Brit Syndicates Limited

Company Registration Number: 00824611

Company registered in England and Wales

Approximate Location Map

Registered Address

THE LEADENHALL BUILDING
122 LEADENHALL STREET
LONDON
ENGLAND
EC3V 4AB

There are 207 companies currently registered at this postcode, including this one.

All companies at EC3V 4AB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Brit Syndicates Limited is a Private Company Limited by Shares first registered on 26 October 1964. Its current registered address is in London.

Registration Data

Company Number

00824611

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 1964

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6597518

Registration Start Date

3 May 2002

Registration Expiry Date

2 May 2018

Trading Names

ALDER LIFE
WREN LIFE
WREN MOTOR

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

3 in total
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,074,000£6,823,000£12,945,000£10,164,100£12,243,988£5,050,442£5,972,595
of which Cash £5,203,000£5,064,000£5,058,000£16,984£2,231£30£30
Total Assets £9,074,000£6,823,000£12,945,000£10,164,100£12,243,988£5,050,442£5,972,595
Current Liabilities £152,000£1,069,000£2,704,000£3,116,658£3,308,378£794,473£1,726,641
Net Current Assets £8,922,000£5,754,000£10,241,000£7,047,442£8,935,610£4,255,969£4,245,954
Total Net Worth £8,922,000£5,754,000£10,241,000£7,047,442£8,935,610£4,255,969£4,245,954

Previous Names

  • WREN SYNDICATES MANAGEMENT LIMITED, active until 28 November 2001

Company Officers

  • HARMER, Tim James

    Secretary

    Appointed on 23 March 2015

     

    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    England

  • ALLAN, Mark Andrew

    Director

    Appointed on 3 December 2015

     

    Nationality: British

    Occupation: Cfo/Insurance

    Month of birth: August 1981

    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    England

  • DART, Christiern Robert James

    Director

    Appointed on 20 August 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    England

  • GOULD, Michael David Jeremy

    Director

    Appointed on 12 September 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    England

  • LEE, Simon Philip Guy

    Director

    Appointed on 19 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    England

  • MEDNIUK, Anthony John

    Director

    Appointed on 21 November 2011

     

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: August 1948

    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    England

  • RAMSAY, Caroline Frances

    Director

    Appointed on 14 June 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1962

    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    England

  • WELSCH, Andrea Caroline Natascha

    Director

    Appointed on 31 August 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1977

    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    England

  • WILSON, Matthew Dominic

    Director

    Appointed on 11 November 2010

     

    Nationality: British

    Occupation: Underwriting Management

    Month of birth: March 1970

    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    England

  • YETGIN, Pinar

    Director

    Appointed on 20 August 2018

     

    Nationality: Turkish,British

    Occupation: Director

    Month of birth: January 1974

    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    England

  • ARMFIELD, Paul Michael

    Secretary

    Appointed on 7 November 2013

    Resigned on 20 March 2015

    55 Bishopsgate
    London
    EC2N 3AS

  • BISSETT, Raymond George

    Secretary

    Resigned on 9 July 1993

    Shalom 14 Manor Road
    Aldershot
    Hampshire
    GU11 3DG

  • JACKSON, Michael David

    Secretary

    Appointed on 20 June 2002

    Resigned on 1 April 2013

    55 Bishopsgate
    London
    EC2N 3AS

  • O'DONNELL, George Frederick

    Secretary

    Appointed on 9 July 1993

    Resigned on 29 June 1993

    62 Redbridge Lane West
    Wanstead
    London
    E11 2JU

  • O'DONNELL, George Frederick

    Secretary

    Resigned on 20 June 2002

    62 Redbridge Lane West
    Wanstead
    London
    E11 2JU

  • YOUNG, Adam Elliott

    Secretary

    Appointed on 1 April 2013

    Resigned on 7 November 2013

    55 Bishopsgate
    London
    EC2N 3AS

  • ALLEN, Nicholas John

    Director

    Appointed on 9 September 1994

    Resigned on 20 June 2002

    Nationality: British

    Occupation: Underwriter

    Month of birth: October 1963

    Devey Lodge
    Pembury Grange, Sandown Park
    Tunbridge Wells
    Kent
    TN2 4RP

