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 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
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)
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 |
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 |