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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 10
  • 1
    Robinson, Hayley
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Welsch, Andrea Caroline Natascha
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Henchoz, Jean-jacques
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Ramsay, Caroline Frances, Ms
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2017-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Sullivan, Jonathan Michael Howson
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Harmer, Tim James
    Individual (1 offspring)
    Officer
    2015-03-23 ~ now
    OF - Secretary → CIF 0
  • 7
    Wilkinson, Gavin Leslie
    Born in December 1981
    Individual (12 offsprings)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
  • 8
    Lee, Simon Philip Guy
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
  • 9
    Thompson, Martin George
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 10
    BRIT INSURANCE HOLDINGS PLC - 2009-12-21
    THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27
    The Leadenhall Building, Leadenhall Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2022-08-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 63
  • 1
    Scales, Matthew
    Chartered Accountant born in May 1954
    Individual (1 offspring)
    Officer
    2004-08-17 ~ 2010-12-20
    OF - Director → CIF 0
  • 2
    Wilson, Matthew Dominic
    Underwriting Management born in March 1970
    Individual (1 offspring)
    Officer
    2010-11-11 ~ 2022-11-15
    OF - Director → CIF 0
  • 3
    Cox, Raymond Charles
    Insurance Manager born in February 1958
    Individual (2 offsprings)
    Officer
    2010-10-29 ~ 2012-04-03
    OF - Director → CIF 0
    2012-04-03 ~ 2012-04-13
    OF - Director → CIF 0
  • 4
    Field, Roger Anthony
    Company Director born in May 1948
    Individual
    Officer
    1999-10-18 ~ 2007-05-15
    OF - Director → CIF 0
  • 5
    Dart, Christiern Robert James
    Director born in May 1975
    Individual (2 offsprings)
    Officer
    2018-08-20 ~ 2023-10-30
    OF - Director → CIF 0
  • 6
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Director born in February 1947
    Individual
    Officer
    2007-05-15 ~ 2011-03-10
    OF - Director → CIF 0
  • 7
    Beane, Malcolm John
    Chief Operating Officer born in October 1954
    Individual (4 offsprings)
    Officer
    2010-11-11 ~ 2012-05-31
    OF - Director → CIF 0
  • 8
    Nicholas, Paul Denzil
    Solicitor born in April 1946
    Individual
    Officer
    ~ 2007-05-15
    OF - Director → CIF 0
  • 9
    Culley, Kenneth
    Company Director born in June 1942
    Individual
    Officer
    2004-08-17 ~ 2011-12-16
    OF - Director → CIF 0
  • 10
    Barton, Robert John Orr
    Non Executive Director born in August 1944
    Individual
    Officer
    2008-02-25 ~ 2010-05-10
    OF - Director → CIF 0
  • 11
    Cloutier, Mark Bertrand
    Ceo born in July 1955
    Individual
    Officer
    2011-11-22 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Douetil, Dane Jonathan
    Chief Executive born in July 1960
    Individual (4 offsprings)
    Officer
    2002-07-18 ~ 2011-10-14
    OF - Director → CIF 0
  • 13
    Blake, Derek Fraser
    Deputy Underwriter born in September 1943
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 14
    Khosrowshahi, Bijan
    President And Ceo born in July 1961
    Individual
    Officer
    2015-11-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    Groves, Simon Nicholas
    Accountant born in July 1956
    Individual
    Officer
    1995-01-01 ~ 2004-08-17
    OF - Director → CIF 0
  • 16
    Flett, David John
    Company Director born in December 1946
    Individual (3 offsprings)
    Officer
    ~ 1993-09-27
    OF - Director → CIF 0
  • 17
    Eckert, Neil David
    Company Director born in May 1962
    Individual (34 offsprings)
    Officer
    2000-05-26 ~ 2002-08-22
