---
title: "BRIT INSURANCE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/283254c3-fb00-5406-afe5-8d7419108f4e
json: https://whiteintel.dev/api/public/dossier/283254c3-fb00-5406-afe5-8d7419108f4e
identifier: oo:GB-COH-03121594
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BRIT INSURANCE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03121594`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/283254c3-fb00-5406-afe5-8d7419108f4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/283254c3-fb00-5406-afe5-8d7419108f4e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BRIT INSURANCE HOLDINGS LIMITED** — GLEIF · `lei:549300Z8KC02JXCTKW41` — https://whiteintel.dev/entity/60722397-919e-5307-aab3-099fb15c1a07

## Ownership & control

### Owners / controllers

- **FAIRFAX UK HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3c5f83ca-c7ea-5524-91a7-8fae869291bc
- **BRIT GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0e2aee5c-0222-5cdb-a1f3-2b227778fdbc

### Holdings / subsidiaries

- **BRIT GROUP FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d927dec8-5904-5e97-b808-6147744cc26d
- **RSML PENSION TRUSTEE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e1fde871-3bb8-5001-a4f1-2886c28f6dc2
- **BRIT GROUP SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/11114daa-d51a-59d4-a116-30603ddcfc42
- **AMBRIDGE EUROPE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f5241704-7df1-5bd9-b5c5-127ffd20d651
- **BRIT SYNDICATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fb284747-3289-58ea-b7f1-82ae0f279138
- **NAMECO (NO. 1341) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7e2dd774-aa7a-5f23-b4e5-a50fac0376a7
- **NAMECO (NO. 1321) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/33c99a7d-ec02-5143-954e-3804374acd0e
- **BRIT INSURANCE SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cdff1387-5c3a-52e5-aac1-c9d4668492b5
- **NAMECO (NO. 1339) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/10a17c1e-da26-5ec9-ab22-c13d48f0f388
- **BRIT UW LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/36f73ad6-6170-5f2c-85aa-2e84997cf4ef
- **NAMECO (NO. 1340) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7673e9d1-e3ad-5a8e-82ac-f06819224036
- **BRIT INVESTMENT HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/73f3a25d-cd25-58a8-b089-b8453e51ec46
- **NAMECO (NO. 1338) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/55baa078-d330-510c-bda7-9067e290218b
- **NAMECO (NO. 1339) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/10a17c1e-da26-5ec9-ab22-c13d48f0f388
- **RSML PENSION TRUSTEE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e1fde871-3bb8-5001-a4f1-2886c28f6dc2
- **BRIT INVESTMENT HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/73f3a25d-cd25-58a8-b089-b8453e51ec46
- **BRIT GROUP SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/11114daa-d51a-59d4-a116-30603ddcfc42
- **BGS SERVICES (BERMUDA) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5c636e5a-6bac-4058-94a8-c8d63da5159d
- **BRIT INSURANCE SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cdff1387-5c3a-52e5-aac1-c9d4668492b5
- **BRIT UW LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/36f73ad6-6170-5f2c-85aa-2e84997cf4ef
- **BRIT GROUP FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d927dec8-5904-5e97-b808-6147744cc26d
- **NAMECO (NO. 1340) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7673e9d1-e3ad-5a8e-82ac-f06819224036
- **KI GROUP SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6a8e88fb-8893-5a1c-8bce-119889acff71
- **NAMECO (NO. 1341) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7e2dd774-aa7a-5f23-b4e5-a50fac0376a7
- **AMBRIDGE EUROPE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f5241704-7df1-5bd9-b5c5-127ffd20d651
- **BRIT SYNDICATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fb284747-3289-58ea-b7f1-82ae0f279138
- **NAMECO (NO. 1338) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/55baa078-d330-510c-bda7-9067e290218b
- **NAMECO (NO. 1321) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/33c99a7d-ec02-5143-954e-3804374acd0e

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03121594`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-10-30
- **Registered office:** The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
- **SIC:** 65120, 65202

### Officers

- DAWES, Stuart — director · British · appointed 2019-05-15
- USHER, Antony Edward — director · British · appointed 2011-01-01
- WILKINSON, Gavin Leslie — director · British · appointed 2022-03-23
- GILBERT, Lucie Sarah — secretary · British · appointed 2003-02-25 · resigned 2006-12-14
- GODDARD, Peter — secretary · British · appointed 2000-11-14 · resigned 2011-08-19
- LYNCH, John Anthony — secretary · Irish · appointed 1999-09-27 · resigned 2000-10-09
- SPIVEY, Hilary — secretary · British · appointed 1995-10-30 · resigned 1995-11-01
- REA BROTHERS INVESTMENT MANAGEMENT LIMITED — corporate secretary · appointed 1995-11-01 · resigned 1999-09-27
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1995-10-30 · resigned 1995-10-30
- ALLAN, Mark Andrew — director · British · appointed 2015-10-16 · resigned 2022-03-23
- BADDELEY, Andrew Martin — director · British · appointed 2013-04-22 · resigned 2015-09-17
- BARTON, Robert John Orr — director · British · appointed 2007-10-01 · resigned 2009-12-21
- BEANE, Malcolm John — director · British · appointed 2011-01-01 · resigned 2012-05-31
- CLAPHAM, Simon Dudley — director · British · appointed 1999-08-02 · resigned 2002-06-19
- CLOUTIER, Mark Bertrand — director · Canadian · appointed 2011-09-27 · resigned 2018-12-31
- COATES, Clive Frederick — director · British · appointed 2002-04-29 · resigned 2008-05-15
- COLDMAN, David John — director · British · appointed 1996-11-01 · resigned 2000-01-06
- CULLEY, Kenneth — director · British · appointed 2007-02-28 · resigned 2009-12-21
- DENTON, Christopher Giles — director · British · appointed 2016-11-07 · resigned 2024-01-10
- DOUETIL, Dane Jonathan — director · British · appointed 1999-11-30 · resigned 2009-12-21

### Beneficial owners (Persons with Significant Control)

- [Brit Group Holdings Limited](https://whiteintel.dev/entity/0e2aee5c-0222-5cdb-a1f3-2b227778fdbc) — 75–100% shares · corporate PSC · England — since 2025-01-15
- [Brit Limited](https://whiteintel.dev/entity/3c5f83ca-c7ea-5524-91a7-8fae869291bc) — 75–100% shares · corporate PSC · England — ceased 2025-01-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03121594
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03121594

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRIT INSURANCE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/283254c3-fb00-5406-afe5-8d7419108f4e · Structured JSON: https://whiteintel.dev/api/public/dossier/283254c3-fb00-5406-afe5-8d7419108f4e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._