  • BADDELEY, Andrew Martin

    Director

    Appointed on 12 April 2013

    Resigned on 17 September 2015

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: May 1964

    55 Bishopsgate
    London
    EC2N 3AS

  • BANNISTER, Steven Douglas

    Director

    Appointed on 1 January 1995

    Resigned on 30 December 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1959

    7 Waters Place
    Harrow Road Hempstead
    Gillingham
    Kent
    ME7 3PG

  • BARNARD, Andrew Acheson

    Director

    Appointed on 5 November 2015

    Resigned on 16 December 2015

    Nationality: American

    Occupation: President & Coo

    Month of birth: October 1955

    55 Bishopsgate
    London
    EC2N 3AS

  • BARTON, Robert John Orr

    Director

    Appointed on 25 February 2008

    Resigned on 10 May 2010

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: August 1944

    52
    Rose Square
    Fulham Road
    London
    SW3 6RS

  • BEANE, Malcolm John

    Director

    Appointed on 11 November 2010

    Resigned on 31 May 2012

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: October 1954

    Farrago
    Park Avenue
    Farnborough
    Orpington
    Kent
    BR6 8LH
    United Kingdom

  • BELLOC LOWNDES, Richard

    Director

    Resigned on 19 November 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1936

    Highfield House
    Binley
    Andover
    Hampshire
    SP11 6HA

  • BISSETT, Raymond George

    Director

    Resigned on 28 May 1999

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: May 1948

    Shalom 14 Manor Road
    Aldershot
    Hampshire
    GU11 3DG

  • BLAKE, Derek Fraser

    Director

    Appointed on 1 January 1995

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Deputy Underwriter

    Month of birth: September 1943

    5 Ebury Close
    Keston
    Kent
    BR2 6EL

  • CLAPHAM, Simon Dudley

    Director

    Appointed on 17 November 1995

    Resigned on 17 August 2004

    Nationality: British

    Occupation: Lloyds Underwriter

    Month of birth: September 1960

    3 Lovetts Place
    London
    SW18 1LA

  • CLOUTIER, Mark Bertrand

    Director

    Appointed on 22 November 2011

    Resigned on 31 December 2016

    Nationality: Canadian

    Occupation: Ceo

    Month of birth: July 1955

    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    England

  • COATES, Clive Frederick

    Director

    Appointed on 15 May 2007

    Resigned on 15 May 2008

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: June 1944

    Uk Life Centre
    Station Road
    Swindon
    Wiltshire
    SN1 1EL

  • COX, Raymond Charles

    Director

    Appointed on 3 April 2012

    Resigned on 13 April 2012

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: February 1958

    55 Bishopsgate
    London
    EC2N 3AS

  • COX, Raymond Charles

    Director

    Appointed on 29 October 2010

    Resigned on 3 April 2012

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: February 1958

    55 Bishopsgate
    London
    EC2N 3AS

  • CULLEY, Kenneth

    Director

    Appointed on 17 August 2004

    Resigned on 16 December 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1942

    Garden End
    Cross Lane
    Marlborough
    Wiltshire
    SN8 1LA
    United Kingdom

  • DAVIS, Geoffrey Leonard

    Director

    Resigned on 9 December 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1933

    33 Canewdon Gardens
    Runwell
    Wickford
    Essex
    SS11 7BJ

  • DOBINSON, Henry Roy

    Director

    Resigned on 31 December 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1933

    Olde Timbers
    Holt Wood Avenue
    Aylesford
    Kent
    ME20 7QS

  • DOUETIL, Dane Jonathan

    Director

    Appointed on 18 July 2002

    Resigned on 14 October 2011

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1960

    55
    Bishopsgate
    London
    EC2N 3AS

  • ECKERT, Neil David

    Director

    Appointed on 26 May 2000

    Resigned on 22 August 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    Chalvington House
    Chalvington
    Hailsham
    East Sussex
    BN27 3TQ

