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BRIT GROUP FINANCE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06201255
Incorporation Date
2007-04-03
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.britinsurance.com/
Source: Companies House

BRIT GROUP FINANCE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06201255, and its current status with Companies House is active. The company was incorporated on 3 April 2007 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for BRIT GROUP FINANCE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BRIT GROUP FINANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BRIT INSURANCE HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BRIT INSURANCE HOLDINGS LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for BRIT GROUP FINANCE LIMITED are current appointments, filed with Companies House. Antony Usher (appointed 2011-01-01) and Daniel Dixon (appointed 2016-11-07) both serve as Director; BRIT CORPORATE SECRETARIES LIMITED (appointed 2007-04-04) serves as Company Secretary. The remaining 2 records shown (BRIT CORPORATE SERVICES LIMITED and Gavin Wilkinson) are former appointments that have since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BRIT GROUP FINANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AU
Antony Usher ACTIVE

Appointed
2011-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DD
Daniel Dixon ACTIVE

Appointed
2016-11-07
Residence
🇬🇧 United Kingdom
Occupation
Director

BC
BRIT CORPORATE SECRETARIES LIMITED ACTIVE ENTITY

Appointed
2007-04-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BC
BRIT CORPORATE SERVICES LIMITED RESIGNED ENTITY

Appointed
2011-01-01
Resigned
2026-01-15
Residence
🇬🇧 United Kingdom
Occupation
Director

GW
Gavin Wilkinson RESIGNED

Appointed
2022-03-23
Resigned
2026-01-15
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BRIT GROUP FINANCE LIMITED sits 5 levels below its ultimate parent, Fairfax Financial Holdings Limited, registered in Canada. Immediately above BRIT GROUP FINANCE LIMITED is BRIT INSURANCE HOLDINGS LIMITED, holding 100% as filed in BRIT GROUP FINANCE LIMITED's own shareholder record with Companies House. Fairfax Financial Holdings Limited sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Fairfax Financial Holdings Limited
Canada

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Frequently Asked Questions

Who owns BRIT GROUP FINANCE LIMITED?

One shareholder is currently on record for BRIT GROUP FINANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRIT INSURANCE HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BRIT GROUP FINANCE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BRIT GROUP FINANCE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BRIT GROUP FINANCE LIMITED have on record?

1 shareholder is shown on record for BRIT GROUP FINANCE LIMITED.

What is BRIT GROUP FINANCE LIMITED's company registration number?

BRIT GROUP FINANCE LIMITED's registration number is 06201255, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BRIT GROUP FINANCE LIMITED still an active company?

BRIT GROUP FINANCE LIMITED's status on Companies House is listed as active.

When was BRIT GROUP FINANCE LIMITED incorporated?

BRIT GROUP FINANCE LIMITED was incorporated on 3 April 2007, according to Companies House.

What is BRIT GROUP FINANCE LIMITED's registered address?

The registered address on file for BRIT GROUP FINANCE LIMITED is LONDON, United Kingdom.

What legal structure is BRIT GROUP FINANCE LIMITED registered as?

BRIT GROUP FINANCE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BRIT GROUP FINANCE LIMITED?

Three of the 5 officer records shown for BRIT GROUP FINANCE LIMITED are current appointments, filed with Companies House. Antony Usher (appointed 2011-01-01) and Daniel Dixon (appointed 2016-11-07) both serve as Director; BRIT CORPORATE SECRETARIES LIMITED (appointed 2007-04-04) serves as Company Secretary. The remaining 2 records shown (BRIT CORPORATE SERVICES LIMITED and Gavin Wilkinson) are former appointments that have since been resigned. Management authority at BRIT GROUP FINANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BRIT GROUP FINANCE LIMITED have a parent company or subsidiaries?

BRIT GROUP FINANCE LIMITED sits 5 levels below its ultimate parent, Fairfax Financial Holdings Limited, registered in Canada.

Can Zavia monitor changes to BRIT GROUP FINANCE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRIT GROUP FINANCE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BRIT GROUP FINANCE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BRIT GROUP FINANCE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 October 2026.

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