opendata.bot
Company number
02245562

BRIT GROUP SERVICES LIMITED

Officer · BRIT CORPORATE SECRETARIES LIMITED and 45 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
BRIT GROUP SERVICES LIMITED
Company number
02245562
Registered office
THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB, ENGLAND
Company type
Private Limited Company
Incorporated on
19 April 1988
Status
Active
Age
38 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
24 Nov 2026
Confirmation statement — last
10 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 42 resigned

corporate-secretary
Appointed 14/12/2006
Active
director
Appointed 01/01/2011
Active
director
Appointed 15/05/2018
Active
director
Appointed 28/01/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Brit Insurance Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/08/2022

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 23/08/2022 Controls 15 companies

Serving officers

corporate-secretary Appointed 14/12/2006
director Appointed 01/01/2011
director Appointed 15/05/2018
director Appointed 28/01/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/08/2022 Person with significant control added Brit Insurance Holdings Limited
14/02/2022 Director resigned ALLAN, Mark Andrew
28/01/2022 Director appointed WILKINSON, Gavin Leslie
13/03/2020 Director resigned GOULD, Michael David Jeremy
16/04/2019 Director appointed GOULD, Michael David Jeremy
31/12/2018 Director resigned CLOUTIER, Mark Bertrand
15/05/2018 Director appointed USHER, Antony Edward
19/03/2018 Director resigned MEYER, Nigel Sinclair, Mr.
16/10/2015 Director appointed ALLAN, Mark Andrew
17/09/2015 Director resigned BADDELEY, Andrew Martin
29/04/2013 Director appointed BADDELEY, Andrew Martin
19/04/2013 Director resigned INSLEY, James Christopher Paul
04/04/2013 Director appointed INSLEY, James Christopher Paul
31/05/2012 Director resigned BEANE, Malcolm John
30/05/2012 Director appointed MEYER, Nigel Sinclair, Mr.
30/05/2012 Director appointed CLOUTIER, Mark Bertrand
30/03/2012 Director resigned EGAN, Scott
26/09/2011 Corporate-director resigned PS INDEPENDENT TRUSTEES LIMITED
26/09/2011 Corporate-director appointed PS INDEPENDENT TRUSTEES LIMITED
07/01/2011 Director appointed EGAN, Scott

Financial highlights

No figures could be read from the accounts filed on 21 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BRIT GROUP SERVICES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts

Charges

0 outstanding · 1 satisfied

Rent deposit deed — persons entitled: Pontsarn Investments Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Brit Group Services limited — EC3V 4AB
Tier 3 · renews 29/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/02245562
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BRIT GROUP SERVICES LIMITED?
According to the official registry, the company number of BRIT GROUP SERVICES LIMITED is 02245562.
Where is BRIT GROUP SERVICES LIMITED registered?
The registered office is THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB, ENGLAND.
Who runs BRIT GROUP SERVICES LIMITED?
BRIT CORPORATE SECRETARIES LIMITED is listed among the officers of BRIT GROUP SERVICES LIMITED.
What is the SIC code of BRIT GROUP SERVICES LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls BRIT GROUP SERVICES LIMITED?
Brit Insurance Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BRIT GROUP SERVICES LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About BRIT GROUP SERVICES LIMITED (02245562)

BRIT GROUP SERVICES LIMITED is a private limited company incorporated on 19 April 1988 and registered in the United Kingdom under company number 02245562. Its registered office is at THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 46 active officers are on record , and the person with significant control is Brit Insurance Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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