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Home > England & Wales Companies > BANNERMAN RENDELL LIMITED
Company Information for

BANNERMAN RENDELL LIMITED

5-10 BURY STREET, LONDON, EC3A 5AT,
Company Registration Number
00609004
Private Limited Company
Active

Company Overview

About Bannerman Rendell Ltd
BANNERMAN RENDELL LIMITED was founded on 1958-07-31 and has its registered office in London. The organisation's status is listed as "Active". Bannerman Rendell Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BANNERMAN RENDELL LIMITED
 
Legal Registered Office
5-10 BURY STREET
LONDON
EC3A 5AT
Other companies in EC3R
 
Previous Names
JOHN BANNERMAN LIMITED14/06/2007
Filing Information
Company Number 00609004
Company ID Number 00609004
Date formed 1958-07-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 14:44:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANNERMAN RENDELL LIMITED
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Companies with same name BANNERMAN RENDELL LIMITED
The following companies were found which have the same name as BANNERMAN RENDELL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BANNERMAN RENDELL, LLC. 2627 NE 203rd ST AVENTURA FL 33180 Active Company formed on the 2016-04-28

Company Officers of BANNERMAN RENDELL LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN CHARLES BRODIE
 Director 2015-10-01
FRANCIS PATRICK HERZIG
 Director 2015-03-01
MICHAEL ANDREW RENDELL
 Director 2006-12-07
RICHARD JOHN RENDELL
 Director 2008-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW GEORGE SMITH
 Director 2010-07-26 2011-01-08
ROBERT JOHN FORD
 Director 2007-05-01 2010-07-26
RODNEY CHARLES JAMES WENTWORTH
 Director 1996-06-01 2008-04-30
JOHN GREIG BANNERMAN
 Company Secretary 2000-07-10 2007-02-28
JOHN GREIG BANNERMAN
 Director 2000-07-10 2007-02-28
NEIL GOLDER
 Director 2005-02-07 2005-09-01
NEIL GOLDER
 Director 2000-02-11 2004-06-30
PETER HENRY IRVING
 Director 1998-09-30 2000-08-31
JOHN GREIG BANNERMAN
 Company Secretary 1991-12-14 2000-06-01
JOHN GREIG BANNERMAN
 Director 1991-12-14 2000-06-01
RICHARD JAMES THOMPSON
 Director 1991-04-01 2000-02-18
JOHN FREDERICK JONES
 Director 1995-12-14 1999-10-31
STEPHEN HAYNES
 Director 1996-06-01 1998-09-30
JOHN LAW GREIG RANNERMAN
 Director 1991-12-14 1991-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN CHARLES BRODIE INTER COMPASS LTD Director 2012-05-15 CURRENT 2012-05-15 Dissolved 2016-07-19
MICHAEL ANDREW RENDELL FACET UNDERWRITING LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active
MICHAEL ANDREW RENDELL MICHAEL RENDELL LIMITED Director 2006-06-19 CURRENT 2006-06-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-25CONFIRMATION STATEMENT MADE ON 14/04/24, WITH NO UPDATES
2024-02-28APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN RENDELL
2024-02-28APPOINTMENT TERMINATED, DIRECTOR FRANCIS PATRICK HERZIG
2024-02-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN RENDELL
2023-09-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-15AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-04-26CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2023-04-26CS01CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2022-06-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES
2022-01-25CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2022-01-12APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES BRODIE
2022-01-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES BRODIE
2021-09-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-09-23CH01Director's details changed for Mr John-Paul Tester on 2020-09-23
2020-05-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-04-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-08-28AP01DIRECTOR APPOINTED MR JOHN-PAUL TESTER
2018-02-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-04-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 300000
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2017-02-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2017-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/17 FROM London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD
2016-09-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 300000
2016-02-05AR0114/12/15 ANNUAL RETURN FULL LIST
2015-10-30AA01Current accounting period extended from 30/06/15 TO 31/12/15
2015-10-23AP01DIRECTOR APPOINTED MR STEPHEN CHARLES BRODIE
2015-10-23AP01DIRECTOR APPOINTED MR FRANCIS PATRICK HERZIG
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 300000
2014-12-17AR0114/12/14 ANNUAL RETURN FULL LIST
2014-12-15AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-03-07AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 300000
2013-12-30AR0114/12/13 ANNUAL RETURN FULL LIST
