Wren Insurance Association Limited(the)

Active02054592 Private company limited by guarantee
Incorporated
11 September 1986 (40 years)
Industry
Non-life insurance (65120)
Directors
Frank Scott Garston Filskow
Accounts type
Full
Region
Greater London
Address
33 King William Street
London
EC4R 9AT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 8 active

Officer details are public data from the Companies House register.

Filskow, Frank Scott Garston
Director · Appointed 23 September 2026
British
Born April 1969 (57)
Director · Appointed 23 September 2026
Also at Trehearne LLP
British
Born July 1971 (55)
Director · Appointed 24 March 2026
Also at Epr Architects Limited, Epr Architects Group Limited, Epr Group Limited · more companies
British
Born October 1972 (54)
Smith, Phillippa Jane
Director · Appointed 12 August 2025
British
Born October 1977 (49)
Tam, Matthew
Secretary · Appointed 22 August 2024
Director · Appointed 25 June 2024
Also at The Griffin Insurance Association Limited
British
Born September 1976 (50)
Director · Appointed 21 March 2024
Also at Ansell & Bailey Limited
British
Born April 1974 (52)
Rae, Emily Frances
Director · Appointed 5 April 2022
British
Born March 1968 (58)
Officer history (126 former)
23 September 2026
Appointed Sulley, Sean Delwyn as Director
23 September 2026
Resigned Bennie, Christopher Paul as Director
23 September 2026
Appointed Filskow, Frank Scott Garston as Director
15 July 2026
Resigned Filskow, Frank Scott Garston as Director
30 June 2026
Resigned Lawrence, David Charles as Director
30 June 2026
Resigned Cottam, Michael David as Director
30 June 2026
Resigned Webster, Marigold Jane as Director
30 June 2026
Resigned Hills, David Ian as Director
30 June 2026
Resigned Sulley, Sean Delwyn as Director
30 June 2026
Resigned Langan, Anthony Michael as Director
24 March 2026
Appointed Castle, Christopher Diton as Director
12 August 2025
Appointed Smith, Phillippa Jane as Director
22 July 2025
Resigned Oladimeji, Bolatito as Director
29 May 2025
Resigned Critchlow, Giles Stafford as Director
26 March 2025
Appointed Filskow, Frank Scott Garston as Director
26 March 2025
Resigned Tidmarsh, Gary as Director
26 March 2025
Appointed Langan, Anthony Michael as Director
26 March 2025
Appointed Critchlow, Giles Stafford as Director
26 March 2025
Resigned Wells, Heather Olwyn as Director
26 March 2025
Resigned Hall, Jonathan James as Director
26 March 2025
Resigned Poole, Anthony as Director
31 December 2024
Resigned Castle, Christopher Diton as Director
22 August 2024
Resigned Parramore, Susan Nicola as Secretary
22 August 2024
Appointed Tam, Matthew as Secretary
25 June 2024
Appointed Grover, Matthew John as Director
21 March 2024
Appointed Sulley, Sean Delwyn as Director
21 March 2024
Resigned Rudolph, Ian Michael as Director
21 March 2024
Resigned Thompson, James Nicholas Earle as Director
21 March 2024
Resigned Greaves, James Alistair as Director
21 March 2024
Appointed Webster, Marigold Jane as Director
21 March 2024
Appointed Francos-Taylor, Maria Belen as Director
19 March 2024
Resigned Smith, Neil Murray as Director
1 April 2023
Resigned Peat, Samantha Jane as Director
1 April 2023
Appointed Oladimeji, Bolatito as Director
23 March 2023
Appointed Cottam, Michael David as Director
23 March 2023
Resigned Rich, John Philip as Director
5 April 2022
Appointed Rae, Emily Frances as Director
5 April 2022
Resigned Stanford, Anthony David as Director
18 March 2021
Appointed Smith, Neil Murray as Director
18 March 2021
