BRIT GROUP SERVICES LIMITED

active Company number 02245562

Private Limited by Shares · Incorporated on 19th Apr 1988

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SIC code: 82990
Registered office: London, EC3V 4AB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BRIT GROUP SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 19th Apr 1988 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

4 Directors View directors

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

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BRIT CORPORATE SECRETARIES LIMITED	Corporate secretary	14th Dec 2006	This company	Not recorded	—
Claire Denny	Director	1st Jan 2011	This company	British	View profile
Antony Usher	Director	15th May 2018		British	View profile
Gavin Wilkinson	Director	28th Jan 2022		British	View profile
Brit Insurance Holdings Limited	Corporate PSC	23rd Aug 2022	—	—	View profile

Other companies at this address

View all 151

Company	Number	Incorporated	Status
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: 19th Apr 1988
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

19th Apr 1988 Company incorporated
27th Jan 1993 Rodney Stone appointed as Director
8th Apr 1994 Richard Belloc Lowndes appointed as Director
31st Dec 1995 Geoffrey Davis resigned as Director
31st Dec 1995 Henry Dobinson resigned as Director
31st Dec 1995 Nicholas Haydon resigned as Director
19th Nov 1996 Richard Belloc Lowndes resigned as Director
19th Sep 1997 Raymond Bissett resigned as Secretary
19th Sep 1997 Raymond Bissett appointed as Director
19th Sep 1997 Simon Clapham appointed as Director
19th Sep 1997 Andrew Holland appointed as Director
19th Sep 1997 George O'Donnell appointed as Secretary
28th May 1999 Raymond Bissett resigned as Director
1st Oct 1999 Rodney Stone resigned as Director
18th Oct 1999 Roger Field appointed as Director
16th Dec 1999 Alan Jackson resigned as Director
19th Jan 2001 Simon Clapham resigned as Director
19th Jan 2001 Roger Field resigned as Director
19th Jan 2001 Peter Goddard appointed as Director
12th Mar 2001 Matthew Williams appointed as Secretary
6th Jun 2001 Michael Jackson appointed as Secretary
6th Jun 2001 Jean Rossiter appointed as Secretary
25th Sep 2001 Pamela Farrell appointed as Secretary
25th Sep 2001 Stephen Murphy appointed as Secretary
21st Aug 2002 Ian D'Castro appointed as Secretary
21st Aug 2002 David Feldman appointed as Secretary
25th Feb 2003 Lucie Gilbert appointed as Secretary
31st Oct 2003 Andrew Holland resigned as Director
28th Oct 2004 Neil Eckert appointed as Director
28th Oct 2004 Roger Field appointed as Director
28th Oct 2004 Dane Douetil appointed as Director
22nd Nov 2004 Ian D'Castro resigned as Secretary
22nd Nov 2004 Pamela Farrell resigned as Secretary
22nd Nov 2004 David Feldman resigned as Secretary
22nd Nov 2004 Michael Jackson resigned as Secretary
22nd Nov 2004 Stephen Murphy resigned as Secretary
22nd Nov 2004 Jean Rossiter resigned as Secretary
22nd Nov 2004 Matthew Williams resigned as Secretary
17th May 2005 Neil Eckert resigned as Director
20th Oct 2006 George O'Donnell resigned as Secretary
14th Dec 2006 BRIT CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
14th Dec 2006 Lucie Gilbert resigned as Secretary
30th Aug 2007 Kathryn Lisson appointed as Director
31st Dec 2007 Roger Field resigned as Director
12th May 2009 Kathryn Lisson resigned as Director
31st Dec 2010 Dane Douetil resigned as Director
31st Dec 2010 Peter Goddard resigned as Director
1st Jan 2011 Claire Denny appointed as Director
1st Jan 2011 Malcolm Beane appointed as Director
7th Jan 2011 Scott Egan appointed as Director
30th Mar 2012 Scott Egan resigned as Director
30th May 2012 Nigel Meyer appointed as Director
30th May 2012 Mark Cloutier appointed as Director
31st May 2012 Malcolm Beane resigned as Director
4th Apr 2013 James Insley appointed as Director
19th Apr 2013 James Insley resigned as Director
29th Apr 2013 Andrew Baddeley appointed as Director
17th Sep 2015 Andrew Baddeley resigned as Director
16th Oct 2015 Mark Allan appointed as Director
19th Mar 2018 Nigel Meyer resigned as Director
15th May 2018 Antony Usher appointed as Director
31st Dec 2018 Mark Cloutier resigned as Director
16th Apr 2019 Michael Gould appointed as Director
13th Mar 2020 Michael Gould resigned as Director
28th Jan 2022 Gavin Wilkinson appointed as Director
14th Feb 2022 Mark Allan resigned as Director
23rd Aug 2022 Brit Insurance Holdings Limited appointed as Corporate PSC
10th Nov 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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