2013-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/13 FROM 3 Minster Court London Underwriting Centre 3 Minster Court, Mincing Lane London EC3R 7DD England
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/13 FROM Peek House 20 Eastcheap London EC3M 1EB
2013-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 006090040007
2012-12-24AR0114/12/12 ANNUAL RETURN FULL LIST
2012-11-27AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-03-21AR0114/12/11 ANNUAL RETURN FULL LIST
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2012-03-16AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-05-03AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-03-16AR0114/12/10 FULL LIST
2011-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN RENDELL / 14/12/2010
2010-07-26AP01DIRECTOR APPOINTED MR ANDREW GEORGE SMITH
2010-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FORD
2010-06-29AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-01-29AP01DIRECTOR APPOINTED MR RICHARD JOHN RENDELL
2010-01-29AR0114/12/09 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RENDELL / 14/12/2009
2009-05-04AA30/06/08 TOTAL EXEMPTION FULL
2009-02-20363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2009-02-20288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT FORD / 01/12/2008
2009-02-19288bAPPOINTMENT TERMINATED DIRECTOR RODNEY WENTWORTH
2008-05-01AA30/06/07 TOTAL EXEMPTION FULL
2008-02-15288cDIRECTOR'S PARTICULARS CHANGED
2008-02-15363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2008-02-15353LOCATION OF REGISTER OF MEMBERS
2007-06-18MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-06-14CERTNMCOMPANY NAME CHANGED JOHN BANNERMAN LIMITED CERTIFICATE ISSUED ON 14/06/07
2007-05-22288aNEW DIRECTOR APPOINTED
2007-03-23155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-03-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-23RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-03-09395PARTICULARS OF MORTGAGE/CHARGE
2007-01-17AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-12-29363sRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-12-07288aNEW DIRECTOR APPOINTED
2006-05-24AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-01-05363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-10-25288bDIRECTOR RESIGNED
2005-05-05AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-02-21288aNEW DIRECTOR APPOINTED
2004-12-20363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-07-06288bDIRECTOR RESIGNED
2004-06-23AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-22363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-05-19AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-01-16363aRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-04-17AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-01-03363aRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2002-01-03353LOCATION OF REGISTER OF MEMBERS
2001-01-12363sRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2001-01-12288aNEW SECRETARY APPOINTED
2001-01-12363(288)DIRECTOR RESIGNED
2000-10-11AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-10-04288bDIRECTOR RESIGNED
2000-07-13288aNEW DIRECTOR APPOINTED
2000-06-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-02-25288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to BANNERMAN RENDELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANNERMAN RENDELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-12 Outstanding BARCLAYS BANK PLC
DEBENTURE 2007-03-09 Satisfied PREMIUM CREDIT LIMITED
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") 1999-11-02 Outstanding LLOYD'S (A STATUTORY CORPORATION)(AS TRUSTEE FOR THE CREDITORS FOR THE TIME BEING OF THE COMPANY IN RESPECT OF INSURANCE TRANSACTIONS)
REVISION TO LLOYD'S BROKERS SECURITY AND TRUST DEED 1997-11-26 Outstanding LLOYD'S
RENT DEPOSIT DEED 1996-10-03 Outstanding MEPC PLC
SECURITY & TRUST DEED 1990-06-29 Outstanding LLOYD'S AS TRUSTEE FOR CREDITORS FOR THE TIME BEING OF THE COMPANY IN RESPECT OF INSURANCETRANSACTIONS
TRUST DEED 1983-03-04 Outstanding THE CORPORATION OF LLOYD'S
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANNERMAN RENDELL LIMITED

Intangible Assets
Patents
We have not found any records of BANNERMAN RENDELL LIMITED registering or being granted any patents
Domain Names

BANNERMAN RENDELL LIMITED owns 1 domain names.

johnbannerman.co.uk  

Trademarks
We have not found any records of BANNERMAN RENDELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANNERMAN RENDELL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as BANNERMAN RENDELL LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where BANNERMAN RENDELL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANNERMAN RENDELL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANNERMAN RENDELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3A 5AT