
Born November 1965
Director
Appointed 27 Oct 2014
USHER, Antony Edward
122 Leadenhall Street, LondonEC3V 4AB
Born November 1965
Director
27 Oct 2014
Active
BRIT CORPORATE SECRETARIES LIMITED
Active122 Leadenhall Street, LondonEC3V 4AB
Corporate director
Appointed 27 Oct 2014
BRIT CORPORATE SECRETARIES LIMITED
122 Leadenhall Street, LondonEC3V 4AB
Corporate director
27 Oct 2014
Active
BADDELEY, Andrew Martin
ResignedBishopsgate, LondonEC2N 3AS
Born May 1964
Director
Appointed 27 Oct 2014
Resigned 17 Sept 2015
BADDELEY, Andrew Martin
Bishopsgate, LondonEC2N 3AS
Born May 1964
Director
27 Oct 2014
Resigned 17 Sept 2015
Resigned
GORMLEY, David Joseph
ResignedBishopsgate, LondonEC2N 3AS
Born January 1963
Director
Appointed 16 Oct 2015
Resigned 23 Sept 2016
GORMLEY, David Joseph
Bishopsgate, LondonEC2N 3AS
Born January 1963
Director
16 Oct 2015
Resigned 23 Sept 2016
Resigned
Filing History
25
Description
Type
Date Filed
Document
29 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 September 2022
Change Company Details Overseas Company With Change Details
18 May 2021
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
18 May 2021
No document
Change Company Details Overseas Company
18 May 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
18 May 2021
No document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
21 October 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 October 2016
7 March 2016
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
7 March 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 October 2015
24 September 2015
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 September 2015
Appointment At Registration Of Person Authorised To Represent
27 October 2014
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
27 October 2014
No document
Appointment At Registration Of Person Authorised To Accept Service
27 October 2014
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
27 October 2014
No document