BRIT INSURANCE SERVICES LIMITED

Company summary

Company number: 02068264
Status: ACTIVE
Incorporated / age: 29 October 198639 years
Registered office: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
Accounts due: 30 September 2027
Confirmation statement due: 24 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 17:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
Nature of business
Non-life insurance
Previous company names
WREN INSURANCE SERVICES LIMITED
STARABLE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRIT CORPORATE SECRETARIES LIMITED ACTIVE	Secretary	22 Nov 2004				122, Leadenhall Street, London, EC3V 4AB, England
DAWES, Stuart ACTIVE	Director	07 Nov 2016		United Kingdom	March 1973	The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
USHER, Antony Edward ACTIVE	Director	01 Jan 2011		England	November 1965	The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
BRIT CORPORATE SERVICES LIMITED ACTIVE	Director	01 Jan 2011				122, Leadenhall Street, London, EC3V 4AB, United Kingdom
BISSETT, Raymond George RESIGNED	Secretary		02 Jul 1993			Shalom 14 Manor Road, Aldershot, Hampshire, GU11 3DG
O'DONNELL, George Frederick RESIGNED	Secretary	02 Jul 1993	16 Mar 2001			62 Redbridge Lane West, Wanstead, London, E11 2JU
BRIT GROUP SERVICES LIMITED RESIGNED	Secretary	16 Mar 2001	22 Nov 2004			55 Bishopsgate, London, EC2N 3AS
ALLEN, Nicholas John RESIGNED	Director		04 Oct 1994		October 1963	18 Avenue Road, Winchester, Hampshire, SO22 5AQ
BISSETT, Raymond George RESIGNED	Director		28 May 1999		May 1948	Shalom 14 Manor Road, Aldershot, Hampshire, GU11 3DG
BLAKE, Derek Fraser RESIGNED	Director		28 Feb 2002	England	September 1943	5 Ebury Close, Keston, Kent, BR2 6EL
DAVIS, Geoffrey Leonard RESIGNED	Director		06 Jun 1995		May 1933	33 Canewdon Gardens, Runwell, Wickford, Essex, SS11 7BJ
DOUETIL, Dane Jonathan RESIGNED	Director	19 Oct 2004	31 Dec 2010	United Kingdom	July 1960	55, Bishopsgate, London, EC2N 3AS
ECKERT, Neil David RESIGNED	Director	19 Oct 2004	17 May 2005	England	May 1962	Chalvington House, Chalvington, Hailsham, East Sussex, BN27 3TQ
FIELD, Roger Anthony RESIGNED	Director	16 Dec 1999	31 Dec 2007	England	May 1948	South View, The Green, Leigh, Kent, TN11 8QR
GODDARD, Peter John RESIGNED	Director	19 Oct 2004	31 Dec 2010	England	March 1958	55 Bishopsgate, London, EC2N 3AS
GROVES, Simon Nicholas RESIGNED	Director	01 Mar 1994	20 Oct 2004	United Kingdom	July 1956	227 Cassiobury Drive, Watford, Herts, WD17 3AH
GRUNERT, John Beverley RESIGNED	Director		18 Jul 1995		November 1945	22 Howard Avenue, West Wittering, Chichester, West Sussex
HOLLAND, Andrew RESIGNED	Director	11 Mar 1997	31 Oct 2003	England	June 1954	Amberley, Park Lane, Broxbourne, Hertfordshire, EN10 7PG
JACKSON, Alan Francis RESIGNED	Director	02 Jan 1996	16 Dec 1999		April 1935	The Pound House, Sandy Lane, Oxted, Surrey, RH8 9LU
JACKSON, Michael David RESIGNED	Director	01 Jan 2011	26 Apr 2013	United Kingdom	November 1958	The Hamptons, Coggeshall Road, Dedham, Essex, CO7 6ET, United Kingdom
MURRAY, Randolph Hugh RESIGNED	Director	01 Mar 1994	30 Jun 2002	United Kingdom	May 1948	Cornerstone, Freshford Lane, Freshford, Bath, Banes, BA2 7TY
O'NEILL, Shaun Patrick RESIGNED	Director	02 Jan 1996	31 Dec 2000		December 1947	12 Alexander Cottages, School Lane Higham, Rochester, Kent, ME3 7JG
SAMS, Terry George RESIGNED	Director		31 Dec 1995		January 1950	68 Whalebone Grove, Chadwell Heath, Romford, RM6 6BT
SCALES, Matthew RESIGNED	Director	19 Oct 2004	28 Dec 2010	England	May 1954	66 Ernest Road, Hornchurch, Essex, RM11 3JW
SIBTHORPE, Michael Alan RESIGNED	Director	21 Oct 2005	22 May 2008		May 1959	Hill View House, Eldorado Crescent, Cheltenham, Gloucestershire, GL50 2PY
SIGWART, Anthony Mackay Ostler RESIGNED	Director	02 Jan 1996	20 Oct 2004		May 1952	30 The Leas, Westcliff On Sea, Essex, SS0 8JB
STONE, Rodney Edmond RESIGNED	Director	11 Jan 1994	31 Dec 1995	England	November 1946	Garden Cottage Broome Hall, Coldharbour, Surrey, RH5 6HJ
STORR, Michael Alistair RESIGNED	Director		27 Sep 1993		June 1944	59 Penningtons, Thorley, Bishops Stortford, Hertfordshire, CM23 4LF
TOOLE, Patrick RESIGNED	Director	01 Mar 1994	30 Jun 1998		July 1935	44 Commissioners Road, Rochester, Kent, ME2 4EB
WOLSKI, Philip RESIGNED	Director	08 Sep 1998	28 May 2002		June 1954	45 Brock End, Portishead, North Somerset, BS20 8LS

