Brit Syndicates Limited

Company Name	Brit Syndicates Limited
Company Status	Active
Company Number	00824611
Category	Private Limited Company
Incorporation Date	26 October 1964(59 years, 6 months ago)
Previous Names	Savill Gough & Hay Limited and Wren Syndicates Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Secretary Name	Mr Tim James Harmer
Status	Current
Appointed	23 March 2015(50 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Director Name	Mr Simon Philip Guy Lee
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 January 2016(51 years, 3 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Director Name	Ms Caroline Frances Ramsay
Date of Birth	December 1962 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	14 June 2017(52 years, 8 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Director Name	Ms Pinar Yetgin
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Turkish,British
Status	Current
Appointed	20 August 2018(53 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Director Name	Ms Andrea Caroline Natascha Welsch
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 August 2018(53 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	Cayman Islands
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Director Name	Mr Gavin Wilkinson
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 July 2021(56 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Director Name	Mr Martin George Thompson
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 November 2021(57 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Director Name	Mr Jonathan Michael Howson Sullivan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(59 years after company formation)
Appointment Duration	6 months
Role	Underwriter
Country of Residence	England
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Director Name	Ms Hayley Robinson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 April 2024(59 years, 6 months after company formation)
Appointment Duration	2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Director Name	Henry Roy Dobinson
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(27 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Olde Timbers Holt Wood Avenue Aylesford Kent ME20 7QS

Director Name	Geoffrey Leonard Davis
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(27 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 December 1994)
Role	Company Director
Correspondence Address	33 Canewdon Gardens Runwell Wickford Essex SS11 7BJ

Director Name	Raymond George Bissett
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(27 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 May 1999)
Role	Certified Accountant
Correspondence Address	Shalom 14 Manor Road Aldershot Hampshire GU11 3DG

Director Name	Richard Belloc Lowndes
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(27 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 November 1996)
Role	Company Director
Correspondence Address	Highfield House Binley Andover Hampshire SP11 6HA

Secretary Name	Raymond George Bissett
Nationality	British
Status	Resigned
Appointed	29 June 1992(27 years, 8 months after company formation)
Appointment Duration	1 year (resigned 09 July 1993)
Role	Company Director
Correspondence Address	Shalom 14 Manor Road Aldershot Hampshire GU11 3DG

Secretary Name	George Frederick O'Donnell
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1993(28 years, 8 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 29 June 1993)
Role	Company Director
Correspondence Address	62 Redbridge Lane West Wanstead London E11 2JU

Secretary Name	George Frederick O'Donnell
Nationality	British
Status	Resigned
Appointed	29 June 1994(29 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 20 June 2002)
Role	Company Director
Correspondence Address	62 Redbridge Lane West Wanstead London E11 2JU

Director Name	Nicholas John Allen
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(29 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 20 June 2002)
Role	Underwriter
Correspondence Address	Devey Lodge Pembury Grange, Sandown Park Tunbridge Wells Kent TN2 4RP

Director Name	Mr Derek Fraser Blake
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(30 years, 2 months after company formation)
Appointment Duration	12 months (resigned 31 December 1995)
Role	Deputy Underwriter
Country of Residence	England
Correspondence Address	5 Ebury Close Keston Kent BR2 6EL

Director Name	Steven Douglas Bannister
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(30 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 December 1996)
Role	Company Director
Correspondence Address	7 Waters Place Harrow Road Hempstead Gillingham Kent ME7 3PG

Director Name	Simon Dudley Clapham
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1995(31 years after company formation)
Appointment Duration	8 years, 9 months (resigned 17 August 2004)
Role	Lloyds Underwriter
Correspondence Address	3 Lovetts Place London SW18 1LA

Secretary Name	Michael David Jackson
Nationality	British
Status	Resigned
Appointed	20 June 2002(37 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 April 2013)
Role	Company Director
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Dane Jonathan Douetil
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(37 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 14 October 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Kenneth Culley
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2004(39 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 16 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden End Cross Lane Marlborough Wiltshire SN8 1LA

Director Name	Clive Frederick Coates
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(42 years, 7 months after company formation)
Appointment Duration	1 year (resigned 15 May 2008)
Role	Certified Accountant
Correspondence Address	Uk Life Centre Station Road Swindon Wiltshire SN1 1EL

Director Name	Mr Robert John Orr Barton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(43 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 May 2010)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	52 Rose Square Fulham Road London SW3 6RS

Director Name	Mr Raymond Charles Cox
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(46 years after company formation)
Appointment Duration	1 year, 5 months (resigned 03 April 2012)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Malcolm John Beane
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2010(46 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2012)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Farrago Park Avenue Farnborough Orpington Kent BR6 8LH

