BG

BRIT GROUP SERVICES LIMITED

Active

Company number 02245562

London, England · Incorporated 19 April 1988

The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

Last updated on 30 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WREN HOLDINGS LIMITED · 19 April 1988 – 25 February 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brit Insurance Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 August 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
21 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2025 View
Accounts With Accounts Type Full
Accounts
18 July 2025 View
Accounts With Accounts Type Full
Accounts
30 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Accounts With Accounts Type Full
Accounts
15 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 August 2022 View
Accounts With Accounts Type Full
Accounts
19 July 2022 View
Termination Director Company With Name Termination Date
Officers
14 February 2022 View
Appoint Person Director Company With Name Date
Officers
10 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2021 View
Accounts With Accounts Type Full
Accounts
29 July 2021 View
Accounts With Accounts Type Full
Accounts
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2020 View
Termination Director Company With Name Termination Date
Officers
16 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2019 View
Accounts With Accounts Type Full
Accounts
18 April 2019 View
Appoint Person Director Company With Name Date
Officers
17 April 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2018 View
Accounts With Accounts Type Full
Accounts
29 May 2018 View
Appoint Person Director Company With Name Date
Officers
16 May 2018 View
Termination Director Company With Name Termination Date
Officers
23 March 2018 View
Change Corporate Secretary Company With Change Date
Officers
8 November 2017 View
Change Person Director Company With Change Date
Officers
8 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2017 View
Accounts With Accounts Type Full
Accounts
17 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2016 View
Auditors Resignation Company
Auditors
21 June 2016 View
Auditors Resignation Company
Auditors
9 June 2016 View
Accounts With Accounts Type Full
Accounts
3 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2016 View
Appoint Person Director Company With Name Date
Officers
20 October 2015 View
Termination Director Company With Name Termination Date
Officers
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2015 View
Accounts With Accounts Type Full
Accounts
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2014 View
Accounts With Accounts Type Full
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2013 View
Appoint Person Director Company With Name
Officers
30 April 2013 View
Termination Director Company With Name
Officers
19 April 2013 View
Accounts With Accounts Type Full
Accounts
12 April 2013 View
Appoint Person Director Company With Name
Officers
5 April 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Change Person Director Company With Change Date
Officers
6 September 2012 View
Appoint Person Director Company With Name
Officers
31 May 2012 View
Appoint Person Director Company With Name
Officers
31 May 2012 View
Termination Director Company With Name
Officers
31 May 2012 View
Termination Director Company With Name
Officers
3 April 2012 View
Termination Director Company With Name
Officers
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Change Corporate Secretary Company With Change Date
Officers
11 October 2011 View
Appoint Corporate Director Company With Name
Officers
6 October 2011 View
Accounts With Accounts Type Full
Accounts
8 April 2011 View
Termination Director Company With Name
Officers
13 January 2011 View
Appoint Person Director Company With Name
Officers
13 January 2011 View
Appoint Person Director Company With Name
Officers
12 January 2011 View
Appoint Person Director Company With Name
Officers
11 January 2011 View
Termination Director Company With Name
Officers
11 January 2011 View
Termination Director Company With Name
Officers
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Accounts With Accounts Type Full
Accounts
9 April 2010 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Legacy
Annual Return
3 September 2009 View
Legacy
Officers
13 May 2009 View
Accounts With Accounts Type Full
Accounts
18 March 2009 View
Resolution
Resolution
29 September 2008 View
Legacy
Annual Return
8 September 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
7 May 2008 View
Accounts With Accounts Type Full
Accounts
17 March 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
28 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Annual Return