  • EGAN, Scott

    Director

    Appointed on 19 January 2011

    Resigned on 30 March 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1971

    55 Bishopsgate
    London
    EC2N 3AS

  • FIELD, Roger Anthony

    Director

    Appointed on 18 October 1999

    Resigned on 15 May 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1948

    South View
    The Green
    Leigh
    Kent
    TN11 8QR

  • FINN, Richard George Maxwell

    Director

    Appointed on 18 October 1999

    Resigned on 21 August 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1945

    Old Mill House
    Black Mill Headcorn
    Ashford
    Kent
    TN27 9JT

  • FLETT, David John

    Director

    Resigned on 27 September 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    11 Brewery Lane
    Stansted
    Mountfitchet
    Essex
    CM24 8LB

  • GROVES, Simon Nicholas

    Director

    Appointed on 1 January 1995

    Resigned on 17 August 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1956

    227 Cassiobury Drive
    Watford
    Herts
    WD17 3AH

  • HARRIS, Christopher Damian

    Director

    Resigned on 14 January 1994

    Nationality: British

    Occupation: Underwriter

    Month of birth: February 1934

    Lawahalls
    Colne Engaine
    Colchester
    Essex
    CO6 2HU

  • HAYDON, Nicholas Charles

    Director

    Resigned on 31 December 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1934

    Orchard House
    Holloway
    Salisbury
    Wiltshire
    SP3 6AQ

  • HAZELL, Peter Frank

    Director

    Appointed on 10 March 2011

    Resigned on 30 September 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1948

    5
    Paddock Close
    Blackheath Park
    London
    SE3 0ES
    United Kingdom

  • HIGGINSON, George Edward

    Director

    Appointed on 21 June 2001

    Resigned on 20 June 2002

    Nationality: English

    Occupation: Underwriter

    Month of birth: January 1945

    Cherry Hill
    Rectory Lane
    Sutton Valence
    Kent
    ME17 3BS

  • HOLLAND, Andrew

    Director

    Appointed on 20 September 1996

    Resigned on 21 August 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1954

    Amberley
    Park Lane
    Broxbourne
    Hertfordshire
    EN10 7PG

  • JACKSON, Alan Francis

    Director

    Resigned on 16 December 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1935

    The Pound House
    Sandy Lane
    Oxted
    Surrey
    RH8 9LU

  • JACKSON, Michael David

    Director

    Appointed on 25 June 1999

    Resigned on 21 August 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    50b Richmond Hill
    Richmond
    Surrey
    TW10 6RQ

  • JACOB, Ipe

    Director

    Appointed on 19 September 2012

    Resigned on 30 June 2017

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    England

  • KHOSROWSHAHI, Bijan

    Director

    Appointed on 5 November 2015

    Resigned on 31 December 2016

    Nationality: American

    Occupation: President And Ceo

    Month of birth: July 1961

    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    England

  • LINGHAM, John Charles

    Director

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1943

    The Hollies
    Byworth
    Petworth
    W Sussex
    GU28

  • MALTBY, Hugh Avery John

    Director

    Appointed on 13 December 2001

    Resigned on 21 August 2003

    Nationality: British

    Occupation: Operations Director

    Month of birth: August 1964

    9 Herons Mead
    Bromham
    Bedfordshire
    MK43 8LQ

  • MEYER, Nigel Sinclair

    Director

    Appointed on 23 June 2015

    Resigned on 19 March 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1967

    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    England

  • NICHOLAS, Paul Denzil

    Director

    Resigned on 15 May 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1946

    Westknowe Sheethanger Lane
    Felden
    Hertfordshire
    HP3 0BG

  • PRETTEJOHN, Nicholas Edward Tucker

    Director

    Appointed on 16 December 2011

    Resigned on 26 June 2013

    Nationality: British

    Occupation: Chairman

    Month of birth: July 1960

    55 Bishopsgate
    London
    EC2N 3AS

  • RIDGWELL, Christopher John

    Director

    Appointed on 17 August 2004

    Resigned on 21 May 2007

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: November 1945

    130 Fermoy Road
    Thorpe Bay
    Southend On Sea
    Essex
    SS1 3LD

  • ROBSON, Steven Derek

    Director

    Appointed on 12 September 2012

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Head Of Claims

    Month of birth: September 1963

    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    England

  • SAMS, Terry George

    Director

    Appointed on 1 January 1995

    Resigned on 21 August 2003

    Nationality: British

    Occupation: Underwriter

    Month of birth: January 1950

    3 Lake Rise
    Marshalls Park
    Romford
    Essex
    RM1 4DZ

  • SCALES, Matthew

    Director

    Appointed on 17 August 2004

    Resigned on 20 December 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1954

