H J Symons and Co Limited

Active00969668 Private limited company
Incorporated
6 January 1970 (56 years)
Previously known as
Holyrood Agents Limited (until 23 October 2012)
H.J.Symons & Co.Limited (until 28 March 2012)
Industry
Non-life insurance (65120)
Controlled by
Torquhil Francis Robertson
Accounts type
Total exemption full
Region
Greater London
Address
8 Holyrood Street
London
SE1 2EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Birks, Clare Isobel
Secretary · Appointed 1 August 2021
Director · Appointed 11 November 1996
British
Born July 1949 (77)
Officer history (11 former)
1 August 2021
Resigned Bowmer, Michael as Secretary
1 August 2021
Appointed Birks, Clare Isobel as Secretary
15 September 2018
Resigned Dell'Olio, Paola as Director
1 July 2018
Resigned Bowmer, Michael as Director
20 October 2016
Resigned Birks, Clare as Secretary
19 October 2016
Resigned Birks, Clare Isobel as Director
1 October 2016
Appointed Bowmer, Michael as Director
1 October 2016
Appointed Dell'Olio, Paola as Director
30 September 2016
Appointed Bowmer, Michael as Secretary
31 March 2015
Appointed Birks, Clare Isobel as Director
31 January 2015
Resigned Scott, Wayne Lloyd as Director
15 March 2013
Appointed Scott, Wayne Lloyd as Director
27 January 2011
Appointed Birks, Clare as Secretary
27 January 2011
Resigned Cargil Management Services Limited as Corporate Secretary
17 September 2007
Appointed Cargil Management Services Limited as Corporate Secretary
17 September 2007
Resigned Sinclair, Donald Webster as Secretary
11 November 1996
Appointed Robertson, Torquhil Francis as Director
11 November 1996
Resigned Agences Franco Britannique Limited as Corporate Director
30 June 1995
Resigned Houston, Kay as Secretary
13 December 1994
Appointed Agences Franco Britannique Limited as Corporate Director
13 December 1994
Appointed Sinclair, Donald Webster as Secretary
27 September 1994
Resigned Methley, Peter Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 July 2016
Has significant influence or control
British
Born July 1949 (77)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Total exemption full accounts31 December 2025
2 July 2026Confirmation statement with no updates30 June 2026
24 September 2025Total exemption full accounts31 December 2024
7 July 2025Director's details changed
7 July 2025Confirmation statement with no updates30 June 2025
Show all recent filings

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