BANNERMAN RENDELL LIMITED

Address

BANNERMAN RENDELL LIMITED
5-10 BURY STREET
LONDON
ENGLAND
EC3A 5AT
Phone: 020 7929 3400
Fax: 020 7929 3600
Web:
Classification:

Non-life insurance

Legal Information

Company Registration No.:
00609004
Incorporation Date:
31 Jul 1958 (58 Years old)
Financial Year End:
31 Dec
Capital:
£300,000.00 on 27 Feb 2017
For period ending:
31 Dec 2016
Filed on:
6 Apr 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Dec 2015
Filed on:
5 Feb 2016
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Map


Financial Summary

31 Dec 2015 30 Jun 2014
Cash at bank: £1,303,520 £1,817,894
Debtors: £4,279,978 £3,933,166
Creditors due within one year: £4,938,638 £5,052,301
Total Assets less Current Liabilities: £644,860 £698,759
Shareholders Funds / Net Worth: £669,261
Full details in: 2015 Accounts 2015 Accounts

Recently Filed Documents - 132 available


Directors and Secretaries

Stephen Brodie
1 Oct 2015 ⇒ Present ( 1 Year ) Director
Francis Herzig
1 Mar 2015 ⇒ Present ( 2 Years ) Director
Richard Rendell
4 Jun 2008 ⇒ Present ( 9 Years ) Director
Michael Rendell
7 Dec 2006 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
- OUTSTANDING on 12 Nov 2013
LLOYD'S (A STATUTORY CORPORATION)(AS TRUSTEE FOR THE CREDITORS FOR THE TIME BEING OF THE COMPANY IN RESPECT OF INSURANCE TRANSACTIONS)
DEED OF VARIATION (MADE IN ADDITION TO AND MODIFYING THE SECURITY AND TRUST DEED DATED 15TH JUNE 1990 (THE "PRINCIPAL DEED") AS MODIFIED BY A DEED OF VARIATION DATED 30TH SEPTEMBER 1993 (THE "FIRST DEED OF VARIATION") - OUTSTANDING on 2 Nov 1999
LLOYD'S
REVISION TO LLOYD'S BROKERS SECURITY AND TRUST DEED - OUTSTANDING on 26 Nov 1997
MEPC PLC
RENT DEPOSIT DEED - OUTSTANDING on 3 Oct 1996
LLOYD'S AS TRUSTEE FOR CREDITORS FOR THE TIME BEING OF THE COMPANY IN RESPECT OF INSURANCETRANSACTIONS
SECURITY & TRUST DEED - OUTSTANDING on 29 Jun 1990
THE CORPORATION OF LLOYD'S
TRUST DEED - OUTSTANDING on 4 Mar 1983

Previous Company Names

JOHN BANNERMAN LIMITED
Changed 14 Jun 2007

Previous Addresses

LONDON UNDERWRITING CENTRE 3 MINSTER COURT
MINCING LANE
LONDON
EC3R 7DD
Changed 24 Feb 2017

3 MINSTER COURT LONDON UNDERWRITING CENTRE
3 MINSTER COURT, MINCING LANE
LONDON
EC3R 7DD
ENGLAND
Changed 30 Dec 2013

PEEK HOUSE
20 EASTCHEAP
LONDON
EC3M 1EB
Changed 16 Dec 2013

35 WELLINGTON STREET
LONDON
WC2E 7BN
Changed 18 Nov 1996


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.bannermanrendell.net
www.bannermanrendell.org
www.bannermanrendell.org.uk

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 6 Apr 2017 4
31 Dec 2015 26 Sep 2016 9
30 Jun 2014 15 Dec 2014 6
30 Jun 2013 7 Mar 2014 9
30 Jun 2012 27 Nov 2012 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
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