WREN MANAGERS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Heppell, Richard Emlyn
Born in January 1965
Individual (11 offsprings)
Officer
2023-11-03 ~ now
OF - Director → CIF 0
2
Mcguiggan, Julian Peter
Born in December 1966
Individual (4 offsprings)
Officer
2025-09-01 ~ now
OF - Director → CIF 0
3
TINDALL RILEY & CO LIMITED
- now
TINDALL RILEY MARINE (UK) LIMITED - 2015-04-01
33, King William Street, London, England
Active Corporate (9 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 20

1
Peat, Samantha Jane
Underwriter born in December 1972
Individual (1 offspring)
Officer
2006-04-01 ~ 2006-12-12
OF - Director → CIF 0
Peat, Samantha Jane
Insurance born in December 1972
Individual (1 offspring)
2021-05-01 ~ 2023-11-03
OF - Director → CIF 0
2
Cutler, Andrew John
Company Director born in July 1966
Individual (8 offsprings)
Officer
2023-11-03 ~ 2025-08-31
OF - Director → CIF 0
3
Parisotti, Melinda Louise
Insurance born in October 1957
Individual
Officer
1999-04-01 ~ 2001-09-10
OF - Director → CIF 0
4
Reckord, Joanna Mary
Individual
Officer
~ 2002-09-23
OF - Secretary → CIF 0
5
Jenkins, Roger Owen Maughan
Risk Manager born in March 1939
Individual
Officer
1993-03-15 ~ 2003-10-31
OF - Director → CIF 0
6
Gosden, Anthony Frank
Chartered Accountant born in February 1950
Individual
Officer
1997-06-09 ~ 2006-12-12
OF - Director → CIF 0
Gosden, Anthony Frank
Insurance born in February 1950
Individual
2009-01-01 ~ 2013-06-30
OF - Director → CIF 0
Gosden, Anthony Frank
Individual
Officer
2002-09-23 ~ 2013-06-30
OF - Secretary → CIF 0
7
Grover, Roger Stephen
Insurance Executive born in April 1946
Individual
Officer
~ 2005-12-31
OF - Director → CIF 0
8
Webster, Adrian Eugene
Risk Manager born in July 1952
Individual
Officer
2003-08-29 ~ 2005-04-19
OF - Director → CIF 0
9
Hurst, Penelope
Lawyer Md born in August 1948
Individual (1 offspring)
Officer
2001-02-20 ~ 2008-12-31
OF - Director → CIF 0
10
Niven, Alasdair John
Insurance Executive born in February 1953
Individual
Officer
~ 2006-12-12
OF - Director → CIF 0
11
Smith, Grace Ellen
Insurance born in June 1960
Individual
Officer
2001-02-01 ~ 2006-12-12
OF - Director → CIF 0
12
Edginton, Clive Leonard Ashcroft
Insurance Executive born in July 1951
Individual (1 offspring)
Officer
~ 2006-12-12
OF - Director → CIF 0
13
Riley, John Christopher William
Chartered Accountant born in April 1934
Individual
Officer
~ 1998-02-20
OF - Director → CIF 0
14
Henry, Dominick Hugh Mitcheson
Accountant born in February 1946
Individual (17 offsprings)
Officer
1996-08-20 ~ 1997-06-06
OF - Director → CIF 0
15
Moore, John Andrew
Insurance Executive born in November 1948
Individual (1 offspring)
Officer
~ 2006-12-12
OF - Director → CIF 0
16
Seward, Robert Canton
Lawyer born in August 1946
Individual
Officer
~ 2004-12-31
OF - Director → CIF 0
17
Otoole, Simon Gerard
Legal Counsel born in September 1957
Individual (3 offsprings)
Officer
1993-03-15 ~ 1995-05-05
OF - Director → CIF 0
18
Carpenter, Jane Margaret
Insurance born in March 1957
Individual (1 offspring)
Officer
1999-04-01 ~ 2006-12-12
OF - Director → CIF 0
19
Rodgers, Jonathan Paul
Finance Director born in February 1965
Individual (2 offsprings)
Officer
2013-07-01 ~ 2021-04-30
OF - Director → CIF 0
Rodgers, Jonathan Paul
Individual (2 offsprings)
Officer
2013-07-01 ~ 2021-04-30
OF - Secretary → CIF 0
20
Wilson, Neil Georg
Lawyer born in March 1958
Individual
Officer
~ 1994-02-25
OF - Director → CIF 0

Company in focus

Previous name

INTERCEDE 366 LIMITED - 1986-08-04

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Called-up share capital not yet paid and not classified as a current asset

2 GBP2024-03-31

2 GBP2023-03-31

Net Assets/Liabilities

2 GBP2024-03-31

2 GBP2023-03-31

Number of shares allotted

Class 1 ordinary share

2 shares2023-04-01 ~ 2024-03-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-04-01 ~ 2024-03-31

Equity

2 GBP2024-03-31

2 GBP2023-03-31

WREN MANAGERS LIMITED
Info
INTERCEDE 366 LIMITED - 1986-08-04
Registered number 01993767
33 King William Street, London EC4R 9AT
PRIVATE LIMITED COMPANY incorporated on 1986-02-28 (39 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.