BANNERMAN RENDELL LIMITED

Company summary

Company number: 00609004
Status: ACTIVE
Incorporated / age: 31 July 195868 years
Registered office: 5-10 Bury Street, London, EC3A 5AT, England
Accounts due: 30 September 2027
Confirmation statement due: 28 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 11:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5-10 Bury Street, London, EC3A 5AT, England
Nature of business
Non-life insurance
Previous company names
JOHN BANNERMAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FORD, Lee ACTIVE	Director	09 Jul 2024		England	August 1979	5-10, Bury Street, London, EC3A 5AT, England
RENDELL, Michael Andrew ACTIVE	Director	07 Dec 2006		United Kingdom	October 1966	Appleton House, Camp Road,, Woldingham, Surrey, CR3 7LH
TESTER, John Paul ACTIVE	Director	12 Jul 2018		England	May 1966	10, The Crescent, Southwick, Brighton, BN42 4LA, England
BANNERMAN, John Greig RESIGNED	Secretary	10 Jul 2000	28 Feb 2007			Scaleby Shaw, Wadhurst Road Frant, Tunbridge Wells, Kent, TN3 9EH
BANNERMAN, John Greig RESIGNED	Secretary		01 Jun 2000			Scaleby Shaw, Wadhurst Road Frant, Tunbridge Wells, Kent, TN3 9EH
BANNERMAN, John Greig RESIGNED	Director	10 Jul 2000	28 Feb 2007		September 1947	Scaleby Shaw, Wadhurst Road Frant, Tunbridge Wells, Kent, TN3 9EH
BANNERMAN, John Greig RESIGNED	Director		01 Jun 2000		September 1947	Scaleby Shaw, Wadhurst Road Frant, Tunbridge Wells, Kent, TN3 9EH
BRODIE, Stephen Charles RESIGNED	Director	01 Oct 2015	10 Dec 2021	England	August 1962	London Underwriting Centre, 3 Minster Court, Mincing Lane, London, EC3R 7DD, England
FORD, Robert John RESIGNED	Director	01 May 2007	26 Jul 2010	United Kingdom	January 1948	Hindscarth, 14 Stoatley Rise, Haslemere, Surrey, GU27 1AF
GOLDER, Neil RESIGNED	Director	07 Feb 2005	01 Sep 2005		August 1953	Stonebridge Stream, Old Station Road, Wadhurst, East Sussex, TN5 6QH
GOLDER, Neil RESIGNED	Director	11 Feb 2000	30 Jun 2004		August 1953	Stonebridge Stream, Old Station Road, Wadhurst, East Sussex, TN5 6QH
HAYNES, Stephen RESIGNED	Director	01 Jun 1996	30 Sep 1998		July 1952	Albany Orchards Old London Road, Woodham Walter, Maldon, Essex, CM9 6RN
HERZIG, Francis Patrick RESIGNED	Director	01 Mar 2015	31 Jul 2023	England	December 1955	15a, Southern Road, London, N2 9LH, England
IRVING, Peter Henry RESIGNED	Director	30 Sep 1998	31 Aug 2000		May 1949	Blandings, Pickelden Lane Mystole, Canterbury, Kent, CT4 7DD
JONES, John Frederick RESIGNED	Director	14 Dec 1995	31 Oct 1999		March 1958	3 Amery Street, Alton, Hampshire, GU34 1HN
RANNERMAN, John Law Greig RESIGNED	Director		01 Dec 1991		September 1911	18 The Causeway, Sutton, Surrey, SM2 5RS
RENDELL, Richard John RESIGNED	Director	04 Jun 2008	31 Jan 2024	United Kingdom	July 1969	2,, Wren House, Brasenose Drive, London, SW13 8NN
SMITH, Andrew George RESIGNED	Director	26 Jul 2010	08 Jan 2011	United Kingdom	April 1949	69, Hemnall Street, Epping, Essex, CM16 4LZ, United Kingdom
THOMPSON, Richard James RESIGNED	Director		18 Feb 2000		November 1960	10 Cottis Close, Basildon, Essex, SS16 6SQ
WENTWORTH, Rodney Charles James RESIGNED	Director	01 Jun 1996	30 Apr 2008	United Kingdom	January 1947	The Cottage, Salmons Lane, Coggeshall, Colchester, CO6 1RY

