BANNERMAN RENDELL LIMITED

Key Data

Status

Active

Company No.

00609004

Incorporation date

31/07/1958

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1986)

01/09/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

28/04/2025

Confirmation statement made on 2025-04-14 with no updates

View PDF (3 pages)

28/04/2025

Appointment of Lee Ford as a director on 2024-07-09

View PDF (2 pages)

29/09/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

25/04/2024

Confirmation statement made on 2024-04-14 with no updates

View PDF (3 pages)

28/02/2024

Termination of appointment of Richard John Rendell as a director on 2024-01-31

View PDF (1 pages)

28/02/2024

Termination of appointment of Francis Patrick Herzig as a director on 2023-07-31

View PDF (1 pages)

15/09/2023

Full accounts made up to 2022-12-31

View PDF (15 pages)

26/04/2023

Confirmation statement made on 2023-04-14 with no updates

View PDF (3 pages)

01/06/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

14/04/2022

Confirmation statement made on 2022-04-14 with updates

View PDF (4 pages)

25/01/2022

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

12/01/2022

Termination of appointment of Stephen Charles Brodie as a director on 2021-12-10

View PDF (1 pages)

15/09/2021

Full accounts made up to 2020-12-31

View PDF (15 pages)

11/03/2021

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

23/09/2020

Director's details changed for Mr John-Paul Tester on 2020-09-23

View PDF (2 pages)

19/05/2020

Full accounts made up to 2019-12-31

View PDF (14 pages)

03/01/2020

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

03/04/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

27/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

28/08/2018

Appointment of Mr John-Paul Tester as a director on 2018-07-12

View PDF (2 pages)

28/02/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

29/12/2017

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

06/04/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

27/02/2017

Confirmation statement made on 2016-12-14 with updates

View PDF (5 pages)

27/02/2017

Satisfaction of charge 6 in full

View PDF (1 pages)

24/02/2017

Registered office address changed from London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD to 5-10 Bury Street London EC3A 5AT on 2017-02-24

View PDF (1 pages)

26/09/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

05/02/2016

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (6 pages)

30/10/2015

Current accounting period extended from 2015-06-30 to 2015-12-31

View PDF (1 pages)

23/10/2015

Appointment of Mr Stephen Charles Brodie as a director on 2015-10-01

View PDF (2 pages)

23/10/2015

Appointment of Mr Francis Patrick Herzig as a director on 2015-03-01

View PDF (2 pages)

17/12/2014

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (4 pages)

15/12/2014

Full accounts made up to 2014-06-30

View PDF (13 pages)

07/03/2014

Full accounts made up to 2013-06-30

View PDF (20 pages)

30/12/2013

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (4 pages)

30/12/2013

Registered office address changed from 3 Minster Court London Underwriting Centre 3 Minster Court, Mincing Lane London EC3R 7DD England on 2013-12-30

View PDF (1 pages)

16/12/2013

Registered office address changed from Peek House 20 Eastcheap London EC3M 1EB on 2013-12-16

View PDF (1 pages)

12/11/2013

Registration of charge 006090040007

View PDF (24 pages)

24/12/2012

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (4 pages)

27/11/2012

Full accounts made up to 2012-06-30

View PDF (18 pages)

21/03/2012

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (4 pages)

21/03/2012

Termination of appointment of Andrew Smith as a director

View PDF (1 pages)

16/03/2012

Full accounts made up to 2011-06-30

View PDF (15 pages)

03/05/2011

Full accounts made up to 2010-06-30

View PDF (12 pages)

16/03/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (5 pages)

16/03/2011

Director's details changed for Mr Richard John Rendell on 2010-12-14

View PDF (2 pages)

26/07/2010

Appointment of Mr Andrew George Smith as a director

View PDF (2 pages)

26/07/2010

Termination of appointment of Robert Ford as a director

View PDF (1 pages)

29/06/2010

Full accounts made up to 2009-06-30

View PDF (12 pages)

29/01/2010

Appointment of Mr Richard John Rendell as a director

View PDF (1 pages)

29/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (4 pages)

29/01/2010

Director's details changed for Michael Rendell on 2009-12-14

View PDF (2 pages)

04/05/2009

Total exemption full accounts made up to 2008-06-30

View PDF (13 pages)

