Company NameRudd Huntley & Tate Limited
DirectorsJohn Charles Howard Berry and Timothy John Cullis
Company StatusActive
Company Number02340156
CategoryPrivate Limited Company
Incorporation Date27 January 1989(35 years, 2 months ago)
Previous NameAlnery No. 822 Limited

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Directors

Director NameJohn Charles Howard Berry
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 1992(3 years after company formation)
Appointment Duration32 years, 2 months
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address52 Lime Street
London
EC3M 7AF
Secretary NameMr Timothy John Cullis
StatusCurrent
Appointed01 April 2017(28 years, 2 months after company formation)
Appointment Duration6 years, 12 months
RoleCompany Director
Correspondence Address150 Leadenhall Street
London
EC3V 4QT
Director NameMr Timothy John Cullis
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2020(31 years, 2 months after company formation)
Appointment Duration4 years
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address52 Lime Street
London
EC3M 7AF
Director NameBaron De Haldevang Bernard Goetz Michael Imka Darroch De Haldevang
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1992(3 years after company formation)
Appointment Duration4 years, 7 months (resigned 30 August 1996)
RoleInsurance Broker
Correspondence Address57 Wroughton Road
London
SW11 6AY
Director NameAnthony Athelwold Howard Palmer
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1992(3 years after company formation)
Appointment Duration25 years, 2 months (resigned 01 April 2017)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address150 Leadenhall Street
London
EC3V 4QT
Secretary NameBaron De Haldevang Bernard Goetz Michael Imka Darroch De Haldevang
NationalityBritish
StatusResigned
Appointed27 January 1992(3 years after company formation)
Appointment Duration4 years, 7 months (resigned 30 August 1996)
RoleInsurance Broker
Correspondence Address57 Wroughton Road
London
SW11 6AY
Director NameMr Andrew Jeremy Miller
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1994(5 years, 6 months after company formation)
Appointment Duration17 years, 7 months (resigned 31 March 2012)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressStill Meadow 103 Fairmile Lane
Cobham
Surrey
KT11 2DD
Director NameRobin Francis Harper
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1997(8 years after company formation)
Appointment Duration20 years, 2 months (resigned 01 April 2017)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address150 Leadenhall Street
London
EC3V 4QT
Secretary NameRobin Francis Harper
NationalityBritish
StatusResigned
Appointed30 January 1997(8 years after company formation)
Appointment Duration20 years, 2 months (resigned 01 April 2017)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address150 Leadenhall Street
London
EC3V 4QT
Director NameAnthony John Taylor
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2003(14 years, 3 months after company formation)
Appointment Duration16 years, 10 months (resigned 27 March 2020)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address52 Lime Street
London
EC3M 7AF

Contact

Websitebpl-global.com
Telephone020 73759600
Telephone regionLondon

Location

Registered Address52 Lime Street
London
EC3M 7AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2013
Net Worth£50,897
Cash£51,037
Current Liabilities£140

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return30 November 2023 (3 months, 4 weeks ago)
Next Return Due14 December 2024 (8 months, 2 weeks from now)