    66 Ernest Road
    Hornchurch
    Essex
    RM11 3JW

  • SCHRAUWERS, Cornelis Antonius Carolus Maria

    Director

    Appointed on 15 May 2007

    Resigned on 10 March 2011

    Nationality: Dutch

    Occupation: Director

    Month of birth: February 1947

    Nancherrow 14 Littleworth Avenue
    Esher
    Surrey
    KT10 9PB

  • SHONE, Andrew

    Director

    Resigned on 7 February 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1948

    Beckfield House Halstead Road
    Sible Hedingham
    Essex
    CO9 3AN

  • SIBTHORPE, Michael Alan

    Director

    Appointed on 30 March 2006

    Resigned on 15 May 2007

    Nationality: British

    Occupation: Underwriter

    Month of birth: May 1959

    5a Dorset Square
    London
    NW1 6PU

  • SIGWART, Anthony Mackay Ostler

    Director

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1952

    11 Crowstone Avenue
    Westcliff On Sea
    Essex
    SS0 8HT

  • STONE, Rodney Edmond

    Director

    Resigned on 1 October 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1946

    Garden Cottage Broome Hall
    Coldharbour
    Surrey
    RH5 6HJ

  • STRATTON, John William

    Director

    Appointed on 12 September 2012

    Resigned on 9 September 2015

    Nationality: Australian

    Occupation: Chief Investment Officer

    Month of birth: December 1956

    55 Bishopsgate
    London
    EC2N 3AS

  • TOWNSEND, John Anthony Victor

    Director

    Appointed on 16 December 1999

    Resigned on 15 May 2008

    Nationality: British

    Occupation: Banker

    Month of birth: January 1948

    The Coach House, Winterfold
    Barhatch Lane
    Cranleigh
    Surrey
    GU6 7NH

  • TURNER, Jonathan Rory

    Director

    Appointed on 19 October 2010

    Resigned on 6 February 2012

    Nationality: British

    Occupation: Underwriter

    Month of birth: March 1969

    55 Bishopsgate
    London
    EC2N 3AS

  • WALPOLE, Trevor

    Director

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1932

    Norton House Rookery Lane
    Wendens Ambo
    Saffron Walden
    Essex
    CB11 4JT

  • WARD, Richard Churchill, Doctor

    Director

    Appointed on 17 February 2014

    Resigned on 5 September 2018

    Nationality: British

    Occupation: Chairman

    Month of birth: March 1957

    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    England

  • WEBSTER, Peter David

    Director

    Appointed on 19 July 2010

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1951

    55 Bishopsgate
    London
    EC2N 3AS

  • WEBSTER, Peter David

    Director

    Appointed on 17 August 2004

    Resigned on 15 May 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1951

    107 Butlers Wharf Building
    36 Shad Thames
    London
    SE1 2YE

  • WESTCOTT, John Anthony

    Director

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Lloyds Underwriter

    Month of birth: May 1936

    23 Gun Wharf 130 Wapping High Street
    London
    E1 9NH

  • YOUNG, John William

    Director

    Appointed on 8 October 2013

    Resigned on 5 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    THE MPLC LTD
    Regal House
    1446
    Queensway
    Gibraltar
    Gibraltar

This information was most recently updated 25/03/2019.

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Latest Filings

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  1. 21 September 2018 Appointment of Mr Michael David Jeremy Gould as a director on 12 September 2018 [View PDF]

    Action Date: 12 September 2018. Category: Officers. Type: AP01. Barcode: X7EEG41L. Transaction: MzIxNDQ2NzQwOWFkaXF6a2N4.