Resigned Pickard, James Taylor as Director
18 March 2021
Resigned Ryan, William James as Director
18 March 2021
Appointed Castle, Christopher Diton as Director
18 March 2021
Resigned Carpenter, Jane Margaret as Director
18 March 2021
Appointed Bennie, Christopher Paul as Director
12 December 2019
Resigned Scriven, Simon Charles Guy as Director
12 December 2019
Appointed Carpenter, Jane Margaret as Director
21 March 2018
Resigned Bennie, Christopher Paul as Director
21 March 2018
Appointed Hills, David Ian as Director
22 March 2017
Resigned Johnson, Susan Catherine as Director
22 March 2017
Appointed Lawrence, David Charles as Director
22 March 2017
Resigned Rodgers, Jonathan Paul as Secretary
22 March 2017
Appointed Parramore, Susan Nicola as Secretary
15 April 2016
Appointed Scriven, Simon Charles Guy as Director
23 March 2016
Appointed Tidmarsh, Gary as Director
23 March 2016
Appointed Poole, Anthony as Director
23 March 2016
Appointed Hall, Jonathan James as Director
23 March 2016
Resigned Pullen, Richard James Huntley as Director
23 March 2016
Resigned Edwards, Lyn as Director
23 March 2016
28 January 2016
Resigned Niven, Alasdair John as Director
20 July 2015
Appointed Greaves, James Alistair as Director
22 June 2015
Appointed Pickard, James Taylor as Director
18 May 2015
Appointed Rudolph, Ian Michael as Director
6 May 2015
Appointed Thompson, James Nicholas Earle as Director
25 March 2015
Resigned Hall, Jonathan James as Director
25 March 2015
Resigned Coyne, David Paul as Director
25 March 2015
Resigned Cooke, Barry John as Director
25 March 2015
Resigned Wright, Martin as Director
19 July 2014
Appointed Peat, Samantha Jane as Director
18 July 2014
9 April 2014
Resigned Carr, James Ewan Geddes as Director
9 April 2014
Appointed Rich, John Philip as Director
1 July 2013
Appointed Rodgers, Jonathan Paul as Secretary
30 June 2013
Resigned Gosden, Anthony Frank as Secretary
10 April 2013
Appointed Wells, Heather Olwyn as Director
10 April 2013
Resigned Kempster, Timothy Andrew as Director
12 September 2012
Appointed Ryan, William James as Director
30 June 2012
Resigned Parker, John Robert as Director
25 March 2010
Resigned Hands, Donald Christopher as Director
25 March 2010
Appointed Johnson, Susan Catherine as Director
1 April 2009
Resigned Furlong, Anthony John as Director
1 April 2009
Appointed Bennie, Christopher Paul as Director
28 March 2007
Appointed Phillips, Harold Henry, Professor as Director
28 March 2007
Appointed Edwards, Lyn as Director
10 November 2006
Resigned Dykes, Hugh as Director
31 August 2006
Resigned Hide, Mark William as Director
5 April 2006
Resigned Thompson, James Nicholas Earle as Director
5 April 2006
Resigned Shorland, Charles Christopher Maitland as Director
5 April 2006
Resigned Greaves, James Alistair as Director
5 April 2006
Resigned Woolner, Nigel Leonard as Director
5 April 2006
Appointed Edginton, Clive Leonard Ashcroft as Director
5 April 2006
Resigned Smith, Gordon as Director
5 April 2006
Resigned Cain, Tony as Director
5 April 2006
Resigned Lawrence, Charles as Director
5 April 2006
Resigned Ross, Linton as Director
5 April 2006
Resigned Underwood, Grahame John Taylor as Director
5 April 2006
Appointed Niven, Alasdair John as Director
5 April 2006
Resigned Adams, Geoffrey Charles as Director
5 April 2006
Resigned Marsh, Hazel Westfield as Director
5 April 2006
Resigned Boobyer, Eric as Director
5 April 2006
Resigned Carter, Michael Joseph as Director
5 April 2006
Resigned Downes, Giles Patrick Stretton as Director
