Bannerman Rendell Limited
Company Profile
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SmallBannerman Rendell Limited
00609004•Private Limited With Share Capital
5-10 Bury Street, London, EC3A5AT
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Incorporated
31/07/1958
Company Age
67 years
Directors
3
Employees
19
SIC Code
65120
Risk
very low risk
Company Overview
Registration, classification & business activity
Bannerman Rendell Limited (00609004) is a private limited with share capital incorporated on 31/07/1958 (67 years old) and registered in london, EC3A5AT. The company operates under SIC code 65120 - non-life insurance.
We are an independently owned and highly respected lloyd's of london insurance broker based in the heart of the city. a company with strong core values we have developed expertise across a wide range of insurances including marine cargo and small craft, property and casualty, professional risks, hig...
Private Limited With Share Capital
SIC: 65120
Small
Incorporated 31/07/1958
EC3A5AT
19 employees
Financial Overview
Total Assets
£2.20M
Liabilities
£699.8K
Net Assets
£1.50M
Turnover
£2.39M
Cash
£424.7K
Key Metrics
19
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
6
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Termination Director Company With Name
Category:Officers
Date:21-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2010
Termination Director Company With Name
Category:Officers
Date:26-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2009
Legacy
Category:Annual Return
Date:20-02-2009
Legacy
Category:Officers
Date:20-02-2009
Legacy
Category:Officers
Date:19-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:15-02-2008
Legacy
Category:Address
Date:15-02-2008
Legacy
Category:Officers
Date:15-02-2008
Memorandum Articles
Category:Incorporation
Date:18-06-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:14-06-2007
Legacy
Category:Officers
Date:22-05-2007
Legacy
Category:Officers
Date:23-03-2007
Resolution
Category:Resolution
Date:23-03-2007
Resolution
Category:Resolution
Date:23-03-2007
Legacy
Category:Capital
Date:23-03-2007
Legacy
Category:Mortgage
Date:09-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2007
Legacy
Category:Annual Return
Date:29-12-2006
Legacy
Category:Officers
Date:07-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2006
Legacy
Category:Annual Return
Date:05-01-2006
Legacy
Category:Officers
Date:25-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2005
Legacy
Category:Officers
Date:21-02-2005
Legacy
Category:Annual Return
Date:20-12-2004
Legacy
Category:Officers
Date:06-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2004
Legacy
Category:Annual Return
Date:22-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2003
Legacy
Category:Annual Return
Date:16-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2002
Legacy
Category:Annual Return
Date:03-01-2002
Legacy
Category:Address
Date:03-01-2002
Legacy
Category:Annual Return
Date:12-01-2001
Legacy
Category:Officers
Date:12-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2000
Legacy
Category:Officers
Date:04-10-2000
Legacy
Category:Officers
Date:13-07-2000
Legacy
Category:Officers
Date:09-06-2000
Legacy
Category:Officers
Date:25-02-2000
Legacy
Category:Officers
Date:18-02-2000
Legacy
Category:Annual Return
Date:13-01-2000
Legacy
Category:Officers
Date:02-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-1999
Legacy
Category:Mortgage
Date:02-11-1999
Legacy
Category:Officers
Date:26-07-1999
Legacy
Category:Capital
Date:05-07-1999
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date01/09/2025
Latest Accounts31/12/2024
Trading Addresses
Copenhagen House, 5-10 Bury Street, London, EC3A5ATRegistered
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