20/02/2009

Return made up to 14/12/08; full list of members

View PDF (3 pages)

20/02/2009

Director's change of particulars / robert ford / 01/12/2008

View PDF (1 pages)

19/02/2009

Appointment terminated director rodney wentworth

View PDF (1 pages)

01/05/2008

Total exemption full accounts made up to 2007-06-30

View PDF (13 pages)

15/02/2008

Return made up to 14/12/07; full list of members

View PDF (3 pages)

15/02/2008

Location of register of members

View PDF (1 pages)

15/02/2008

Director's particulars changed

View PDF (1 pages)

18/06/2007

Memorandum and Articles of Association

View PDF (4 pages)

14/06/2007

Certificate of change of name

View PDF (2 pages)

22/05/2007

New director appointed

View PDF (2 pages)

23/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

23/03/2007

Resolutions

View PDF (1 pages)

23/03/2007

Resolutions

View PDF (2 pages)

23/03/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

09/03/2007

Particulars of mortgage/charge

View PDF (6 pages)

17/01/2007

Full accounts made up to 2006-06-30

View PDF (17 pages)

29/12/2006

Return made up to 14/12/06; full list of members

View PDF (7 pages)

07/12/2006

New director appointed

View PDF (1 pages)

24/05/2006

Full accounts made up to 2005-06-30

View PDF (16 pages)

05/01/2006

Return made up to 14/12/05; full list of members

View PDF (7 pages)

25/10/2005

Director resigned

View PDF (1 pages)

05/05/2005

Full accounts made up to 2004-06-30

View PDF (16 pages)

21/02/2005

New director appointed

View PDF (2 pages)

20/12/2004

Return made up to 14/12/04; full list of members

View PDF (7 pages)

06/07/2004

Director resigned

View PDF (1 pages)

23/06/2004

Full accounts made up to 2003-06-30

View PDF (16 pages)

22/12/2003

Return made up to 14/12/03; full list of members

View PDF (7 pages)

19/05/2003

Full accounts made up to 2002-06-30

View PDF (20 pages)

16/01/2003

Return made up to 14/12/02; full list of members

View PDF (7 pages)

17/04/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

03/01/2002

Return made up to 14/12/01; full list of members

View PDF (6 pages)

03/01/2002

Location of register of members

View PDF (1 pages)

12/01/2001

Return made up to 14/12/00; full list of members

View PDF (8 pages)

12/01/2001

New secretary appointed

View PDF (2 pages)

11/10/2000

Full accounts made up to 2000-06-30

View PDF (15 pages)

04/10/2000

Director resigned

View PDF (1 pages)

13/07/2000

New director appointed

View PDF (2 pages)

09/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

25/02/2000

Director resigned

View PDF (1 pages)

18/02/2000

New director appointed

View PDF (2 pages)

13/01/2000

Return made up to 14/12/99; full list of members

View PDF (7 pages)

02/12/1999

Director resigned

View PDF (1 pages)

21/11/1999

Full accounts made up to 1999-06-30

View PDF (15 pages)

02/11/1999

Particulars of mortgage/charge

View PDF (7 pages)

26/07/1999

Director resigned

View PDF (1 pages)

05/07/1999

Ad 23/06/99--------- £ si 50000@1=50000 £ ic 250000/300000

View PDF (2 pages)

05/07/1999

Conve 23/06/99

View PDF (1 pages)

05/07/1999

Resolutions

View PDF (0 pages)

05/07/1999

Resolutions

View PDF (0 pages)

05/07/1999

Resolutions

View PDF (1 pages)

05/07/1999

£ nc 250000/500000 23/06/99

View PDF (1 pages)

03/12/1998

Return made up to 14/12/98; no change of members

View PDF (6 pages)

01/12/1998

Full accounts made up to 1998-06-30

View PDF (15 pages)

23/11/1998

New director appointed

View PDF (2 pages)

26/01/1998

Full accounts made up to 1997-06-30

View PDF (16 pages)

04/12/1997

Return made up to 14/12/97; full list of members

View PDF (8 pages)

26/11/1997

Particulars of mortgage/charge

View PDF (4 pages)

26/02/1997

Full accounts made up to 1996-06-30

View PDF (19 pages)

