H J Symons And Co Limited

Company Name	H J Symons And Co Limited
Director	Torquhil Francis Robertson
Company Status	Active
Company Number	00969668
Category	Private Limited Company
Incorporation Date	6 January 1970(54 years, 3 months ago)
Previous Names	H.J.Symons & Co.Limited and Holyrood Agents Limited

Business Activity

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

Directors

Director Name	Mr Torquhil Francis Robertson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 November 1996(26 years, 10 months after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Holyrood Street London SE1 2EL

Secretary Name	Mrs Clare Isobel Birks
Status	Current
Appointed	01 August 2021(51 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	12 Pope Street London SE1 3PR

Director Name	Peter Charles Methley
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(22 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 September 1994)
Role	Lloyds Broker
Correspondence Address	Long Reach Pannells Ash Hogwood Road Ifold West Sussex RH14 0UF

Secretary Name	Mrs Kay Houston
Nationality	British
Status	Resigned
Appointed	30 June 1993(23 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 June 1995)
Role	Secretary
Correspondence Address	Fornells Anchor Lane Canewdon Essex SS4 3PA

Secretary Name	Donald Webster Sinclair
Nationality	British
Status	Resigned
Appointed	13 December 1994(24 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 17 September 2007)
Role	Company Director
Correspondence Address	3 Patterdale Close Bromley Kent BR1 4HZ

Secretary Name	Clare Birks
Nationality	British
Status	Resigned
Appointed	27 January 2011(41 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 20 October 2016)
Role	Company Director
Correspondence Address	8 Holyrood Street London SE1 2EL

Director Name	Mr Wayne Lloyd Scott
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2013(43 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2015)
Role	Insurance Underwriter
Country of Residence	United Kingdom
Correspondence Address	8 Holyrood Street London SE1 2EL

Director Name	Ms Clare Isobel Birks
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(45 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 October 2016)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Holyrood Street London SE1 2EL

Secretary Name	Mr Michael Bowmer
Status	Resigned
Appointed	30 September 2016(46 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 August 2021)
Role	Company Director
Correspondence Address	6 The Hophouse Colchester Road West Bergholt Colchester CO6 3NW

Director Name	Mr Michael Bowmer
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(46 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2018)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	8holyrood Street Holyrood Street London SE1 2EL

Director Name	Mrs Paola Dell'Olio
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 October 2016(46 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 September 2018)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	8 Holyrood Street London SE1 2EL

Director Name	Agences Franco Britannique Limited (Corporation)
Status	Resigned
Appointed	13 December 1994(24 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 November 1996)
Correspondence Address	22 Melton Street London NW1 2BW

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	17 September 2007(37 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 January 2011)
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Contact

Website	sinclairrobertson.com

Location

Registered Address	8 Holyrood Street London SE1 2EL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20k at £1	Sinclair Robertson & Co LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Charges

2 October 1996	Delivered on: 9 October 1996 Satisfied on: 19 July 2003 Persons entitled: Lloyd's Classification: Lloyd's brokers security and trust deed Secured details: The payment of the broker's insurance transactions liabilities due or to become due from the company to the chargee and all such other liabilities as the monies received under this deed are held in trust to pay as provided in clause 10 of the deed. Particulars: First floating charge over the brokers insurance transactions assets (except any part thereof received by the broker in trust for any person(s)). Fully Satisfied
1 May 1984	Delivered on: 2 May 1984 Satisfied on: 19 July 2003 Persons entitled: The Corporation of Lloyds Classification: Trust deed Secured details: All monies due or to become due from the company to the corporation of lloyds. Particulars: All that the company's right title and interest in the monies standing to the credit of the company's "c" account. (See doc M67 for full details). Fully Satisfied

2 October 1996

Delivered on: 9 October 1996
Satisfied on: 19 July 2003
Persons entitled: Lloyd's

Classification: Lloyd's brokers security and trust deed
Secured details: The payment of the broker's insurance transactions liabilities due or to become due from the company to the chargee and all such other liabilities as the monies received under this deed are held in trust to pay as provided in clause 10 of the deed.
Particulars: First floating charge over the brokers insurance transactions assets (except any part thereof received by the broker in trust for any person(s)).
Fully Satisfied