Director Name	Mr Mark Bertrand Cloutier
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 November 2011(47 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2016)
Role	CEO
Country of Residence	Canada
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Secretary Name	Mr Adam Elliott Young
Status	Resigned
Appointed	01 April 2013(48 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 November 2013)
Role	Company Director
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Andrew Martin Baddeley
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2013(48 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 September 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AS

Secretary Name	Mr Paul Michael Armfield
Status	Resigned
Appointed	07 November 2013(49 years after company formation)
Appointment Duration	1 year, 4 months (resigned 20 March 2015)
Role	Company Director
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Andrew Acheson Barnard
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 2015(51 years after company formation)
Appointment Duration	1 month, 1 week (resigned 16 December 2015)
Role	President & Coo
Country of Residence	United States
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Mark Andrew Allan
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2015(51 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 03 November 2023)
Role	Cfo/Insurance
Country of Residence	England
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Director Name	Mr Christiern Robert James Dart
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2018(53 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Contact

Website	britinsurance.com
Telephone	020 79848500
Telephone region	London

Location

Registered Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1m at £1	Brit Insurance Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£96,750,000
Net Worth	£10,241,079
Cash	£5,057,834
Current Liabilities	£2,703,670

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 August 2023 (8 months, 1 week ago)
Next Return Due	9 September 2024 (4 months, 1 week from now)

Charges

16 September 2020	Delivered on: 22 September 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: None. Outstanding
30 September 2019	Delivered on: 30 September 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: None. Outstanding
25 July 2000	Delivered on: 26 July 2000 Persons entitled: National Westminster Bank PLC Classification: Deed of charge Secured details: All sums and liabilities to be paid and discharged by each underwriting member of synidcate no. 735 (as defined in the deed of charge) to the chargee under or pursuant to the finance documents (namely the agreements of even date as amended, extended or replaced from time to time (the facility agreement) and the charge) including any liability in respect of any further advance made by the chargee under the facility agreement. Particulars: By way of first fixed charge, all right, title and interest of the company in relation to all such cash calls (if any) made by the company pursuant to clause 15.13 (cash calls) of the facility agreement (but before receipt thereof by the company or vesting thereof in or under the control of the dollar trustees in accorance with the provisions of the american instrument. Outstanding
25 July 2000	Delivered on: 26 July 2000 Persons entitled: National Westminster Bank PLC Classification: Deed of charge Secured details: All sums and liabilities to be paid and discharged by each underwriting member of synidcate no. 735 (as defined in the deed of charge) to the chargee under or pursuant to the finance documents (namely the agreements of even date as amended, extended or replaced from time to time (the facility agreement) and the charge) including any liability in respect of any further advance made by the chargee under the facility agreement. Particulars: By way of first fixed charge, all right, title and interest of the company in relation to all such cash calls (if any) made by the company pursuant to clause 15.13 (cash calls) of the facility agreement (but before receipt thereof by the company or vesting thereof in or under the control of the dollar trustees in accorance with the provisions of the american instrument. Outstanding
25 July 2000	Delivered on: 26 July 2000 Persons entitled: National Westminster Bank PLC Classification: Deed of charge Secured details: All sums and liabilities to be paid and discharged by each underwriting member of synidcate no. 735 (as defined in the deed of charge) to the chargee under or pursuant to the finance documents (namely the agreements of even date as amended, extended or replaced from time to time (the facility agreement) and the charge) including any liability in respect of any further advance made by the chargee under the facility agreement. Particulars: By way of first fixed charge, all right, title and interest of the company in relation to all such cash calls (if any) made by the company pursuant to clause 15.13 (cash calls) of the facility agreement (but before receipt thereof by the company or vesting thereof in or under the control of the dollar trustees in accorance with the provisions of the american instrument. See the mortgage charge document for full details. Outstanding

