WREN INSURANCE ASSOCIATION LIMITED(THE)
LONDON

Hellopages » City of London » City of London » EC4R 9AN

Company number 02054592
Status Active
Incorporation Date 11 September 1986
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Jonathan Paul Rodgers as a secretary on 22 March 2017; Termination of appointment of Susan Catherine Johnson as a director on 22 March 2017; Appointment of Ms Susan Nicola Parramore as a secretary on 22 March 2017. The most likely internet sites of WREN INSURANCE ASSOCIATION LIMITED(THE) are www.wreninsuranceassociation.co.uk, and www.wren-insurance-association.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wren Insurance Association Limited The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02054592. Wren Insurance Association Limited The has been working since 11 September 1986. The present status of the company is Active. The registered address of Wren Insurance Association Limited The is Regis House 45 King William Street London Ec4r 9an. . PARRAMORE, Susan Nicola is a Secretary of the company. BENNIE, Christopher Paul is a Director of the company. GREAVES, James Alistair is a Director of the company. HALL, Jonathan James is a Director of the company. PEAT, Samantha Jane is a Director of the company. PICKARD, James Taylor is a Director of the company. POOLE, Anthony is a Director of the company. RICH, John Philip is a Director of the company. RUDOLPH, Ian Michael is a Director of the company. RYAN, William James is a Director of the company. SCRIVEN, Simon Charles Guy is a Director of the company. STANFORD, Anthony David is a Director of the company. THOMPSON, James Nicholas Earle is a Director of the company. TIDMARSH, Gary is a Director of the company. WELLS, Heather Olwyn is a Director of the company. Secretary GOSDEN, Anthony Frank has been resigned. Secretary PARK, Ian David has been resigned. Secretary RODGERS, Jonathan Paul has been resigned. Director ADAMS, Geoffrey Charles has been resigned. Director ALEXANDER, Simon has been resigned. Director BAILEY, Martin has been resigned. Director BEST, Edward Charles has been resigned. Director BIRCH, Paul Ronald has been resigned. Director BONNINGTON, John Smith has been resigned. Director BOOBYER, Eric has been resigned. Director CAIN, Tony has been resigned. Director CARDOW, Duncan has been resigned. Director CAREY, Gordon Rothwell has been resigned. Director CARMICHAEL, Daniel Andrew has been resigned. Director CARR, James Ewan Geddes has been resigned. Director CARTER, Michael Joseph has been resigned. Director COLE-ADAMS, David John has been resigned. Director COLLINS, David Arthur has been resigned. Director COOKE, Barry John has been resigned. Director COOKE, Kenneth has been resigned. Director COSSINS, John Brown has been resigned. Director COYNE, David Paul has been resigned. Director DAVIES, Robert Allan has been resigned. Director DEADMAN, Michael James has been resigned. Director DOWNES, Giles Patrick Stretton has been resigned. Director DYKES, Hugh has been resigned. Director EDGINTON, Clive Leonard Ashcroft has been resigned. Director EDWARDS, Lyn has been resigned. Director EDWARDS, Lyn has been resigned. Director ELLIS, Norman James has been resigned. Director FURLONG, Anthony John has been resigned. Director GALLOWAY, Brian Richard has been resigned. Director GEDDES, Hugh John Reay has been resigned. Director GREAVES, James Alistair has been resigned. Director HAKES, Julian David has been resigned. Director HALL, Jonathan James has been resigned. Director HALL, Robert Bernard has been resigned. Director HANDS, Donald Christopher has been resigned. Director HARRISON, Paul Douglas has been resigned. Director HEAMAN, Roger John has been resigned. Director HIDE, Mark William has been resigned. Director HORN, Roger Anthony has been resigned. Director HUGHES, Evan has been resigned. Director INGALL, Roger Gilbert has been resigned. Director JOHNSON, Susan Catherine has been resigned. Director JOHNSON, Susan Catherine has been resigned. Director KEMPSTER, Timothy Andrew has been resigned. Director KOSKI, Leslie Woolfe has been resigned. Director LAWRENCE, Charles has been resigned. Director LOCKE, Graham David has been resigned. Director LORD, Peter John has been resigned. Director LUMB, David John has been resigned. Director MARSH, Hazel Westfield has been resigned. Director MCARTNEY, Timothy John has been resigned. Director MOSLEY, Ian James has been resigned. Director MULLINS, Brian James has been resigned. Director NEWTON, Ian Stenhouse has been resigned. Director NIVEN, Alasdair John has been resigned. Director NOAKES, Malcolm Norman has been resigned. Director PARKER, John Robert has been resigned. Director PAWLEY, Michael John has been resigned. Director PHILLIPS, Harold Henry, Professor has been resigned. Director PHILLIPS, Harold Henry, Professor has been resigned. Director POULSON, Timothy Gilbert has been resigned. Director PRICE, Kenneth John has been resigned. Director PRINGLE, John Richard has been resigned. Director PULLEN, Richard James Huntley has been resigned. Director RAMSAY, Alan Cameron has been resigned. Director ROBERTS, Alan Frederick has been resigned. Director ROBSHAW, Alan David has been resigned. Director ROSS, Linton has been resigned. Director RUDGE, John Aulton has been resigned. Director RYDER RICHARDSON, Julian Charles has been resigned. Director SAMPSON, Robert Jonathan William has been resigned. Director SEWARD, Harold Frank has been resigned. Director SHAW, Andrew has been resigned. Director SHORLAND, Charles Christopher Maitland has been resigned. Director SLEEMAN, Keith William has been resigned. Director SMITH, Conrad Charles has been resigned. Director SMITH, Gordon has been resigned. Director SMITH, Granville Douglas has been resigned. Director SMYTH, Peter John Jeremy Vignaux has been resigned. Director THOMPSON, Guy Charles Wallace has been resigned. Director THOMPSON, James Nicholas Earle has been resigned. Director THORN, Brian Stephen has been resigned. Director TREW, Robert Henry has been resigned. Director TUGWELL, Anthony Owen has been resigned. Director TULLOCH, William Paul has been resigned. Director UNDERWOOD, Grahame John Taylor has been resigned. Director WAINWRIGHT, Howard Martin has been resigned. Director WALKER, Robert Andrew has been resigned. Director WATKINS, David has been resigned. Director WEST, Gerald Thomas has been resigned. Director WEST, Michael Peter has been resigned. Director WHITLOCK, Stephen Dennis has been resigned. Director WILSON, Colin Douglas has been resigned. Director WOOLNER, Nigel Leonard has been resigned. Director WRIGHT, Martin has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
PARRAMORE, Susan Nicola
Appointed Date: 22 March 2017