1 May 1984

Delivered on: 2 May 1984
Satisfied on: 19 July 2003
Persons entitled: The Corporation of Lloyds

Classification: Trust deed
Secured details: All monies due or to become due from the company to the corporation of lloyds.
Particulars: All that the company's right title and interest in the monies standing to the credit of the company's "c" account. (See doc M67 for full details).
Fully Satisfied

Filing History

5 October 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
4 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
1 October 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
4 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
3 August 2021	Appointment of Mrs Clare Isobel Birks as a secretary on 1 August 2021 (2 pages)
3 August 2021	Termination of appointment of Michael Bowmer as a secretary on 1 August 2021 (1 page)
15 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
2 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
4 June 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
7 October 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
13 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
25 September 2018	Termination of appointment of Paola Dell'olio as a director on 15 September 2018 (1 page)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
28 August 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
28 August 2018	Termination of appointment of Michael Bowmer as a director on 1 July 2018 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
21 October 2016	Termination of appointment of Clare Birks as a secretary on 20 October 2016 (1 page)
21 October 2016	Termination of appointment of Clare Birks as a secretary on 20 October 2016 (1 page)
21 October 2016	Termination of appointment of Clare Isobel Birks as a director on 19 October 2016 (1 page)
21 October 2016	Termination of appointment of Clare Isobel Birks as a director on 19 October 2016 (1 page)
13 October 2016	Appointment of Mrs Paola Dell'olio as a director on 1 October 2016 (2 pages)
13 October 2016	Appointment of Mr Michael Bowmer as a director on 1 October 2016 (2 pages)
13 October 2016	Appointment of Mr Michael Bowmer as a director on 1 October 2016 (2 pages)
13 October 2016	Appointment of Mrs Paola Dell'olio as a director on 1 October 2016 (2 pages)
4 October 2016	Appointment of Mr Michael Bowmer as a secretary on 30 September 2016 (2 pages)
4 October 2016	Appointment of Mr Michael Bowmer as a secretary on 30 September 2016 (2 pages)
12 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
12 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
6 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
6 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 20,000 (4 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 20,000 (4 pages)
23 April 2015	Appointment of Ms Clare Isobel Birks as a director on 31 March 2015 (2 pages)
23 April 2015	Appointment of Ms Clare Isobel Birks as a director on 31 March 2015 (2 pages)
3 February 2015	Termination of appointment of Wayne Lloyd Scott as a director on 31 January 2015 (1 page)
3 February 2015	Termination of appointment of Wayne Lloyd Scott as a director on 31 January 2015 (1 page)
27 November 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
27 November 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
18 July 2014	Secretary's details changed for Claire Birks on 17 July 2014 (1 page)
18 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 20,000 (4 pages)
18 July 2014	Secretary's details changed for Claire Birks on 17 July 2014 (1 page)
18 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 20,000 (4 pages)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
13 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-13 (4 pages)
13 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-13 (4 pages)
25 March 2013	Appointment of Mr. Wayne Lloyd Scott as a director (2 pages)
25 March 2013	Appointment of Mr. Wayne Lloyd Scott as a director (2 pages)
25 March 2013	Statement of capital following an allotment of shares on 15 March 2013 GBP 20,000 (3 pages)
25 March 2013	Statement of capital following an allotment of shares on 15 March 2013 GBP 20,000 (3 pages)
22 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
22 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
23 October 2012	Company name changed holyrood agents LIMITED\certificate issued on 23/10/12 RES15 ‐ Change company name resolution on 2012-10-12 (2 pages)
