BANNERMAN RENDELL LIMITED
Overview
| Company Name | BANNERMAN RENDELL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00609004 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BANNERMAN RENDELL LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is BANNERMAN RENDELL LIMITED located?
| Registered Office Address | 5-10 Bury Street EC3A 5AT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANNERMAN RENDELL LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHN BANNERMAN LIMITED | Jul 31, 1958 | Jul 31, 1958 |
What are the latest accounts for BANNERMAN RENDELL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BANNERMAN RENDELL LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2024 |
| Overdue | No |
What are the latest filings for BANNERMAN RENDELL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Francis Patrick Herzig as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Richard John Rendell as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Apr 14, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Charles Brodie as a director on Dec 10, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John-Paul Tester on Sep 23, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr John-Paul Tester as a director on Jul 12, 2018 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||
Confirmation statement made on Dec 14, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||
Confirmation statement made on Dec 14, 2016 with updates | 5 pages | CS01 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Registered office address changed from London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD to 5-10 Bury Street London EC3A 5AT on Feb 24, 2017 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||
Who are the officers of BANNERMAN RENDELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RENDELL, Michael Andrew | Director | Appleton House Camp Road, CR3 7LH Woldingham Surrey | United Kingdom | British | Insurance Broker | 56850450003 | ||||
| TESTER, John Paul | Director | The Crescent Southwick BN42 4LA Brighton 10 England | England | British | Insurance Broker | 249833870002 | ||||
| BANNERMAN, John Greig | Secretary | Scaleby Shaw Wadhurst Road Frant TN3 9EH Tunbridge Wells Kent | British | 1822580001 | ||||||
| BANNERMAN, John Greig | Secretary | Scaleby Shaw Wadhurst Road Frant TN3 9EH Tunbridge Wells Kent | British | 1822580001 | ||||||
| BANNERMAN, John Greig | Director | Scaleby Shaw Wadhurst Road Frant TN3 9EH Tunbridge Wells Kent | British | Insurance Broker | 1822580001 | |||||
| BANNERMAN, John Greig | Director | Scaleby Shaw Wadhurst Road Frant TN3 9EH Tunbridge Wells Kent | British | Insurance Broker | 1822580001 | |||||
| BRODIE, Stephen Charles | Director | 3 Minster Court Mincing Lane EC3R 7DD London London Underwriting Centre England | England | British | Insurance Broker | 169131060001 | ||||
| FORD, Robert John | Director | Hindscarth 14 Stoatley Rise GU27 1AF Haslemere Surrey | United Kingdom | British | Chartered Accountant | 71304410001 | ||||
| GOLDER, Neil | Director | Stonebridge Stream Old Station Road TN5 6QH Wadhurst East Sussex | British | Insurance | 59273450002 | |||||
| GOLDER, Neil | Director | Stonebridge Stream Old Station Road TN5 6QH Wadhurst East Sussex | British | Insurance Broker | 59273450002 | |||||
| HAYNES, Stephen | Director | Albany Orchards Old London Road Woodham Walter CM9 6RN Maldon Essex | British | Company Director | 16785620003 | |||||
| HERZIG, Francis Patrick | Director | Southern Road N2 9LH London 15a England | England | British | Insurance Broker | 59677980001 | ||||
| IRVING, Peter Henry | Director | Blandings Pickelden Lane Mystole CT4 7DD Canterbury Kent | British | Chartered Accountant | 75208520001 | |||||
| JONES, John Frederick | Director | 3 Amery Street GU34 1HN Alton Hampshire | British | Accountant | 45711750001 | |||||
| RANNERMAN, John Law Greig | Director | 18 The Causeway SM2 5RS Sutton Surrey | British | Insurance Broker | 24719530001 | |||||
| RENDELL, Richard John | Director | Wren House Brasenose Drive SW13 8NN London 2, | United Kingdom | British | Director | 119378600002 | ||||
| SMITH, Andrew George | Director | Hemnall Street CM16 4LZ Epping 69 Essex United Kingdom | United Kingdom | British | Chartered Accountant | 5842510002 | ||||
| THOMPSON, Richard James | Director | 10 Cottis Close SS16 6SQ Basildon Essex | British | Company Director | 68429600001 | |||||
| WENTWORTH, Rodney Charles James | Director | The Cottage Salmons Lane, Coggeshall CO6 1RY Colchester | United Kingdom | British | Company Director | 98495680001 |
Who are the persons with significant control of BANNERMAN RENDELL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Michael Rendell Limited | Apr 06, 2016 | Bury Street EC3A 5AT London 5-10 Bury Street England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0