BRIT SYNDICATES LIMITED

active Company number 00824611

Private Limited by Shares · Incorporated on 26th Oct 1964

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SIC codes: 65120, 65202
Registered office: London, EC3V 4AB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BRIT SYNDICATES LIMITED is a private limited by shares company based in London. It was incorporated on 26th Oct 1964 and is currently showing its status as 'Active'. The company's stated activities are Non-life insurance, Non-life reinsurance .

8 Directors View directors

152 Companies at address View all 552 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jacques Bonneau	Director	1st Jul 2026	This company	Canadian,American	View profile
Tim Harmer	Secretary	23rd Mar 2015	This company	Not recorded	—
Simon Lee	Director	19th Jan 2016		British	View profile
Caroline Ramsay	Director	14th Jun 2017		British	View profile
Jonathan Sullivan	Director	31st Oct 2023		British	View profile
Martin Thompson	Director	18th Nov 2021	This company	British	View profile
Andrea Welsch	Director	31st Aug 2018	This company	British	View profile
Gavin Wilkinson	Director	27th Jul 2021		British	View profile
Brit Insurance Holdings Limited	Corporate PSC	23rd Aug 2022	—	—	View profile

Other companies at this address

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REAL BIZNES LTD	17451118	10th Sep 2026	active
FINTECH SERVICES EUROPE LTD	17438114	4th Sep 2026	active
NEXUS DIGITALISM LTD	17141940	7th Apr 2026	active
DRW ASSET MANAGEMENT UK LTD	17090565	13th Mar 2026	active
KI MANAGING AGENCY LIMITED	17070271	4th Mar 2026	active

Showing the latest 5 of 151 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 26th Oct 1964
Company type: Private Limited by Shares
SIC codes: 65120, 65202
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

26th Oct 1964 Company incorporated
29th Jun 1993 George O'Donnell resigned as Secretary
9th Jul 1993 George O'Donnell appointed as Secretary
9th Jul 1993 Raymond Bissett resigned as Secretary
9th Sep 1994 Nicholas Allen appointed as Director
9th Dec 1994 Geoffrey Davis resigned as Director
31st Dec 1994 Henry Dobinson resigned as Director
1st Jan 1995 Derek Blake appointed as Director
1st Jan 1995 Steven Bannister appointed as Director
17th Nov 1995 Simon Clapham appointed as Director
31st Dec 1995 Derek Blake resigned as Director
19th Nov 1996 Richard Belloc Lowndes resigned as Director
30th Dec 1996 Steven Bannister resigned as Director
28th May 1999 Raymond Bissett resigned as Director
1st Oct 1999 Rodney Stone resigned as Director
26th May 2000 Neil Eckert appointed as Director
20th Jun 2002 Nicholas Allen resigned as Director
20th Jun 2002 George O'Donnell resigned as Secretary
20th Jun 2002 Michael Jackson appointed as Secretary
18th Jul 2002 Dane Douetil appointed as Director
22nd Aug 2002 Neil Eckert resigned as Director
17th Aug 2004 Simon Clapham resigned as Director
17th Aug 2004 Kenneth Culley appointed as Director
15th May 2007 Clive Coates appointed as Director
25th Feb 2008 Robert Barton appointed as Director
15th May 2008 Clive Coates resigned as Director
10th May 2010 Robert Barton resigned as Director
29th Oct 2010 Raymond Cox appointed as Director
11th Nov 2010 Malcolm Beane appointed as Director
19th Jan 2011 Scott Egan appointed as Director
14th Oct 2011 Dane Douetil resigned as Director
22nd Nov 2011 Mark Cloutier appointed as Director
16th Dec 2011 Kenneth Culley resigned as Director
30th Mar 2012 Scott Egan resigned as Director
3rd Apr 2012 Raymond Cox resigned as Director
3rd Apr 2012 Raymond Cox appointed as Director
13th Apr 2012 Raymond Cox resigned as Director
31st May 2012 Malcolm Beane resigned as Director
1st Apr 2013 Michael Jackson resigned as Secretary
1st Apr 2013 Adam Young appointed as Secretary
12th Apr 2013 Andrew Baddeley appointed as Director
8th Oct 2013 John Young appointed as Director
7th Nov 2013 Adam Young resigned as Secretary
7th Nov 2013 Paul Armfield appointed as Secretary
20th Mar 2015 Paul Armfield resigned as Secretary
23rd Mar 2015 Tim Harmer appointed as Secretary
23rd Jun 2015 Nigel Meyer appointed as Director
17th Sep 2015 Andrew Baddeley resigned as Director
5th Nov 2015 John Young resigned as Director
5th Nov 2015 Andrew Barnard appointed as Director
3rd Dec 2015 Mark Allan appointed as Director
16th Dec 2015 Andrew Barnard resigned as Director
19th Jan 2016 Simon Lee appointed as Director
31st Dec 2016 Mark Cloutier resigned as Director
14th Jun 2017 Caroline Ramsay appointed as Director
19th Mar 2018 Nigel Meyer resigned as Director
20th Aug 2018 Christiern Dart appointed as Director
20th Aug 2018 Pinar Yetgin appointed as Director
31st Aug 2018 Andrea Welsch appointed as Director
27th Jul 2021 Gavin Wilkinson appointed as Director
18th Nov 2021 Martin Thompson appointed as Director
23rd Aug 2022 Brit Insurance Holdings Limited appointed as Corporate PSC
30th Oct 2023 Christiern Dart resigned as Director
31st Oct 2023 Jonathan Sullivan appointed as Director
3rd Nov 2023 Mark Allan resigned as Director
15th Apr 2024 Hayley Robinson appointed as Director
31st Aug 2024 Pinar Yetgin resigned as Director
1st May 2025 Jean-Jacques Henchoz appointed as Director
10th Nov 2025 Confirmation statement made up
30th Apr 2026 Jean-Jacques Henchoz resigned as Director
1st Jul 2026 Jacques Bonneau appointed as Director
4th Sep 2026 Hayley Robinson resigned as Director
30th Sep 2027 Next accounts due

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