Filing History

1 September 2023	Confirmation statement made on 26 August 2023 with no updates (3 pages)
6 June 2023	Full accounts made up to 31 December 2022 (23 pages)
16 November 2022	Termination of appointment of Matthew Dominic Wilson as a director on 15 November 2022 (1 page)
2 September 2022	Confirmation statement made on 26 August 2022 with no updates (3 pages)
24 August 2022	Withdrawal of a person with significant control statement on 24 August 2022 (2 pages)
24 August 2022	Notification of Brit Insurance Holdings Limited as a person with significant control on 23 August 2022 (2 pages)
29 July 2022	Termination of appointment of Anthony John Medniuk as a director on 26 July 2022 (1 page)
6 July 2022	Full accounts made up to 31 December 2021 (23 pages)
24 November 2021	Appointment of Mr Martin George Thompson as a director on 18 November 2021 (2 pages)
31 August 2021	Confirmation statement made on 26 August 2021 with no updates (3 pages)
4 August 2021	Appointment of Mr Gavin Wilkinson as a director on 27 July 2021 (2 pages)
19 May 2021	Full accounts made up to 31 December 2020 (22 pages)
5 October 2020	Full accounts made up to 31 December 2019 (20 pages)
22 September 2020	Registration of charge 008246110005, created on 16 September 2020 (28 pages)
3 September 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
16 March 2020	Termination of appointment of Michael David Jeremy Gould as a director on 13 March 2020 (1 page)
30 September 2019	Registration of charge 008246110004, created on 30 September 2019 (31 pages)
6 September 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
2 April 2019	Full accounts made up to 31 December 2018 (16 pages)
21 September 2018	Appointment of Mr Michael David Jeremy Gould as a director on 12 September 2018 (2 pages)
6 September 2018	Termination of appointment of Richard Churchill Ward as a director on 5 September 2018 (1 page)
4 September 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
31 August 2018	Appointment of Ms Andrea Caroline Natascha Welsch as a director on 31 August 2018 (2 pages)
28 August 2018	Appointment of Mr Christiern Robert James Dart as a director on 20 August 2018 (2 pages)
20 August 2018	Appointment of Ms Pinar Yetgin as a director on 20 August 2018 (2 pages)
23 March 2018	Termination of appointment of Nigel Sinclair Meyer as a director on 19 March 2018 (1 page)
22 March 2018	Full accounts made up to 31 December 2017 (16 pages)
18 December 2017	Satisfaction of charge 2 in full (2 pages)
18 December 2017	Satisfaction of charge 3 in full (2 pages)
18 December 2017	Satisfaction of charge 1 in full (2 pages)
7 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
30 June 2017	Termination of appointment of Ipe Jacob as a director on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Ipe Jacob as a director on 30 June 2017 (1 page)
19 June 2017	Appointment of Mrs Caroline Frances Ramsay as a director on 14 June 2017 (2 pages)
19 June 2017	Appointment of Mrs Caroline Frances Ramsay as a director on 14 June 2017 (2 pages)
21 March 2017	Full accounts made up to 31 December 2016 (15 pages)
21 March 2017	Full accounts made up to 31 December 2016 (15 pages)
3 January 2017	Termination of appointment of Bijan Khosrowshahi as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Mark Bertrand Cloutier as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Mark Bertrand Cloutier as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Bijan Khosrowshahi as a director on 31 December 2016 (1 page)
30 September 2016	Termination of appointment of Steven Derek Robson as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Steven Derek Robson as a director on 30 September 2016 (1 page)
26 August 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
21 June 2016	Auditor's resignation (1 page)
21 June 2016	Auditor's resignation (1 page)
9 June 2016	Auditor's resignation (1 page)
9 June 2016	Auditor's resignation (1 page)
3 May 2016	Full accounts made up to 31 December 2015 (16 pages)
3 May 2016	Full accounts made up to 31 December 2015 (16 pages)
2 March 2016	Registered office address changed from 55 Bishopsgate London EC2N 3AS to The Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 2 March 2016 (1 page)
2 March 2016	Registered office address changed from 55 Bishopsgate London EC2N 3AS to The Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 2 March 2016 (1 page)
22 January 2016	Appointment of Mr Simon Philip Guy Lee as a director on 19 January 2016 (2 pages)
22 January 2016	Appointment of Mr Simon Philip Guy Lee as a director on 19 January 2016 (2 pages)
16 December 2015	Termination of appointment of Andrew Acheson Barnard as a director on 16 December 2015 (1 page)
16 December 2015	Termination of appointment of Andrew Acheson Barnard as a director on 16 December 2015 (1 page)
4 December 2015	Appointment of Mr Mark Andrew Allan as a director on 3 December 2015 (2 pages)
4 December 2015	Appointment of Mr Mark Andrew Allan as a director on 3 December 2015 (2 pages)
6 November 2015	Appointment of Mr Bijan Khosrowshahi as a director on 5 November 2015 (2 pages)
6 November 2015	Appointment of Mr Andrew Acheson Barnard as a director on 5 November 2015 (2 pages)