  2. 6 September 2018 Termination of appointment of Richard Churchill Ward as a director on 5 September 2018 [View PDF]

    Action Date: 5 September 2018. Category: Officers. Type: TM01. Barcode: X7DXUHBU. Transaction: MzIxMzkxMDg2OWFkaXF6a2N4.

  3. 4 September 2018 [View PDF]

    Action Date: 26 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7DR6ML4. Transaction: MzIxMzY0MTYxMmFkaXF6a2N4.

  4. 31 August 2018 Appointment of Ms Andrea Caroline Natascha Welsch as a director on 31 August 2018 [View PDF]

    Action Date: 31 August 2018. Category: Officers. Type: AP01. Barcode: X7DI3FYX. Transaction: MzIxMzM4MzcxMmFkaXF6a2N4.

  5. 28 August 2018 Appointment of Mr Christiern Robert James Dart as a director on 20 August 2018 [View PDF]

    Action Date: 20 August 2018. Category: Officers. Type: AP01. Barcode: X7DABCWB. Transaction: MzIxMzA2OTAwM2FkaXF6a2N4.

  6. 20 August 2018 Appointment of Ms Pinar Yetgin as a director on 20 August 2018 [View PDF]

    Action Date: 20 August 2018. Category: Officers. Type: AP01. Barcode: X7CR6RMG. Transaction: MzIxMjQzNzUxMGFkaXF6a2N4.

  7. 23 March 2018 Termination of appointment of Nigel Sinclair Meyer as a director on 19 March 2018 [View PDF]

    Action Date: 19 March 2018. Category: Officers. Type: TM01. Barcode: X72CME4O. Transaction: MzIwMDgwNzE5OGFkaXF6a2N4.

  8. 22 March 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L724EZ4A. Transaction: MzIwMDcwNDc5MmFkaXF6a2N4.

  9. 18 December 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6LIKMM3. Transaction: MzE5MzA3MzExMWFkaXF6a2N4.

  10. 18 December 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6LIL50B. Transaction: MzE5MzA3MzUwNWFkaXF6a2N4.

  11. 18 December 2017 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6LILBJU. Transaction: MzE5MzA3MzcwOWFkaXF6a2N4.

  12. 7 September 2017 [View PDF]

    Action Date: 26 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EGHJZF. Transaction: MzE4NDg1NTgxOGFkaXF6a2N4.

  13. 30 June 2017 Termination of appointment of Ipe Jacob as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM01. Barcode: X69PF1FT. Transaction: MzE3OTM3OTY5MmFkaXF6a2N4.

  14. 19 June 2017 Appointment of Mrs Caroline Frances Ramsay as a director on 14 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Officers. Type: AP01. Barcode: X68XAPQ0. Transaction: MzE3ODMxMjU2NGFkaXF6a2N4.

  15. 21 March 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L62E3BAX. Transaction: MzE3MTU3Nzc0OGFkaXF6a2N4.

  16. 3 January 2017 Termination of appointment of Bijan Khosrowshahi as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5XD0IUJ. Transaction: MzE2NTcxMDkyM2FkaXF6a2N4.

  17. 3 January 2017 Termination of appointment of Mark Bertrand Cloutier as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5XD0ICH. Transaction: MzE2NTcxMDgyNWFkaXF6a2N4.

  18. 30 September 2016 Termination of appointment of Steven Derek Robson as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5GLV7TL. Transaction: MzE1ODYyODU1N2FkaXF6a2N4.

  19. 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7ITBN. Transaction: MzE1NjAxODEwMWFkaXF6a2N4.

  20. 21 June 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A594TR9M. Transaction: MzE1MTE5MTQ4MWFkaXF6a2N4.

  21. 9 June 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L58CTWGW. Transaction: MzE1MDQzNDU5MWFkaXF6a2N4.

  22. 3 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L55FHU6P. Transaction: MzE0NzY2MjY3NGFkaXF6a2N4.

  23. 2 March 2016 Registered office address changed from 55 Bishopsgate London EC2N 3AS to The Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Address. Type: AD01. Barcode: X51U1TFC. Transaction: MzE0MzAzODgzM2FkaXF6a2N4.

