BRIT GROUP SERVICES LIMITED

Company summary

Company number: 02245562
Status: ACTIVE
Incorporated / age: 19 April 198838 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 22 September 2026 at 19:37 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
Other business support service activities n.e.c.
Previous company names
WREN HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRIT CORPORATE SECRETARIES LIMITED ACTIVE	Secretary	14 Dec 2006				122 Leadenhall Street, Bishopsgate, London, EC3V 4QT, England
DENNY, Claire Lorraine ACTIVE	Director	01 Jan 2011		United Kingdom	May 1973	The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
USHER, Antony Edward ACTIVE	Director	15 May 2018		England	November 1965	The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
WILKINSON, Gavin Leslie ACTIVE	Director	28 Jan 2022		England	December 1981	The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
BISSETT, Raymond George RESIGNED	Secretary		19 Sep 1997			Shalom 14 Manor Road, Aldershot, Hampshire, GU11 3DG
D'CASTRO, Ian RESIGNED	Secretary	21 Aug 2002	22 Nov 2004			18 Walpole Road, Twickenham, Middlesex, TW2 5SN
FARRELL, Pamela RESIGNED	Secretary	25 Sep 2001	22 Nov 2004			45 Glentrammon Avenue, Green Street Green, Orpington, Kent, BR6 6JY
FELDMAN, David Robert RESIGNED	Secretary	21 Aug 2002	22 Nov 2004			128 Sydney Road, Muswell Hill, London, N10 2RN
GILBERT, Lucie Sarah RESIGNED	Secretary	25 Feb 2003	14 Dec 2006			144 Croydon Road, Caterham, Surrey, CR3 6QE
JACKSON, Michael David RESIGNED	Secretary	06 Jun 2001	22 Nov 2004			50b Richmond Hill, Richmond, Surrey, TW10 6RQ
MURPHY, Stephen RESIGNED	Secretary	25 Sep 2001	22 Nov 2004			12 Curlew Avenue, Lower Halstow, Sittingbourne, Kent, ME9 7DF
O'DONNELL, George Frederick RESIGNED	Secretary	19 Sep 1997	20 Oct 2006			62 Redbridge Lane West, Wanstead, London, E11 2JU
ROSSITER, Jean Eleanor RESIGNED	Secretary	06 Jun 2001	22 Nov 2004			27 Saint Albans Road, Woodford Green, Essex, IG8 9EQ
WILLIAMS, Matthew David RESIGNED	Secretary	12 Mar 2001	22 Nov 2004			38 Main Road, Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JS
ALLAN, Mark Andrew RESIGNED	Director	16 Oct 2015	14 Feb 2022	England	August 1981	The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
BADDELEY, Andrew Martin RESIGNED	Director	29 Apr 2013	17 Sep 2015	United Kingdom	May 1964	55 Bishopsgate, London, EC2N 3AS
BEANE, Malcolm John RESIGNED	Director	01 Jan 2011	31 May 2012	England	October 1954	55 Bishopsgate, London, EC2N 3AS
BELLOC LOWNDES, Richard RESIGNED	Director	08 Apr 1994	19 Nov 1996		February 1936	Highfield House, Binley, Andover, Hampshire, SP11 6HA
BISSETT, Raymond George RESIGNED	Director	19 Sep 1997	28 May 1999		May 1948	Shalom 14 Manor Road, Aldershot, Hampshire, GU11 3DG
CLAPHAM, Simon Dudley RESIGNED	Director	19 Sep 1997	19 Jan 2001		September 1960	3 Lovetts Place, London, SW18 1LA
CLOUTIER, Mark Bertrand RESIGNED	Director	30 May 2012	31 Dec 2018	Canada	July 1955	The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
DAVIS, Geoffrey Leonard RESIGNED	Director		31 Dec 1995		May 1933	33 Canewdon Gardens, Runwell, Wickford, Essex, SS11 7BJ
