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BRIT INSURANCE (UK) LIMITED

Learn more about BRIT INSURANCE (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

92 LONDON STREET, READING, BERKSHIRE, UNITED KINGDOM, RG1 4SJ

BRIT INSURANCE (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00061678
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1889.04.22
dissolution date: 2012.09.15
last member list: 2011.09.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.09.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2012
Form type: 4.68
Date: 2012.06.15
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.06.15
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.12.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.12.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.12.22
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REGISTERED OFFICE CHANGED ON 06/12/2011 FROM, 55 BISHOPSGATE, LONDON, EC2N 3AS
Form type: AD01
Date: 2011.12.06
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.12
Form type: LATEST SOC
Document description: 12/10/11 STATEMENT OF CAPITAL;GBP 2
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.22
£2.95
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CORPORATE DIRECTOR APPOINTED BRIT CORPORATE SERVICES LIMITED
Form type: AP02
Date: 2011.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER GODDARD
Form type: TM01
Date: 2011.01.13
£2.95
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DIRECTOR APPOINTED JAMES INSLEY
Form type: AP01
Date: 2011.01.12
£2.95
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DIRECTOR APPOINTED ANTONY EDWARD USHER
Form type: AP01
Date: 2011.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANE DOUETIL
Form type: TM01
Date: 2011.01.11
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW SCALES
Form type: TM01
Date: 2011.01.11
£2.95
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GODDARD / 01/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAVID JACKSON / 20/11/2009
Form type: CH03
Date: 2009.12.03
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.18
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2008.12.31
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.12.31
£2.95
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MIN DETAIL AMEND CAPITAL EFF 31/12/08
Form type: CAP-MDSC
Date: 2008.12.31
£2.95
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SOLVENCY STATEMENT DATED 30/12/08
Form type: CAP-SS
Date: 2008.12.31
£2.95
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REDUCE ISSUED CAPITAL 30/12/2008
Form type: RES06
Date: 2008.12.31
Child documents:
Document type: ANNOTATION
Date: 2008.12.31
Form type: RES13
Document description: CAPITAL REDEMPTION RESERVE CANCELLED 30/12/2008
Document type: ANNOTATION
Date: 2008.12.31
Form type: RES01
Document description: ALTER MEMORANDUM 30/12/2008
Document type: ANNOTATION
Date: 2008.12.31
Form type: RES05
Document description: GBP NC 150000000/30000002
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ADOPT ARTICLES 22/09/2008
Form type: RES01
Date: 2008.09.29
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DIRECTOR APPOINTED PETER GODDARD
Form type: 288a
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.27
Child documents:
Document type: ANNOTATION
Date: 2006.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
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SECTION 394
Form type: MISC
Date: 2005.06.25
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AUDITORS RESIGNATION RE S 394
Form type: MISC
Date: 2005.06.17
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.24
£2.95
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RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
Child documents:
Document type: ANNOTATION
Date: 2005.03.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.07
£2.95
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S366A DISP HOLDING AGM 20/05/04
Form type: ELRES
Date: 2004.06.09
Child documents:
Document type: ANNOTATION
Date: 2004.06.09
Form type: ELRES
Document description: S386 DISP APP AUDS 20/05/04
Document type: ANNOTATION
Date: 2004.06.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/05/04
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.20

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Company directors and board members:

MICHAEL DAVID JACKSON (dissolve)
Secretary, 2003.11.13 - 2012.09.15
92 LONDON STREET , READING
RG1 4SJ, BERKSHIRE
BRIT CORPORATE SERVICES LIMITED (dissolve)
Director, 2011.01.01 - 2012.09.15
55 BISHOPSGATE , LONDON
EC2N 3AS
JAMES CHRISTOPHER PAUL INSLEY (dissolve)
Director, ACCOUNTANT, 2011.01.01 - 2012.09.15
55 BISHOPSGATE , LONDON
EC2N 3AS
ANTONY EDWARD USHER (dissolve)
Director, ACCOUNTANT, 2011.01.01 - 2012.09.15
2 CAMELOT CLOSE , LONDON
SW19 7EA
LARS OLOF EK (dissolve)
Secretary, 1999.04.20 - 2002.06.26
DALAGATAN 28 , STOCKHOLM
SE11324
SWEDEN
PETER CHARLES HOLLAND (dissolve)
Secretary, 2002.12.02 - 2003.09.19
41 KILDORAN ROAD , LONDON
SW2 5JY
PETER COLIN MATSON (dissolve)
Secretary, INSURANCE UNDERWRITER, 2002.06.26 - 2002.08.14
WOODHAYES 7 THE SOUTH BORDER , PURLEY
CR8 3LL, SURREY
RICHARD WILLIAM SMITH (dissolve)
Secretary, 1993.10.13 - 1999.04.20
36 BAKERS GROUND STOKE GIFFORD , BRISTOL
BS34 8GF, SOUTH GLOUCESTERSHIRE
PAUL ROLAND TRUEMAN (dissolve)
Secretary, 1992.03.14 - 1993.10.13
71 PARK ROAD , BRENTWOOD
CM14 4TU, ESSEX
MICHAEL JOHN WALTON (dissolve)
Secretary, FINANCE DIRECTOR, 2002.08.14 - 2002.12.02
THE WHITE COTTAGE 16 MARDLEY HILL , WELWYN
AL6 0TN, HERTFORDSHIRE
MICHAEL JOHN WALTON (dissolve)
Secretary, FINANCE DIRECTOR, 2002.08.14 - 2003.09.17
THE WHITE COTTAGE 16 MARDLEY HILL , WELWYN
AL6 0TN, HERTFORDSHIRE
MATTHEW DAVID WILLIAMS (dissolve)
Secretary, 2003.06.12 - 2003.11.30
38 MAIN ROAD DRAYTON PARSLOW , MILTON KEYNES
MK17 0JS, BUCKINGHAMSHIRE
GERALD PAUL AHERNE (dissolve)
Director, FUND MANAGER, 2002.08.14 - 2003.06.12
67 WEST HILL ROAD , LONDON
SW18 1LE
JONATHAN ANDREW BOYNS (dissolve)
Director, UNDERWRITER, 2002.08.14 - 2003.10.01
100 SILVERDALE AVENUE ASHLEY PARK , WALTON ON THAMES
KT12 1EJ, SURREY
REGINALD EWART BROWN (dissolve)
Director, CHARTERED INSURER, 2002.08.14 - 2003.06.12
27 GLENESK ROAD , LONDON
SE9 1AG
PEGGY BERTHA BRUZELIUS (dissolve)
Director, 1992.03.14 - 1995.02.16
VILLAGATAN 13B , STOCKHOLM
FOREIGN, 114 32
SWEDEN
THOMAS ROGER CHAPMAN (dissolve)
Director, UNDERWRITER, 1993.10.13 - 1997.08.07
WOODBOURNE COTTAGE NEWBURY HILL HAMPSTEAD NORREYS , THATCHAM
RG18 0TR, BERKS
RICHARD MALCOLM CLAPHAM (dissolve)
Director, INSURANCE, 2002.10.30 - 2003.07.30
MOORCOCKS MATTINGLEY , HOOK
RG27 8LJ, HAMPSHIRE
CLIVE FREDERICK COATES (dissolve)
Director, ACCOUNTANT, 2003.06.12 - 2004.08.17
4 HIGHCROFT MINCHINHAMPTON , STROUD
GL6 9BJ, GLOUCESTERSHIRE
KENNETH CULLEY (dissolve)
Director, COMPANY DIRECTOR, 2003.06.12 - 2007.04.05
COOMBESBURY FARM COTTAGE COOMBESBURY LANE BOXFORD , NEWBURY
RG20 8DE, BERKSHIRE
MICHAEL JOHN DASHFIELD (dissolve)
Director, MANAGING DIRECTOR, 1998.12.10 - 2002.06.26
BRETT HOUSE MILL LANE LAYHAM , IPSWICH
IP7 5JT
DANE JONATHAN DOUETIL (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2003.06.12 - 2010.12.31
55 BISHOPSGATE , LONDON
EC2N 3AS
ROGER ANTHONY FIELD (dissolve)
Director, COMPANY DIRECTOR, 2003.06.12 - 2007.12.31
SOUTH VIEW THE GREEN , LEIGH
TN11 8QR, KENT
PETER JOHN GODDARD (dissolve)
Director, COMPANY SECRETARY, 2008.09.22 - 2010.12.31
55 BISHOPSGATE LONDON ,
EC2N 3AS
STEPHEN JOHN HEMING (dissolve)
Director, COMPLIANCE OFFICER, 2002.08.14 - 2003.11.12
61 AUCKLAND ROAD , UPPER NORWOOD
SE19 2DR, LONDON
JENS NIKLAS HERRMAN STIGSON JUUL (dissolve)
Director, COMPANY DIR, 1993.04.13 - 1995.02.16
TOPKAPI NO 6 FLOWERCOTE LANE SMITHS , BERMUDA
FOREIGN
ANDREAS COSTAS LOUCAIDES (dissolve)
Director, INDURANCE UNDERWRITER, 2002.06.26 - 2003.10.26
92 PETTITS LANE , ROMFORD
RM1 4ER, ESSEX
PETER COLIN MATSON (dissolve)
Director, INSURANCE UNDERWRITER, 2002.06.26 - 2003.08.01
WOODHAYES 7 THE SOUTH BORDER , PURLEY
CR8 3LL, SURREY
MAX RICHARD MOLVIDSON (dissolve)
Director, FINANCIAL EXECUTIVE, 1992.03.14 - 1994.02.11
OLD MANOR FARM THE STREET EAST CLANDON , GUILDFORD
GU4 7RY, SURREY
JAMES JONATHAN NELSON (dissolve)
Director, INVESTMENT MANAGER, 2002.08.14 - 2003.06.12
FOREST LODGE PENSELWOOD , WINCANTON
BA9 8LL, SOMERSET
CHRISTOPHER JOHN RIDGWELL (dissolve)
Director, NON EXECUTIVE DIRECTOR, 2003.06.12 - 2007.05.21
130 FERMOY ROAD THORPE BAY , SOUTHEND ON SEA
SS1 3LD, ESSEX
LISBETH EVA CECILIA SARKOZI (dissolve)
Director, COMPANY DIRECTOR, 1997.10.01 - 1998.12.10
93 ASHBURNHAM ROAD HAM , RICHMOND
TW10 7NN, SURREY
MATTHEW SCALES (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.06.12 - 2010.12.28
66 ERNEST ROAD , HORNCHURCH
RM11 3JW, ESSEX
GORAN AKE THORSTENSSON (dissolve)
Director, CHAIRMAN, 1992.03.14 - 2002.06.26
GREVGATAN 67 , STOCKHOLM
114 59
SWEDEN
ROBERT JEFFREY WALLACE (dissolve)
Director, LLOYDS UNDERWRITER, 2002.08.14 - 2003.06.19
FAIR RIDGE BUGSELL LANE , ROBERTSBRIDGE
TN32 5EN, EAST SUSSEX

Companies near to BRIT INSURANCE (UK) ltd.

Information about the Private Limited Company BRIT INSURANCE (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data