6 November 2015	Appointment of Mr Bijan Khosrowshahi as a director on 5 November 2015 (2 pages)
6 November 2015	Appointment of Mr Andrew Acheson Barnard as a director on 5 November 2015 (2 pages)
6 November 2015	Appointment of Mr Bijan Khosrowshahi as a director on 5 November 2015 (2 pages)
6 November 2015	Appointment of Mr Andrew Acheson Barnard as a director on 5 November 2015 (2 pages)
5 November 2015	Termination of appointment of John William Young as a director on 5 November 2015 (1 page)
5 November 2015	Termination of appointment of John William Young as a director on 5 November 2015 (1 page)
5 November 2015	Termination of appointment of John William Young as a director on 5 November 2015 (1 page)
25 September 2015	Second filing of AR01 previously delivered to Companies House made up to 1 September 2015 (24 pages)
25 September 2015	Second filing of AR01 previously delivered to Companies House made up to 1 September 2015 (24 pages)
25 September 2015	Second filing of AR01 previously delivered to Companies House made up to 1 September 2015 (24 pages)
18 September 2015	Termination of appointment of Andrew Martin Baddeley as a director on 17 September 2015 (1 page)
18 September 2015	Termination of appointment of Andrew Martin Baddeley as a director on 17 September 2015 (1 page)
14 September 2015	Termination of appointment of John William Stratton as a director on 9 September 2015 (1 page)
14 September 2015	Termination of appointment of John William Stratton as a director on 9 September 2015 (1 page)
14 September 2015	Termination of appointment of John William Stratton as a director on 9 September 2015 (1 page)
7 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000,100 ANNOTATION Clarification a second filed AR01 was registered on 25/09/2015 (13 pages)
7 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000,100 ANNOTATION Clarification a second filed AR01 was registered on 25/09/2015 (13 pages)
7 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000,100 ANNOTATION Clarification a second filed AR01 was registered on 25/09/2015 (13 pages)
14 July 2015	Appointment of Mr Nigel Sinclair Meyer as a director on 23 June 2015 (2 pages)
14 July 2015	Appointment of Mr Nigel Sinclair Meyer as a director on 23 June 2015 (2 pages)
5 June 2015	Full accounts made up to 31 December 2014 (15 pages)
5 June 2015	Full accounts made up to 31 December 2014 (15 pages)
23 March 2015	Appointment of Mr Tim James Harmer as a secretary on 23 March 2015 (2 pages)
23 March 2015	Appointment of Mr Tim James Harmer as a secretary on 23 March 2015 (2 pages)
20 March 2015	Termination of appointment of Paul Michael Armfield as a secretary on 20 March 2015 (1 page)
20 March 2015	Termination of appointment of Paul Michael Armfield as a secretary on 20 March 2015 (1 page)
18 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1,000,100 (11 pages)
18 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1,000,100 (11 pages)
18 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1,000,100 (11 pages)
25 April 2014	Full accounts made up to 31 December 2013 (12 pages)
25 April 2014	Full accounts made up to 31 December 2013 (12 pages)
25 February 2014	Appointment of Dr Richard Churchill Ward as a director (2 pages)
25 February 2014	Appointment of Dr Richard Churchill Ward as a director (2 pages)
14 November 2013	Appointment of Mr Paul Michael Armfield as a secretary (1 page)
14 November 2013	Appointment of Mr Paul Michael Armfield as a secretary (1 page)
14 November 2013	Termination of appointment of Adam Young as a secretary (1 page)
14 November 2013	Termination of appointment of Adam Young as a secretary (1 page)
8 October 2013	Appointment of Mr John William Young as a director (2 pages)
8 October 2013	Appointment of Mr John William Young as a director (2 pages)
23 September 2013	Director's details changed for Mr Anthony John Medniuk on 23 September 2013 (2 pages)
23 September 2013	Director's details changed for Mr Anthony John Medniuk on 23 September 2013 (2 pages)
5 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1,000,100 (6 pages)
5 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1,000,100 (6 pages)
5 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1,000,100 (6 pages)
31 July 2013	Termination of appointment of Peter Webster as a director (1 page)
31 July 2013	Termination of appointment of Peter Webster as a director (1 page)
28 June 2013	Termination of appointment of Nicholas Prettejohn as a director (1 page)
28 June 2013	Termination of appointment of Nicholas Prettejohn as a director (1 page)
15 April 2013	Appointment of Mr Andrew Martin Baddeley as a director (2 pages)
15 April 2013	Appointment of Mr Andrew Martin Baddeley as a director (2 pages)
2 April 2013	Termination of appointment of Michael Jackson as a secretary (1 page)
2 April 2013	Appointment of Mr Adam Elliott Young as a secretary (1 page)
2 April 2013	Appointment of Mr Adam Elliott Young as a secretary (1 page)
2 April 2013	Termination of appointment of Michael Jackson as a secretary (1 page)
26 March 2013	Full accounts made up to 31 December 2012 (13 pages)
26 March 2013	Full accounts made up to 31 December 2012 (13 pages)