DOBINSON, Henry Roy RESIGNED	Director		31 Dec 1995		April 1933	Olde Timbers, Holt Wood Avenue, Aylesford, Kent, ME20 7QS
DOUETIL, Dane Jonathan RESIGNED	Director	28 Oct 2004	31 Dec 2010	United Kingdom	July 1960	55, Bishopsgate, London, EC2N 3AS
ECKERT, Neil David RESIGNED	Director	28 Oct 2004	17 May 2005	England	May 1962	Chalvington House, Chalvington, Hailsham, East Sussex, BN27 3TQ
EGAN, Scott RESIGNED	Director	07 Jan 2011	30 Mar 2012	United Kingdom	April 1971	55 Bishopsgate, London, EC2N 3AS
FIELD, Roger Anthony RESIGNED	Director	28 Oct 2004	31 Dec 2007	England	May 1948	South View, The Green, Leigh, Kent, TN11 8QR
FIELD, Roger Anthony RESIGNED	Director	18 Oct 1999	19 Jan 2001	England	May 1948	South View, The Green, Leigh, Kent, TN11 8QR
GODDARD, Peter John RESIGNED	Director	19 Jan 2001	31 Dec 2010	England	March 1958	55 Bishopsgate, London, EC2N 3AS
GOULD, Michael David Jeremy RESIGNED	Director	16 Apr 2019	13 Mar 2020	England	October 1958	The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
HAYDON, Nicholas Charles RESIGNED	Director		31 Dec 1995	United Kingdom	September 1934	Orchard House, Holloway, Salisbury, Wiltshire, SP3 6AQ
HOLLAND, Andrew RESIGNED	Director	19 Sep 1997	31 Oct 2003	England	June 1954	Amberley, Park Lane, Broxbourne, Hertfordshire, EN10 7PG
INSLEY, James Christopher Paul RESIGNED	Director	04 Apr 2013	19 Apr 2013	United Kingdom	October 1974	55 Bishopsgate, London, EC2N 3AS
JACKSON, Alan Francis RESIGNED	Director		16 Dec 1999		April 1935	The Pound House, Sandy Lane, Oxted, Surrey, RH8 9LU
LISSON, Kathryn Mary RESIGNED	Director	30 Aug 2007	12 May 2009		March 1952	57, Ovington Street, London, SW3 2JA
MEYER, Nigel Sinclair, Mr. RESIGNED	Director	30 May 2012	19 Mar 2018	United Kingdom	June 1967	The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
NICHOLAS, Paul Denzil RESIGNED	Director		19 Jan 2001	United Kingdom	April 1946	Westknowe Sheethanger Lane, Felden, Hertfordshire, HP3 0BG
O'DONNELL, George Frederick RESIGNED	Director	19 Jan 2001	20 Oct 2006		May 1949	62 Redbridge Lane West, Wanstead, London, E11 2JU
SCALES, Matthew RESIGNED	Director	19 Jan 2001	28 Dec 2010	England	May 1954	66 Ernest Road, Hornchurch, Essex, RM11 3JW
SCALES, Peter David RESIGNED	Director	19 Sep 1997	09 Oct 2000		April 1964	Apartment 416 Beaux Arts Building, Manor Gardens, London, N7 6JT
SHONE, Andrew RESIGNED	Director	27 Jan 1993	19 Jan 2001		November 1948	Beckfield House Halstead Road, Sible Hedingham, Essex, CO9 3AN
SIBTHORPE, Michael Alan RESIGNED	Director	25 Feb 2005	22 May 2008		May 1959	Hill View House, Eldorado Crescent, Cheltenham, Gloucestershire, GL50 2PY
SOUTH, Anthony Ian Godfrey Charles RESIGNED	Director	27 Jan 1993	09 Oct 2000		June 1943	Reightons, Houghton Green Lane, Playden, Rye, East Sussex, TN31 7PJ
STONE, Rodney Edmond RESIGNED	Director	27 Jan 1993	01 Oct 1999	England	November 1946	Garden Cottage Broome Hall, Coldharbour, Surrey, RH5 6HJ
TOWNSEND, John Anthony Victor RESIGNED	Director	19 Sep 1997	19 Jan 2001	England	January 1948	The Coach House, Winterfold, Barhatch Lane, Cranleigh, Surrey, GU6 7NH
PS INDEPENDENT TRUSTEES LIMITED RESIGNED	Director	26 Sep 2011	26 Sep 2011			126, Jermyn Street, London, SW1Y 4UJ

