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Name	Brit Group Services Limited
Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AB
VAT ID	no VAT ID available
Company No.	02245562 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Brit Insurance Holdings Limited Status: Active Notified: 23/08/2022 Companies House Number: 03121594 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Brit Corporate Secretaries Limited, London, England Status: Active Notified: 14/12/2006 Role: Secretary Nationality: British

Denny, Claire Lorraine London, England Status: Active Notified: 01/01/2011 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Usher, Antony Edward London, England Status: Active Notified: 15/05/2018 Date of Birth: 11/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Wilkinson, Gavin London, England Status: Active Notified: 28/01/2022 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilkinson, Gavin Leslie London, England Status: Active Notified: 28/01/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

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GB KI Financial Limited Status: Ceased Notified: 11/05/2020 Ceased: 03/09/2020 Companies House Number: 12594708 Nature of Control

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All Information about:

Brit Group Services Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (10)