23 October 2012	Company name changed holyrood agents LIMITED\certificate issued on 23/10/12 RES15 ‐ Change company name resolution on 2012-10-12 (2 pages)
16 October 2012	Resolutions RES15 ‐ Change company name resolution on 2012-10-12 (1 page)
16 October 2012	Resolutions RES15 ‐ Change company name resolution on 2012-10-12 (1 page)
16 October 2012	Change of name notice (2 pages)
16 October 2012	Change of name notice (2 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
16 July 2012	Director's details changed for Mr Torquhil Francis Robertson on 1 June 2012 (2 pages)
16 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
16 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
16 July 2012	Director's details changed for Mr Torquhil Francis Robertson on 1 June 2012 (2 pages)
16 July 2012	Director's details changed for Mr Torquhil Francis Robertson on 1 June 2012 (2 pages)
28 March 2012	Company name changed H.J.symons & co.LIMITED\certificate issued on 28/03/12 RES15 ‐ Change company name resolution on 2012-03-01 (2 pages)
28 March 2012	Change of name notice (2 pages)
28 March 2012	Company name changed H.J.symons & co.LIMITED\certificate issued on 28/03/12 RES15 ‐ Change company name resolution on 2012-03-01 (2 pages)
28 March 2012	Change of name notice (2 pages)
2 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
2 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
11 February 2011	Appointment of Claire Birks as a secretary (3 pages)
11 February 2011	Termination of appointment of Cargil Management Services Limited as a secretary (2 pages)
11 February 2011	Registered office address changed from , 27-28 Eastcastle Street, London, W1W 8DH on 11 February 2011 (2 pages)
11 February 2011	Registered office address changed from , 27-28 Eastcastle Street, London, W1W 8DH on 11 February 2011 (2 pages)
11 February 2011	Appointment of Claire Birks as a secretary (3 pages)
11 February 2011	Termination of appointment of Cargil Management Services Limited as a secretary (2 pages)
31 January 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
31 January 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
7 October 2010	Statement of capital on 7 October 2010 GBP 10 (4 pages)
7 October 2010	Statement of capital on 7 October 2010 GBP 10 (4 pages)
7 October 2010	Statement of capital on 7 October 2010 GBP 10 (4 pages)
16 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (14 pages)
16 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 September 2010	Statement by directors (1 page)
16 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 September 2010	Solvency statement dated 10/09/10 (1 page)
16 September 2010	Statement by directors (1 page)
16 September 2010	Solvency statement dated 10/09/10 (1 page)
16 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (14 pages)
19 August 2010	Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (3 pages)
19 August 2010	Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (3 pages)
5 March 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
5 March 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
20 September 2009	Return made up to 30/06/09; full list of members (5 pages)
20 September 2009	Return made up to 30/06/09; full list of members (5 pages)
15 April 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
15 April 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
18 December 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
18 December 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
18 September 2008	Return made up to 30/06/08; full list of members (5 pages)
18 September 2008	Return made up to 30/06/08; full list of members (5 pages)
28 November 2007	Registered office changed on 28/11/07 from: 22 melton street, london, NW1 2BW (1 page)
28 November 2007	Registered office changed on 28/11/07 from: 22 melton street, london, NW1 2BW (1 page)
22 October 2007	New secretary appointed (2 pages)
22 October 2007	Secretary resigned (1 page)
22 October 2007	Secretary resigned (1 page)
22 October 2007	New secretary appointed (2 pages)
19 October 2007	Full accounts made up to 31 December 2006 (12 pages)
19 October 2007	Full accounts made up to 31 December 2006 (12 pages)
18 September 2007	Return made up to 30/06/07; full list of members (5 pages)
18 September 2007	Location of register of members (1 page)
18 September 2007	Return made up to 30/06/07; full list of members (5 pages)
18 September 2007	Location of register of members (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (12 pages)
2 November 2006	Full accounts made up to 31 December 2005 (12 pages)