2 October 2012	Termination of appointment of Peter Hazell as a director (1 page)
2 October 2012	Termination of appointment of Peter Hazell as a director (1 page)
19 September 2012	Appointment of Mr Ipe Jacob as a director (2 pages)
19 September 2012	Appointment of Steven Derek Robson as a director (2 pages)
19 September 2012	Appointment of John William Stratton as a director (2 pages)
19 September 2012	Appointment of John William Stratton as a director (2 pages)
19 September 2012	Appointment of Steven Derek Robson as a director (2 pages)
19 September 2012	Appointment of Mr Ipe Jacob as a director (2 pages)
6 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
6 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
6 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
31 May 2012	Termination of appointment of Malcolm Beane as a director (1 page)
31 May 2012	Termination of appointment of Malcolm Beane as a director (1 page)
13 April 2012	Termination of appointment of Raymond Cox as a director (1 page)
13 April 2012	Termination of appointment of Raymond Cox as a director (1 page)
4 April 2012	Appointment of Mr Raymond Charles Cox as a director (2 pages)
4 April 2012	Appointment of Mr Raymond Charles Cox as a director (2 pages)
3 April 2012	Termination of appointment of Raymond Cox as a director (1 page)
3 April 2012	Termination of appointment of Raymond Cox as a director (1 page)
3 April 2012	Termination of appointment of Scott Egan as a director (1 page)
3 April 2012	Termination of appointment of Scott Egan as a director (1 page)
27 March 2012	Full accounts made up to 31 December 2011 (12 pages)
27 March 2012	Full accounts made up to 31 December 2011 (12 pages)
6 February 2012	Termination of appointment of Jonathan Turner as a director (1 page)
6 February 2012	Termination of appointment of Jonathan Turner as a director (1 page)
22 December 2011	Appointment of Mr Mark Bertrand Cloutier as a director (2 pages)
22 December 2011	Appointment of Mr Mark Bertrand Cloutier as a director (2 pages)
16 December 2011	Appointment of Mr Nicholas Edward Tucker Prettejohn as a director (2 pages)
16 December 2011	Appointment of Mr Nicholas Edward Tucker Prettejohn as a director (2 pages)
16 December 2011	Termination of appointment of Kenneth Culley as a director (1 page)
16 December 2011	Termination of appointment of Kenneth Culley as a director (1 page)
23 November 2011	Appointment of Mr Anthony John Medniuk as a director (2 pages)
23 November 2011	Appointment of Mr Anthony John Medniuk as a director (2 pages)
24 October 2011	Termination of appointment of Dane Douetil as a director (1 page)
24 October 2011	Termination of appointment of Dane Douetil as a director (1 page)
12 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (10 pages)
12 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (10 pages)
12 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (10 pages)
18 March 2011	Full accounts made up to 31 December 2010 (13 pages)
18 March 2011	Full accounts made up to 31 December 2010 (13 pages)
15 March 2011	Termination of appointment of Cornelis Schrauwers as a director (1 page)
15 March 2011	Appointment of Peter Frank Hazell as a director (2 pages)
15 March 2011	Termination of appointment of Cornelis Schrauwers as a director (1 page)
15 March 2011	Appointment of Peter Frank Hazell as a director (2 pages)
20 January 2011	Appointment of Scott Egan as a director (2 pages)
20 January 2011	Appointment of Scott Egan as a director (2 pages)
30 December 2010	Termination of appointment of Matthew Scales as a director (1 page)
30 December 2010	Termination of appointment of Matthew Scales as a director (1 page)
24 November 2010	Appointment of Mr Matthew Dominic Wilson as a director (2 pages)
24 November 2010	Appointment of Mr Malcolm John Beane as a director (2 pages)
24 November 2010	Appointment of Mr Malcolm John Beane as a director (2 pages)
24 November 2010	Appointment of Mr Matthew Dominic Wilson as a director (2 pages)
2 November 2010	Appointment of Mr Raymond Charles Cox as a director (2 pages)
2 November 2010	Appointment of Mr Raymond Charles Cox as a director (2 pages)
1 November 2010	Appointment of Mr Jonathan Rory Turner as a director (2 pages)
1 November 2010	Appointment of Mr Jonathan Rory Turner as a director (2 pages)
9 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (8 pages)
9 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (8 pages)
9 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (8 pages)
23 July 2010	Appointment of Mr Peter David Webster as a director (2 pages)
23 July 2010	Appointment of Mr Peter David Webster as a director (2 pages)
27 May 2010	Termination of appointment of Robert Barton as a director (2 pages)
27 May 2010	Termination of appointment of Robert Barton as a director (2 pages)
25 March 2010	Full accounts made up to 31 December 2009 (12 pages)
25 March 2010	Full accounts made up to 31 December 2009 (12 pages)
14 December 2009	Director's details changed for Robert John Orr Barton on 1 December 2009 (3 pages)
14 December 2009	Director's details changed for Robert John Orr Barton on 1 December 2009 (3 pages)
14 December 2009	Director's details changed for Robert John Orr Barton on 1 December 2009 (3 pages)