26/02/1997

Return made up to 14/12/96; full list of members

View PDF (8 pages)

17/01/1997

Director's particulars changed

View PDF (1 pages)

18/11/1996

Registered office changed on 18/11/96 from: 35 wellington street london WC2E 7BN

View PDF (1 pages)

03/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

12/06/1996

New director appointed

View PDF (3 pages)

12/06/1996

New director appointed

View PDF (3 pages)

29/03/1996

Accounting reference date extended from 31/03 to 30/06

View PDF (1 pages)

15/12/1995

New director appointed

View PDF (2 pages)

12/12/1995

Full accounts made up to 1995-03-31

View PDF (20 pages)

12/12/1995

Return made up to 14/12/95; no change of members

View PDF (4 pages)

04/01/1995

Full group accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

09/12/1994

Return made up to 14/12/94; no change of members

View PDF (0 pages)

13/12/1993

Return made up to 14/12/93; full list of members

View PDF (0 pages)

08/12/1993

Full group accounts made up to 1993-03-31

View PDF (0 pages)

08/12/1992

Director resigned;new director appointed

View PDF (0 pages)

04/12/1992

Full group accounts made up to 1992-03-31

View PDF (0 pages)

04/12/1992

Return made up to 14/12/92; no change of members

View PDF (0 pages)

06/05/1992

Full group accounts made up to 1991-03-31

View PDF (0 pages)

02/03/1992

Return made up to 14/12/91; no change of members

View PDF (0 pages)

02/03/1992

Director resigned

View PDF (0 pages)

05/12/1991

New director appointed

View PDF (0 pages)

04/01/1991

Ad 26/11/90--------- £ si 100000@1

View PDF (0 pages)

04/01/1991

Resolutions

View PDF (0 pages)

04/01/1991

Resolutions

View PDF (0 pages)

04/01/1991

Resolutions

View PDF (0 pages)

04/01/1991

Nc inc already adjusted 26/11/90 26/11/90

View PDF (0 pages)

21/12/1990

Group accounts for a small company made up to 1990-03-31

View PDF (0 pages)

21/12/1990

Return made up to 14/12/90; full list of members

View PDF (0 pages)

29/06/1990

Particulars of mortgage/charge

View PDF (0 pages)

26/02/1990

Particulars of contract relating to shares

View PDF (0 pages)

26/02/1990

Ad 12/01/90--------- £ si 120000@1=120000 £ ic 15000/135000

View PDF (0 pages)

19/02/1990

Resolutions

View PDF (0 pages)

16/02/1990

Resolutions

View PDF (0 pages)

16/02/1990

Nc inc already adjusted 02/11/89

View PDF (0 pages)

16/02/1990

Resolutions

View PDF (0 pages)

07/02/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

07/02/1990

Return made up to 29/12/89; full list of members

View PDF (0 pages)

03/01/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

03/01/1989

Return made up to 31/03/88; full list of members

View PDF (0 pages)

05/12/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

27/11/1987

Return made up to 18/11/87; full list of members

View PDF (0 pages)

16/10/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

16/10/1986

Return made up to 31/03/86; full list of members

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
24
1.27M
-
0.00
7.66M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ford, Lee	Director	09/07/2024 - Present	1
Rendell, Michael Andrew	Director	07/12/2006 - Present	8
Rendell, Richard John	Director	04/06/2008 - 31/01/2024	3
Herzig, Francis Patrick	Director	01/03/2015 - 31/07/2023	-
Tester, John Paul	Director	12/07/2018 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BANNERMAN RENDELL LIMITED

BANNERMAN RENDELL LIMITED is an(a) Active company incorporated on 31/07/1958 with the registered office located at 5-10 Bury Street, London EC3A 5AT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANNERMAN RENDELL LIMITED?

BANNERMAN RENDELL LIMITED is currently Active. It was registered on 31/07/1958 .

Where is BANNERMAN RENDELL LIMITED located?

BANNERMAN RENDELL LIMITED is registered at 5-10 Bury Street, London EC3A 5AT.

What does BANNERMAN RENDELL LIMITED do?

BANNERMAN RENDELL LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BANNERMAN RENDELL LIMITED?

The latest filing was on 01/09/2025: Full accounts made up to 2024-12-31.