  24. 22 January 2016 Appointment of Mr Simon Philip Guy Lee as a director on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: AP01. Barcode: X4Z57OF5. Transaction: MzE0MDI2OTY3OWFkaXF6a2N4.

  25. 16 December 2015 Termination of appointment of Andrew Acheson Barnard as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: TM01. Barcode: X4MEQD28. Transaction: MzEzNzcyNDQ5MWFkaXF6a2N4.

  26. 4 December 2015 Appointment of Mr Mark Andrew Allan as a director on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: AP01. Barcode: X4LJAAR4. Transaction: MzEzNjc3ODYwMGFkaXF6a2N4.

  27. 6 November 2015 Appointment of Mr Bijan Khosrowshahi as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: X4JI558R. Transaction: MzEzNDYwMDEwMWFkaXF6a2N4.

  28. 6 November 2015 Appointment of Mr Andrew Acheson Barnard as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: X4JI56VK. Transaction: MzEzNDYwMDQ1OGFkaXF6a2N4.

  29. 5 November 2015 Termination of appointment of John William Young as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: TM01. Barcode: X4JI52AO. Transaction: MzEzNDU5OTQyM2FkaXF6a2N4.

  30. 25 September 2015 Second filing of AR01 previously delivered to Companies House made up to 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Document replacement. Type: RP04. Barcode: L4G4KWLM. Transaction: MzEzMTc4MTY2N2FkaXF6a2N4.

  31. 18 September 2015 Termination of appointment of Andrew Martin Baddeley as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: TM01. Barcode: X4G8CAMJ. Transaction: MzEzMTIzMjc3MmFkaXF6a2N4.

  32. 14 September 2015 Termination of appointment of John William Stratton as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: TM01. Barcode: X4FXT1DD. Transaction: MzEzMDkwODk2NGFkaXF6a2N4.

  33. 7 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4F810X4. Transaction: MzEzMDQwMTQwNGFkaXF6a2N4.

  34. 14 July 2015 Appointment of Mr Nigel Sinclair Meyer as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: AP01. Barcode: X4BLXXMG. Transaction: MzEyNzA1NDgyMGFkaXF6a2N4.

  35. 5 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48BGNRE. Transaction: MzEyNDI1ODYzM2FkaXF6a2N4.

  36. 23 March 2015 Appointment of Mr Tim James Harmer as a secretary on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: AP03. Barcode: X43SAB55. Transaction: MzExOTcxNjIxOGFkaXF6a2N4.

  37. 20 March 2015 Termination of appointment of Paul Michael Armfield as a secretary on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM02. Barcode: X43KL0N4. Transaction: MzExOTU3MTQ5M2FkaXF6a2N4.

  38. 18 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN9B60. Transaction: MzEwNzY3NjIyNWFkaXF6a2N4.

  39. 25 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A360W7NM. Transaction: MzA5ODczNjk3NmFkaXF6a2N4.

  40. 25 February 2014 Appointment of Dr Richard Churchill Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32FQ9FN. Transaction: MzA5NTE2NjgyMmFkaXF6a2N4.

  41. 14 November 2013 Appointment of Mr Paul Michael Armfield as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2L41ENV. Transaction: MzA4ODc5MzA1MGFkaXF6a2N4.

  42. 14 November 2013 Termination of appointment of Adam Young as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2L40XSP. Transaction: MzA4ODc4NzkwMmFkaXF6a2N4.

  43. 8 October 2013 Appointment of Mr John William Young as a director

    Category: Officers. Type: AP01. Barcode: X2IITOMO. Transaction: MzA4NjYwNDU5M2FkaXF6a2N4.

  44. 23 September 2013 Director's details changed for Mr Anthony John Medniuk on 23 September 2013

    Action Date: 23 September 2013. Category: Officers. Type: CH01. Barcode: X2HI9K37. Transaction: MzA4NTU3ODIyOWFkaXF6a2N4.

  45. 5 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2GAD86P. Transaction: MzA4NDQ5MTU5OWFkaXF6a2N4.

  46. 31 July 2013 Termination of appointment of Peter Webster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DRXY9M. Transaction: MzA4MjQ4NzA5MWFkaXF6a2N4.