FORD, Lee ACTIVE
Role: Director
Appointed on: 09 Jul 2024
Country of Residence: England
Date of birth: August 1979
Address: 5-10, Bury Street, London, EC3A 5AT, England

RENDELL, Michael Andrew ACTIVE
Role: Director
Appointed on: 07 Dec 2006
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Appleton House, Camp Road,, Woldingham, Surrey, CR3 7LH

TESTER, John Paul ACTIVE
Role: Director
Appointed on: 12 Jul 2018
Country of Residence: England
Date of birth: May 1966
Address: 10, The Crescent, Southwick, Brighton, BN42 4LA, England

BANNERMAN, John Greig RESIGNED
Role: Secretary
Appointed on: 10 Jul 2000
Resigned on: 28 Feb 2007
Address: Scaleby Shaw, Wadhurst Road Frant, Tunbridge Wells, Kent, TN3 9EH

BANNERMAN, John Greig RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 2000
Address: Scaleby Shaw, Wadhurst Road Frant, Tunbridge Wells, Kent, TN3 9EH

BANNERMAN, John Greig RESIGNED
Role: Director
Appointed on: 10 Jul 2000
Resigned on: 28 Feb 2007
Date of birth: September 1947
Address: Scaleby Shaw, Wadhurst Road Frant, Tunbridge Wells, Kent, TN3 9EH

BANNERMAN, John Greig RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2000
Date of birth: September 1947
Address: Scaleby Shaw, Wadhurst Road Frant, Tunbridge Wells, Kent, TN3 9EH

BRODIE, Stephen Charles RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 10 Dec 2021
Country of Residence: England
Date of birth: August 1962
Address: London Underwriting Centre, 3 Minster Court, Mincing Lane, London, EC3R 7DD, England

FORD, Robert John RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 26 Jul 2010
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Hindscarth, 14 Stoatley Rise, Haslemere, Surrey, GU27 1AF

GOLDER, Neil RESIGNED
Role: Director
Appointed on: 07 Feb 2005
Resigned on: 01 Sep 2005
Date of birth: August 1953
Address: Stonebridge Stream, Old Station Road, Wadhurst, East Sussex, TN5 6QH

GOLDER, Neil RESIGNED
Role: Director
Appointed on: 11 Feb 2000
Resigned on: 30 Jun 2004
Date of birth: August 1953
Address: Stonebridge Stream, Old Station Road, Wadhurst, East Sussex, TN5 6QH

HAYNES, Stephen RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 30 Sep 1998
Date of birth: July 1952
Address: Albany Orchards Old London Road, Woodham Walter, Maldon, Essex, CM9 6RN

HERZIG, Francis Patrick RESIGNED
Role: Director
Appointed on: 01 Mar 2015
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: December 1955
Address: 15a, Southern Road, London, N2 9LH, England

IRVING, Peter Henry RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 31 Aug 2000
Date of birth: May 1949
Address: Blandings, Pickelden Lane Mystole, Canterbury, Kent, CT4 7DD

JONES, John Frederick RESIGNED
Role: Director
Appointed on: 14 Dec 1995
Resigned on: 31 Oct 1999
Date of birth: March 1958
Address: 3 Amery Street, Alton, Hampshire, GU34 1HN

RANNERMAN, John Law Greig RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1991
Date of birth: September 1911
Address: 18 The Causeway, Sutton, Surrey, SM2 5RS

RENDELL, Richard John RESIGNED
Role: Director
Appointed on: 04 Jun 2008
Resigned on: 31 Jan 2024
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 2,, Wren House, Brasenose Drive, London, SW13 8NN

SMITH, Andrew George RESIGNED
Role: Director
Appointed on: 26 Jul 2010
Resigned on: 08 Jan 2011
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 69, Hemnall Street, Epping, Essex, CM16 4LZ, United Kingdom

THOMPSON, Richard James RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 2000
Date of birth: November 1960
Address: 10 Cottis Close, Basildon, Essex, SS16 6SQ

WENTWORTH, Rodney Charles James RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 30 Apr 2008
Country of Residence: United Kingdom
Date of birth: January 1947
Address: The Cottage, Salmons Lane, Coggeshall, Colchester, CO6 1RY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Oct 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Sep 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Jun 1990	Outstanding
23 Feb 1983	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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