Company NameWren Managers Limited
DirectorJonathan Paul Rodgers
Company StatusActive
Company Number01993767
CategoryPrivate Limited Company
Incorporation Date28 February 1986 (31 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Jonathan Paul Rodgers
Date of BirthFebruary 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2013(27 years, 4 months after company formation)
Appointment Duration4 years, 4 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address65 Gordian Way
Stevenage
Hertfordshire
SG2 7QH
Secretary NameMr Jonathan Paul Rodgers
StatusCurrent
Appointed01 July 2013(27 years, 4 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Correspondence Address65 Gordian Way
Stevenage
Hertfordshire
SG2 7QH
Director NameMr Clive Leonard Ashcroft Edginton
Date of BirthJuly 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1991(5 years, 8 months after company formation)
Appointment Duration15 years (resigned 12 December 2006)
RoleInsurance Executive
Country of ResidenceEngland
Correspondence AddressClivesden South Road
St Georges Hill
Weybridge
Surrey
KT13 0NB
Director NameMr Roger Stephen Grover
Date of BirthApril 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1991(5 years, 8 months after company formation)
Appointment Duration14 years, 1 month (resigned 31 December 2005)
RoleInsurance Executive
Country of ResidenceUnited Kingdom
Correspondence AddressGlebelands
Elmore Road
Chipstead
Surrey
CR5 3SG
Director NameJohn Andrew Moore
Date of BirthNovember 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1991(5 years, 8 months after company formation)
Appointment Duration15 years (resigned 12 December 2006)
RoleInsurance Executive
Correspondence Address52 Albury Ride
Cheshunt
Waltham Cross
Hertfordshire
EN8 8XF
Director NameAlasdair John Niven
Date of BirthFebruary 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1991(5 years, 8 months after company formation)
Appointment Duration15 years (resigned 12 December 2006)
RoleInsurance Executive
Country of ResidenceUnited Kingdom
Correspondence Address36 Hotham Road
London
SW15 1QJ
Director NameMr John Christopher William Riley
Date of BirthApril 1934 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1991(5 years, 8 months after company formation)
Appointment Duration6 years, 3 months (resigned 20 February 1998)
RoleChartered Accountant
Correspondence Address89 Camberwell Grove
London
SE5 8JE
Director NameMr Robert Canton Seward
Date of BirthAugust 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1991(5 years, 8 months after company formation)
Appointment Duration13 years, 1 month (resigned 31 December 2004)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address47 Kingstown Street
London
NW1 8JP
Director NameNeil Georg Wilson
Date of BirthMarch 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1991(5 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 25 February 1994)
RoleLawyer
Correspondence AddressNew City Court 20 St Thomas Street
London
SE1 9RR
Secretary NameJoanna Mary Reckord
NationalityBritish
StatusResigned
Appointed23 November 1991(5 years, 8 months after company formation)
Appointment Duration10 years, 10 months (resigned 23 September 2002)
RoleCompany Director
Correspondence AddressMilden
19 Copse Road Hammer
Haslemere
Surrey
GU27 3QH
Director NameMr Roger Owen Maughan Jenkins
Date of BirthMarch 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1993(7 years after company formation)
Appointment Duration10 years, 7 months (resigned 31 October 2003)
RoleRisk Manager
Correspondence AddressHaycorns Fairmead Road
Marlpit Hill
Edenbridge
Kent
TN8 6JR
Director NameMr Simon Gerard Otoole
Date of BirthSeptember 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1993(7 years after company formation)
Appointment Duration2 years, 1 month (resigned 05 May 1995)
RoleLegal Counsel
Country of ResidenceUnited Kingdom
Correspondence Address91 Cloudesley Road
London
N1 0EL
Director NameDominick Hugh Mitcheson Henry
Date of BirthFebruary 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1996(10 years, 5 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 06 June 1997)
RoleAccountant
Correspondence AddressPenny Farm
Holwell
Sherborne
Dorset
DT9 5LF
Director NameMr Anthony Frank Gosden
Date of BirthFebruary 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1997(11 years, 3 months after company formation)
Appointment Duration9 years, 6 months (resigned 12 December 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressPortland House 29 High Street
Botley
Southampton
SO30 2EA
Director NameMrs Jane Margaret Carpenter
Date of BirthMarch 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(13 years, 1 month after company formation)
Appointment Duration7 years, 8 months (resigned 12 December 2006)
RoleInsurance
Country of ResidenceEngland
Correspondence Address101 Langton Way
London
SE3 7JU
Director NameMelinda Louise Parisotti
Date of BirthOctober 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(13 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 10 September 2001)
RoleInsurance
Correspondence Address36 Cheyne Avenue
London
E18 2DR
Director NameGrace Ellen Smith
Date of BirthJune 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2001(14 years, 11 months after company formation)
Appointment Duration5 years, 10 months (resigned 12 December 2006)
RoleInsurance
Correspondence AddressHylands
Portsmouth Road Milford
Godalming
Surrey
GU8 5HP
Director NameMrs Penelope Hurst
Date of BirthAugust 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2001(14 years, 12 months after company formation)
Appointment Duration7 years, 10 months (resigned 31 December 2008)
RoleLawyer Md
Country of ResidenceUnited Kingdom
Correspondence Address60 Elms Road
Clapham
London
SW4 9EW
Secretary NameMr Anthony Frank Gosden
NationalityBritish
StatusResigned
Appointed23 September 2002(16 years, 7 months after company formation)
Appointment Duration10 years, 9 months (resigned 30 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPortland House 29 High Street
Botley
Southampton
SO30 2EA
Director NameAdrian Eugene Webster
Date of BirthJuly 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2003(17 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 19 April 2005)
RoleRisk Manager
Correspondence Address16 Beaufort Road
Twickenham
TW1 2PQ
Director NameSamantha Jane Peat
Date of BirthDecember 1972 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2006(20 years, 1 month after company formation)
Appointment Duration8 months, 2 weeks (resigned 12 December 2006)
RoleUnderwriter
Country of ResidenceUnited Kingdom
Correspondence Address39 Vine Stret
Romford
Essex
RM7 7LH
Director NameMr Anthony Frank Gosden
Date of BirthFebruary 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2009(22 years, 10 months after company formation)
Appointment Duration4 years, 6 months (resigned 30 June 2013)
RoleInsurance
Country of ResidenceUnited Kingdom
Correspondence AddressPortland House 29 High Street
Botley
Southampton
SO30 2EA

