Wren Lloyd's Advisers Limited

Company Name	Wren Lloyd's Advisers Limited
Company Status	Dissolved
Company Number	02944440
Category	Private Limited Company
Incorporation Date	27 June 1994(29 years, 10 months ago)
Dissolution Date	8 July 2010 (13 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter John Goddard
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2008(13 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 08 July 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Brit Corporate Services Limited (Corporation)
Status	Closed
Appointed	15 November 2004(10 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (closed 08 July 2010)
Correspondence Address	55 Bishopsgate London EC2N 3AS

Secretary Name	Brit Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	15 November 2004(10 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (closed 08 July 2010)
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Anthony Ian Godfrey Charles South
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	Reightons, Houghton Green Lane Playden Rye East Sussex TN31 7PJ

Director Name	Peter David Scales
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	Apartment 416 Beaux Arts Building Manor Gardens London N7 6JT

Director Name	Duncan McDonald
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	21 Graig Terrace Senghenydd Caerphilly Mid Glamorgan CF83 4HN Wales

Secretary Name	Shirley Joy Cullen
Nationality	British
Status	Resigned
Appointed	27 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	64 Whitchurch Road Cathays Cardiff South Glamorgan CF4 3LY Wales

Director Name	Giles Robert Berkeley
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rookery Farm House Ramsdean Petersfield Hampshire GU32 1RU

Director Name	Steven Douglas Bannister
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 December 1996)
Role	Company Director
Correspondence Address	7 Waters Place Harrow Road Hempstead Gillingham Kent ME7 3PG

Director Name	Adam Clive Beardon
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 2000)
Role	Syndicate Analyst
Correspondence Address	97 Sopwell Lane St Albans Hertfordshire AL1 1RN

Director Name	Mark Edward Joseph Baldwin
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 1995)
Role	Underwriting Agent
Correspondence Address	39 London Road Gillingham Kent ME8 7RG

Director Name	Mr Graham Dennis
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Finches 87 Park Drive Sittingbourne Kent ME10 1RD

Director Name	Fiona Elizabeth Bowes
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 12 November 1998)
Role	Syndicate Analyst
Correspondence Address	3 Arlington Place Greenwich South Street London SE10 8NR

Director Name	Hugh Patrick Sant Wace
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(1 year, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	22 Lonsdale Road Barnes London SW13 9EB

Director Name	Raymond George Bissett
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(2 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 May 1999)
Role	Certified Accountant
Correspondence Address	Shalom 14 Manor Road Aldershot Hampshire GU11 3DG

Secretary Name	Michael David Jackson
Nationality	British
Status	Resigned
Appointed	11 February 1998(3 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 March 2001)
Role	Company Director
Correspondence Address	50b Richmond Hill Richmond Surrey TW10 6RQ

Director Name	Mr Andrew Holland
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(6 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Amberley Park Lane Broxbourne Hertfordshire EN10 7PG

Director Name	Dane Jonathan Douetil
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(9 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Neil David Eckert
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(9 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chalvington House Chalvington Hailsham East Sussex BN27 3TQ

Secretary Name	Wren Group Services Ltd (Corporation)
Status	Resigned
Appointed	27 June 1994(same day as company formation)
Correspondence Address	Minster House Arthur Street London EC4R 9AB

Secretary Name	Brit Group Services Limited (Corporation)
Status	Resigned
Appointed	16 March 2001(6 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 November 2004)
Correspondence Address	55 Bishopsgate London EC2N 3AS