4 September 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Mortgage
9 August 2007 View
Accounts With Accounts Type Full
Accounts
15 March 2007 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
6 November 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Annual Return
19 September 2006 View
Legacy
Officers
16 May 2006 View
Accounts With Accounts Type Full
Accounts
6 April 2006 View
Legacy
Officers
24 October 2005 View
Legacy
Annual Return
5 September 2005 View
Legacy
Annual Return
21 July 2005 View
Miscellaneous
Miscellaneous
25 June 2005 View
Miscellaneous
Miscellaneous
17 June 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Officers
29 April 2005 View
Accounts With Accounts Type Full
Accounts
24 March 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Officers
10 December 2004 View
Legacy
Officers
10 December 2004 View
Legacy
Officers
10 December 2004 View
Legacy
Officers
10 December 2004 View
Legacy
Officers
10 December 2004 View
Legacy
Officers
10 December 2004 View
Legacy
Officers
10 December 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
9 November 2004 View
Auditors Resignation Company
Auditors
15 September 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Annual Return
12 July 2004 View
Accounts With Accounts Type Full
Accounts
7 July 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Officers
12 November 2003 View
Legacy
Annual Return
28 July 2003 View
Accounts With Accounts Type Full
Accounts
2 July 2003 View
Legacy
Officers
5 March 2003 View
Legacy
Officers
1 November 2002 View
Legacy
Officers
27 August 2002 View
Legacy
Annual Return
23 July 2002 View
Accounts With Accounts Type Full
Accounts
7 May 2002 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Annual Return
12 July 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
3 July 2001 View
Accounts With Accounts Type Full
Accounts
4 May 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
17 November 2000 View
Accounts With Accounts Type Full
Accounts
15 August 2000 View
Resolution
Resolution
10 August 2000 View
Resolution
Resolution
10 August 2000 View
Resolution
Resolution
10 August 2000 View
Legacy
Annual Return
8 August 2000 View
Legacy
Address
30 March 2000 View
Certificate Change Of Name Company
Change Of Name
25 February 2000 View
Auditors Resignation Company
Auditors
4 January 2000 View
Legacy
Officers
24 December 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
27 October 1999 View
Legacy
Annual Return
7 July 1999 View
Legacy
Officers
10 June 1999 View
Accounts With Accounts Type Full
Accounts
2 June 1999 View
Legacy
Annual Return
22 July 1998 View
Accounts With Accounts Type Full
Accounts
20 March 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Annual Return
29 July 1997 View
Accounts With Accounts Type Full
Accounts
22 July 1997 View
Legacy
Officers
3 December 1996 View
Legacy
Annual Return
26 July 1996 View
Accounts With Accounts Type Full
Accounts
23 July 1996 View
Legacy
Officers
26 January 1996 View
Legacy
Officers
26 January 1996 View
Legacy
Officers
26 January 1996 View
Accounts With Accounts Type Full Group
Accounts
1 September 1995 View
Legacy
Annual Return
28 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
12 August 1994 View
Legacy
Annual Return
28 July 1994 View
Legacy
Officers
19 April 1994 View
Accounts With Accounts Type Full Group
Accounts
24 August 1993 View
Legacy
Annual Return
24 August 1993 View
Legacy
Officers
3 February 1993 View
Legacy
Officers
3 February 1993 View
Legacy
Officers
3 February 1993 View
Memorandum Articles
Incorporation
19 November 1992 View
Resolution
Resolution
19 November 1992 View
Accounts With Accounts Type Full Group
Accounts
4 August 1992 View
Legacy
Annual Return
4 August 1992 View
Resolution
Resolution
16 June 1992 View
Legacy
Officers
5 November 1991 View
Legacy
Officers
5 November 1991 View
Legacy
Officers
13 August 1991 View
Accounts With Accounts Type Full
Accounts
8 July 1991 View
Legacy
Annual Return
8 July 1991 View
Accounts With Accounts Type Full Group
Accounts
2 August 1990 View
Legacy
Annual Return
2 August 1990 View
Accounts With Accounts Type Full Group
Accounts
13 September 1989 View
Legacy
Annual Return
13 September 1989 View
Statement Of Affairs
Miscellaneous
6 February 1989 View
Legacy
Capital
23 January 1989 View
Legacy
Capital
9 January 1989 View
Resolution
Resolution
9 January 1989 View
Resolution
Resolution
9 January 1989 View
Legacy
Capital
5 January 1989 View
Resolution
Resolution
5 January 1989 View
Legacy
Address
21 December 1988 View
Legacy
Officers
17 November 1988 View
Legacy
Officers
17 November 1988 View
Legacy
Accounts
26 October 1988 View
Incorporation Company
Incorporation
19 April 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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