---
title: "BRIT INVESTMENT HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73f3a25d-cd25-58a8-b089-b8453e51ec46
json: https://whiteintel.dev/api/public/dossier/73f3a25d-cd25-58a8-b089-b8453e51ec46
identifier: oo:GB-COH-03217813
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BRIT INVESTMENT HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03217813`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/73f3a25d-cd25-58a8-b089-b8453e51ec46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73f3a25d-cd25-58a8-b089-b8453e51ec46  

## Ownership & control

### Owners / controllers

- **BRIT INSURANCE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/283254c3-fb00-5406-afe5-8d7419108f4e
- **BRIT INSURANCE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/283254c3-fb00-5406-afe5-8d7419108f4e

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

A **8-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:** `03217813`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1996-06-27
- **Registered office:** Pkf Gm, 15 Westferry Circus, Canary Wharf, London, E14 4HD
- **SIC:** 74990

### Officers

- [BRIT CORPORATE SECRETARIES LIMITED](https://whiteintel.dev/entity/8857fbda-0d38-4cd7-8e52-987f524ab41d) — corporate secretary · appointed 2004-11-11
- DIXON, Daniel Thomas — director · British · appointed 2016-11-07
- USHER, Antony Edward — director · British · appointed 2011-01-01
- ECKERT, Neil David — secretary · British · appointed 1996-07-14 · resigned 2000-07-04
- LYNCH, John Anthony — secretary · Irish · appointed 1999-09-27 · resigned 2000-10-09
- ALPHA SECRETARIAL LIMITED — corporate nominee secretary · appointed 1996-06-27 · resigned 1996-07-14
- BRIT GROUP SERVICES LIMITED — corporate secretary · appointed 2001-03-16 · resigned 2004-11-22
- ALLAN, Mark Andrew — director · British · appointed 2015-10-16 · resigned 2022-03-23
- BADDELEY, Andrew Martin — director · British · appointed 2013-09-27 · resigned 2015-09-17
- ECKERT, Neil David — director · British · appointed 1996-07-14 · resigned 2004-11-15
- EGAN, Scott — director · British · appointed 2011-01-07 · resigned 2012-03-30
- GODDARD, Peter John — director · British · appointed 2008-09-22 · resigned 2010-12-31
- HARDING, Matthew Charles — director · British · appointed 1996-07-14 · resigned 1996-10-22
- SCALES, Peter David — director · British · appointed 1999-11-08 · resigned 2000-10-09
- WELMAN, Jo Mark Pole — director · British · appointed 1996-07-14 · resigned 2004-11-12
- WILKINSON, Gavin Leslie — director · British · appointed 2022-03-23 · resigned 2023-11-24
- ALPHA DIRECT LIMITED — corporate nominee director · appointed 1996-06-27 · resigned 1996-07-14
- [BRIT CORPORATE SERVICES LIMITED](https://whiteintel.dev/entity/44dbd6e1-1ed0-5ce3-8f86-3831131df8a6) — corporate director · appointed 2004-11-11 · resigned 2023-12-13

### Beneficial owners (Persons with Significant Control)

- [Brit Insurance Holdings Limited](https://whiteintel.dev/entity/283254c3-fb00-5406-afe5-8d7419108f4e) — 75–100% shares · corporate PSC · England — since 2022-08-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03217813

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRIT INVESTMENT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/73f3a25d-cd25-58a8-b089-b8453e51ec46 · Structured JSON: https://whiteintel.dev/api/public/dossier/73f3a25d-cd25-58a8-b089-b8453e51ec46._

_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"._