  47. 28 June 2013 Termination of appointment of Nicholas Prettejohn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BH65U2. Transaction: MzA4MDYzMzM0OWFkaXF6a2N4.

  48. 15 April 2013 Appointment of Mr Andrew Martin Baddeley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26DFJVE. Transaction: MzA3NjI1NDEyNGFkaXF6a2N4.

  49. 2 April 2013 Appointment of Mr Adam Elliott Young as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X25FQWNM. Transaction: MzA3NTUwMzQyMmFkaXF6a2N4.

  50. 2 April 2013 Termination of appointment of Michael Jackson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25FQVO9. Transaction: MzA3NTUwMzEzOGFkaXF6a2N4.

  51. 26 March 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24JGGVL. Transaction: MzA3NTE3MjgzM2FkaXF6a2N4.

  52. 2 October 2012 Termination of appointment of Peter Hazell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IOMSMY. Transaction: MzA2NTE0MTM2MGFkaXF6a2N4.

  53. 19 September 2012 Appointment of Mr Ipe Jacob as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HTJKTT. Transaction: MzA2NDM3ODc3NmFkaXF6a2N4.

  54. 19 September 2012 Appointment of John William Stratton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HTJJ0B. Transaction: MzA2NDM3ODI5OWFkaXF6a2N4.

  55. 19 September 2012 Appointment of Steven Derek Robson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HTI4JT. Transaction: MzA2NDM2MjgwN2FkaXF6a2N4.

  56. 6 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1GW2YHU. Transaction: MzA2MzY5OTYxNWFkaXF6a2N4.

  57. 31 May 2012 Termination of appointment of Malcolm Beane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A3KQ4Z. Transaction: MzA1ODUwMDQ3N2FkaXF6a2N4.

  58. 13 April 2012 Termination of appointment of Raymond Cox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16SQC1U. Transaction: MzA1NTc2Mzg4MmFkaXF6a2N4.

  59. 4 April 2012 Appointment of Mr Raymond Charles Cox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X165P26B. Transaction: MzA1NTM2MjkzM2FkaXF6a2N4.

  60. 3 April 2012 Termination of appointment of Raymond Cox as a director

    Category: Officers. Type: TM01. Barcode: X1634YYP. Transaction: MzA1NTI4OTk2MGFkaXF6a2N4.

  61. 3 April 2012 Termination of appointment of Scott Egan as a director

    Category: Officers. Type: TM01. Barcode: X1634YWG. Transaction: MzA1NTI4OTk0OWFkaXF6a2N4.

  62. 27 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15DMYAW. Transaction: MzA1NDg0NjU0MmFkaXF6a2N4.

  63. 6 February 2012 Termination of appointment of Jonathan Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X124YOCH. Transaction: MzA1MTk0ODI5M2FkaXF6a2N4.

  64. 22 December 2011 Appointment of Mr Mark Bertrand Cloutier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OQ6OK0. Transaction: MzA0OTUzMDQ0NGFkaXF6a2N4.

  65. 16 December 2011 Appointment of Mr Nicholas Edward Tucker Prettejohn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OANBM3. Transaction: MzA0OTEzMjI1NmFkaXF6a2N4.

  66. 16 December 2011 Termination of appointment of Kenneth Culley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OAN2UR. Transaction: MzA0OTEzMDIxOGFkaXF6a2N4.

  67. 23 November 2011 Appointment of Mr Anthony John Medniuk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF0DSZHX. Transaction: MzA0NzY3MTc4NmFkaXF6a2N4.

  68. 24 October 2011 Termination of appointment of Dane Douetil as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4CFBYNO. Transaction: MzA0NTk2MzAyOWFkaXF6a2N4.

  69. 12 October 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: X0G35YAT. Transaction: MzA0NTM3MDI5MWFkaXF6a2N4.

  70. 18 March 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AXEFCSIM. Transaction: MzAzNDAyNzIxOGFkaXF6a2N4.

  71. 15 March 2011 Appointment of Peter Frank Hazell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1II0SG6. Transaction: MzAzMzg2NTEyNGFkaXF6a2N4.

  72. 15 March 2011 Termination of appointment of Cornelis Schrauwers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1G4ASG0. Transaction: MzAzMzg1OTU4NWFkaXF6a2N4.

