WREN INSURANCE ASSOCIATION LIMITED(THE)

Key Data

Status

Active

Company No.

02054592

Incorporation date

11/09/1986

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1987)

11/04/2026

Confirmation statement made on 2026-03-07 with no updates

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09/04/2026

Replacement Filing for the appointment of Mr Michael David Cottam as a director

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25/03/2026

Appointment of Mr Christopher Diton Castle as a director on 2026-03-24

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14/08/2025

Appointment of Ms Phillippa Jane Smith as a director on 2025-08-12

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13/08/2025

Second filing for the termination of Bola Oladimeji as a director

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01/08/2025

Termination of appointment of Bolatito Oladimeji as a director on 2025-07-31

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14/07/2025

Registered office address changed from , Regis House 45 King William Street, London, EC4R 9AN to 33 King William Street London EC4R 9AT on 2025-07-14

View PDF (1 pages)

30/05/2025

Termination of appointment of Giles Stafford Critchlow as a director on 2025-05-29

View PDF (1 pages)

01/05/2025

Appointment of Mr Anthony Michael Langan as a director on 2025-03-26

View PDF (2 pages)

09/04/2025

Termination of appointment of Heather Olwyn Wells as a director on 2025-03-26

View PDF (1 pages)

09/04/2025

Termination of appointment of Gary Tidmarsh as a director on 2025-03-26

View PDF (1 pages)

09/04/2025

Termination of appointment of Jonathan James Hall as a director on 2025-03-26

View PDF (1 pages)

09/04/2025

Termination of appointment of Anthony Poole as a director on 2025-03-26

View PDF (1 pages)

09/04/2025

Appointment of Mr Giles Stafford Critchlow as a director on 2025-03-26

View PDF (2 pages)

09/04/2025

Appointment of Mr Frank Filskow as a director on 2025-03-26

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13/01/2025

Termination of appointment of Christopher Diton Castle as a director on 2024-12-31

View PDF (1 pages)

01/11/2024

Full accounts made up to 2024-06-30

View PDF (43 pages)

04/09/2024

Termination of appointment of Susan Nicola Parramore as a secretary on 2024-08-22

View PDF (1 pages)

04/09/2024

Appointment of Mr Matthew Tam as a secretary on 2024-08-22

View PDF (2 pages)

27/06/2024

Appointment of Mr Matthew John Grover as a director on 2024-06-25

View PDF (2 pages)

10/04/2024

Appointment of Mr Sean Delwyn Sulley as a director on 2024-03-21

View PDF (2 pages)

04/04/2024

Appointment of Ms Marigold Jane Webster as a director on 2024-03-21

View PDF (2 pages)

28/03/2024

Appointment of Ms Maria Belen Francos-Taylor as a director on 2024-03-21

View PDF (2 pages)

26/03/2024

Termination of appointment of James Alistair Greaves as a director on 2024-03-21

View PDF (1 pages)

26/03/2024

Termination of appointment of Ian Michael Rudolph as a director on 2024-03-21

View PDF (1 pages)

26/03/2024

Termination of appointment of James Nicholas Earle Thompson as a director on 2024-03-21

View PDF (1 pages)

20/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

19/03/2024

Termination of appointment of Neil Murray Smith as a director on 2024-03-19

View PDF (1 pages)

04/12/2023

Full accounts made up to 2023-06-30

View PDF (41 pages)

19/04/2023

Appointment of Mr Michael David Cottam as a director on 2023-03-23

View PDF (3 pages)

04/04/2023

Termination of appointment of John Philip Rich as a director on 2023-03-23

View PDF (1 pages)

04/04/2023

Termination of appointment of Samantha Jane Peat as a director on 2023-04-01

View PDF (1 pages)

04/04/2023

Appointment of Mrs Bolatito Oladimeji as a director on 2023-04-01

View PDF (2 pages)

08/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

19/02/2023

Director's details changed for Mr John Philip Rich on 2023-02-07

View PDF (2 pages)

19/07/2011

Registered office address changed from , Regis House 45 King William Street, London, EC4R 9AS, United Kingdom on 2011-07-19

View PDF (1 pages)

16/05/2011

Registered office address changed from , New City Court, 20 st Thomas Street, London, SE1 9RR on 2011-05-16

View PDF (1 pages)

05/03/1987

Registered office changed on 05/03/87 from:\inveresk house, 1 aldwych, london, WC2R 0HF

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

07/03/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sulley, Sean Delwyn	Director	21/03/2024 - Present	3
Edginton, Clive Leonard Ashcroft	Director	04/04/2006 - 17/07/2014	21
Woolner, Nigel Leonard	Director	07/10/1997 - 04/04/2006	3
Pickard, James Taylor	Director	22/06/2015 - 18/03/2021	14
Pullen, Richard James Huntley	Director	13/07/1994 - 22/03/2016	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About WREN INSURANCE ASSOCIATION LIMITED(THE)

WREN INSURANCE ASSOCIATION LIMITED(THE) is an(a) Active company incorporated on 11/09/1986 with the registered office located at 33 King William Street, London EC4R 9AT. There are currently 14 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 WREN INSURANCE ASSOCIATION LIMITED(THE)?

WREN INSURANCE ASSOCIATION LIMITED(THE) is currently Active. It was registered on 11/09/1986 .

Where is WREN INSURANCE ASSOCIATION LIMITED(THE) located?

WREN INSURANCE ASSOCIATION LIMITED(THE) is registered at 33 King William Street, London EC4R 9AT.

What does WREN INSURANCE ASSOCIATION LIMITED(THE) do?

WREN INSURANCE ASSOCIATION LIMITED(THE) operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for WREN INSURANCE ASSOCIATION LIMITED(THE)?

The latest filing was on 11/04/2026: Confirmation statement made on 2026-03-07 with no updates.