BRIT INSURANCE HOLDINGS LIMITED

03121594
THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON ENGLAND EC3V 4AB

People & Contacts

Contact Details
Registered Address THE LEADENHALL BUILDING
122 LEADENHALL STREET LONDON ENGLAND

EC3V 4AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THE BENFIELD & REA INVESTMENT TRUST PLC 30 Oct 1995 - 27 Jul 1999
BRIT INSURANCE HOLDINGS PLC 27 Jul 1999 - 21 Dec 2009
People

Current directors

MR STUART DAWES

Birthdate: Feb 1973

Nationality: BRITISH

Address: THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 15 May 2019

Appointment Type: D

Other Appointments: None

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MR ANTONY EDWARD USHER

Birthdate: Oct 1965

Nationality: BRITISH

Address: THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 01 Jan 2011

Appointment Type: D

Other Appointments: None

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MR GAVIN WILKINSON

Birthdate: Nov 1981

Nationality: BRITISH

Address: THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 23 Mar 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR. NIGEL SINCLAIR MEYER

Birthdate: May 1967

Nationality: BRITISH

Address: THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 02 Aug 2012

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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LUCIE SARAH GILBERT

Birthdate: Nov 1971

Nationality: BRITISH

Address: 144 CROYDON ROAD SURREY CR36QE

Date Appointed: 25 Feb 2003

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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PETER GODDARD

Birthdate: Feb 1958

Nationality: BRITISH

Address: THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 14 Nov 2000

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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JOHN ANTHONY LYNCH

Birthdate: May 1965

Nationality: IRISH

Address: 80 WEYSIDE ROAD SURREY GU11HZ

Date Appointed: 27 Sep 1999

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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REA BROTHERS INVESTMENT MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ALDERMANS HOUSE ALDERMANS WALK EC2M3XR

Date Appointed: 01 Nov 1995

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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MRS HILARY SPIVEY

Birthdate: Dec 1956

Nationality: BRITISH

Address: 52 FRIARS STREET SUFFOLK CO106AG

Date Appointed: 30 Oct 1995

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 30 Oct 1995

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

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MR MARK ANDREW ALLAN

Birthdate: Jul 1981

Nationality: BRITISH

Address: THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 16 Oct 2015

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARTIN BADDELEY

Birthdate: Apr 1964

Nationality: BRITISH

Address: THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 22 Apr 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN ORR BARTON

Birthdate: Jul 1944

Nationality: BRITISH

Address: 52 ROSE SQUARE FULHAM ROAD SW36RS

Date Appointed: 01 Oct 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR MALCOLM JOHN BEANE

Birthdate: Sep 1954

Nationality: BRITISH

Address: THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 01 Jan 2011

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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SIMON DUDLEY CLAPHAM

Birthdate: Aug 1960

Nationality: BRITISH

Address: 3 LOVETTS PLACE SW181LA

Date Appointed: 02 Aug 1999

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR MARK BERTRAND CLOUTIER

Birthdate: Jun 1955

Nationality: CANADIAN

Address: THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 27 Sep 2011

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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CLIVE FREDERICK COATES

Birthdate: May 1944

Nationality: BRITISH

Address: UK LIFE CENTRE STATION ROAD WILTSHIRE SN11EL

Date Appointed: 29 Apr 2002

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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DAVID JOHN COLDMAN

Birthdate: May 1947

Nationality: BRITISH

Address: POLEBROOK HEVER KENT TN87NJ

Date Appointed: 01 Nov 1996

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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KENNETH CULLEY

Birthdate: May 1942

Nationality: BRITISH

Address: GARDEN END CROSS LANE WILTSHIRE SN81LA

Date Appointed: 28 Feb 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER DENTON

Birthdate: Apr 1979

Nationality: BRITISH

Address: THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 07 Nov 2016

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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DANE JONATHAN DOUETIL

Birthdate: Jun 1960

Nationality: BRITISH

Address: 55 BISHOPSGATE EC2N3AS

Date Appointed: 30 Nov 1999

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR NEIL DAVID ECKERT

Birthdate: Apr 1962

Nationality: BRITISH

Address: CHALVINGTON HOUSE CHALVINGTON EAST SUSSEX BN273TQ

Date Appointed: 30 Oct 1995

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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SCOTT EGAN

Birthdate: Mar 1971

Nationality: BRITISH

Address: THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 07 Jan 2011

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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PAUL GAUNT