Filing History

11 January 2021Confirmation statement made on 30 November 2020 with no updates (3 pages)
9 December 2020Full accounts made up to 31 March 2020 (18 pages)
18 June 2020Termination of appointment of Anthony John Taylor as a director on 27 March 2020 (1 page)
7 January 2020Confirmation statement made on 30 November 2019 with no updates (3 pages)
5 November 2019Full accounts made up to 31 March 2019 (18 pages)
24 April 2019Registered office address changed from 52 Leadenhall Street London EC3A 2EB England to 52 Lime Street London EC3M 7AF on 24 April 2019 (1 page)
31 December 2018Full accounts made up to 31 March 2018 (18 pages)
11 December 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
11 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
5 December 2017Full accounts made up to 31 March 2017 (17 pages)
5 December 2017Full accounts made up to 31 March 2017 (17 pages)
2 August 2017Registered office address changed from 150 Leadenhall Street London EC3V 4QT to 52 Leadenhall Street London EC3A 2EB on 2 August 2017 (1 page)
2 August 2017Registered office address changed from 150 Leadenhall Street London EC3V 4QT to 52 Leadenhall Street London EC3A 2EB on 2 August 2017 (1 page)
6 June 2017Termination of appointment of Robin Francis Harper as a director on 1 April 2017 (1 page)
6 June 2017Termination of appointment of Robin Francis Harper as a secretary on 1 April 2017 (1 page)
6 June 2017Termination of appointment of Anthony Athelwold Howard Palmer as a director on 1 April 2017 (1 page)
6 June 2017Termination of appointment of Robin Francis Harper as a director on 1 April 2017 (1 page)
6 June 2017Appointment of Mr Timothy John Cullis as a secretary on 1 April 2017 (2 pages)
6 June 2017Appointment of Mr Timothy John Cullis as a secretary on 1 April 2017 (2 pages)
6 June 2017Termination of appointment of Robin Francis Harper as a secretary on 1 April 2017 (1 page)
6 June 2017Termination of appointment of Anthony Athelwold Howard Palmer as a director on 1 April 2017 (1 page)
12 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
12 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
7 December 2016Full accounts made up to 31 March 2016 (17 pages)
7 December 2016Full accounts made up to 31 March 2016 (17 pages)
23 December 2015Full accounts made up to 31 March 2015 (13 pages)
23 December 2015Full accounts made up to 31 March 2015 (13 pages)
21 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(5 pages)
21 December 2015Director's details changed for Anthony Athelwold Howard Palmer on 1 May 2015 (2 pages)
21 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(5 pages)
21 December 2015Director's details changed for Anthony Athelwold Howard Palmer on 1 May 2015 (2 pages)
23 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
(5 pages)
23 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
(5 pages)
8 December 2014Full accounts made up to 31 March 2014 (12 pages)
8 December 2014Full accounts made up to 31 March 2014 (12 pages)
27 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 100
(5 pages)
27 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 100
(5 pages)
9 October 2013Full accounts made up to 31 March 2013 (13 pages)
9 October 2013Full accounts made up to 31 March 2013 (13 pages)
20 December 2012Director's details changed for Robin Francis Harper on 30 November 2012 (2 pages)
20 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
20 December 2012Director's details changed for Anthony John Taylor on 30 November 2012 (2 pages)
20 December 2012Director's details changed for Anthony Athelwold Howard Palmer on 9 August 2012 (2 pages)
20 December 2012Director's details changed for Robin Francis Harper on 30 November 2012 (2 pages)
20 December 2012Director's details changed for John Charles Howard Berry on 30 November 2012 (2 pages)
20 December 2012Director's details changed for John Charles Howard Berry on 30 November 2012 (2 pages)
20 December 2012Director's details changed for Anthony Athelwold Howard Palmer on 9 August 2012 (2 pages)
20 December 2012Director's details changed for Anthony John Taylor on 30 November 2012 (2 pages)
20 December 2012Director's details changed for Anthony Athelwold Howard Palmer on 9 August 2012 (2 pages)
20 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
20 December 2012Secretary's details changed for Robin Francis Harper on 30 November 2012 (1 page)
20 December 2012Secretary's details changed for Robin Francis Harper on 30 November 2012 (1 page)
13 December 2012Full accounts made up to 31 March 2012 (13 pages)
13 December 2012Full accounts made up to 31 March 2012 (13 pages)
3 April 2012Termination of appointment of Andrew Miller as a director (1 page)
3 April 2012Termination of appointment of Andrew Miller as a director (1 page)
13 December 2011Full accounts made up to 31 March 2011 (13 pages)
13 December 2011Full accounts made up to 31 March 2011 (13 pages)
8 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
8 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
10 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
10 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
8 December 2010Full accounts made up to 31 March 2010 (14 pages)
8 December 2010Full accounts made up to 31 March 2010 (14 pages)
6 January 2010Full accounts made up to 31 March 2009 (13 pages)
6 January 2010Full accounts made up to 31 March 2009 (13 pages)
