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BRIT INSURANCE HOLDINGS LIMITED

UK Flag The Leadenhall Building, 122 Leadenhall Street, London,

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BRIT INSURANCE HOLDINGS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

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BRIT INSURANCE HOLDINGS LIMITED

01 January 1970

- Investment holding company. T/O = Income from other fixed asset investments. Accounts data converted from US Dollars.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR ANTONY EDWARD USHER Director -
MR CHRISTOPHER DENTON Director -
MR MARK ANDREW ALLAN Director -
MR STUART DAWES Director -
Mr George Franklin MacAulay Director
Mr John Anthony Lynch Company Secretary
REA BROTHERS INVESTMENT MANAGEMENT LIMITED Company Secretary
Mr Michael John Wade Director
Mr Philip Richard Withers Green Director
Dr Richard Laurence Sandor Director
Mr Paul Gaunt Director
Mr Matthew Charles Harding Director
Dr Cornelis Antonius Carolus Maria Schrauwers Director
Mr David John Coldman Director
Mr Andrew Shone Director
Jo Mark Pole Welman Director
Mr Peter Frank Hazell Director
Ms Lucie Sarah Gilbert Company Secretary
Mr Michael Gordon Smith Director
Mr Robert John Orr Barton Director
Ms Kathryn Mary Lisson Director
Mr Neil David Eckert Director
Mr John Anthony Victor Townsend Director
Mr Donald Cecil McCrickard Director
Mr Andrew Martin Baddeley Director
Mr Kenneth Culley Director
Mr Clive Frederick Coates Director
Mr Pierre Emile Leon Marie Van Der Mersch Director
Mr Andrew Holland Director
Mr Matthew Scales Director
Mr Peter John Goddard Company Secretary
Mr Peter John Goddard Director
Dane Jonathan Douetil Director
Mr Scott Egan Director
Mr Simon Dudley Clapham Director
Mr Malcolm John Beane Director
Mrs Hilary Spivey Company Secretary
Mr Joseph Patrick MacHale Director
Mr Nigel Sinclair Meyer Director
Mr Nigel Sinclair Meyer Director
Mr Mark Bertrand Cloutier Director
INSTANT COMPANIES LIMITED Director
SWIFT INCORPORATIONS LIMITED Director
SWIFT INCORPORATIONS LIMITED Company Secretary
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

18

Type Created Registered Persons Entitled Status
The Royal Bank Of Scotland PLC; OUTSTANDING
An Equitable Charge Of Shares National Westminster Bank PLC (As Security Trustee For The Beneficiaries) SATISFIED
Debenture National Westminster Bank PLC SATISFIED
Debenture Barclays Bank PLC SATISFIED
Deposit Trust Deed (Third Party Deposit) (The "trust Deed") Lloyds's, The Trustees And The Beneficiaries And The Premiums Trusteesand The Other Persons Or SATISFIED
Equitable Charge Over Shares Bank Boston N.a. SATISFIED
Equitable Charge Over Shares Bank Boston N.a. SATISFIED
Fixed And Floating Charge The Society, Lloyds (The "society") SATISFIED
Floating Charge The First National Bank Of Boston SATISFIED
Floating Charge Bankboston, N.a. As Security Trustee For The Banks SATISFIED
Floating Charge The Society Incorporated By Lloyd's Act 1871 SATISFIED
Security And Trust Deed (Parent Companycovenant) (The "trust Deed") Lloyds's, The Trustees And The Beneficiaries And The Premiums Trusteesand The Other Persons Or SATISFIED
Security And Trust Deed (Parent Companycovenant) (The "trust Deed") Lloyds's, The Trustees And The Beneficiaries And The Premiums Trusteesand The Other Persons Or SATISFIED
Security And Trust Deed (Parent Companycovenant) (The "trust Deed") Lloyds's, The Trustees And The Beneficiaries And The Premiums Trusteesand The Other Persons Or SATISFIED
Security And Trust Deed (Parent Companycovenant) (The "trust Deed") Lloyds's, The Trustees And The Beneficiaries And The Premiums Trusteesand The Other Persons Or SATISFIED
Security And Trust Deed (Parent Companycovenant) (The "trust Deed") Lloyds's, The Trustees And The Beneficiaries And The Premiums Trusteesand The Other Persons Or SATISFIED
Security And Trust Deed (Parent Companycovenant) (The "trust Deed") Lloyds's, The Trustees And The Beneficiaries And The Premiums Trusteesand The Other Persons Or SATISFIED
Share Charge The Royal Bank Of Scotland PLC; SATISFIED
Share Charge The Royal Bank Of Scotland PLC; SATISFIED
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Key Financials

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Accounts
Cash £20,629,332.23 £67,879,883.11 £8,947,528.05 £944,918.90 £996,630.88
Net Worth £526,907,556.00 £641,258,843.00 £597,521,990.00 £655,998,590.00 £709,394,343.00
Total Current Liabilities £53,003,225.58 £85,977,391.57 £114,491,204.12 £50,912,011.28 £335,968,032.59
Total Current Assets £117,585,615.26 £181,657,951.39 £188,224,143.16 £150,292,251.03 £258,003,604.16
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