5 April 2006
Resigned Collins, David Arthur as Director
5 April 2006
Resigned Harrison, Paul Douglas as Director
5 April 2006
Resigned Bonnington, John Smith as Director
5 April 2006
5 April 2006
Resigned Wainwright, Howard Martin as Director
5 April 2006
Resigned Smith, Granville Douglas as Director
5 April 2006
Resigned Noakes, Malcolm Norman as Director
5 April 2006
Resigned Smith, Conrad Charles as Director
5 April 2006
Resigned Tugwell, Anthony Owen as Director
5 April 2006
Resigned Edwards, Lyn as Director
5 April 2006
Resigned Cooke, Kenneth as Director
5 April 2006
Resigned Johnson, Susan Catherine as Director
5 April 2006
Resigned Ramsay, Alan Cameron as Director
5 April 2006
Resigned Mosley, Ian James as Director
5 April 2006
Resigned Hakes, Julian David as Director
5 April 2006
Resigned Pringle, John Richard as Director
5 April 2006
Resigned Whitlock, Stephen Dennis as Director
5 April 2006
Resigned Deadman, Michael James as Director
5 April 2006
Resigned Birch, Paul Ronald as Director
5 April 2006
Resigned Koski, Leslie Woolfe as Director
5 April 2006
Resigned Mcartney, Timothy John as Director
5 April 2006
Resigned Lumb, David John as Director
5 April 2006
Resigned Geddes, Hugh John Reay as Director
15 July 2005
Resigned Wilson, Colin Douglas as Director
30 April 2005
Resigned Walker, Robert Andrew as Director
11 April 2005
Resigned Thompson, Guy Charles Wallace as Director
5 April 2005
Appointed Wright, Martin as Director
14 September 2004
Appointed Whitlock, Stephen Dennis as Director
9 September 2004
Resigned Ingall, Roger Gilbert as Director
30 June 2004
Resigned Hughes, Evan as Director
29 June 2004
Resigned Rudge, John Aulton as Director
20 April 2004
1 April 2004
Resigned Pawley, Michael John as Director
31 March 2004
Appointed Wainwright, Howard Martin as Director
31 March 2004
Appointed Adams, Geoffrey Charles as Director
31 March 2004
Appointed Cooke, Barry John as Director
31 March 2004
Appointed Greaves, James Alistair as Director
31 March 2004
Appointed Ross, Linton as Director
31 March 2004
Appointed Phillips, Harold Henry, Professor as Director
29 March 2004
Resigned Robshaw, Alan David as Director
11 September 2003
Appointed Lawrence, Charles as Director
11 September 2003
Appointed Smith, Gordon as Director
30 June 2003
Resigned Shaw, Andrew as Director
3 April 2003
Appointed Coyne, David Paul as Director
3 April 2003
Appointed Hall, Jonathan James as Director
3 April 2003
Appointed Underwood, Grahame John Taylor as Director
10 October 2002
Appointed Downes, Giles Patrick Stretton as Director
10 October 2002
Appointed Harrison, Paul Douglas as Director
10 October 2002
Appointed Stanford, Anthony David as Director
26 March 2002
Appointed Smith, Conrad Charles as Director
26 March 2002
Appointed Smith, Granville Douglas as Director
18 October 2001
Appointed Thompson, James Nicholas Earle as Director
18 October 2001
Appointed Geddes, Hugh John Reay as Director
18 October 2001
Resigned Cardow, Duncan as Director
18 October 2001
Appointed Johnson, Susan Catherine as Director
18 October 2001
Appointed Mosley, Ian James as Director
18 October 2001
Appointed Pringle, John Richard as Director
18 October 2001
Appointed Deadman, Michael James as Director
18 October 2001
Appointed Koski, Leslie Woolfe as Director
18 October 2001
Appointed Lumb, David John as Director
8 August 2001
Resigned Tulloch, William Paul as Director
22 March 2001
Appointed Hakes, Julian David as Director
5 October 2000
Resigned Carey, Gordon Rothwell as Director
