BRIT SYNDICATES LIMITED
LONDON WREN SYNDICATES MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC3V 4AB

Company number 00824611
Status Active
Incorporation Date 26 October 1964
Company Type Private Limited Company
Address THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, ENGLAND, EC3V 4AB
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration two hundred and thirty-six events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of Bijan Khosrowshahi as a director on 31 December 2016; Termination of appointment of Mark Bertrand Cloutier as a director on 31 December 2016. The most likely internet sites of BRIT SYNDICATES LIMITED are www.britsyndicates.co.uk, and www.brit-syndicates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brit Syndicates Limited is a Private Limited Company. The company registration number is 00824611. Brit Syndicates Limited has been working since 26 October 1964. The present status of the company is Active. The registered address of Brit Syndicates Limited is The Leadenhall Building 122 Leadenhall Street London England Ec3v 4ab. . HARMER, Tim James is a Secretary of the company. ALLAN, Mark Andrew is a Director of the company. JACOB, Ipe is a Director of the company. LEE, Simon Philip Guy is a Director of the company. MEDNIUK, Anthony John is a Director of the company. MEYER, Nigel Sinclair is a Director of the company. WARD, Richard Churchill, Dr is a Director of the company. WILSON, Matthew Dominic is a Director of the company. Secretary ARMFIELD, Paul Michael has been resigned. Secretary BISSETT, Raymond George has been resigned. Secretary JACKSON, Michael David has been resigned. Secretary O'DONNELL, George Frederick has been resigned. Secretary O'DONNELL, George Frederick has been resigned. Secretary YOUNG, Adam Elliott has been resigned. Director ALLEN, Nicholas John has been resigned. Director BADDELEY, Andrew Martin has been resigned. Director BANNISTER, Steven Douglas has been resigned. Director BARNARD, Andrew Acheson has been resigned. Director BARTON, Robert John Orr has been resigned. Director BEANE, Malcolm John has been resigned. Director BELLOC LOWNDES, Richard has been resigned. Director BISSETT, Raymond George has been resigned. Director BLAKE, Derek Fraser has been resigned. Director CLAPHAM, Simon Dudley has been resigned. Director CLOUTIER, Mark Bertrand has been resigned. Director COATES, Clive Frederick has been resigned. Director COX, Raymond Charles has been resigned. Director COX, Raymond Charles has been resigned. Director CULLEY, Kenneth has been resigned. Director DAVIS, Geoffrey Leonard has been resigned. Director DOBINSON, Henry Roy has been resigned. Director DOUETIL, Dane Jonathan has been resigned. Director ECKERT, Neil David has been resigned. Director EGAN, Scott has been resigned. Director FIELD, Roger Anthony has been resigned. Director FINN, Richard George Maxwell has been resigned. Director FLETT, David John has been resigned. Director GROVES, Simon Nicholas has been resigned. Director HARRIS, Christopher Damian has been resigned. Director HAYDON, Nicholas Charles has been resigned. Director HAZELL, Peter Frank has been resigned. Director HIGGINSON, George Edward has been resigned. Director HOLLAND, Andrew has been resigned. Director JACKSON, Alan Francis has been resigned. Director JACKSON, Michael David has been resigned. Director KHOSROWSHAHI, Bijan has been resigned. Director LINGHAM, John Charles has been resigned. Director MALTBY, Hugh Avery John has been resigned. Director NICHOLAS, Paul Denzil has been resigned. Director PRETTEJOHN, Nicholas Edward Tucker has been resigned. Director RIDGWELL, Christopher John has been resigned. Director ROBSON, Steven Derek has been resigned. Director SAMS, Terry George has been resigned. Director SCALES, Matthew has been resigned. Director SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr has been resigned. Director SHONE, Andrew has been resigned. Director SIBTHORPE, Michael Alan has been resigned. Director SIGWART, Anthony Mackay Ostler has been resigned. Director STONE, Rodney Edmond has been resigned. Director STRATTON, John William has been resigned. Director TOWNSEND, John Anthony Victor has been resigned. Director TURNER, Jonathan Rory has been resigned. Director WALPOLE, Trevor has been resigned. Director WEBSTER, Peter David has been resigned. Director WEBSTER, Peter David has been resigned. Director WESTCOTT, John Anthony has been resigned. Director YOUNG, John William has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HARMER, Tim James
Appointed Date: 23 March 2015
Director
ALLAN, Mark Andrew
Appointed Date: 03 December 2015
44 years old
Director
JACOB, Ipe
Appointed Date: 19 September 2012
73 years old
Director
LEE, Simon Philip Guy
Appointed Date: 19 January 2016
64 years old
Director
MEDNIUK, Anthony John
Appointed Date: 21 November 2011
77 years old
Director
MEYER, Nigel Sinclair
Appointed Date: 23 June 2015
58 years old
Director
WARD, Richard Churchill, Dr
Appointed Date: 17 February 2014
68 years old
Director
WILSON, Matthew Dominic
Appointed Date: 11 November 2010
55 years old

