IQUW SYNDICATE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

IQUW SYNDICATE MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IQUW SYNDICATE MANAGEMENT LIMITED was incorporated 77 years ago on 30/12/1946 and has the registered number: 00426475. The accounts status is FULL and accounts are next due on 30/09/2024.

IQUW SYNDICATE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

30 FENCHURCH STREET
LONDON
EC3M 3BD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ERS SYNDICATE MANAGEMENT LIMITED (until 31/08/2021)
EQUITY SYNDICATE MANAGEMENT LIMITED (until 26/03/2014)
COX SYNDICATE MANAGEMENT LIMITED (until 06/01/2006)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RENUKA SHYAMALEE FERNANDO Secretary 2021-08-03 CURRENT
MR NATHAN ROBERT OTT Nov 1983 American Director 2021-05-19 CURRENT
MR FRANCOIS XAVIER BERNARD BOISSEAU Jul 1961 British Director 2020-05-01 CURRENT
DAVID JONATHAN HARRIS Oct 1963 British Director 2021-08-16 CURRENT
MR MARTIN HALL Dec 1971 British Director 2018-02-13 CURRENT
MRS MICHELLE JEAN FAULL Nov 1960 British Director 2021-08-02 CURRENT
MS CHARLOTTE CONSTABLE May 1987 British Director 2023-07-04 CURRENT
MR JOHN GILES HOLLAND Aug 1976 British Director 2023-12-16 CURRENT
MR DAVID ERNEST MORRIS Jun 1979 British Director 2022-05-26 CURRENT
MS HEATHER IRENE THOMAS Dec 1952 British Director 2021-08-16 CURRENT
MR CHRISTOPHER ERIC WATSON Dec 1950 Usa Director 2023-03-28 CURRENT
PETER ANTONY BILSBY May 1969 British Director 2020-12-01 CURRENT
MR DANIEL PASCAL FLUECKIGER Feb 1985 Swiss Director 2021-05-19 UNTIL 2023-03-28 RESIGNED
MR STEVEN TERENCE HUNTER GRIFFIN Secretary 2014-04-29 UNTIL 2015-09-30 RESIGNED
MR ANDREW CHARLES FISHER Jun 1961 British Director 2004-07-23 UNTIL 2005-06-24 RESIGNED
CATHERINE MARY ESTHER FARNWORTH Jan 1982 British Director 2021-12-09 UNTIL 2023-12-16 RESIGNED
MR MARK HENRY ELLIOTT Feb 1954 British Director RESIGNED
EMILIO ANTONIO DI SILVIO Jun 1953 Italian Director 1999-12-16 UNTIL 2002-06-24 RESIGNED
MR MICHAEL GEORGE DAWSON Sep 1961 British Director 1996-10-30 UNTIL 2004-09-30 RESIGNED
MR HENRY NICHOLAS ALMROTH COLTHURST Jan 1957 British Director 1998-11-19 UNTIL 2007-03-31 RESIGNED
DUNCAN RODNEY HEATH May 1939 British Director RESIGNED
GRAHAM FULCHER Mar 1968 British Director 2000-12-04 UNTIL 2002-06-28 RESIGNED
MR MARK HENRY ELLIOTT Feb 1954 British Secretary RESIGNED
MS VICTORIA LOUISE CUGGY British Secretary 2005-09-30 UNTIL 2015-05-01 RESIGNED
STEVEN TERENCE HUNTER GRIFFIN British Secretary 2007-08-31 UNTIL 2008-11-03 RESIGNED
MR ANDREW JAMES GIBSON Mar 1957 British Director 2010-01-27 UNTIL 2013-11-07 RESIGNED
MR JAMES DAVID SETON ADAMS Secretary 2015-10-20 UNTIL 2017-07-14 RESIGNED
MR DAVID CHARLES TURNER Secretary 2017-07-14 UNTIL 2021-07-08 RESIGNED
JILL ROWENA ROSSER Nov 1958 Secretary 1997-10-31 UNTIL 1999-03-03 RESIGNED
CHRISTOPHER JAMES RINGROSE Jan 1945 Secretary 2000-04-28 UNTIL 2005-09-30 RESIGNED
STEVEN TERENCE HUNTER GRIFFIN Secretary 1999-03-04 UNTIL 2000-04-28 RESIGNED
MR HENRY NICHOLAS ALMROTH COLTHURST Jan 1957 British Director 2008-09-10 UNTIL 2012-03-14 RESIGNED
MR IAN DWIGHT BROADWATER Dec 1979 United States Director 2013-04-19 UNTIL 2017-03-27 RESIGNED
RICHARD MARK BREWSTER May 1956 British Director 1997-09-25 UNTIL 2002-05-31 RESIGNED
MRS AMANDA JAYNE BLANC Aug 1967 British Director 2020-01-02 UNTIL 2020-07-15 RESIGNED
MR GARY SEFTON BARKER Dec 1967 British Director 2018-09-26 UNTIL 2019-06-12 RESIGNED
MR MARK HAVILAND BACON Mar 1968 British Director 2011-03-11 UNTIL 2017-06-06 RESIGNED
MR NICHOLAS JAMES ADDYMAN Jan 1967 British Director 2013-04-19 UNTIL 2021-07-31 RESIGNED
DR HENRY OTTO BRUNJES Oct 1954 British Director 2013-04-19 UNTIL 2019-03-31 RESIGNED
KEITH JOSEPH CHARLTON Sep 1956 British Director 2005-06-27 UNTIL 2007-04-30 RESIGNED
KENNETH BRADFORD Apr 1926 British Director RESIGNED
IAN RUSSELL FOY Aug 1966 British Director 2010-10-01 UNTIL 2013-04-19 RESIGNED
PETER JOHN GALLAGHER May 1970 British Director 2011-02-21 UNTIL 2013-04-23 RESIGNED
RICHARD ARTHUR GAMBLE Sep 1939 British Director 2011-08-08 UNTIL 2013-04-19 RESIGNED
MR HAROLD EDWARD CLARKE May 1951 British Director 2008-02-27 UNTIL 2010-03-31 RESIGNED
ROGER ERIC HEATH Aug 1933 British Director RESIGNED
MR ANDREW JAMES GIBSON Mar 1957 British Director 2005-10-18 UNTIL 2006-08-30 RESIGNED
MR ROBERT POWER GULLETT Apr 1945 American Director 2013-04-19 UNTIL 2021-07-31 RESIGNED
RONALD EDWARD HARWOOD Feb 1936 British Director RESIGNED
NICHOLAS BARRIE HAWKINS Oct 1967 Australian Director 2010-10-01 UNTIL 2013-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iquw Uk Insurance Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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OLD SCOTTISH COMPANY LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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