9 December 2009Director's details changed for Anthony John Taylor on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Anthony John Taylor on 9 December 2009 (2 pages)
9 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
9 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
9 December 2009Director's details changed for Anthony John Taylor on 9 December 2009 (2 pages)
19 December 2008Return made up to 30/11/08; full list of members (5 pages)
19 December 2008Return made up to 30/11/08; full list of members (5 pages)
10 October 2008Full accounts made up to 31 March 2008 (13 pages)
10 October 2008Full accounts made up to 31 March 2008 (13 pages)
7 December 2007Return made up to 30/11/07; full list of members (3 pages)
7 December 2007Return made up to 30/11/07; full list of members (3 pages)
30 October 2007Full accounts made up to 31 March 2007 (15 pages)
30 October 2007Full accounts made up to 31 March 2007 (15 pages)
29 August 2007Registered office changed on 29/08/07 from: 150 leadenhall street london EC3V 4TE (1 page)
29 August 2007Registered office changed on 29/08/07 from: 150 leadenhall street london EC3V 4TE (1 page)
24 January 2007Registered office changed on 24/01/07 from: 122 leadenhall street london EC3V 4SL (1 page)
24 January 2007Registered office changed on 24/01/07 from: 122 leadenhall street london EC3V 4SL (1 page)
28 December 2006Return made up to 30/11/06; full list of members (8 pages)
28 December 2006Return made up to 30/11/06; full list of members (8 pages)
22 December 2006Full accounts made up to 31 March 2006 (13 pages)
22 December 2006Full accounts made up to 31 March 2006 (13 pages)
6 January 2006Full accounts made up to 31 March 2005 (13 pages)
6 January 2006Full accounts made up to 31 March 2005 (13 pages)
5 January 2006Return made up to 30/11/05; full list of members (8 pages)
5 January 2006Return made up to 30/11/05; full list of members (8 pages)
5 January 2005Return made up to 30/11/04; full list of members (8 pages)
5 January 2005Return made up to 30/11/04; full list of members (8 pages)
17 December 2004Full accounts made up to 31 March 2004 (12 pages)
17 December 2004Full accounts made up to 31 March 2004 (12 pages)
29 December 2003Return made up to 30/11/03; full list of members (8 pages)
29 December 2003Return made up to 30/11/03; full list of members (8 pages)
18 December 2003Full accounts made up to 31 March 2003 (13 pages)
18 December 2003Full accounts made up to 31 March 2003 (13 pages)
24 May 2003New director appointed (2 pages)
24 May 2003New director appointed (2 pages)
10 December 2002Return made up to 30/11/02; full list of members (8 pages)
10 December 2002Return made up to 30/11/02; full list of members (8 pages)
27 November 2002Full accounts made up to 31 March 2002 (12 pages)
27 November 2002Full accounts made up to 31 March 2002 (12 pages)
8 January 2002Return made up to 30/11/01; full list of members (7 pages)
8 January 2002Return made up to 30/11/01; full list of members (7 pages)
26 November 2001Full accounts made up to 31 March 2001 (11 pages)
26 November 2001Full accounts made up to 31 March 2001 (11 pages)
24 January 2001Return made up to 30/11/00; full list of members (7 pages)
24 January 2001Return made up to 30/11/00; full list of members (7 pages)
12 January 2001Full accounts made up to 31 March 2000 (11 pages)
12 January 2001Full accounts made up to 31 March 2000 (11 pages)
27 January 2000Return made up to 30/11/99; full list of members (7 pages)
27 January 2000Return made up to 30/11/99; full list of members (7 pages)
3 December 1999Full accounts made up to 31 March 1999 (12 pages)
3 December 1999Full accounts made up to 31 March 1999 (12 pages)
2 February 1999Accounts for a small company made up to 31 March 1998 (5 pages)
2 February 1999Accounts for a small company made up to 31 March 1998 (5 pages)
29 January 1999Return made up to 30/11/98; full list of members (6 pages)
29 January 1999Return made up to 30/11/98; full list of members (6 pages)
18 September 1998Registered office changed on 18/09/98 from: 34 leadenhall street london EC3A 1AT (1 page)
18 September 1998Registered office changed on 18/09/98 from: 34 leadenhall street london EC3A 1AT (1 page)
2 February 1998Return made up to 30/11/97; no change of members (5 pages)
2 February 1998Return made up to 30/11/97; no change of members (5 pages)
16 January 1998Accounts for a small company made up to 31 March 1997 (4 pages)
16 January 1998Accounts for a small company made up to 31 March 1997 (4 pages)
3 February 1997Accounts for a small company made up to 31 March 1996 (5 pages)
3 February 1997New secretary appointed;new director appointed (2 pages)
3 February 1997Return made up to 30/11/96; full list of members (8 pages)
3 February 1997Accounts for a small company made up to 31 March 1996 (5 pages)
3 February 1997New secretary appointed;new director appointed (2 pages)
3 February 1997Return made up to 30/11/96; full list of members (8 pages)
15 September 1996Secretary resigned;director resigned (1 page)
15 September 1996Secretary resigned;director resigned (1 page)
5 February 1996Accounts for a small company made up to 31 March 1995 (5 pages)
5 February 1996Accounts for a small company made up to 31 March 1995 (5 pages)
5 February 1996Return made up to 30/11/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
5 February 1996Return made up to 30/11/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
27 January 1989Incorporation (17 pages)
27 January 1989Incorporation (17 pages)