Resigned Directors

Secretary
ARMFIELD, Paul Michael
Resigned: 20 March 2015
Appointed Date: 07 November 2013
Secretary
BISSETT, Raymond George
Resigned: 09 July 1993
Secretary
JACKSON, Michael David
Resigned: 01 April 2013
Appointed Date: 20 June 2002
Secretary
O'DONNELL, George Frederick
Resigned: 29 June 1993
Appointed Date: 09 July 1993
Secretary
O'DONNELL, George Frederick
Resigned: 20 June 2002
Secretary
YOUNG, Adam Elliott
Resigned: 07 November 2013
Appointed Date: 01 April 2013
Director
ALLEN, Nicholas John
Resigned: 20 June 2002
Appointed Date: 09 September 1994
62 years old
Director
BADDELEY, Andrew Martin
Resigned: 17 September 2015
Appointed Date: 12 April 2013
61 years old
Director
BANNISTER, Steven Douglas
Resigned: 30 December 1996
Appointed Date: 01 January 1995
66 years old
Director
BARNARD, Andrew Acheson
Resigned: 16 December 2015
Appointed Date: 05 November 2015
70 years old
Director
BARTON, Robert John Orr
Resigned: 10 May 2010
Appointed Date: 25 February 2008
81 years old
Director
BEANE, Malcolm John
Resigned: 31 May 2012
Appointed Date: 11 November 2010
71 years old
Director
BELLOC LOWNDES, Richard
Resigned: 19 November 1996
89 years old
Director
BISSETT, Raymond George
Resigned: 28 May 1999
77 years old
Director
BLAKE, Derek Fraser
Resigned: 31 December 1995
Appointed Date: 01 January 1995
82 years old
Director
CLAPHAM, Simon Dudley
Resigned: 17 August 2004
Appointed Date: 17 November 1995
65 years old
Director
CLOUTIER, Mark Bertrand
Resigned: 31 December 2016
Appointed Date: 22 November 2011
70 years old
Director
COATES, Clive Frederick
Resigned: 15 May 2008
Appointed Date: 15 May 2007
81 years old
Director
COX, Raymond Charles
Resigned: 13 April 2012
Appointed Date: 03 April 2012
67 years old
Director
COX, Raymond Charles
Resigned: 03 April 2012
Appointed Date: 29 October 2010
67 years old
Director
CULLEY, Kenneth
Resigned: 16 December 2011
Appointed Date: 17 August 2004
83 years old
Director
DAVIS, Geoffrey Leonard
Resigned: 09 December 1994
92 years old
Director
DOBINSON, Henry Roy
Resigned: 31 December 1994
92 years old
Director
DOUETIL, Dane Jonathan
Resigned: 14 October 2011
Appointed Date: 18 July 2002
65 years old
Director
ECKERT, Neil David
Resigned: 22 August 2002
Appointed Date: 26 May 2000
63 years old
Director
EGAN, Scott
Resigned: 30 March 2012
Appointed Date: 19 January 2011
54 years old
Director
FIELD, Roger Anthony
Resigned: 15 May 2007
Appointed Date: 18 October 1999
77 years old
Director
FINN, Richard George Maxwell
Resigned: 21 August 2003
Appointed Date: 18 October 1999
80 years old
Director
FLETT, David John
Resigned: 27 September 1993
78 years old
Director
GROVES, Simon Nicholas
Resigned: 17 August 2004
Appointed Date: 01 January 1995
69 years old
Director
HARRIS, Christopher Damian
Resigned: 14 January 1994
91 years old
Director
HAYDON, Nicholas Charles
Resigned: 31 December 1994
91 years old
Director
HAZELL, Peter Frank
Resigned: 30 September 2012
Appointed Date: 10 March 2011
77 years old
Director
HIGGINSON, George Edward
Resigned: 20 June 2002
Appointed Date: 21 June 2001
80 years old
Director
HOLLAND, Andrew
Resigned: 21 August 2003
Appointed Date: 20 September 1996
71 years old
Director
JACKSON, Alan Francis
Resigned: 16 December 1999
90 years old
Director
JACKSON, Michael David
Resigned: 21 August 2003