Director
BENNIE, Christopher Paul
Appointed Date: 01 April 2009
69 years old

Director
GREAVES, James Alistair
Appointed Date: 20 July 2015
68 years old

Director
HALL, Jonathan James
Appointed Date: 23 March 2016
65 years old

Director
PEAT, Samantha Jane
Appointed Date: 19 July 2014
52 years old

Director
PICKARD, James Taylor
Appointed Date: 22 June 2015
63 years old

Director
POOLE, Anthony
Appointed Date: 23 March 2016
65 years old

Director
RICH, John Philip
Appointed Date: 09 April 2014
68 years old

Director
RUDOLPH, Ian Michael
Appointed Date: 18 May 2015
57 years old

Director
RYAN, William James
Appointed Date: 12 September 2012
58 years old

Director
SCRIVEN, Simon Charles Guy
Appointed Date: 15 April 2016
67 years old

Director
STANFORD, Anthony David
Appointed Date: 10 October 2002
75 years old

Director
THOMPSON, James Nicholas Earle
Appointed Date: 06 May 2015
71 years old

Director
TIDMARSH, Gary
Appointed Date: 23 March 2016
62 years old

Director
WELLS, Heather Olwyn
Appointed Date: 10 April 2013
61 years old

Resigned Directors

Secretary
GOSDEN, Anthony Frank
Resigned: 30 June 2013
Appointed Date: 05 October 2000