    OF - Director → CIF 0
  • 18
    Clapham, Simon Dudley
    Lloyds Underwriter born in September 1960
    Individual (3 offsprings)
    Officer
    1995-11-17 ~ 2004-08-17
    OF - Director → CIF 0
  • 19
    Sams, Terry George
    Underwriter born in January 1950
    Individual
    Officer
    1995-01-01 ~ 2003-08-21
    OF - Director → CIF 0
  • 20
    Young, Adam Elliott
    Individual
    Officer
    2013-04-01 ~ 2013-11-07
    OF - Secretary → CIF 0
  • 21
    Haydon, Nicholas Charles
    Company Director born in September 1934
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 22
    Jackson, Michael David
    Company Director born in November 1958
    Individual (2 offsprings)
    Officer
    1999-06-25 ~ 2003-08-21
    OF - Director → CIF 0
    Jackson, Michael David
    Individual (2 offsprings)
    Officer
    2002-06-20 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 23
    Medniuk, Anthony John
    Non-Executive Director born in August 1948
    Individual (4 offsprings)
    Officer
    2011-11-21 ~ 2022-07-26
    OF - Director → CIF 0
  • 24
    Higginson, George Edward
    Underwriter born in January 1945
    Individual (1 offspring)
    Officer
    2001-06-21 ~ 2002-06-20
    OF - Director → CIF 0
  • 25
    Westcott, John Anthony
    Lloyds Underwriter born in May 1936
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 26
    Baddeley, Andrew Martin
    Chief Financial Officer born in May 1964
    Individual (52 offsprings)
    Officer
    2013-04-12 ~ 2015-09-17
    OF - Director → CIF 0
  • 27
    Barnard, Andrew Acheson
    President & Coo born in October 1955
    Individual
    Officer
    2015-11-05 ~ 2015-12-16
    OF - Director → CIF 0
  • 28
    Meyer, Nigel Sinclair, Mr.
    Company Director born in June 1967
    Individual (4 offsprings)
    Officer
    2015-06-23 ~ 2018-03-19
    OF - Director → CIF 0
  • 29
    Webster, Peter David
    Company Director born in October 1951
    Individual
    Officer
    2004-08-17 ~ 2007-05-15
    OF - Director → CIF 0
    Webster, Peter David
    Director born in October 1951
    Individual
    2010-07-19 ~ 2013-07-31
    OF - Director → CIF 0
  • 30
    Stone, Rodney Edmond
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    ~ 1999-10-01
    OF - Director → CIF 0
  • 31
    Jacob, Ipe
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    2012-09-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 32
    Bannister, Steven Douglas
    Company Director born in August 1959
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 1996-12-30
    OF - Director → CIF 0
  • 33
    Yetgin, Pinar
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    2018-08-20 ~ 2024-08-31
    OF - Director → CIF 0
  • 34
    Lingham, John Charles
    Company Director born in November 1943
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 35
    Egan, Scott
    Accountant born in April 1971
    Individual (71 offsprings)
    Officer
    2011-01-19 ~ 2012-03-30
    OF - Director → CIF 0
  • 36
    O'donnell, George Frederick
    Individual
    Officer
    1993-07-09 ~ 1993-06-29
    OF - Secretary → CIF 0
    ~ 2002-06-20
    OF - Secretary → CIF 0
  • 37
    Bissett, Raymond George
    Certified Accountant born in May 1948
    Individual
    Officer
    ~ 1999-05-28
    OF - Director → CIF 0
    Bissett, Raymond George
    Individual
    Officer
    ~ 1993-07-09
    OF - Secretary → CIF 0
  • 38
    Ridgwell, Christopher John
    Non Executive Director born in November 1945
    Individual
    Officer
    2004-08-17 ~ 2007-05-21
    OF - Director → CIF 0
  • 39
    Dobinson, Henry Roy
    Company Director born in April 1933
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 40
    Allan, Mark Andrew
    Cfo/Insurance born in August 1981
    Individual (5 offsprings)
    Officer
    2015-12-03 ~ 2023-11-03
    OF - Director → CIF 0
  • 41
    Hazell, Peter Frank
    Company Director born in August 1948
    Individual (3 offsprings)
    Officer
