SYNDICATE UNDERWRITING MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

SYNDICATE UNDERWRITING MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SYNDICATE UNDERWRITING MANAGEMENT LIMITED was incorporated 38 years ago on 18/06/1985 and has the registered number: 01923481. The accounts status is FULL.

SYNDICATE UNDERWRITING MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

COUNCIL SECRETARIAT
LONDON
EC3M 7HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2020 14/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LLOYDS NOMINEES SECRETARY LIMITED Corporate Secretary 2003-01-24 CURRENT
LLOYDS NOMINEES DIRECTOR LIMITED Corporate Director 2001-11-19 CURRENT
MR STEVE ANDRE ANTHONY JULES Aug 1980 British Director 2019-09-27 CURRENT
MR ALAN CRAIG POLLARD Jul 1934 British Director RESIGNED
RICHARD JAMESON BETTS Apr 1973 British Secretary 2001-11-19 UNTIL 2003-01-24 RESIGNED
ALFRED WILLIAM HILL Jun 1950 British Director 1994-11-14 UNTIL 1996-02-29 RESIGNED
MR JOHN BOYCE MAYS Mar 1932 British Director 1995-03-22 UNTIL 1998-04-01 RESIGNED
MR JONATHAN MAY Jun 1970 British Director 2008-06-02 UNTIL 2016-12-15 RESIGNED
JOHN ARTHUR OLIVER Mar 1922 British Director RESIGNED
PHILIP ARTHUR JONES Sep 1959 British Director 2003-10-27 UNTIL 2008-05-30 RESIGNED
PHILIP GODFREY JOHNSON British Director 1999-06-07 UNTIL 2001-11-19 RESIGNED
MR JAMSHAID ISLAM Feb 1975 British Director 2016-12-15 UNTIL 2019-09-27 RESIGNED
MR PETER NORMAN HOWES Jul 1943 British Director 1996-01-01 UNTIL 1996-09-04 RESIGNED
TONY ROY KEY Sep 1956 British Director RESIGNED
SARAH MARGARET WILTON Jan 1959 British Director 2000-06-06 UNTIL 2003-10-27 RESIGNED
DAVID ANTONY WILSON Dec 1961 Secretary RESIGNED
STEPHEN CHARLES ENDEAN Aug 1959 British Secretary 1996-09-24 UNTIL 1999-06-07 RESIGNED
PHILIP GODFREY JOHNSON British Secretary 1999-06-07 UNTIL 2001-11-19 RESIGNED
ALAN REDVERS PORTER Mar 1937 British Director 1993-09-01 UNTIL 1998-04-01 RESIGNED
PAUL LEONARD TOOMEY Apr 1959 British Director 1996-09-24 UNTIL 1996-12-17 RESIGNED
MR ANTHONY GORDON HINES May 1935 British Director 1993-01-01 UNTIL 1998-04-01 RESIGNED
MR MICHAEL STUART FREEMAN Jun 1927 British Director RESIGNED
MR JOHN SCOTT GREIG Jul 1931 British Director 1993-01-01 UNTIL 1996-09-04 RESIGNED
PATRICK MICHAEL GOING Apr 1942 British Director 1999-06-07 UNTIL 2000-06-06 RESIGNED
RICHARD GEORGE MAXWELL FINN Jul 1945 British Director 1994-08-30 UNTIL 1998-04-01 RESIGNED
STEPHEN CHARLES ENDEAN Aug 1959 British Director 1996-09-24 UNTIL 1999-06-07 RESIGNED
JOHN CRAWLEY Jan 1950 British Director 1996-12-17 UNTIL 1999-06-07 RESIGNED
MR RONALD CLIVE CLEVERLEY Apr 1940 British Director 1996-01-01 UNTIL 1996-09-04 RESIGNED
MR JOHN ROBERT CHARMAN Oct 1952 British Director RESIGNED
DAVID IAN REHBINDER BRUCE Aug 1946 British Director 1993-06-08 UNTIL 1993-08-23 RESIGNED
IVOR RONALD BINNEY Oct 1929 British Director RESIGNED
ANDREW FREDERICK BEAZLEY Oct 1953 British Director 1993-03-16 UNTIL 1994-05-31 RESIGNED
IAN JAMES RIGAUD BARRETT Jun 1939 British Director 1994-03-01 UNTIL 2003-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Society Of Lloyd's 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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