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H J Symons And Co Limited LONDON

H J Symons And started in year 1970 as Private Limited Company with registration number 00969668. The H J Symons And company has been functioning successfully for 54 years now and its status is active. The firm's office is based in London at 8 Holyrood Street. Postal code: SE1 2EL. Since 2012-10-23 H J Symons And Co Limited is no longer carrying the name Holyrood Agents.

There is a single director in the company at the moment - Torquhil R., appointed on 11 November 1996. In addition, a secretary was appointed - Clare B., appointed on 1 August 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

H J Symons And Co Limited Address / Contact

Office Address 8 Holyrood Street
Town London
Post code SE1 2EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00969668
Date of Incorporation Tue, 6th Jan 1970
Industry Non-life insurance
End of financial Year 31st December
Company age 54 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Clare B.

Position: Secretary

Appointed: 01 August 2021

Torquhil R.

Position: Director

Appointed: 11 November 1996

Michael B.

Position: Director

Appointed: 01 October 2016

Resigned: 01 July 2018

Paola D.

Position: Director

Appointed: 01 October 2016

Resigned: 15 September 2018

Michael B.

Position: Secretary

Appointed: 30 September 2016

Resigned: 01 August 2021

Clare B.

Position: Director

Appointed: 31 March 2015

Resigned: 19 October 2016

Wayne S.

Position: Director

Appointed: 15 March 2013

Resigned: 31 January 2015

Clare B.

Position: Secretary

Appointed: 27 January 2011

Resigned: 20 October 2016

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 17 September 2007

Resigned: 27 January 2011

Agences Franco Britannique Limited

Position: Director

Appointed: 13 December 1994

Resigned: 11 November 1996

Donald S.

Position: Secretary

Appointed: 13 December 1994

Resigned: 17 September 2007

Kay H.

Position: Secretary

Appointed: 30 June 1993

Resigned: 30 June 1995

Peter M.

Position: Director

Appointed: 31 May 1992

Resigned: 27 September 1994

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Torquhil R. This PSC has significiant influence or control over the company,.

Torquhil R.

Notified on 6 July 2016
Nature of control: significiant influence or control

Company previous names

Holyrood Agents October 23, 2012
H.j.symons & March 28, 2012

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 5th, October 2023 		Free Download (7 pages)

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