Contact

Websitewww.tindallrileylimited.co.uk/

Location

Registered AddressRegis House
45 King William Street
London
EC4R 9AN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Tindall Riley & Co Limited
100.00%
Ordinary

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return8 October 2016 (1 year, 1 month ago)
Next Return Due22 October 2019 (1 year, 11 months from now)

Filing History

23 December 2016Accounts for a dormant company made up to 31 March 2016 (1 page)
18 October 2016Confirmation statement made on 8 October 2016 with updates (5 pages)
19 December 2015Accounts for a dormant company made up to 31 March 2015 (1 page)
21 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
(4 pages)
4 November 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
(4 pages)
4 November 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
(4 pages)
13 October 2014Accounts for a dormant company made up to 31 March 2014 (1 page)
14 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
(4 pages)
14 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
(4 pages)
24 July 2013Accounts for a dormant company made up to 31 March 2013 (1 page)
2 July 2013Termination of appointment of Anthony Gosden as a director (1 page)
2 July 2013Termination of appointment of Anthony Gosden as a secretary (1 page)
2 July 2013Appointment of Mr Jonathan Paul Rodgers as a secretary (2 pages)
2 July 2013Appointment of Mr Jonathan Paul Rodgers as a director (2 pages)
6 December 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
8 November 2012Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
8 November 2012Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
1 November 2011Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
1 November 2011Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
19 August 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
19 July 2011Registered office address changed from Regis House 45 King William Street London EC4R 9AS United Kingdom on 19 July 2011 (1 page)
16 May 2011Registered office address changed from New City Court 20 St. Thomas Street London SE1 9RR on 16 May 2011 (1 page)
25 November 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
4 November 2010Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
4 November 2010Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
12 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
29 October 2009Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
29 October 2009Director's details changed for Anthony Frank Gosden on 29 October 2009 (2 pages)
29 October 2009Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
14 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
7 January 2009Director appointed anthony frank gosden (2 pages)
7 January 2009Appointment terminated director penelope hurst (1 page)
13 October 2008Return made up to 08/10/08; full list of members (3 pages)
28 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
6 November 2007Return made up to 08/10/07; no change of members (6 pages)
31 January 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
28 December 2006Director resigned (1 page)
28 December 2006Director resigned (1 page)
28 December 2006Director resigned (1 page)
28 December 2006Director resigned (1 page)
28 December 2006Director resigned (1 page)
28 December 2006Director resigned (1 page)
28 December 2006Director resigned (1 page)
13 November 2006Return made up to 08/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
26 April 2006New director appointed (1 page)
11 January 2006Director resigned (1 page)
21 December 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
26 October 2005Return made up to 08/10/05; full list of members (10 pages)
19 May 2005Director resigned (1 page)
17 January 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 January 2005Director resigned (1 page)
8 November 2004Return made up to 08/10/04; full list of members (11 pages)
26 May 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
11 November 2003Director resigned (1 page)
24 October 2003Return made up to 08/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
23 September 2003New director appointed (1 page)
28 May 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
2 November 2002New secretary appointed (2 pages)
2 November 2002Secretary resigned (1 page)
2 November 2002Return made up to 08/10/02; full list of members (11 pages)
13 June 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
17 December 2001Total exemption small company accounts made up to 31 March 2001 (1 page)
10 October 2001Return made up to 08/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
10 October 2001New director appointed (2 pages)
20 September 2001Director resigned (1 page)
21 March 2001Accounts for a small company made up to 31 March 2000 (1 page)
7 March 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 February 2001New director appointed (2 pages)
20 December 2000Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
19 December 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 November 2000Return made up to 08/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
22 March 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
22 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 November 1999Return made up to 08/10/99; full list of members (9 pages)
8 April 1999New director appointed (2 pages)
8 April 1999New director appointed (2 pages)
8 October 1998Return made up to 08/10/98; no change of members (6 pages)
21 September 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
21 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 April 1998Director resigned (1 page)
27 October 1997Return made up to 08/10/97; no change of members (6 pages)
1 September 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
19 June 1997New director appointed (2 pages)
19 June 1997Director resigned (1 page)
14 October 1996Return made up to 08/10/96; full list of members (8 pages)
6 September 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
6 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 August 1996New director appointed (2 pages)
5 September 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
5 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
11 May 1995Director resigned (2 pages)
28 February 1986Certificate of incorporation (1 page)