BRIT GROUP SERVICES LIMITED
BRIT GROUP SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02245562, and its current status with Companies House is active. The company was incorporated on 19 April 1988 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for BRIT GROUP SERVICES 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 6 October 2026.
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Shareholders
1
One shareholder is currently on record for BRIT GROUP SERVICES 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 |
Officers
5
Four of the 5 officer records shown for BRIT GROUP SERVICES LIMITED are current appointments, filed with Companies House. Claire Denny (appointed 2011-01-01), Antony Usher (appointed 2018-05-15) and Gavin Wilkinson (appointed 2022-01-28) all serve as Director; BRIT CORPORATE SECRETARIES LIMITED (appointed 2006-12-14) serves as Company Secretary. The remaining 1 record shown (Mark Allan) is a former appointment that has since been resigned.
The register reports 41 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BRIT GROUP SERVICES 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.
Group Structure
BRIT GROUP SERVICES LIMITED sits 5 levels below its ultimate parent, Fairfax Financial Holdings Limited, registered in Canada. 10 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above BRIT GROUP SERVICES LIMITED is BRIT INSURANCE HOLDINGS LIMITED, holding 100% as filed in BRIT GROUP SERVICES 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. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 10 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Fairfax Financial Holdings Limited
Canada
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Frequently Asked Questions
Who owns BRIT GROUP SERVICES LIMITED?
One shareholder is currently on record for BRIT GROUP SERVICES 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 SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BRIT GROUP SERVICES 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 SERVICES LIMITED have on record?
1 shareholder is shown on record for BRIT GROUP SERVICES LIMITED.
What is BRIT GROUP SERVICES LIMITED's company registration number?
BRIT GROUP SERVICES LIMITED's registration number is 02245562, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BRIT GROUP SERVICES LIMITED still an active company?
BRIT GROUP SERVICES LIMITED's status on Companies House is listed as active.
When was BRIT GROUP SERVICES LIMITED incorporated?
BRIT GROUP SERVICES LIMITED was incorporated on 19 April 1988, according to Companies House.
What is BRIT GROUP SERVICES LIMITED's registered address?
The registered address on file for BRIT GROUP SERVICES LIMITED is LONDON, United Kingdom.
What legal structure is BRIT GROUP SERVICES LIMITED registered as?
BRIT GROUP SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BRIT GROUP SERVICES LIMITED?
Four of the 5 officer records shown for BRIT GROUP SERVICES LIMITED are current appointments, filed with Companies House. Claire Denny (appointed 2011-01-01), Antony Usher (appointed 2018-05-15) and Gavin Wilkinson (appointed 2022-01-28) all serve as Director; BRIT CORPORATE SECRETARIES LIMITED (appointed 2006-12-14) serves as Company Secretary. The remaining 1 record shown (Mark Allan) is a former appointment that has since been resigned. Management authority at BRIT GROUP SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BRIT GROUP SERVICES LIMITED have a parent company or subsidiaries?
BRIT GROUP SERVICES LIMITED sits 5 levels below its ultimate parent, Fairfax Financial Holdings Limited, registered in Canada. 10 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 10 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BRIT GROUP SERVICES 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 SERVICES 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 SERVICES 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 SERVICES 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 6 October 2026.