BRIT CORPORATE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Dec 2006
Address: 122 Leadenhall Street, Bishopsgate, London, EC3V 4QT, England

DENNY, Claire Lorraine ACTIVE
Role: Director
Appointed on: 01 Jan 2011
Country of Residence: United Kingdom
Date of birth: May 1973
Address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

USHER, Antony Edward ACTIVE
Role: Director
Appointed on: 15 May 2018
Country of Residence: England
Date of birth: November 1965
Address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

WILKINSON, Gavin Leslie ACTIVE
Role: Director
Appointed on: 28 Jan 2022
Country of Residence: England
Date of birth: December 1981
Address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

BISSETT, Raymond George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Sep 1997
Address: Shalom 14 Manor Road, Aldershot, Hampshire, GU11 3DG

D'CASTRO, Ian RESIGNED
Role: Secretary
Appointed on: 21 Aug 2002
Resigned on: 22 Nov 2004
Address: 18 Walpole Road, Twickenham, Middlesex, TW2 5SN

FARRELL, Pamela RESIGNED
Role: Secretary
Appointed on: 25 Sep 2001
Resigned on: 22 Nov 2004
Address: 45 Glentrammon Avenue, Green Street Green, Orpington, Kent, BR6 6JY

FELDMAN, David Robert RESIGNED
Role: Secretary
Appointed on: 21 Aug 2002
Resigned on: 22 Nov 2004
Address: 128 Sydney Road, Muswell Hill, London, N10 2RN

GILBERT, Lucie Sarah RESIGNED
Role: Secretary
Appointed on: 25 Feb 2003
Resigned on: 14 Dec 2006
Address: 144 Croydon Road, Caterham, Surrey, CR3 6QE

JACKSON, Michael David RESIGNED
Role: Secretary
Appointed on: 06 Jun 2001
Resigned on: 22 Nov 2004
Address: 50b Richmond Hill, Richmond, Surrey, TW10 6RQ

MURPHY, Stephen RESIGNED
Role: Secretary
Appointed on: 25 Sep 2001
Resigned on: 22 Nov 2004
Address: 12 Curlew Avenue, Lower Halstow, Sittingbourne, Kent, ME9 7DF

O'DONNELL, George Frederick RESIGNED
Role: Secretary
Appointed on: 19 Sep 1997
Resigned on: 20 Oct 2006
Address: 62 Redbridge Lane West, Wanstead, London, E11 2JU

ROSSITER, Jean Eleanor RESIGNED
Role: Secretary
Appointed on: 06 Jun 2001
Resigned on: 22 Nov 2004
Address: 27 Saint Albans Road, Woodford Green, Essex, IG8 9EQ

WILLIAMS, Matthew David RESIGNED
Role: Secretary
Appointed on: 12 Mar 2001
Resigned on: 22 Nov 2004
Address: 38 Main Road, Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JS

ALLAN, Mark Andrew RESIGNED
Role: Director
Appointed on: 16 Oct 2015
Resigned on: 14 Feb 2022
Country of Residence: England
Date of birth: August 1981
Address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

BADDELEY, Andrew Martin RESIGNED
Role: Director
Appointed on: 29 Apr 2013
Resigned on: 17 Sep 2015
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 55 Bishopsgate, London, EC2N 3AS

BEANE, Malcolm John RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 31 May 2012
Country of Residence: England
Date of birth: October 1954
Address: 55 Bishopsgate, London, EC2N 3AS

BELLOC LOWNDES, Richard RESIGNED
Role: Director
Appointed on: 08 Apr 1994
Resigned on: 19 Nov 1996
Date of birth: February 1936
Address: Highfield House, Binley, Andover, Hampshire, SP11 6HA

BISSETT, Raymond George RESIGNED
Role: Director
Appointed on: 19 Sep 1997
Resigned on: 28 May 1999
Date of birth: May 1948
Address: Shalom 14 Manor Road, Aldershot, Hampshire, GU11 3DG

CLAPHAM, Simon Dudley RESIGNED
Role: Director
Appointed on: 19 Sep 1997
Resigned on: 19 Jan 2001
Date of birth: September 1960
Address: 3 Lovetts Place, London, SW18 1LA

