Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
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corporate-secretary | — | — | — | ||
corporate-nominee-secretary | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — |
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Governing Officers
37
4 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
BRIT INSURANCE HOLDINGS LIMITED
Registry ID
03121594
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
| Brit Limited | beneficial_owner |
| WILKINSON, Gavin Leslie | director |
| DAWES, Stuart | director |
| DENTON, Christopher Giles | director |
| ALLAN, Mark Andrew | director |
| BADDELEY, Andrew Martin | director |
| MEYER, Nigel Sinclair, Mr. | director |
| CLOUTIER, Mark Bertrand | director |
| EGAN, Scott | director |
| BEANE, Malcolm John | director |
| USHER, Antony Edward | director |
| GODDARD, Peter | director |
| BARTON, Robert John Orr | director |
| CULLEY, Kenneth | director |
| LISSON, Kathryn Mary | director |
| MACHALE, Joseph Patrick | director |
| SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr | director |
| HAZELL, Peter Frank | director |
| GILBERT, Lucie Sarah | secretary |
| COATES, Clive Frederick | director |
| GODDARD, Peter | secretary |
| DOUETIL, Dane Jonathan | director |
| SCALES, Matthew | director |
| LYNCH, John Anthony | secretary |
| CLAPHAM, Simon Dudley | director |
| HOLLAND, Andrew | director |
| COLDMAN, David John | director |
| MACAULAY, George Franklin | director |
| HARDING, Matthew Charles | director |
| GAUNT, Paul | director |
| MCCRICKARD, Donald Cecil | director |
| SANDOR, Richard Laurence, Doctor | director |
| REA BROTHERS INVESTMENT MANAGEMENT LIMITED | corporate-secretary |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary |
| SPIVEY, Hilary | secretary |
| ECKERT, Neil David | director |
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| Brit Group Holdings Limited | beneficial_owner | — | 15.01.2025 | Active | |
| Brit Limited | beneficial_owner | — | 23.08.2022 | 15.01.2025 | |
| WILKINSON, Gavin Leslie | director | — | 23.03.2022 | Active | |
| DAWES, Stuart | director | — | 15.05.2019 | Active | |
| DENTON, Christopher Giles | director | — | 07.11.2016 | 10.01.2024 | |
| ALLAN, Mark Andrew | director | — | 16.10.2015 | 23.03.2022 | |
| BADDELEY, Andrew Martin | director | — | 22.04.2013 | 17.09.2015 | |
| MEYER, Nigel Sinclair, Mr. | director | — | 02.08.2012 | 19.03.2018 | |
| CLOUTIER, Mark Bertrand | director | — | 27.09.2011 | 31.12.2018 | |
| EGAN, Scott | director | — | 07.01.2011 | 30.03.2012 | |
| BEANE, Malcolm John | director | — | 01.01.2011 | 31.05.2012 | |
| USHER, Antony Edward | director | — | 01.01.2011 | Active | |
| GODDARD, Peter | director | — | 21.12.2009 | 19.08.2011 | |
| BARTON, Robert John Orr | director | — | 01.10.2007 | 21.12.2009 | |
| CULLEY, Kenneth | director | — | 28.02.2007 | 21.12.2009 | |
| LISSON, Kathryn Mary | director | — | 26.04.2006 | 12.05.2009 | |
| MACHALE, Joseph Patrick | director | — | 09.11.2005 | 21.12.2009 | |
| SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr | director | — | 01.06.2005 | 21.12.2009 | |
| HAZELL, Peter Frank | director | — | 01.04.2004 | 21.12.2008 | |
| GILBERT, Lucie Sarah | secretary | — | 25.02.2003 | 14.12.2006 | |
| COATES, Clive Frederick | director | — | 29.04.2002 | 15.05.2008 | |
| GODDARD, Peter | secretary | — | 14.11.2000 | 19.08.2011 | |
| DOUETIL, Dane Jonathan | director | — | 30.11.1999 | 21.12.2009 | |
| SCALES, Matthew | director | — | 30.11.1999 | 28.12.2010 | |
| LYNCH, John Anthony | secretary | — | 27.09.1999 | 09.10.2000 | |
| CLAPHAM, Simon Dudley | director | — | 02.08.1999 | 19.06.2002 | |
| HOLLAND, Andrew | director | — | 02.08.1999 | 31.10.2003 | |
| COLDMAN, David John | director | — | 01.11.1996 | 06.01.2000 | |
| MACAULAY, George Franklin | director | — | 13.02.1996 | 19.04.2005 | |
| HARDING, Matthew Charles | director | — | 03.11.1995 | 22.10.1996 | |
| GAUNT, Paul | director | — | 03.11.1995 | 19.06.2002 | |
| MCCRICKARD, Donald Cecil | director | — | 03.11.1995 | 31.12.2006 | |
| SANDOR, Richard Laurence, Doctor | director | — | 03.11.1995 | 12.06.2000 | |
| REA BROTHERS INVESTMENT MANAGEMENT LIMITED | corporate-secretary | — | 01.11.1995 | 27.09.1999 | |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | — | 30.10.1995 | 30.10.1995 | |
| SPIVEY, Hilary | secretary | — | 30.10.1995 | 01.11.1995 | |
| ECKERT, Neil David | director | — | 30.10.1995 | 15.05.2008 |
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