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BRIT SYNDICATES LIMITED

Learn more about BRIT SYNDICATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, ENGLAND, EC3V 4AB

BRIT SYNDICATES LIMITED on the map

Company type: Private Limited Company
Company number: 00824611
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.26
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Company BRIT SYNDICATES LIMITED is a Private Limited Company, registration number 00824611, established in United Kingdom on the 26. October 1964. The company is now active. The company has been in business for 52 years and 1 month. This company used to be called WREN SYNDICATES MANAGEMENT LIMITED. The company is based on THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, ENGLAND, EC3V 4AB. Business of the company BRIT SYNDICATES LIMITED by SIC and NACE code is "65120 - Non-life insurance". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.05.03. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.09.01. We do not have any information about the company BRIT SYNDICATES LIMITED being in liquidation. The company has 10 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE - Outstanding on 2000.07.26
NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE - Outstanding on 2000.07.26
NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE - Outstanding on 2000.07.26

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.03
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REGISTERED OFFICE CHANGED ON 02/03/2016 FROM, 55 BISHOPSGATE, LONDON, EC2N 3AS
Form type: AD01
Date: 2016.03.02
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DIRECTOR APPOINTED MR SIMON PHILIP GUY LEE
Form type: AP01
Date: 2016.01.22
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNARD
Form type: TM01
Date: 2015.12.16
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DIRECTOR APPOINTED MR MARK ANDREW ALLAN
Form type: AP01
Date: 2015.12.04
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DIRECTOR APPOINTED MR BIJAN KHOSROWSHAHI
Form type: AP01
Date: 2015.11.06
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DIRECTOR APPOINTED MR ANDREW ACHESON BARNARD
Form type: AP01
Date: 2015.11.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG
Form type: TM01
Date: 2015.11.05
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SECOND FILING WITH MUD 01/09/15 FOR FORM AR01
Form type: RP04
Date: 2015.09.25
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BADDELEY
Form type: TM01
Date: 2015.09.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN STRATTON
Form type: TM01
Date: 2015.09.14
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 1000100
Document type: ANNOTATION
Date: 2015.09.25
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 25/09/2015
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DIRECTOR APPOINTED MR NIGEL SINCLAIR MEYER
Form type: AP01
Date: 2015.07.14
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.05
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SECRETARY APPOINTED MR TIM JAMES HARMER
Form type: AP03
Date: 2015.03.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL ARMFIELD
Form type: TM02
Date: 2015.03.20
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.25
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DIRECTOR APPOINTED DR RICHARD CHURCHILL WARD
Form type: AP01
Date: 2014.02.25
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SECRETARY APPOINTED MR PAUL MICHAEL ARMFIELD
Form type: AP03
Date: 2013.11.14
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APPOINTMENT TERMINATED, SECRETARY ADAM YOUNG
Form type: TM02
Date: 2013.11.14
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DIRECTOR APPOINTED MR JOHN WILLIAM YOUNG
Form type: AP01
Date: 2013.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN MEDNIUK / 23/09/2013
Form type: CH01
Date: 2013.09.23
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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APPOINTMENT TERMINATED, DIRECTOR PETER WEBSTER
Form type: TM01
Date: 2013.07.31
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRETTEJOHN
Form type: TM01
Date: 2013.06.28
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DIRECTOR APPOINTED MR ANDREW MARTIN BADDELEY
Form type: AP01
Date: 2013.04.15
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SECRETARY APPOINTED MR ADAM ELLIOTT YOUNG
Form type: AP03
Date: 2013.04.02
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APPOINTMENT TERMINATED, SECRETARY MICHAEL JACKSON
Form type: TM02
Date: 2013.04.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.26
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APPOINTMENT TERMINATED, DIRECTOR PETER HAZELL
Form type: TM01
Date: 2012.10.02
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DIRECTOR APPOINTED MR IPE JACOB
Form type: AP01
Date: 2012.09.19
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DIRECTOR APPOINTED JOHN WILLIAM STRATTON
Form type: AP01
Date: 2012.09.19
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DIRECTOR APPOINTED STEVEN DEREK ROBSON
Form type: AP01
Date: 2012.09.19
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM BEANE
Form type: TM01
Date: 2012.05.31
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND COX
Form type: TM01
Date: 2012.04.13
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DIRECTOR APPOINTED MR RAYMOND CHARLES COX
Form type: AP01
Date: 2012.04.04
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND COX
Form type: TM01
Date: 2012.04.03
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APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN
Form type: TM01
Date: 2012.04.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.27
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN TURNER
Form type: TM01
Date: 2012.02.06
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DIRECTOR APPOINTED MR MARK BERTRAND CLOUTIER
Form type: AP01
Date: 2011.12.22
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DIRECTOR APPOINTED MR NICHOLAS EDWARD TUCKER PRETTEJOHN
Form type: AP01
Date: 2011.12.16
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APPOINTMENT TERMINATED, DIRECTOR KENNETH CULLEY
Form type: TM01
Date: 2011.12.16
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DIRECTOR APPOINTED MR ANTHONY JOHN MEDNIUK
Form type: AP01
Date: 2011.11.23
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APPOINTMENT TERMINATED, DIRECTOR DANE DOUETIL
Form type: TM01
Date: 2011.10.24
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.18
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DIRECTOR APPOINTED PETER FRANK HAZELL
Form type: AP01
Date: 2011.03.15
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APPOINTMENT TERMINATED, DIRECTOR CORNELIS SCHRAUWERS
Form type: TM01
Date: 2011.03.15
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DIRECTOR APPOINTED SCOTT EGAN
Form type: AP01
Date: 2011.01.20
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW SCALES
Form type: TM01
Date: 2010.12.30
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DIRECTOR APPOINTED MR MATTHEW DOMINIC WILSON
Form type: AP01
Date: 2010.11.24
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DIRECTOR APPOINTED MR MALCOLM JOHN BEANE
Form type: AP01
Date: 2010.11.24
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DIRECTOR APPOINTED MR RAYMOND CHARLES COX
Form type: AP01
Date: 2010.11.02
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DIRECTOR APPOINTED MR JONATHAN RORY TURNER
Form type: AP01
Date: 2010.11.01
£2.95
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.09
£2.95
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DIRECTOR APPOINTED MR PETER DAVID WEBSTER
Form type: AP01
Date: 2010.07.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BARTON
Form type: TM01
Date: 2010.05.27