Appointed Date: 25 June 1999
67 years old
Director
KHOSROWSHAHI, Bijan
Resigned: 31 December 2016
Appointed Date: 05 November 2015
64 years old
Director
LINGHAM, John Charles
Resigned: 31 December 1995
82 years old
Director
MALTBY, Hugh Avery John
Resigned: 21 August 2003
Appointed Date: 13 December 2001
61 years old
Director
NICHOLAS, Paul Denzil
Resigned: 15 May 2007
79 years old
Director
PRETTEJOHN, Nicholas Edward Tucker
Resigned: 26 June 2013
Appointed Date: 16 December 2011
65 years old
Director
RIDGWELL, Christopher John
Resigned: 21 May 2007
Appointed Date: 17 August 2004
80 years old
Director
ROBSON, Steven Derek
Resigned: 30 September 2016
Appointed Date: 12 September 2012
62 years old
Director
SAMS, Terry George
Resigned: 21 August 2003
Appointed Date: 01 January 1995
75 years old
Director
SCALES, Matthew
Resigned: 20 December 2010
Appointed Date: 17 August 2004
71 years old
Director
SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Resigned: 10 March 2011
Appointed Date: 15 May 2007
78 years old
Director
SHONE, Andrew
Resigned: 07 February 2002
77 years old
Director
SIBTHORPE, Michael Alan
Resigned: 15 May 2007
Appointed Date: 30 March 2006
66 years old
Director
SIGWART, Anthony Mackay Ostler
Resigned: 31 December 1995
73 years old
Director
STONE, Rodney Edmond
Resigned: 01 October 1999
79 years old
Director
STRATTON, John William
Resigned: 09 September 2015
Appointed Date: 12 September 2012
68 years old
Director
TOWNSEND, John Anthony Victor
Resigned: 15 May 2008
Appointed Date: 16 December 1999
77 years old
Director
TURNER, Jonathan Rory
Resigned: 06 February 2012
Appointed Date: 19 October 2010
56 years old
Director
WALPOLE, Trevor
Resigned: 31 December 1993
93 years old
Director
WEBSTER, Peter David
Resigned: 31 July 2013
Appointed Date: 19 July 2010
74 years old
Director
WEBSTER, Peter David
Resigned: 15 May 2007
Appointed Date: 17 August 2004
74 years old
Director
WESTCOTT, John Anthony
Resigned: 31 December 1997
89 years old
Director
YOUNG, John William
Resigned: 05 November 2015
Appointed Date: 08 October 2013
59 years old

BRIT SYNDICATES LIMITED Events

21 Mar 2017
Full accounts made up to 31 December 2016
03 Jan 2017
Termination of appointment of Bijan Khosrowshahi as a director on 31 December 2016
03 Jan 2017
Termination of appointment of Mark Bertrand Cloutier as a director on 31 December 2016
30 Sep 2016
Termination of appointment of Steven Derek Robson as a director on 30 September 2016
26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
...
... and 226 more events
20 Oct 1987
Return made up to 02/07/87; full list of members
29 Oct 1986
Return made up to 08/07/86; full list of members
23 Sep 1986
Full accounts made up to 31 December 1985
26 Oct 1964
Certificate of incorporation
26 Oct 1964
Incorporation

BRIT SYNDICATES LIMITED Charges

25 July 2000
Deed of charge
Delivered: 26 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of first fixed charge, all right, title and interest…
25 July 2000
Deed of charge
Delivered: 26 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of first fixed charge, all right, title and interest…
25 July 2000
Deed of charge
Delivered: 26 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of first fixed charge, all right, title and interest…

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