3 December 2009	Secretary's details changed for Michael David Jackson on 20 November 2009 (6 pages)
3 December 2009	Secretary's details changed for Michael David Jackson on 20 November 2009 (6 pages)
3 September 2009	Return made up to 01/09/09; full list of members (4 pages)
3 September 2009	Return made up to 01/09/09; full list of members (4 pages)
30 June 2009	Director's change of particulars / robert barton / 23/06/2009 (1 page)
30 June 2009	Director's change of particulars / robert barton / 23/06/2009 (1 page)
19 June 2009	Director's change of particulars / kenneth culley / 18/06/2009 (1 page)
19 June 2009	Director's change of particulars / kenneth culley / 18/06/2009 (1 page)
18 March 2009	Full accounts made up to 31 December 2008 (22 pages)
18 March 2009	Full accounts made up to 31 December 2008 (22 pages)
3 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
3 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 September 2008	Return made up to 01/09/08; full list of members (4 pages)
18 September 2008	Return made up to 01/09/08; full list of members (4 pages)
20 May 2008	Appointment terminated director john townsend (1 page)
20 May 2008	Appointment terminated director john townsend (1 page)
20 May 2008	Appointment terminated director clive coates (1 page)
20 May 2008	Appointment terminated director clive coates (1 page)
17 March 2008	Full accounts made up to 31 December 2007 (16 pages)
17 March 2008	Full accounts made up to 31 December 2007 (16 pages)
10 March 2008	Director appointed robert john orr barton (2 pages)
10 March 2008	Director appointed robert john orr barton (2 pages)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Director's particulars changed (1 page)
21 September 2007	Director's particulars changed (1 page)
21 September 2007	Director's particulars changed (1 page)
4 September 2007	Return made up to 01/09/07; full list of members (3 pages)
4 September 2007	Return made up to 01/09/07; full list of members (3 pages)
2 June 2007	Director resigned (1 page)
2 June 2007	Director resigned (1 page)
31 May 2007	New director appointed (3 pages)
31 May 2007	New director appointed (3 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	New director appointed (3 pages)
29 May 2007	New director appointed (3 pages)
29 May 2007	Director resigned (1 page)
15 March 2007	Full accounts made up to 31 December 2006 (18 pages)
15 March 2007	Full accounts made up to 31 December 2006 (18 pages)
6 November 2006	Director's particulars changed (1 page)
6 November 2006	Director's particulars changed (1 page)
27 September 2006	Return made up to 01/09/06; full list of members (10 pages)
27 September 2006	Return made up to 01/09/06; full list of members (10 pages)
16 May 2006	Director's particulars changed (1 page)
16 May 2006	Director's particulars changed (1 page)
11 April 2006	Director's particulars changed (1 page)
11 April 2006	Director's particulars changed (1 page)
6 April 2006	Full accounts made up to 31 December 2005 (16 pages)
6 April 2006	Full accounts made up to 31 December 2005 (16 pages)
30 March 2006	New director appointed (1 page)
30 March 2006	New director appointed (1 page)
14 September 2005	Return made up to 01/09/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 September 2005	Return made up to 01/09/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 July 2005	Return made up to 29/06/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 July 2005	Return made up to 29/06/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 June 2005	Section 394 (1 page)
25 June 2005	Section 394 (1 page)
17 June 2005	Auditors resignation re S394 (1 page)
17 June 2005	Auditors resignation re S394 (1 page)
24 March 2005	Full accounts made up to 31 December 2004 (18 pages)
24 March 2005	Full accounts made up to 31 December 2004 (18 pages)
2 March 2005	Director's particulars changed (1 page)
2 March 2005	Director's particulars changed (1 page)
2 March 2005	Director's particulars changed (1 page)
2 March 2005	Director's particulars changed (1 page)
17 September 2004	New director appointed (3 pages)
17 September 2004	New director appointed (3 pages)
17 September 2004	New director appointed (3 pages)
17 September 2004	New director appointed (3 pages)
17 September 2004	New director appointed (2 pages)
17 September 2004	New director appointed (3 pages)
17 September 2004	New director appointed (2 pages)
17 September 2004	New director appointed (3 pages)
15 September 2004	Auditor's resignation (1 page)
15 September 2004	Auditor's resignation (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
12 August 2004	Director's particulars changed (1 page)
12 August 2004	Director's particulars changed (1 page)
6 August 2004	Director's particulars changed (1 page)
6 August 2004	Director's particulars changed (1 page)
12 July 2004	Return made up to 29/06/04; full list of members (9 pages)
12 July 2004	Return made up to 29/06/04; full list of members (9 pages)
7 July 2004	Secretary's particulars changed (1 page)
7 July 2004	Secretary's particulars changed (1 page)
14 June 2004	Full accounts made up to 31 December 2003 (17 pages)
14 June 2004	Full accounts made up to 31 December 2003 (17 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
