H J SYMONS AND CO LIMITED - LONDON
Company Profile | Company Filings |
Overview
H J SYMONS AND CO LIMITED is a Private Limited Company from LONDON and has the status: Active.
H J SYMONS AND CO LIMITED was incorporated 54 years ago on 06/01/1970 and has the registered number: 00969668. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
H J SYMONS AND CO LIMITED was incorporated 54 years ago on 06/01/1970 and has the registered number: 00969668. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
H J SYMONS AND CO 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
8 HOLYROOD STREET
LONDON
SE1 2EL
This Company Originates in : United Kingdom
Previous trading names include:
HOLYROOD AGENTS LIMITED (until 23/10/2012)
HOLYROOD AGENTS LIMITED (until 23/10/2012)
H.J.SYMONS & CO.LIMITED (until 28/03/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CLARE ISOBEL BIRKS | Secretary | 2021-08-01 | CURRENT | ||
MR TORQUHIL FRANCIS ROBERTSON | Jul 1949 | British | Director | 1996-11-11 | CURRENT |
CLARE BIRKS | British | Secretary | 2011-01-27 UNTIL 2016-10-20 | RESIGNED | |
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2007-09-17 UNTIL 2011-01-27 | RESIGNED | ||
MICHAEL BOWMER | Aug 1945 | British | Director | 2016-10-01 UNTIL 2018-07-01 | RESIGNED |
MRS PAOLA DELL'OLIO | Mar 1969 | Italian | Director | 2016-10-01 UNTIL 2018-09-15 | RESIGNED |
MR. WAYNE LLOYD SCOTT | Jun 1969 | British | Director | 2013-03-15 UNTIL 2015-01-31 | RESIGNED |
PETER CHARLES METHLEY | Apr 1938 | British | Director | RESIGNED | |
CLARE ISOBEL BIRKS | May 1953 | British | Director | 2015-03-31 UNTIL 2016-10-19 | RESIGNED |
AGENCES FRANCO BRITANNIQUE LIMITED | Director | 1994-12-13 UNTIL 1996-11-11 | RESIGNED | ||
MR MICHAEL BOWMER | Secretary | 2016-09-30 UNTIL 2021-08-01 | RESIGNED | ||
DONALD WEBSTER SINCLAIR | Nov 1920 | Secretary | 1994-12-13 UNTIL 2007-09-17 | RESIGNED | |
MRS KAY HOUSTON | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Torquhil Francis Robertson | 2016-07-06 | 7/1949 | London | Significant influence or control |