Secretary
PARK, Ian David
Resigned: 05 October 2000

Secretary
RODGERS, Jonathan Paul
Resigned: 22 March 2017
Appointed Date: 01 July 2013

Director
ADAMS, Geoffrey Charles
Resigned: 05 April 2006
Appointed Date: 31 March 2004
74 years old

Director
ALEXANDER, Simon
Resigned: 20 April 1995
90 years old

Director
BAILEY, Martin
Resigned: 05 October 2000
90 years old

Director
BEST, Edward Charles
Resigned: 05 February 1998
95 years old

Director
BIRCH, Paul Ronald
Resigned: 05 April 2006
73 years old

Director
BONNINGTON, John Smith
Resigned: 05 April 2006
96 years old

Director
BOOBYER, Eric
Resigned: 05 April 2006
98 years old

Director
CAIN, Tony
Resigned: 05 April 2006
Appointed Date: 05 February 1998
75 years old

Director
CARDOW, Duncan
Resigned: 18 October 2001
81 years old

Director
CAREY, Gordon Rothwell
Resigned: 05 October 2000
Appointed Date: 14 July 1994
74 years old

Director
CARMICHAEL, Daniel Andrew
Resigned: 24 November 1993
87 years old

Director
CARR, James Ewan Geddes
Resigned: 09 April 2014
Appointed Date: 08 October 1998
69 years old

Director
CARTER, Michael Joseph
Resigned: 05 April 2006
Appointed Date: 07 October 1999
77 years old

Director
COLE-ADAMS, David John
Resigned: 05 October 1995
83 years old

Director
COLLINS, David Arthur
Resigned: 05 April 2006
74 years old

Director
COOKE, Barry John
Resigned: 25 March 2015
Appointed Date: 31 March 2004
75 years old

Director
COOKE, Kenneth
Resigned: 05 April 2006
Appointed Date: 20 April 1995
81 years old

Director
COSSINS, John Brown
Resigned: 07 October 1999
86 years old

Director
COYNE, David Paul
Resigned: 25 March 2015
Appointed Date: 03 April 2003
74 years old

Director
DAVIES, Robert Allan
Resigned: 16 July 1992
86 years old

Director
DEADMAN, Michael James
Resigned: 05 April 2006
Appointed Date: 18 October 2001
81 years old

Director
DOWNES, Giles Patrick Stretton
Resigned: 05 April 2006
Appointed Date: 10 October 2002
78 years old

Director
DYKES, Hugh
Resigned: 10 November 2006
Appointed Date: 24 November 1993
74 years old

Director
EDGINTON, Clive Leonard Ashcroft
Resigned: 18 July 2014
Appointed Date: 05 April 2006
74 years old

Director
EDWARDS, Lyn
Resigned: 23 March 2016
Appointed Date: 28 March 2007
78 years old

Director
EDWARDS, Lyn
Resigned: 05 April 2006
Appointed Date: 05 October 2000
78 years old

Director
ELLIS, Norman James
Resigned: 08 July 1993
77 years old

Director
FURLONG, Anthony John
Resigned: 01 April 2009
79 years old

Director
GALLOWAY, Brian Richard
Resigned: 08 October 1992
88 years old

Director
GEDDES, Hugh John Reay
Resigned: 05 April 2006
Appointed Date: 18 October 2001
80 years old

Director
GREAVES, James Alistair
Resigned: 05 April 2006
Appointed Date: 31 March 2004
68 years old

Director
HAKES, Julian David
Resigned: 05 April 2006
Appointed Date: 22 March 2001
53 years old

