EUROREGISTRY
GB · Company with significant control
Brit Insurance Holdings Limited
Brit Insurance Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Brit Insurance Holdings Limited
- Type
- Corporate entity
- Registration number
- 03121594
- Registered in
- England
- Significant control now
- 12 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 1 January 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Brit Insurance Holdings Limited's companies
- Brit Insurance Holdings Limited holds 75% or more of the shares in all 12 companies listed below.
- Main lines of business: non-life insurance (8), non-life reinsurance (7) and life insurance (5).
- Registered offices in London (12).
- The companies were incorporated between 1964 and 2024.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Brit Insurance Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| RSML PENSION TRUSTEE LIMITED 15510107 · Private Limited Company | Active | 21 February 2024 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm | 21 February 2024 |
| BGS SERVICES (BERMUDA) LIMITED 08656912 · Private Limited Company | Active | 20 August 2013 | London | Activities of insurance agents and brokers | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 August 2022 |
| BRIT GROUP FINANCE LIMITED 06201255 · Private Limited Company | Active | 3 April 2007 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 August 2022 |
| BRIT GROUP SERVICES LIMITED 02245562 · Private Limited Company | Active | 19 April 1988 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 August 2022 |
| BRIT INSURANCE SERVICES LIMITED 02068264 · Private Limited Company | Active | 29 October 1986 | London | Non-life insurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 August 2022 |
| BRIT SYNDICATES LIMITED 00824611 · Private Limited Company | Active | 26 October 1964 | London | Non-life insurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 August 2022 |
| BRIT UW LIMITED 03217775 · Private Limited Company | Active | 27 June 1996 | London | Non-life insurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 August 2022 |
| NAMECO (NO. 1340) LIMITED 12196161 · Private Limited Company | Active | 9 September 2019 | London | Life insurance; Non-life insurance; Life reinsurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 January 2021 |
| NAMECO (NO. 1338) LIMITED 12196202 · Private Limited Company | Active | 9 September 2019 | London | Life insurance; Non-life insurance; Life reinsurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 January 2020 |
| NAMECO (NO. 1339) LIMITED 12196144 · Private Limited Company | Active | 9 September 2019 | London | Life insurance; Non-life insurance; Life reinsurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 January 2020 |
| NAMECO (NO. 1341) LIMITED 12196207 · Private Limited Company | Active | 9 September 2019 | London | Life insurance; Non-life insurance; Life reinsurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 January 2020 |
| NAMECO (NO. 1321) LIMITED 11533254 · Private Limited Company | Active | 23 August 2018 | London | Life insurance; Non-life insurance; Life reinsurance; Non-life reinsurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 January 2019 |
History
Earlier significant control
Companies where Brit Insurance Holdings Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| KI GROUP SERVICES LIMITED 15358099 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 November 2024 | 5 November 2024 |
| AMBRIDGE EUROPE LIMITED 05864472 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 June 2019 | 10 May 2023 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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