Birthdate: Apr 1949

Nationality: BRITISH

Address: 90 NEWMARKET ROAD NORFOLK NR22LB

Date Appointed: 03 Nov 1995

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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PETER GODDARD

Birthdate: Feb 1958

Nationality: BRITISH

Address: 55 BISHOPSGATE EC2N3AS

Date Appointed: 21 Dec 2009

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MATTHEW CHARLES HARDING

Birthdate: Nov 1953

Nationality: BRITISH

Address: WITTON HOUSE UNDERHILL LANE WEST SUSSEX BN68XE

Date Appointed: 03 Nov 1995

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR PETER FRANK HAZELL

Birthdate: Jul 1948

Nationality: BRITISH

Address: 5 PADDOCK CLOSE BLACKHEATH PARK SE30ES

Date Appointed: 01 Apr 2004

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW HOLLAND

Birthdate: May 1954

Nationality: BRITISH

Address: AMBERLEY PARK LANE HERTFORDSHIRE EN107PG

Date Appointed: 02 Aug 1999

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 30 Oct 1995

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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KATHRYN MARY LISSON

Birthdate: Feb 1952

Nationality: CANADIAN

Address: 57 OVINGTON STREET SW32JA

Date Appointed: 26 Apr 2006

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR GEORGE FRANKLIN MACAULAY

Birthdate: Jan 1937

Nationality: BRITISH

Address: 16 YORK COURT ALBANY PARK ROAD SURREY KT25ST

Date Appointed: 13 Feb 1996

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR JOSEPH PATRICK MACHALE

Birthdate: Jul 1951

Nationality: BRITISH

Address: 36 ST ANDREW SQUARE NEW TOWN SCOTLAND EH22YB

Date Appointed: 09 Nov 2005

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR DONALD CECIL MCCRICKARD

Birthdate: Nov 1936

Nationality: BRITISH

Address: CROWPITS HOUSE WILDERNESS LANE EAST SUSSEX TN224HB

Date Appointed: 03 Nov 1995

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR. NIGEL SINCLAIR MEYER

Birthdate: May 1967

Nationality: BRITISH

Address: THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 02 Aug 2012

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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DOCTOR RICHARD LAURENCE SANDOR

Birthdate: Aug 1941

Nationality: AMERCIAN

Address: 1301 N ASTOR STREET ILLINOIS 60610

Date Appointed: 03 Nov 1995

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR MATTHEW SCALES

Birthdate: Apr 1954

Nationality: BRITISH

Address: 66 ERNEST ROAD ESSEX RM113JW

Date Appointed: 30 Nov 1999

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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DR CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS

Birthdate: Jan 1947

Nationality: DUTCH

Address: NANCHERROW 14 LITTLEWORTH AVENUE SURREY KT109PB

Date Appointed: 01 Jun 2005

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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ANDREW SHONE

Birthdate: Oct 1948

Nationality: BRITISH

Address: BECKFIELD HOUSE HALSTEAD ROAD ESSEX CO93AN

Date Appointed: 02 Aug 1999

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GORDON SMITH

Birthdate: Apr 1945

Nationality: BRITISH

Address: SURE COTTAGE 8 & 9 COMPTON WEST SUSSEX PO189HD

Date Appointed: 08 Mar 2004

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 30 Oct 1995

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY VICTOR TOWNSEND

Birthdate: Dec 1947

Nationality: BRITISH

Address: THE COACH HOUSE, WINTERFOLD BARHATCH LANE SURREY GU67NH

Date Appointed: 02 Aug 1999

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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PIERRE EMILE LEON MARIE VAN DER MERSCH

Birthdate: Dec 1934

Nationality: BELGIAN

Address: DREVE DU BOIS DE MAI 2 1428 BRAINE L'ALLEUD

Date Appointed: 03 Nov 1995

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN WADE

Birthdate: Apr 1954

Nationality: BRITISH

Address: FLAT 23 87 VINCENT SQUARE SW1P2PQ

Date Appointed: 29 Apr 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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JO MARK POLE WELMAN

Birthdate: Dec 1957

Nationality: BRITISH

Address: RIVERHILL HOUSE RIVERHILL FITTLEWORTH WEST SUSSEX RH201JY

Date Appointed: 30 Oct 1995

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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PHILIP RICHARD WITHERS GREEN

Birthdate: Jul 1942

Nationality: BRITISH

Address: 7 HOLMESDALE ROAD KEW GARDENS SURREY TW93JZ

Date Appointed: 02 Aug 1999

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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