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 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
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)
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 |