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Company directors and board members:

TIM JAMES HARMER (current)
Secretary, 2015.03.23
THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AB
ENGLAND
MARK ANDREW ALLAN (current)
Director, CFO/INSURANCE, 2015.12.03
THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AB
ENGLAND
MARK BERTRAND CLOUTIER (current)
Director, CEO, 2011.11.22
THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AB
ENGLAND
IPE JACOB (current)
Director, 2012.09.19
THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AB
ENGLAND
BIJAN KHOSROWSHAHI (current)
Director, PRESIDENT AND CEO, 2015.11.05
THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AB
ENGLAND
SIMON PHILIP GUY LEE (current)
Director, COMPANY DIRECTOR, 2016.01.19
THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AB
ENGLAND
ANTHONY JOHN MEDNIUK (current)
Director, NON-EXECUTIVE DIRECTOR, 2011.11.21
THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AB
ENGLAND
NIGEL SINCLAIR MEYER (current)
Director, COMPANY DIRECTOR, 2015.06.23
THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AB
ENGLAND
STEVEN DEREK ROBSON (current)
Director, HEAD OF CLAIMS, 2012.09.12
THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AB
ENGLAND
RICHARD CHURCHILL WARD (current)
Director, CHAIRMAN, 2014.02.17
THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AB
ENGLAND
MATTHEW DOMINIC WILSON (current)
Director, UNDERWRITING MANAGEMENT, 2010.11.11
THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AB
ENGLAND
PAUL MICHAEL ARMFIELD (resigned)
Secretary, 2013.11.07 - 2015.03.20
55 BISHOPSGATE LONDON ,
EC2N 3AS
RAYMOND GEORGE BISSETT (resigned)
Secretary, 1992.06.29 - 1993.07.09
SHALOM 14 MANOR ROAD , ALDERSHOT
GU11 3DG, HAMPSHIRE
MICHAEL DAVID JACKSON (resigned)
Secretary, 2002.06.20 - 2013.04.01
55 BISHOPSGATE LONDON ,
EC2N 3AS
GEORGE FREDERICK O'DONNELL (resigned)
Secretary, 1993.07.09 - 1993.06.29
62 REDBRIDGE LANE WEST WANSTEAD , LONDON
E11 2JU
GEORGE FREDERICK O'DONNELL (resigned)
Secretary, 1994.06.29 - 2002.06.20
62 REDBRIDGE LANE WEST WANSTEAD , LONDON
E11 2JU
ADAM ELLIOTT YOUNG (resigned)
Secretary, 2013.04.01 - 2013.11.07
55 BISHOPSGATE LONDON ,
EC2N 3AS
NICHOLAS JOHN ALLEN (resigned)
Director, UNDERWRITER, 1994.09.09 - 2002.06.20
DEVEY LODGE PEMBURY GRANGE, SANDOWN PARK , TUNBRIDGE WELLS
TN2 4RP, KENT
ANDREW MARTIN BADDELEY (resigned)