28 July 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 July 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 July 2003	Conso div 26/02/03 (1 page)
28 July 2003	Conso div 26/02/03 (1 page)
2 July 2003	Full accounts made up to 31 December 2002 (19 pages)
2 July 2003	Full accounts made up to 31 December 2002 (19 pages)
9 March 2003	Director's particulars changed (1 page)
9 March 2003	Director's particulars changed (1 page)
6 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 March 2003	Conso div 26/02/03 (1 page)
6 March 2003	Conso div 26/02/03 (1 page)
6 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 December 2002	Auditor's resignation (1 page)
9 December 2002	Auditor's resignation (1 page)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
27 July 2002	New director appointed (3 pages)
27 July 2002	New director appointed (3 pages)
23 July 2002	Return made up to 29/06/02; full list of members (12 pages)
23 July 2002	Return made up to 29/06/02; full list of members (12 pages)
6 July 2002	Secretary resigned (1 page)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
6 July 2002	New secretary appointed (2 pages)
6 July 2002	Secretary resigned (1 page)
6 July 2002	New secretary appointed (2 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
20 May 2002	Full accounts made up to 31 December 2001 (18 pages)
20 May 2002	Full accounts made up to 31 December 2001 (18 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
11 January 2002	Director's particulars changed (1 page)
11 January 2002	Director's particulars changed (1 page)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
28 November 2001	Company name changed wren syndicates management limit ed\certificate issued on 28/11/01 (2 pages)
28 November 2001	Company name changed wren syndicates management limit ed\certificate issued on 28/11/01 (2 pages)
12 July 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
12 July 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
18 May 2001	Director's particulars changed (1 page)
18 May 2001	Director's particulars changed (1 page)
4 May 2001	Full accounts made up to 31 December 2000 (16 pages)
4 May 2001	Full accounts made up to 31 December 2000 (16 pages)
15 August 2000	Full accounts made up to 31 December 1999 (15 pages)
15 August 2000	Full accounts made up to 31 December 1999 (15 pages)
10 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 11/07/00 (1 page)
10 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 11/07/00 (1 page)
8 August 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 August 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 July 2000	Particulars of mortgage/charge (3 pages)
26 July 2000	Particulars of mortgage/charge (3 pages)
26 July 2000	Particulars of mortgage/charge (3 pages)
26 July 2000	Particulars of mortgage/charge (3 pages)
26 July 2000	Particulars of mortgage/charge (3 pages)
26 July 2000	Particulars of mortgage/charge (3 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
30 March 2000	Registered office changed on 30/03/00 from: 12 arthur street london EC4R 9AB (1 page)
30 March 2000	Registered office changed on 30/03/00 from: 12 arthur street london EC4R 9AB (1 page)
11 January 2000	New director appointed (4 pages)
11 January 2000	New director appointed (4 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
22 July 1999	Director's particulars changed (1 page)
22 July 1999	Return made up to 29/06/99; full list of members (20 pages)
22 July 1999	Return made up to 29/06/99; full list of members (20 pages)
22 July 1999	Director's particulars changed (1 page)
2 July 1999	New director appointed (3 pages)
2 July 1999	New director appointed (3 pages)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
2 June 1999	Full accounts made up to 31 December 1998 (18 pages)
2 June 1999	Full accounts made up to 31 December 1998 (18 pages)
22 July 1998	Return made up to 29/06/98; full list of members (12 pages)
22 July 1998	Return made up to 29/06/98; full list of members (12 pages)
20 March 1998	Full accounts made up to 31 December 1997 (16 pages)
20 March 1998	Full accounts made up to 31 December 1997 (16 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 August 1997	Director's particulars changed (1 page)
7 August 1997	Return made up to 29/06/97; full list of members (14 pages)
7 August 1997	Director's particulars changed (1 page)
7 August 1997	Return made up to 29/06/97; full list of members (14 pages)
22 July 1997	Full accounts made up to 31 December 1996 (16 pages)
22 July 1997	Full accounts made up to 31 December 1996 (16 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
3 December 1996	Director resigned (1 page)
3 December 1996	Director resigned (1 page)
27 September 1996	New director appointed (3 pages)
27 September 1996	New director appointed (3 pages)
26 July 1996	Return made up to 29/06/96; full list of members 363(287) ‐ Registered office changed on 26/07/96 (11 pages)
26 July 1996	Return made up to 29/06/96; full list of members 363(287) ‐ Registered office changed on 26/07/96 (11 pages)
23 July 1996	Full accounts made up to 31 December 1995 (16 pages)
23 July 1996	Full accounts made up to 31 December 1995 (16 pages)
