TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Brit Group Services Limited
Adresse	The Leadenhall Building 122 Leadenhall Street London EC3V 4AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02245562 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Brit Insurance Holdings Limited Status: Active Notified: 23/08/2022 Companies House Number: 03121594 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Brit Corporate Secretaries Limited, London, England Status: Active Notified: 14/12/2006 Role: Secretary Nationality: British

Denny, Claire Lorraine London, England Status: Active Notified: 01/01/2011 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Usher, Antony Edward London, England Status: Active Notified: 15/05/2018 Date of Birth: 11/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Wilkinson, Gavin London, England Status: Active Notified: 28/01/2022 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilkinson, Gavin Leslie London, England Status: Active Notified: 28/01/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Brit Corporate Secretaries Limited Status: Active Notified: 23/08/2022 Companies House Number: 04315930 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brit Corporate Services Limited Status: Active Notified: 23/08/2022 Companies House Number: 04440833 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brit Pension Trustee Limited Status: Active Notified: 23/08/2022 Companies House Number: 06559358 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brit Syndicates Trustee Limited Status: Active Notified: 07/12/2021 Companies House Number: 13786279 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB KI Capital Solutions Limited Status: Active Notified: 11/05/2020 Companies House Number: 12594036 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB KI Risk Services Limited Status: Active Notified: 11/05/2020 Companies House Number: 12594460 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB KI Shelf Company Limited Status: Active Notified: 11/05/2020 Companies House Number: 12594514 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB KI Technology Limited Status: Active Notified: 11/05/2020 Companies House Number: 12594414 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB KI Digital Services Limited Status: Ceased Notified: 07/12/2021 Ceased: 07/12/2023 Companies House Number: 13786749 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB KI Financial Limited Status: Ceased Notified: 11/05/2020 Ceased: 03/09/2020 Companies House Number: 12594708 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Brit Group Services Limited

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (10)