Director, CHIEF FINANCIAL OFFICER, 2013.04.12 - 2015.09.17
55 BISHOPSGATE LONDON ,
EC2N 3AS
STEVEN DOUGLAS BANNISTER (resigned)
Director, COMPANY DIRECTOR, 1995.01.01 - 1996.12.30
7 WATERS PLACE HARROW ROAD HEMPSTEAD , GILLINGHAM
ME7 3PG, KENT
ANDREW ACHESON BARNARD (resigned)
Director, PRESIDENT & COO, 2015.11.05 - 2015.12.16
55 BISHOPSGATE LONDON ,
EC2N 3AS
ROBERT JOHN ORR BARTON (resigned)
Director, NON EXECUTIVE DIRECTOR, 2008.02.25 - 2010.05.10
52 ROSE SQUARE FULHAM ROAD , LONDON
SW3 6RS
MALCOLM JOHN BEANE (resigned)
Director, CHIEF OPERATING OFFICER, 2010.11.11 - 2012.05.31
FARRAGO PARK AVENUE FARNBOROUGH , ORPINGTON
BR6 8LH, KENT
RICHARD BELLOC LOWNDES (resigned)
Director, COMPANY DIRECTOR, 1992.06.29 - 1996.11.19
HIGHFIELD HOUSE BINLEY , ANDOVER
SP11 6HA, HAMPSHIRE
RAYMOND GEORGE BISSETT (resigned)
Director, CERTIFIED ACCOUNTANT, 1992.06.29 - 1999.05.28
SHALOM 14 MANOR ROAD , ALDERSHOT
GU11 3DG, HAMPSHIRE
DEREK FRASER BLAKE (resigned)
Director, DEPUTY UNDERWRITER, 1995.01.01 - 1995.12.31
5 EBURY CLOSE , KESTON
BR2 6EL, KENT
SIMON DUDLEY CLAPHAM (resigned)
Director, LLOYDS UNDERWRITER, 1995.11.17 - 2004.08.17
3 LOVETTS PLACE , LONDON
SW18 1LA
CLIVE FREDERICK COATES (resigned)
Director, CERTIFIED ACCOUNTANT, 2007.05.15 - 2008.05.15
UK LIFE CENTRE STATION ROAD , SWINDON
SN1 1EL, WILTSHIRE
RAYMOND CHARLES COX (resigned)
Director, INSURANCE MANAGER, 2010.10.29 - 2012.04.03
55 BISHOPSGATE LONDON ,
EC2N 3AS
RAYMOND CHARLES COX (resigned)
Director, INSURANCE MANAGER, 2012.04.03 - 2012.04.13
55 BISHOPSGATE LONDON ,
EC2N 3AS
KENNETH CULLEY (resigned)
Director, COMPANY DIRECTOR, 2004.08.17 - 2011.12.16
GARDEN END CROSS LANE , MARLBOROUGH
SN8 1LA, WILTSHIRE
GEOFFREY LEONARD DAVIS (resigned)
Director, COMPANY DIRECTOR, 1992.06.29 - 1994.12.09
33 CANEWDON GARDENS RUNWELL , WICKFORD
SS11 7BJ, ESSEX
HENRY ROY DOBINSON (resigned)
Director, COMPANY DIRECTOR, 1992.06.29 - 1994.12.31
OLDE TIMBERS HOLT WOOD AVENUE , AYLESFORD
ME20 7QS, KENT
DANE JONATHAN DOUETIL (resigned)
Director, CHIEF EXECUTIVE, 2002.07.18 - 2011.10.14
55 BISHOPSGATE , LONDON
EC2N 3AS
NEIL DAVID ECKERT (resigned)
Director, COMPANY DIRECTOR, 2000.05.26 - 2002.08.22
CHALVINGTON HOUSE CHALVINGTON , HAILSHAM
BN27 3TQ, EAST SUSSEX

Companies near to BRIT SYNDICATES ltd.

Information about the Private Limited Company BRIT SYNDICATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data