5 October 2000
Resigned Locke, Graham David as Director
5 October 2000
Appointed Ingall, Roger Gilbert as Director
5 October 2000
Appointed Robshaw, Alan David as Director
5 October 2000
Appointed Shorland, Charles Christopher Maitland as Director
5 October 2000
Appointed Gosden, Anthony Frank as Secretary
5 October 2000
Appointed Edwards, Lyn as Director
5 October 2000
Resigned Bailey, Martin as Director
5 October 2000
Resigned Park, Ian David as Secretary
5 October 2000
Appointed Hide, Mark William as Director
5 October 2000
Resigned Heaman, Roger John as Director
7 October 1999
Resigned Cossins, John Brown as Director
7 October 1999
Appointed Carter, Michael Joseph as Director
22 April 1999
Resigned Sleeman, Keith William as Director
22 April 1999
Appointed Pawley, Michael John as Director
8 October 1998
Resigned Mullins, Brian James as Director
8 October 1998
Appointed Carr, James Ewan Geddes as Director
8 October 1998
Appointed Marsh, Hazel Westfield as Director
5 February 1998
Appointed Cain, Tony as Director
5 February 1998
Resigned Best, Edward Charles as Director
8 October 1997
Appointed Woolner, Nigel Leonard as Director
22 April 1997
Appointed Hughes, Evan as Director
28 February 1997
29 October 1996
Appointed Rudge, John Aulton as Director
29 October 1996
Resigned Thorn, Brian Stephen as Director
29 October 1996
Resigned Watkins, David as Director
11 October 1995
Resigned Price, Kenneth John as Director
5 October 1995
Appointed Tulloch, William Paul as Director
5 October 1995
Appointed Thorn, Brian Stephen as Director
5 October 1995
Resigned Smyth, Peter John Jeremy Vignaux as Director
5 October 1995
Resigned Cole-Adams, David John as Director
5 October 1995
Appointed Noakes, Malcolm Norman as Director
5 October 1995
Appointed Mullins, Brian James as Director
20 April 1995
Resigned West, Gerald Thomas as Director
20 April 1995
Resigned Trew, Robert Henry as Director
20 April 1995
Appointed Cooke, Kenneth as Director
20 April 1995
Resigned Alexander, Simon as Director
20 April 1995
Resigned Hall, Robert Bernard as Director
31 March 1995
Resigned Poulson, Timothy Gilbert as Director
9 February 1995
Resigned Roberts, Alan Frederick as Director
9 February 1995
Resigned Horn, Roger Anthony as Director
9 February 1995
Appointed Parker, John Robert as Director
9 February 1995
Appointed Wilson, Colin Douglas as Director
14 July 1994
Appointed Carey, Gordon Rothwell as Director
14 July 1994
Appointed Pullen, Richard James Huntley as Director
14 July 1994
Resigned Lord, Peter John as Director
21 April 1994
Resigned Seward, Harold Frank as Director
24 November 1993
Appointed Dykes, Hugh as Director
24 November 1993
Resigned Carmichael, Daniel Andrew as Director
8 July 1993
Resigned Ellis, Norman James as Director
8 October 1992
Appointed Hall, Robert Bernard as Director
8 October 1992
Resigned Galloway, Brian Richard as Director
16 July 1992
Appointed Smyth, Peter John Jeremy Vignaux as Director
16 July 1992
Resigned Davies, Robert Allan as Director
22 May 1992
Resigned West, Michael Peter as Director
5 May 1992
Resigned Newton, Ian Stenhouse as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 364

DateDescriptionMade Up ToPagesPDF
28 September 2026Appointment of a director
28 September 2026Appointment of a director
28 September 2026Termination of appointment of a director
10 August 2026Full accounts30 June 2025
16 July 2026Termination of appointment of a director
Show all 364 filings

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