BU

BRIT UNDERWRITING HOLDINGS LIMITED

Dissolved

Company number 03754997

London, United Kingdom · Incorporated 20 April 1999

Bridge House, London Bridge, London, SE1 9QR, United Kingdom

Last updated on 2 April 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
£8,200,000
Shares allotted
8,200,080
Latest round
30 June 2014

Company history

Previous company names

IBIS (490) LIMITED · 20 April 1999 – 23 June 1999

HCG GOLF LIMITED · 23 June 1999 – 27 July 1999

HCG HOTEL LIMITED · 27 July 1999 – 22 December 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

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

Capital table

Updated on 2 April 2026
  • TSD NOMINEES LIMITED (100.0%)
Total shares
1
Nominal value
£0.001
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 1 GBP £0.001
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
TSD NOMINEES LIMITED Ordinary 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

4 funding rounds
30 June 2014
ORDINARY · 1,750,000 shares allotted
£1,750,000
15 November 2013
ORDINARY · 250,000 shares allotted
£250,000
27 September 2013
ORDINARY · 6,200,000 shares allotted
£6,200,000
12 December 2010
ORDINARY · 80 shares allotted
—
Total (4 rounds, 8,200,080 shares)
£8,200,000

Filing history

Gazette Dissolved Liquidation
Gazette
19 February 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 November 2015 View
Appoint Person Director Company With Name Date
Officers
23 October 2015 View
Termination Director Company With Name Termination Date
Officers
18 September 2015 View
Resolution
Resolution
30 December 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 December 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Capital Allotment Shares
Capital
1 July 2014 View
Accounts With Accounts Type Full
Accounts
2 April 2014 View
Capital Allotment Shares
Capital
26 November 2013 View
Resolution
Resolution
14 November 2013 View
Capital Allotment Shares
Capital
9 October 2013 View
Appoint Person Director Company With Name
Officers
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2013 View
Accounts With Accounts Type Full
Accounts
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Termination Director Company With Name
Officers
3 April 2012 View
Change Corporate Director Company With Change Date
Officers
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Change Corporate Secretary Company With Change Date
Officers
11 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
12 January 2011 View
Appoint Person Director Company With Name
Officers
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010 View
Accounts With Accounts Type Dormant
Accounts
25 March 2010 View
Capital Allotment Shares
Capital
23 February 2010 View
Change Of Name Notice
Change Of Name
22 December 2009 View
Certificate Change Of Name Company
Change Of Name
22 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Legacy
Annual Return
3 September 2009 View
Accounts With Accounts Type Dormant
Accounts
6 January 2009 View
Resolution
Resolution
29 September 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Annual Return
8 September 2008 View
Accounts With Accounts Type Dormant
Accounts
7 January 2008 View
Legacy
Annual Return
4 September 2007 View
Accounts With Accounts Type Dormant
Accounts
15 March 2007 View
Legacy
Annual Return
18 September 2006 View
Accounts With Accounts Type Dormant
Accounts
12 January 2006 View
Legacy
Annual Return
2 September 2005 View
Legacy
Annual Return
12 April 2005 View
Accounts With Accounts Type Dormant
Accounts
13 January 2005 View
Legacy
Officers
10 December 2004 View
Legacy
Officers
19 November 2004 View
Legacy
Officers
18 November 2004 View
Resolution
Resolution
17 November 2004 View
Legacy
Officers
17 November 2004 View
Legacy
Officers
17 November 2004 View
Auditors Resignation Company
Auditors
15 September 2004 View
Legacy
Annual Return
26 April 2004 View
Accounts With Accounts Type Dormant
Accounts
3 February 2004 View
Legacy
Annual Return
7 May 2003 View
Accounts With Accounts Type Dormant
Accounts
23 March 2003 View
Legacy
Officers
7 August 2002 View
Legacy
Annual Return
1 May 2002 View
Accounts With Accounts Type Dormant
Accounts
24 April 2002 View
Accounts With Accounts Type Dormant
Accounts
11 July 2001 View
Legacy
Annual Return
27 June 2001 View
Resolution
Resolution
12 April 2001 View
Legacy
Officers
26 March 2001 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
22 May 2000 View
Legacy
Accounts
14 February 2000 View
Legacy
Officers
4 October 1999 View
Legacy
Officers
4 October 1999 View
Certificate Change Of Name Company
Change Of Name
27 July 1999 View
Legacy
Officers
8 July 1999 View
Legacy
Officers
8 July 1999 View
Legacy
Officers
8 July 1999 View
Legacy
Officers
8 July 1999 View
Legacy
Accounts
8 July 1999 View
Legacy
Officers
8 July 1999 View
Legacy
Address
8 July 1999 View
Certificate Change Of Name Company
Change Of Name
23 June 1999 View
Incorporation Company
Incorporation
20 April 1999 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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