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 - 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

8 HOLYROOD STREET
LONDON
SE1 2EL

This Company Originates in : United Kingdom
Previous trading names include:
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

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