24 October 2006	Return made up to 30/06/06; full list of members (6 pages)
24 October 2006	Return made up to 30/06/06; full list of members (6 pages)
2 February 2006	Full accounts made up to 31 December 2004 (13 pages)
2 February 2006	Full accounts made up to 31 December 2004 (13 pages)
3 August 2005	Location of register of members (1 page)
3 August 2005	Location of register of members (1 page)
24 July 2005	Return made up to 30/06/05; full list of members (5 pages)
24 July 2005	Return made up to 30/06/05; full list of members (5 pages)
4 February 2005	Amended full accounts made up to 31 December 2003 (13 pages)
4 February 2005	Amended full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
5 July 2004	Return made up to 30/06/04; full list of members (5 pages)
5 July 2004	Return made up to 30/06/04; full list of members (5 pages)
11 November 2003	Full accounts made up to 31 December 2002 (12 pages)
11 November 2003	Full accounts made up to 31 December 2002 (12 pages)
19 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 July 2003	Return made up to 30/06/03; full list of members (5 pages)
3 July 2003	Return made up to 30/06/03; full list of members (5 pages)
23 January 2003	Full accounts made up to 31 December 2001 (13 pages)
23 January 2003	Full accounts made up to 31 December 2001 (13 pages)
2 July 2002	Return made up to 30/06/02; full list of members (5 pages)
2 July 2002	Return made up to 30/06/02; full list of members (5 pages)
2 February 2002	Full accounts made up to 31 December 2000 (13 pages)
2 February 2002	Full accounts made up to 31 December 2000 (13 pages)
3 July 2001	Return made up to 30/06/01; full list of members (5 pages)
3 July 2001	Return made up to 30/06/01; full list of members (5 pages)
19 January 2001	Full accounts made up to 31 December 1999 (12 pages)
19 January 2001	Full accounts made up to 31 December 1999 (12 pages)
7 December 2000	Return made up to 30/06/00; full list of members (5 pages)
7 December 2000	Return made up to 30/06/00; full list of members (5 pages)
30 September 1999	Full accounts made up to 31 December 1998 (12 pages)
30 September 1999	Full accounts made up to 31 December 1998 (12 pages)
9 July 1999	Full accounts made up to 31 December 1997 (14 pages)
9 July 1999	Full accounts made up to 31 December 1997 (14 pages)
6 July 1999	Return made up to 30/06/99; full list of members (6 pages)
6 July 1999	Return made up to 30/06/99; full list of members (6 pages)
2 July 1998	Return made up to 30/06/98; full list of members (6 pages)
2 July 1998	Return made up to 30/06/98; full list of members (6 pages)
21 June 1998	Full accounts made up to 31 December 1996 (14 pages)
21 June 1998	Full accounts made up to 31 December 1996 (14 pages)
25 September 1997	Auditor's resignation (1 page)
25 September 1997	Auditor's resignation (1 page)
5 July 1997	Return made up to 30/06/97; full list of members (6 pages)
5 July 1997	Return made up to 30/06/97; full list of members (6 pages)
20 December 1996	Full accounts made up to 31 December 1995 (12 pages)
20 December 1996	Full accounts made up to 31 December 1995 (12 pages)
26 November 1996	New director appointed (3 pages)
26 November 1996	Director resigned (1 page)
26 November 1996	Director resigned (1 page)
26 November 1996	New director appointed (3 pages)
9 October 1996	Particulars of mortgage/charge (3 pages)
9 October 1996	Particulars of mortgage/charge (3 pages)
28 June 1996	Return made up to 30/06/96; full list of members (6 pages)
28 June 1996	Return made up to 30/06/96; full list of members (6 pages)
30 April 1996	Full accounts made up to 31 December 1994 (12 pages)
30 April 1996	Full accounts made up to 31 December 1994 (12 pages)
6 July 1995	Return made up to 30/06/95; full list of members (12 pages)
6 July 1995	Return made up to 30/06/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
3 August 1994	Full accounts made up to 30 June 1993 (15 pages)
3 August 1994	Full accounts made up to 30 June 1992 (15 pages)
3 August 1994	Full accounts made up to 30 June 1992 (15 pages)
3 August 1994	Full accounts made up to 30 June 1993 (15 pages)
14 April 1992	Director resigned (2 pages)
14 April 1992	Director resigned (2 pages)
14 April 1992	Director resigned (2 pages)
14 April 1992	Director resigned (2 pages)
11 September 1990	Memorandum and Articles of Association (5 pages)
11 September 1990	Memorandum and Articles of Association (5 pages)
25 January 1989	New director appointed (2 pages)
25 January 1989	New director appointed (2 pages)