  73. 20 January 2011 Appointment of Scott Egan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ2T3QY2. Transaction: MzAzMDc4MTczOWFkaXF6a2N4.

  74. 30 December 2010 Termination of appointment of Matthew Scales as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCJUNQDC. Transaction: MzAyOTUyNTQzNmFkaXF6a2N4.

  75. 24 November 2010 Appointment of Mr Matthew Dominic Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DRCPDG. Transaction: MzAyNzUxODc5MGFkaXF6a2N4.

  76. 24 November 2010 Appointment of Mr Malcolm John Beane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DO1PD2. Transaction: MzAyNzUxODU3NGFkaXF6a2N4.

  77. 2 November 2010 Appointment of Mr Raymond Charles Cox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTXGHORZ. Transaction: MzAyNjI2NDMxMmFkaXF6a2N4.

  78. 1 November 2010 Appointment of Mr Jonathan Rory Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTP8WOQX. Transaction: MzAyNjIwOTMzM2FkaXF6a2N4.

  79. 9 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: X7S3MN8G. Transaction: MzAyMjk1MDM0M2FkaXF6a2N4.

  80. 23 July 2010 Appointment of Mr Peter David Webster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNX1DLXD. Transaction: MzAyMDA4NDIxNWFkaXF6a2N4.

  81. 27 May 2010 Termination of appointment of Robert Barton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARP6AKB1. Transaction: MzAxNjQzODE3MmFkaXF6a2N4.

  82. 25 March 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARRAHIJK. Transaction: MzAxMjIxNDc0OGFkaXF6a2N4.

  83. 14 December 2009 Director's details changed for Robert John Orr Barton on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: A0GG1FL7. Transaction: MzAwNDg5MTM1M2FkaXF6a2N4.

  84. 3 December 2009 Secretary's details changed for Michael David Jackson on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH03. Barcode: PUMCTFG5. Transaction: MzAwNDIwNDQxMWFkaXF6a2N4.

  85. 3 September 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8QKXCYM. Transaction: MjA0MDU2OTk0OWFkaXF6a2N4.

  86. 30 June 2009 Director's change of particulars / robert barton / 23/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP7K1B5U. Transaction: MjAzNjExNzA5MmFkaXF6a2N4.

  87. 19 June 2009 Director's change of particulars / kenneth culley / 18/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM2LAAUK. Transaction: MjAzNTQxNzA4OWFkaXF6a2N4.

  88. 18 March 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIDBE88A. Transaction: MjAyODQ3NDY2M2FkaXF6a2N4.

  89. 3 October 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDc0NDQ0MWFkaXF6a2N4.

  90. 18 September 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AF0AC37L. Transaction: MjAxMzYzMzI3OGFkaXF6a2N4.

  91. 20 May 2008 Appointment terminated director john townsend [View PDF]

    Category: Officers. Type: 288b. Barcode: ACM7EZRJ. Transaction: MjAwNTc1Njk1NGFkaXF6a2N4.

  92. 20 May 2008 Appointment terminated director clive coates [View PDF]

    Category: Officers. Type: 288b. Barcode: ACM7GZRL. Transaction: MjAwNTc1NjgwMmFkaXF6a2N4.

  93. 17 March 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKG55Y0I. Transaction: MjAwMTU0Nzc2N2FkaXF6a2N4.

  94. 10 March 2008 Director appointed robert john orr barton [View PDF]

    Category: Officers. Type: 288a. Barcode: XM6YLXTY. Transaction: MjAwMTA2Nzc5MmFkaXF6a2N4.

  95. 24 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTk1MzEwOGFkaXF6a2N4.

  96. 21 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTU2MjE3MWFkaXF6a2N4.

  97. 4 September 2007 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgxMTcyOGFkaXF6a2N4.

  98. 2 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjA5MDk1NWFkaXF6a2N4.

  99. 31 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYyNTkyOWFkaXF6a2N4.

  100. 29 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY2NDA0OGFkaXF6a2N4.

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35.173.48.224 Wed, 21 Aug 2019 23:33:13 +0100