CLOUTIER, Mark Bertrand RESIGNED
Role: Director
Appointed on: 30 May 2012
Resigned on: 31 Dec 2018
Country of Residence: Canada
Date of birth: July 1955
Address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

DAVIS, Geoffrey Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: May 1933
Address: 33 Canewdon Gardens, Runwell, Wickford, Essex, SS11 7BJ

DOBINSON, Henry Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: April 1933
Address: Olde Timbers, Holt Wood Avenue, Aylesford, Kent, ME20 7QS

DOUETIL, Dane Jonathan RESIGNED
Role: Director
Appointed on: 28 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: 28 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

EGAN, Scott RESIGNED
Role: Director
Appointed on: 07 Jan 2011
Resigned on: 30 Mar 2012
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 55 Bishopsgate, London, EC2N 3AS

FIELD, Roger Anthony RESIGNED
Role: Director
Appointed on: 28 Oct 2004
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: May 1948
Address: South View, The Green, Leigh, Kent, TN11 8QR

FIELD, Roger Anthony RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 19 Jan 2001
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 Jan 2001
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: March 1958
Address: 55 Bishopsgate, London, EC2N 3AS

GOULD, Michael David Jeremy RESIGNED
Role: Director
Appointed on: 16 Apr 2019
Resigned on: 13 Mar 2020
Country of Residence: England
Date of birth: October 1958
Address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

HAYDON, Nicholas Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Country of Residence: United Kingdom
Date of birth: September 1934
Address: Orchard House, Holloway, Salisbury, Wiltshire, SP3 6AQ

HOLLAND, Andrew RESIGNED
Role: Director
Appointed on: 19 Sep 1997
Resigned on: 31 Oct 2003
Country of Residence: England
Date of birth: June 1954
Address: Amberley, Park Lane, Broxbourne, Hertfordshire, EN10 7PG

INSLEY, James Christopher Paul RESIGNED
Role: Director
Appointed on: 04 Apr 2013
Resigned on: 19 Apr 2013
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 55 Bishopsgate, London, EC2N 3AS

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

LISSON, Kathryn Mary RESIGNED
Role: Director
Appointed on: 30 Aug 2007
Resigned on: 12 May 2009
Date of birth: March 1952
Address: 57, Ovington Street, London, SW3 2JA

MEYER, Nigel Sinclair, Mr. RESIGNED
Role: Director
Appointed on: 30 May 2012
Resigned on: 19 Mar 2018
Country of Residence: United Kingdom
Date of birth: June 1967
Address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

NICHOLAS, Paul Denzil RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 2001
Country of Residence: United Kingdom
Date of birth: April 1946
Address: Westknowe Sheethanger Lane, Felden, Hertfordshire, HP3 0BG

O'DONNELL, George Frederick RESIGNED
Role: Director
Appointed on: 19 Jan 2001
Resigned on: 20 Oct 2006
Date of birth: May 1949
Address: 62 Redbridge Lane West, Wanstead, London, E11 2JU

SCALES, Matthew RESIGNED
Role: Director
Appointed on: 19 Jan 2001
Resigned on: 28 Dec 2010
Country of Residence: England
Date of birth: May 1954
Address: 66 Ernest Road, Hornchurch, Essex, RM11 3JW

SCALES, Peter David RESIGNED
Role: Director
Appointed on: 19 Sep 1997
Resigned on: 09 Oct 2000
Date of birth: April 1964
Address: Apartment 416 Beaux Arts Building, Manor Gardens, London, N7 6JT

SHONE, Andrew RESIGNED
Role: Director
Appointed on: 27 Jan 1993
Resigned on: 19 Jan 2001
Date of birth: November 1948
Address: Beckfield House Halstead Road, Sible Hedingham, Essex, CO9 3AN

SIBTHORPE, Michael Alan RESIGNED
Role: Director
Appointed on: 25 Feb 2005
Resigned on: 22 May 2008
Date of birth: May 1959
Address: Hill View House, Eldorado Crescent, Cheltenham, Gloucestershire, GL50 2PY

SOUTH, Anthony Ian Godfrey Charles RESIGNED
Role: Director
Appointed on: 27 Jan 1993
Resigned on: 09 Oct 2000
Date of birth: June 1943
Address: Reightons, Houghton Green Lane, Playden, Rye, East Sussex, TN31 7PJ