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 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
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 |