BANNERMAN RENDELL LIMITED - LONDON


Company Profile Company Filings

Overview

BANNERMAN RENDELL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BANNERMAN RENDELL LIMITED was incorporated 65 years ago on 31/07/1958 and has the registered number: 00609004. The accounts status is FULL and accounts are next due on 30/09/2024.

BANNERMAN RENDELL LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5-10 BURY STREET
LONDON
EC3A 5AT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JOHN BANNERMAN LIMITED (until 14/06/2007)

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL ANDREW RENDELL Oct 1966 British Director 2006-12-07 CURRENT
MR JOHN-PAUL TESTER May 1966 British Director 2018-07-12 CURRENT
PETER HENRY IRVING May 1949 British Director 1998-09-30 UNTIL 2000-08-31 RESIGNED
JOHN GREIG BANNERMAN Sep 1947 British Secretary 2000-07-10 UNTIL 2007-02-28 RESIGNED
JOHN GREIG BANNERMAN Sep 1947 British Secretary RESIGNED
MR FRANCIS PATRICK HERZIG Dec 1955 British Director 2015-03-01 UNTIL 2023-07-31 RESIGNED
RICHARD JAMES THOMPSON Nov 1960 British Director RESIGNED
MR ANDREW GEORGE SMITH Apr 1949 British Director 2010-07-26 UNTIL 2011-01-08 RESIGNED
MR RICHARD JOHN RENDELL Jul 1969 British Director 2008-06-04 UNTIL 2024-01-31 RESIGNED
JOHN FREDERICK JONES Mar 1958 British Director 1995-12-14 UNTIL 1999-10-31 RESIGNED
JOHN LAW GREIG RANNERMAN Sep 1911 British Director RESIGNED
MR RODNEY CHARLES JAMES WENTWORTH Jan 1947 British Director 1996-06-01 UNTIL 2008-04-30 RESIGNED
MR NEIL GOLDER Aug 1953 British Director 2000-02-11 UNTIL 2004-06-30 RESIGNED
MR STEPHEN HAYNES Jul 1952 British Director 1996-06-01 UNTIL 1998-09-30 RESIGNED
MR NEIL GOLDER Aug 1953 British Director 2005-02-07 UNTIL 2005-09-01 RESIGNED
MR ROBERT JOHN FORD Jan 1948 British Director 2007-05-01 UNTIL 2010-07-26 RESIGNED
MR STEPHEN CHARLES BRODIE Aug 1962 British Director 2015-10-01 UNTIL 2021-12-10 RESIGNED
JOHN GREIG BANNERMAN Sep 1947 British Director RESIGNED
JOHN GREIG BANNERMAN Sep 1947 British Director 2000-07-10 UNTIL 2007-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Michael Rendell Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BANNERMAN_RENDELL_LIMITED - Accounts 2023-09-16 31-12-2022 £7,901,780 Cash £1,297,763 equity
BANNERMAN_RENDELL_LIMITED - Accounts 2022-06-02 31-12-2021 £7,656,080 Cash £1,270,316 equity
BANNERMAN_RENDELL_LIMITED - Accounts 2021-09-16 31-12-2020 £5,795,012 Cash £1,190,901 equity
BANNERMAN_RENDELL_LIMITED - Accounts 2020-05-20 31-12-2019 £4,685,648 Cash £1,111,032 equity
BANNERMAN_RENDELL_LIMITED - Accounts 2019-04-04 31-12-2018 £4,288,490 Cash £1,027,095 equity
BANNERMAN_RENDELL_LIMITED - Accounts 2018-03-01 31-12-2017 £3,352,835 Cash £923,550 equity
BANNERMAN_RENDELL_LIMITED - Accounts 2017-04-07 31-12-2016 £3,087,454 Cash £748,810 equity
BANNERMAN_RENDELL_LIMITED - Accounts 2016-09-27 31-12-2015 £1,303,520 Cash £669,261 equity

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