Director
HALL, Jonathan James
Resigned: 25 March 2015
Appointed Date: 03 April 2003
65 years old

Director
HALL, Robert Bernard
Resigned: 20 April 1995
Appointed Date: 08 October 1992
91 years old

Director
HANDS, Donald Christopher
Resigned: 25 March 2010
81 years old

Director
HARRISON, Paul Douglas
Resigned: 05 April 2006
Appointed Date: 10 October 2002
74 years old

Director
HEAMAN, Roger John
Resigned: 05 October 2000
84 years old

Director
HIDE, Mark William
Resigned: 31 August 2006
Appointed Date: 05 October 2000
63 years old

Director
HORN, Roger Anthony
Resigned: 09 February 1995
81 years old

Director
HUGHES, Evan
Resigned: 30 June 2004
Appointed Date: 22 April 1997
87 years old

Director
INGALL, Roger Gilbert
Resigned: 09 September 2004
Appointed Date: 05 October 2000
83 years old

Director
JOHNSON, Susan Catherine
Resigned: 22 March 2017
Appointed Date: 25 March 2010
67 years old

Director
JOHNSON, Susan Catherine
Resigned: 05 April 2006
Appointed Date: 18 October 2001
67 years old

Director
KEMPSTER, Timothy Andrew
Resigned: 10 April 2013
74 years old

Director
KOSKI, Leslie Woolfe
Resigned: 05 April 2006
Appointed Date: 18 October 2001
74 years old

Director
LAWRENCE, Charles
Resigned: 05 April 2006
Appointed Date: 11 September 2003
80 years old

Director
LOCKE, Graham David
Resigned: 05 October 2000
87 years old

Director
LORD, Peter John
Resigned: 14 July 1994
96 years old

Director
LUMB, David John
Resigned: 05 April 2006
Appointed Date: 18 October 2001
75 years old

Director
MARSH, Hazel Westfield
Resigned: 05 April 2006
Appointed Date: 08 October 1998
74 years old

Director
MCARTNEY, Timothy John
Resigned: 05 April 2006
82 years old

Director
MOSLEY, Ian James
Resigned: 05 April 2006
Appointed Date: 18 October 2001
70 years old

Director
MULLINS, Brian James
Resigned: 08 October 1998
Appointed Date: 05 October 1995
83 years old

Director
NEWTON, Ian Stenhouse
Resigned: 05 May 1992
74 years old

Director
NIVEN, Alasdair John
Resigned: 28 January 2016
Appointed Date: 05 April 2006
72 years old

Director
NOAKES, Malcolm Norman
Resigned: 05 April 2006
Appointed Date: 05 October 1995
80 years old

Director
PARKER, John Robert
Resigned: 30 June 2012
Appointed Date: 09 February 1995
72 years old

Director
PAWLEY, Michael John
Resigned: 01 April 2004
Appointed Date: 22 April 1999
65 years old

Director
PHILLIPS, Harold Henry, Professor
Resigned: 23 March 2016
Appointed Date: 28 March 2007
77 years old

Director
PHILLIPS, Harold Henry, Professor
Resigned: 05 April 2006
Appointed Date: 31 March 2004
77 years old

Director
POULSON, Timothy Gilbert
Resigned: 31 March 1995
84 years old

Director
PRICE, Kenneth John
Resigned: 11 October 1995
88 years old

Director
PRINGLE, John Richard
Resigned: 05 April 2006
Appointed Date: 18 October 2001
74 years old

Director
PULLEN, Richard James Huntley
Resigned: 23 March 2016
Appointed Date: 14 July 1994
79 years old

Director
RAMSAY, Alan Cameron
Resigned: 05 April 2006
83 years old

Director
ROBERTS, Alan Frederick
Resigned: 09 February 1995
93 years old

Director
ROBSHAW, Alan David
Resigned: 29 March 2004
Appointed Date: 05 October 2000
76 years old