Contact

Website	www.britinsurance.com

Location

Registered Address	55 Bishopsgate London EC2N 3AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 July 2010	Final Gazette dissolved following liquidation (1 page)
8 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2010	Liquidators' statement of receipts and payments to 25 March 2010 (5 pages)
8 April 2010	Return of final meeting in a members' voluntary winding up (3 pages)
8 April 2010	Return of final meeting in a members' voluntary winding up (3 pages)
8 April 2010	Liquidators statement of receipts and payments to 25 March 2010 (5 pages)
21 December 2009	Appointment of a voluntary liquidator (1 page)
21 December 2009	Declaration of solvency (3 pages)
21 December 2009	Appointment of a voluntary liquidator (1 page)
21 December 2009	Declaration of solvency (3 pages)
21 December 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-17 (1 page)
21 December 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 December 2009	Director's details changed for Peter Goddard on 1 December 2009 (3 pages)
17 December 2009	Director's details changed for Peter Goddard on 1 December 2009 (3 pages)
17 December 2009	Director's details changed for Peter Goddard on 1 December 2009 (3 pages)
3 September 2009	Return made up to 01/09/09; full list of members (3 pages)
3 September 2009	Return made up to 01/09/09; full list of members (3 pages)
18 March 2009	Full accounts made up to 31 December 2008 (12 pages)
18 March 2009	Full accounts made up to 31 December 2008 (12 pages)
29 September 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
29 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 September 2008	Return made up to 01/09/08; full list of members (3 pages)
8 September 2008	Return made up to 01/09/08; full list of members (3 pages)
7 May 2008	Director's Change of Particulars / peter goddard / 02/05/2008 / HouseName/Number was: , now: hambledon farm; Street was: fernmead, now: lickfold; Area was: glebe road, fernhurst, now: ; Post Town was: nr haslemere, now: petworth; Region was: surrey, now: west sussex; Post Code was: GU27 3EQ, now: GU28 9DU; Country was: , now: united kingdom (1 page)
7 May 2008	Director's change of particulars / peter goddard / 02/05/2008 (1 page)
17 March 2008	Full accounts made up to 31 December 2007 (9 pages)
17 March 2008	Full accounts made up to 31 December 2007 (9 pages)
21 February 2008	New director appointed (1 page)
21 February 2008	New director appointed (1 page)
6 September 2007	Return made up to 01/09/07; full list of members (2 pages)
6 September 2007	Return made up to 01/09/07; full list of members (2 pages)
15 March 2007	Full accounts made up to 31 December 2006 (9 pages)
15 March 2007	Full accounts made up to 31 December 2006 (9 pages)
18 September 2006	Return made up to 01/09/06; full list of members (2 pages)
18 September 2006	Return made up to 01/09/06; full list of members (2 pages)
28 February 2006	Full accounts made up to 31 December 2005 (9 pages)
28 February 2006	Full accounts made up to 31 December 2005 (9 pages)
12 September 2005	Return made up to 01/09/05; full list of members (2 pages)
12 September 2005	Return made up to 01/09/05; full list of members (2 pages)
25 June 2005	Section 394 (1 page)
25 June 2005	Section 394 (1 page)
18 June 2005	Return made up to 09/06/05; full list of members (6 pages)
18 June 2005	Return made up to 09/06/05; full list of members (6 pages)
12 January 2005	Full accounts made up to 31 December 2004 (9 pages)
12 January 2005	Full accounts made up to 31 December 2004 (9 pages)
10 December 2004	Secretary resigned (1 page)
10 December 2004	Secretary resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
19 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 November 2004	New secretary appointed (2 pages)
19 November 2004	New secretary appointed (2 pages)
19 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 November 2004	New director appointed (3 pages)
19 November 2004	New director appointed (3 pages)
15 September 2004	Auditor's resignation (1 page)
15 September 2004	Auditor's resignation (1 page)
6 August 2004	Director's particulars changed (1 page)
6 August 2004	Director's particulars changed (1 page)
5 July 2004	Return made up to 27/06/04; full list of members (7 pages)
5 July 2004	Return made up to 27/06/04; full list of members (7 pages)
3 February 2004	Full accounts made up to 31 December 2003 (9 pages)
3 February 2004	Full accounts made up to 31 December 2003 (9 pages)
17 December 2003	New director appointed (9 pages)
17 December 2003	New director appointed (3 pages)
17 December 2003	New director appointed (3 pages)
17 December 2003	New director appointed (9 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