BRIT CORPORATE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 22 Nov 2004
Address: 122, Leadenhall Street, London, EC3V 4AB, England

DAWES, Stuart ACTIVE
Role: Director
Appointed on: 07 Nov 2016
Country of Residence: United Kingdom
Date of birth: March 1973
Address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

USHER, Antony Edward ACTIVE
Role: Director
Appointed on: 01 Jan 2011
Country of Residence: England
Date of birth: November 1965
Address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

BRIT CORPORATE SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 01 Jan 2011
Address: 122, Leadenhall Street, London, EC3V 4AB, United Kingdom

BISSETT, Raymond George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Jul 1993
Address: Shalom 14 Manor Road, Aldershot, Hampshire, GU11 3DG

O'DONNELL, George Frederick RESIGNED
Role: Secretary
Appointed on: 02 Jul 1993
Resigned on: 16 Mar 2001
Address: 62 Redbridge Lane West, Wanstead, London, E11 2JU

BRIT GROUP SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Mar 2001
Resigned on: 22 Nov 2004
Address: 55 Bishopsgate, London, EC2N 3AS

ALLEN, Nicholas John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1994
Date of birth: October 1963
Address: 18 Avenue Road, Winchester, Hampshire, SO22 5AQ

BISSETT, Raymond George RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1999
Date of birth: May 1948
Address: Shalom 14 Manor Road, Aldershot, Hampshire, GU11 3DG

BLAKE, Derek Fraser RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2002
Country of Residence: England
Date of birth: September 1943
Address: 5 Ebury Close, Keston, Kent, BR2 6EL

DAVIS, Geoffrey Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1995
Date of birth: May 1933
Address: 33 Canewdon Gardens, Runwell, Wickford, Essex, SS11 7BJ

DOUETIL, Dane Jonathan RESIGNED
Role: Director
Appointed on: 19 Oct 2004
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 55, Bishopsgate, London, EC2N 3AS

ECKERT, Neil David RESIGNED
Role: Director
Appointed on: 19 Oct 2004
Resigned on: 17 May 2005
Country of Residence: England
Date of birth: May 1962
Address: Chalvington House, Chalvington, Hailsham, East Sussex, BN27 3TQ

FIELD, Roger Anthony RESIGNED
Role: Director
Appointed on: 16 Dec 1999
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: May 1948
Address: South View, The Green, Leigh, Kent, TN11 8QR

GODDARD, Peter John RESIGNED
Role: Director
Appointed on: 19 Oct 2004
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: March 1958
Address: 55 Bishopsgate, London, EC2N 3AS

GROVES, Simon Nicholas RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 20 Oct 2004
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 227 Cassiobury Drive, Watford, Herts, WD17 3AH

GRUNERT, John Beverley RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1995
Date of birth: November 1945
Address: 22 Howard Avenue, West Wittering, Chichester, West Sussex

HOLLAND, Andrew RESIGNED
Role: Director
Appointed on: 11 Mar 1997
Resigned on: 31 Oct 2003
Country of Residence: England
Date of birth: June 1954
Address: Amberley, Park Lane, Broxbourne, Hertfordshire, EN10 7PG

JACKSON, Alan Francis RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 16 Dec 1999
Date of birth: April 1935
Address: The Pound House, Sandy Lane, Oxted, Surrey, RH8 9LU

JACKSON, Michael David RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 26 Apr 2013
Country of Residence: United Kingdom
Date of birth: November 1958
Address: The Hamptons, Coggeshall Road, Dedham, Essex, CO7 6ET, United Kingdom

MURRAY, Randolph Hugh RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 30 Jun 2002
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Cornerstone, Freshford Lane, Freshford, Bath, Banes, BA2 7TY

O'NEILL, Shaun Patrick RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 31 Dec 2000
Date of birth: December 1947
Address: 12 Alexander Cottages, School Lane Higham, Rochester, Kent, ME3 7JG

SAMS, Terry George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: January 1950
Address: 68 Whalebone Grove, Chadwell Heath, Romford, RM6 6BT

SCALES, Matthew RESIGNED
Role: Director
Appointed on: 19 Oct 2004
Resigned on: 28 Dec 2010
Country of Residence: England
Date of birth: May 1954
Address: 66 Ernest Road, Hornchurch, Essex, RM11 3JW

SIBTHORPE, Michael Alan RESIGNED
Role: Director
Appointed on: 21 Oct 2005
Resigned on: 22 May 2008
Date of birth: May 1959
Address: Hill View House, Eldorado Crescent, Cheltenham, Gloucestershire, GL50 2PY

SIGWART, Anthony Mackay Ostler RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 20 Oct 2004
Date of birth: May 1952
Address: 30 The Leas, Westcliff On Sea, Essex, SS0 8JB