Director
ROSS, Linton
Resigned: 05 April 2006
Appointed Date: 31 March 2004
72 years old

Director
RUDGE, John Aulton
Resigned: 29 June 2004
Appointed Date: 29 October 1996
74 years old

Director
RYDER RICHARDSON, Julian Charles
Resigned: 20 April 2004
90 years old

Director
SAMPSON, Robert Jonathan William
Resigned: 28 February 1997
80 years old

Director
SEWARD, Harold Frank
Resigned: 21 April 1994
97 years old

Director
SHAW, Andrew
Resigned: 30 June 2003
80 years old

Director
SHORLAND, Charles Christopher Maitland
Resigned: 05 April 2006
Appointed Date: 05 October 2000
75 years old

Director
SLEEMAN, Keith William
Resigned: 22 April 1999
84 years old

Director
SMITH, Conrad Charles
Resigned: 05 April 2006
Appointed Date: 26 March 2002
64 years old

Director
SMITH, Gordon
Resigned: 05 April 2006
Appointed Date: 11 September 2003
82 years old

Director
SMITH, Granville Douglas
Resigned: 05 April 2006
Appointed Date: 26 March 2002
69 years old

Director
SMYTH, Peter John Jeremy Vignaux
Resigned: 05 October 1995
Appointed Date: 16 July 1992
85 years old

Director
THOMPSON, Guy Charles Wallace
Resigned: 11 April 2005
73 years old

Director
THOMPSON, James Nicholas Earle
Resigned: 05 April 2006
Appointed Date: 18 October 2001
71 years old

Director
THORN, Brian Stephen
Resigned: 29 October 1996
Appointed Date: 05 October 1995
71 years old

Director
TREW, Robert Henry
Resigned: 20 April 1995
91 years old

Director
TUGWELL, Anthony Owen
Resigned: 05 April 2006
78 years old

Director
TULLOCH, William Paul
Resigned: 08 August 2001
Appointed Date: 05 October 1995
69 years old

Director
UNDERWOOD, Grahame John Taylor
Resigned: 05 April 2006
Appointed Date: 03 April 2003
81 years old

Director
WAINWRIGHT, Howard Martin
Resigned: 05 April 2006
Appointed Date: 31 March 2004
72 years old

Director
WALKER, Robert Andrew
Resigned: 30 April 2005
81 years old

Director
WATKINS, David
Resigned: 29 October 1996
85 years old

Director
WEST, Gerald Thomas
Resigned: 20 April 1995
94 years old

Director
WEST, Michael Peter
Resigned: 22 May 1992
86 years old

Director
WHITLOCK, Stephen Dennis
Resigned: 05 April 2006
Appointed Date: 14 September 2004
68 years old

Director
WILSON, Colin Douglas
Resigned: 15 July 2005
Appointed Date: 09 February 1995
85 years old

Director
WOOLNER, Nigel Leonard
Resigned: 05 April 2006
Appointed Date: 08 October 1997
85 years old

Director
WRIGHT, Martin
Resigned: 25 March 2015
Appointed Date: 05 April 2005
67 years old

WREN INSURANCE ASSOCIATION LIMITED(THE) Events

30 Mar 2017
Termination of appointment of Jonathan Paul Rodgers as a secretary on 22 March 2017
30 Mar 2017
Termination of appointment of Susan Catherine Johnson as a director on 22 March 2017
30 Mar 2017
Appointment of Ms Susan Nicola Parramore as a secretary on 22 March 2017
16 Mar 2017
Confirmation statement made on 7 March 2017 with updates
16 Mar 2017
Director's details changed for Ms Heather Olwyn Wells on 1 March 2017
...
... and 240 more events
22 May 1990
New director appointed

22 May 1990
New director appointed

26 Mar 1990
New director appointed

16 Mar 1990
Full accounts made up to 30 June 1989

16 Mar 1990
Annual return made up to 07/03/90