    2011-03-10 ~ 2012-09-30
    OF - Director → CIF 0
  • 42
    Armfield, Paul Michael
    Individual
    Officer
    2013-11-07 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 43
    Coates, Clive Frederick
    Certified Accountant born in June 1944
    Individual
    Officer
    2007-05-15 ~ 2008-05-15
    OF - Director → CIF 0
  • 44
    Harris, Christopher Damian
    Underwriter born in February 1934
    Individual
    Officer
    ~ 1994-01-14
    OF - Director → CIF 0
  • 45
    Townsend, John Anthony Victor
    Banker born in January 1948
    Individual (1 offspring)
    Officer
    1999-12-16 ~ 2008-05-15
    OF - Director → CIF 0
  • 46
    Young, John William
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2013-10-08 ~ 2015-11-05
    OF - Director → CIF 0
  • 47
    Holland, Andrew
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    1996-09-20 ~ 2003-08-21
    OF - Director → CIF 0
  • 48
    Stratton, John William
    Chief Investment Officer born in December 1956
    Individual (2 offsprings)
    Officer
    2012-09-12 ~ 2015-09-09
    OF - Director → CIF 0
  • 49
    Allen, Nicholas John
    Underwriter born in October 1963
    Individual (1 offspring)
    Officer
    1994-09-09 ~ 2002-06-20
    OF - Director → CIF 0
  • 50
    Jackson, Alan Francis
    Company Director born in April 1935
    Individual
    Officer
    ~ 1999-12-16
    OF - Director → CIF 0
  • 51
    Turner, Jonathan Rory
    Underwriter born in March 1969
    Individual (6 offsprings)
    Officer
    2010-10-19 ~ 2012-02-06
    OF - Director → CIF 0
  • 52
    Ward, Richard Churchill
    Chairman born in March 1957
    Individual (5 offsprings)
    Officer
    2014-02-17 ~ 2018-09-05
    OF - Director → CIF 0
  • 53
    Shone, Andrew
    Company Director born in November 1948
    Individual
    Officer
    ~ 2002-02-07
    OF - Director → CIF 0
  • 54
    Maltby, Hugh Avery John
    Operations Director born in August 1964
    Individual (3 offsprings)
    Officer
    2001-12-13 ~ 2003-08-21
    OF - Director → CIF 0
  • 55
    Gould, Michael David Jeremy
    Director born in October 1958
    Individual (1 offspring)
    Officer
    2018-09-12 ~ 2020-03-13
    OF - Director → CIF 0
  • 56
    Sigwart, Anthony Mackay Ostler
    Company Director born in May 1952
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 57
    Finn, Richard George Maxwell
    Company Director born in July 1945
    Individual
    Officer
    1999-10-18 ~ 2003-08-21
    OF - Director → CIF 0
  • 58
    Walpole, Trevor
    Company Director born in January 1932
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 59
    Prettejohn, Nicholas Edward Tucker
    Chairman born in July 1960
    Individual (4 offsprings)
    Officer
    2011-12-16 ~ 2013-06-26
    OF - Director → CIF 0
  • 60
    Robson, Steven Derek
    Head Of Claims born in September 1963
    Individual (1 offspring)
    Officer
    2012-09-12 ~ 2016-09-30
    OF - Director → CIF 0
  • 61
    Sibthorpe, Michael Alan
    Underwriter born in May 1959
    Individual (3 offsprings)
    Officer
    2006-03-30 ~ 2007-05-15
    OF - Director → CIF 0
  • 62
    Davis, Geoffrey Leonard
    Company Director born in May 1933
    Individual
    Officer
    ~ 1994-12-09
    OF - Director → CIF 0
  • 63
    Belloc Lowndes, Richard
    Company Director born in February 1936
    Individual
    Officer
    ~ 1996-11-19
    OF - Director → CIF 0
parent relation
Company in focus

BRIT SYNDICATES LIMITED

Previous names
WREN SYNDICATES MANAGEMENT LIMITED - 2001-11-28
SAVILL GOUGH & HAY LIMITED - 1991-12-11
Standard Industrial Classification
65120 - Non-life Insurance
  • BRIT SYNDICATES LIMITED
    Info
    WREN SYNDICATES MANAGEMENT LIMITED - 2001-11-28
    SAVILL GOUGH & HAY LIMITED - 2001-11-28
    Registered number 00824611
    The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB
    PRIVATE LIMITED COMPANY incorporated on 1964-10-26 (61 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.