26 July 2003	Full accounts made up to 31 December 2002 (11 pages)
26 July 2003	Full accounts made up to 31 December 2002 (11 pages)
3 July 2003	Return made up to 27/06/03; full list of members (6 pages)
3 July 2003	Return made up to 27/06/03; full list of members (6 pages)
6 July 2002	Return made up to 27/06/02; full list of members (6 pages)
6 July 2002	Return made up to 27/06/02; full list of members (6 pages)
7 May 2002	Full accounts made up to 31 December 2001 (13 pages)
7 May 2002	Full accounts made up to 31 December 2001 (13 pages)
12 July 2001	Return made up to 27/06/01; full list of members (6 pages)
12 July 2001	Return made up to 27/06/01; full list of members (6 pages)
4 May 2001	Full accounts made up to 31 December 2000 (14 pages)
4 May 2001	Full accounts made up to 31 December 2000 (14 pages)
26 March 2001	Secretary resigned (1 page)
26 March 2001	Secretary resigned (1 page)
26 March 2001	New secretary appointed (2 pages)
26 March 2001	New secretary appointed (2 pages)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	New director appointed (3 pages)
10 December 2000	New director appointed (3 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
25 August 2000	Full accounts made up to 31 December 1999 (11 pages)
25 August 2000	Full accounts made up to 31 December 1999 (11 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)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
25 July 2000	Return made up to 27/06/00; full list of members (7 pages)
25 July 2000	Return made up to 27/06/00; full list of members 363(288) ‐ Director's particulars changed (7 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)
4 January 2000	Auditor's resignation (1 page)
4 January 2000	Auditor's resignation (1 page)
7 July 1999	Return made up to 27/06/99; full list of members (10 pages)
7 July 1999	Return made up to 27/06/99; full list of members (10 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 (13 pages)
2 June 1999	Full accounts made up to 31 December 1998 (13 pages)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
22 July 1998	Return made up to 27/06/98; full list of members (8 pages)
22 July 1998	Return made up to 27/06/98; full list of members (8 pages)
20 March 1998	Full accounts made up to 31 December 1997 (12 pages)
20 March 1998	Full accounts made up to 31 December 1997 (12 pages)
13 February 1998	Secretary resigned (1 page)
13 February 1998	New secretary appointed (2 pages)
13 February 1998	New secretary appointed (2 pages)
13 February 1998	Secretary resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
6 January 1998	Director's particulars changed (1 page)
6 January 1998	Director's particulars changed (1 page)
7 August 1997	Return made up to 27/06/97; no change of members (8 pages)
7 August 1997	Return made up to 27/06/97; no change of members (8 pages)
6 August 1997	Director's particulars changed (1 page)
6 August 1997	Director's particulars changed (1 page)
22 July 1997	Full accounts made up to 31 December 1996 (12 pages)
22 July 1997	Full accounts made up to 31 December 1996 (12 pages)
29 April 1997	Director's particulars changed (1 page)
29 April 1997	Director's particulars changed (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
10 December 1996	New director appointed (3 pages)
10 December 1996	New director appointed (3 pages)
26 July 1996	Return made up to 27/06/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/07/96 (6 pages)
26 July 1996	Return made up to 27/06/96; no change of members (6 pages)
23 July 1996	Full accounts made up to 31 December 1995 (12 pages)
23 July 1996	Full accounts made up to 31 December 1995 (12 pages)
10 July 1996	Director's particulars changed (1 page)
10 July 1996	Director's particulars changed (1 page)
23 May 1996	New director appointed (3 pages)
23 May 1996	New director appointed (3 pages)
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 (2 pages)
1 September 1995	Full accounts made up to 31 December 1994 (6 pages)
1 September 1995	Full accounts made up to 31 December 1994 (6 pages)
14 August 1995	New director appointed (4 pages)
14 August 1995	New director appointed (2 pages)
28 July 1995	Return made up to 27/06/95; full list of members (8 pages)
28 July 1995	Return made up to 27/06/95; full list of members (8 pages)
4 May 1995	New director appointed (4 pages)
4 May 1995	New director appointed (6 pages)
4 May 1995	New director appointed (6 pages)
4 May 1995	New director appointed (3 pages)
4 May 1995	New director appointed (2 pages)
4 May 1995	New director appointed (3 pages)
4 May 1995	New director appointed (6 pages)
4 May 1995	New director appointed (3 pages)

Wren Lloyd's Advisers Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London