WREN INSURANCE ASSOCIATION LIMITED(THE)
Overview
| Company Name | WREN INSURANCE ASSOCIATION LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02054592 |
| 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 WREN INSURANCE ASSOCIATION LIMITED(THE)?
- Non-life insurance (65120) / Financial and insurance activities
Where is WREN INSURANCE ASSOCIATION LIMITED(THE) located?
| Registered Office Address | 33 King William Street EC4R 9AT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WREN INSURANCE ASSOCIATION LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for WREN INSURANCE ASSOCIATION LIMITED(THE)?
| Last Confirmation Statement Made Up To | Mar 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2026 |
| Overdue | No |
What are the latest filings for WREN INSURANCE ASSOCIATION LIMITED(THE)?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Christopher Paul Bennie as a director on Sep 23, 2026 | 1 pages | TM01 | ||||||
Appointment of Mr Frank Scott Garston Filskow as a director on Sep 23, 2026 | 2 pages | AP01 | ||||||
Appointment of Mr Sean Delwyn Sulley as a director on Sep 23, 2026 | 2 pages | AP01 | ||||||
Full accounts made up to Jun 30, 2025 | 44 pages | AA | ||||||
Termination of appointment of Frank Filskow as a director on Jul 15, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Anthony Michael Langan as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Sean Delwyn Sulley as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Michael David Cottam as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Marigold Jane Webster as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of David Charles Lawrence as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of David Ian Hills as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 07, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Appointment of Mr Christopher Diton Castle as a director on Mar 24, 2026 | 2 pages | AP01 | ||||||
Appointment of Ms Phillippa Jane Smith as a director on Aug 12, 2025 | 2 pages | AP01 | ||||||
Second filing for the termination of Bola Oladimeji as a director | 4 pages | RP04TM01 | ||||||
Termination of appointment of Bolatito Oladimeji as a director on Jul 31, 2025 | 2 pages | TM01 | ||||||
| ||||||||
Registered office address changed from , Regis House 45 King William Street, London, EC4R 9AN to 33 King William Street London EC4R 9AT on Jul 14, 2025 | 1 pages | AD01 | ||||||
Termination of appointment of Giles Stafford Critchlow as a director on May 29, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Anthony Michael Langan as a director on Mar 26, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Frank Filskow as a director on Mar 26, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Giles Stafford Critchlow as a director on Mar 26, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Jonathan James Hall as a director on Mar 26, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Anthony Poole as a director on Mar 26, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Gary Tidmarsh as a director on Mar 26, 2025 | 1 pages | TM01 | ||||||
Who are the officers of WREN INSURANCE ASSOCIATION LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAM, Matthew | Secretary | King William Street EC4R 9AT London 33 England | 326794870001 | |||||||
| CASTLE, Christopher Diton | Director | King William Street EC4R 9AT London 33 England | England | British | 126949120002 | |||||
| FILSKOW, Frank Scott Garston | Director | King William Street EC4R 9AT London 33 England | England | British | 352836810001 | |||||
| FRANCOS-TAYLOR, Maria Belen | Director | King William Street EC4R 9AT London 33 England | England | British | 178787570001 | |||||
| GROVER, Matthew John | Director | King William Street EC4R 9AT London 33 England | England | British | 324555110001 | |||||
| RAE, Emily Frances | Director | King William Street EC4R 9AT London 33 England | England | British | 294578360001 | |||||
| SMITH, Phillippa Jane | Director | King William Street EC4R 9AT London 33 England | England | British | 339140480001 | |||||
| SULLEY, Sean Delwyn | Director | King William Street EC4R 9AT London 33 England | England | British | 352836660001 | |||||
| GOSDEN, Anthony Frank | Secretary | 29 High Street Botley SO30 2EA Southampton Portland House | British | 53394930001 | ||||||
| PARK, Ian David | Secretary | Rest Harrow Hall Road SM6 0RT South Wallington Surrey | British | 30072670001 | ||||||
| PARRAMORE, Susan Nicola | Secretary | 45 King William Street EC4R 9AN London Regis House | 228179550001 | |||||||
| RODGERS, Jonathan Paul | Secretary | Gordian Way SG2 7QH Stevenage 65 Hertfordshire England | 179484190001 | |||||||
| ADAMS, Geoffrey Charles | Director | 45 St Jamess Drive SW17 7RN London | United Kingdom | British | 14018570001 | |||||
| ALEXANDER, Simon | Director | 48 Barn Hill HA9 9LQ Wembley Middlesex | United Kingdom | British | 8797290001 | |||||
| BAILEY, Martin | Director | 121 Willoughby House EC2Y 8BL London | British | 25128470002 | ||||||
| BENNIE, Christopher Paul | Director | King William Street EC4R 9AT London 33 England | England | British | 43273790001 | |||||
| BENNIE, Christopher Paul | Director | The Mount 19 Great Austins GU9 8JQ Farnham Surrey | England | British | 43273790001 | |||||
| BEST, Edward Charles | Director | 21 Dorset Road SW19 3EY London | British | 25128510001 | ||||||
| BIRCH, Paul Ronald | Director | Linden Chorleywood Road WD3 4EU Rickmansworth Hertfordshire | British | 31830810002 | ||||||
| BONNINGTON, John Smith | Director | Ferrum House Grange Court Road AL5 1BY Harpenden Hertfordshire | United Kingdom | British | 3322720001 | |||||
| BOOBYER, Eric | Director | 39 Hervey Road SE3 8BS London | United Kingdom | British | 2044640001 | |||||
| CAIN, Tony | Director | 6a Princes Road Wimbledon SW19 8RB London | British | 57349370001 | ||||||
| CARDOW, Duncan | Director | 50 Hamilton Park West N5 1AB London | British | 100422520001 | ||||||
| CAREY, Gordon Rothwell | Director | Whitehall Waterfront Riverside Way LS1 4EG Leeds | England | British | 117290400001 | |||||
| CARMICHAEL, Daniel Andrew | Director | 24 Reres Road Broughty Ferry DD5 2QA Dundee | British | 45640850001 | ||||||
| CARPENTER, Jane Margaret | Director | 45 King William Street EC4R 9AN London Regis House | England | British | 63445130001 | |||||
| CARR, James Ewan Geddes | Director | 22 Ewhurst Road SE4 1AQ London | United Kingdom | British | 39036650002 | |||||
| CARTER, Michael Joseph | Director | The Lodge Port Bredy Barrack Street DT6 3PT Bridport Dorset | England | British | 26784240001 | |||||
| CASTLE, Christopher Diton | Director | 45 King William Street EC4R 9AN London Regis House | England | British | 126949120002 | |||||
| COLE-ADAMS, David John | Director | 82a Muswell Hill Road N10 3JR London | British | 115691220001 | ||||||
| COLLINS, David Arthur | Director | 6 Almond Avenue Ickenham UB10 8NA Uxbridge Middlesex | United Kingdom | British | 14369530001 | |||||
| COOKE, Barry John | Director | 9 Raymond Road SW19 4AP London | England | British | 4366000002 | |||||
| COOKE, Kenneth | Director | Hillcroft 63 St Johns Road Tylers Green Penn HP10 8HU High Wycombe Buckinghamshire | British | 43436930001 | ||||||
| COSSINS, John Brown | Director | 168 High Street CM4 9ET Ingatestone Essex | British | 25128370002 | ||||||
| COTTAM, Michael David | Director | King William Street EC4R 9AT London 33 England | England | British | 153169310001 |
What are the latest statements on persons with significant control for WREN INSURANCE ASSOCIATION LIMITED(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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