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BRIT GROUP FINANCE LIMITED

BRIT GROUP FINANCE LIMITED is an active private limited company, incorporated on 3 April 2007. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Leadenhall Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BRIT GROUP FINANCE LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number06201255
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/04/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE LEADENHALL BUILDING
Address Line 2122 LEADENHALL STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3V 4AB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date09/09/2024
Last Made Up Date26/08/2023

Return

Next Due Date08/10/2016
Last Made Up Date10/09/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
BRIT GROUP FINANCE LIMITED

Directors

(The company's officers)
BRIT CORPORATE SERVICES LIMITED
(British national)
122 LEADENHALL STREET BISHOPSGATE, LONDON, EC3V 4AB, UNITED KINGDOM
  • Current Director
Appointed on 01/01/2011
MR DANIEL THOMAS DIXON
(~53 year old British national)
THE LEADENHALL BUILDING 122 LEADENHALL STREET, LONDON, EC3V 4AB, ENGLAND
  • Current Director
  • Gives occupation as HEAD OF INVESTMENTS AND TREASURY
  • Usually resident in ENGLAND
Appointed on 07/11/2016
MR ANTONY EDWARD USHER
(~58 year old British national)
THE LEADENHALL BUILDING 122 LEADENHALL STREET, LONDON, EC3V 4AB, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 01/01/2011
MR GAVIN WILKINSON
(~42 year old British national)
THE LEADENHALL BUILDING 122 LEADENHALL STREET, LONDON, EC3V 4AB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/03/2022
BRIT CORPORATE SECRETARIES LIMITED
(British national)
122 LEADENHALL STREET, LONDON, EC3V 4AB, ENGLAND
  • Current Secretary
Appointed on 04/04/2007

Connections

(Shared officers)
  • BRIT CORPORATE SECRETARIES LIMITED
  • BRIT CORPORATE SERVICES LIMITED
  • BRIT CORPORATE SERVICES LIMITED
  • MR ANTONY EDWARD USHER
  • MR GAVIN WILKINSON
  • BRIT CORPORATE SECRETARIES LIMITED
  • MR ANTONY EDWARD USHER
  • MR GAVIN WILKINSON
BRIT INSURANCE HOLDINGS B.V.
  • MR ANTONY EDWARD USHER
  • MR ANTONY EDWARD USHER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BRIT GROUP FINANCE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 4AB.

Map of BRIT GROUP FINANCE LIMITED at local scale
Map of BRIT GROUP FINANCE LIMITED at local scale
Map of BRIT GROUP FINANCE LIMITED at district scale
Map of BRIT GROUP FINANCE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 4AB

Other companies with registered offices in EC3V 4AB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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