10 July 1996	Director's particulars changed (1 page)
10 July 1996	Director's particulars changed (1 page)
12 January 1996	Director resigned (2 pages)
12 January 1996	Director resigned (2 pages)
12 January 1996	Director resigned (2 pages)
12 January 1996	Director resigned (3 pages)
12 January 1996	Director resigned (3 pages)
12 January 1996	Director resigned (2 pages)
29 November 1995	New director appointed (6 pages)
29 November 1995	New director appointed (6 pages)
1 September 1995	Full accounts made up to 31 December 1994 (16 pages)
1 September 1995	Full accounts made up to 31 December 1994 (16 pages)
28 July 1995	Return made up to 29/06/95; no change of members (8 pages)
28 July 1995	Return made up to 29/06/95; no change of members (8 pages)
22 February 1995	New director appointed (2 pages)
22 February 1995	New director appointed (2 pages)
9 February 1995	New director appointed (6 pages)
9 February 1995	New director appointed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
9 November 1994	New director appointed (3 pages)
9 November 1994	New director appointed (3 pages)
15 August 1994	Full accounts made up to 31 December 1993 (16 pages)
15 August 1994	Full accounts made up to 31 December 1993 (16 pages)
27 July 1994	Return made up to 29/06/94; full list of members (15 pages)
27 July 1994	Return made up to 29/06/94; full list of members (15 pages)
2 February 1994	Director resigned (4 pages)
2 February 1994	Director resigned (4 pages)
14 October 1993	Director resigned (2 pages)
14 October 1993	Director resigned (2 pages)
24 August 1993	Full accounts made up to 31 December 1992 (14 pages)
24 August 1993	Full accounts made up to 31 December 1992 (14 pages)
24 August 1993	Return made up to 29/06/93; full list of members (17 pages)
24 August 1993	Return made up to 29/06/93; full list of members (17 pages)
20 July 1993	Secretary resigned;new secretary appointed (2 pages)
20 July 1993	Secretary resigned;new secretary appointed (2 pages)
10 August 1992	Full accounts made up to 31 December 1991 (5 pages)
10 August 1992	Return made up to 29/06/92; full list of members (17 pages)
10 August 1992	Full accounts made up to 31 December 1991 (5 pages)
10 August 1992	Return made up to 29/06/92; full list of members (17 pages)
5 March 1992	Ad 31/01/92--------- Â£ si [email protected]=76 Â£ si [email protected]=995000 Â£ ic 5024/1000100 (2 pages)
5 March 1992	Ad 31/01/92--------- Â£ si [email protected]=76 Â£ si [email protected]=995000 Â£ ic 5024/1000100 (2 pages)
4 March 1992	New director appointed (4 pages)
4 March 1992	New director appointed (4 pages)
4 March 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
4 March 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
20 December 1991	New director appointed (3 pages)
20 December 1991	New director appointed (3 pages)
10 December 1991	Company name changed savill gough & hay LIMITED\certificate issued on 11/12/91 (2 pages)
10 December 1991	Company name changed savill gough & hay LIMITED\certificate issued on 11/12/91 (2 pages)
7 July 1991	Return made up to 29/06/91; full list of members (8 pages)
7 July 1991	Full accounts made up to 31 December 1990 (8 pages)
7 July 1991	Return made up to 29/06/91; full list of members (8 pages)
7 July 1991	Full accounts made up to 31 December 1990 (8 pages)
15 August 1990	Full accounts made up to 31 December 1989 (9 pages)
15 August 1990	Return made up to 29/06/90; full list of members (6 pages)
15 August 1990	Return made up to 29/06/90; full list of members (6 pages)
15 August 1990	Full accounts made up to 31 December 1989 (9 pages)
16 January 1990	Director resigned (1 page)
16 January 1990	Director resigned (1 page)
13 September 1989	Return made up to 28/07/89; full list of members (4 pages)
13 September 1989	Full accounts made up to 31 December 1988 (8 pages)
13 September 1989	Full accounts made up to 31 December 1988 (8 pages)
13 September 1989	Return made up to 28/07/89; full list of members (4 pages)
12 September 1988	Return made up to 28/06/88; full list of members (4 pages)
12 September 1988	Full accounts made up to 31 December 1987 (9 pages)
12 September 1988	Full accounts made up to 31 December 1987 (9 pages)
12 September 1988	Return made up to 28/06/88; full list of members (4 pages)
29 January 1988	Director resigned (2 pages)
29 January 1988	Director resigned (2 pages)
20 October 1987	Return made up to 02/07/87; full list of members (5 pages)
20 October 1987	Return made up to 02/07/87; full list of members (5 pages)
20 October 1987	Full accounts made up to 31 December 1986 (8 pages)
20 October 1987	Full accounts made up to 31 December 1986 (8 pages)
29 October 1986	Return made up to 08/07/86; full list of members (6 pages)
29 October 1986	Return made up to 08/07/86; full list of members (6 pages)
23 September 1986	Full accounts made up to 31 December 1985 (7 pages)
23 September 1986	Full accounts made up to 31 December 1985 (7 pages)
26 October 1964	Incorporation (15 pages)
26 October 1964	Certificate of incorporation (1 page)
26 October 1964	Incorporation (15 pages)
26 October 1964	Certificate of incorporation (1 page)

Brit Syndicates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London