IQUW SYNDICATE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

IQUW SYNDICATE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IQUW SYNDICATE SERVICES LIMITED was incorporated 32 years ago on 11/11/1991 and has the registered number: 02661753. The accounts status is FULL and accounts are next due on 30/09/2024.

IQUW SYNDICATE SERVICES 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 SERVICES LIMITED (until 31/08/2021)
EQUITY RED STAR SERVICES LIMITED (until 26/03/2014)

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
PETER ANTONY BILSBY May 1969 British Director 2021-03-16 CURRENT
MS CHARLOTTE CONSTABLE May 1987 British Director 2023-07-04 CURRENT
MR RYAN RICHARD WARREN Dec 1975 British Director 2019-09-13 UNTIL 2022-06-30 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1991-11-11 UNTIL 1991-11-11 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1991-11-11 UNTIL 1991-11-11 RESIGNED
CHRISTOPHER JAMES RINGROSE Jan 1945 Secretary 1998-06-26 UNTIL 2005-09-30 RESIGNED
STEVEN TERENCE HUNTER GRIFFIN British Secretary 2007-08-31 UNTIL 2008-11-03 RESIGNED
MR RICHARD FREDERICK NICE Jan 1953 British Secretary 1991-11-11 UNTIL 1998-06-26 RESIGNED
MR DAVID CHARLES TURNER Secretary 2017-07-14 UNTIL 2021-07-08 RESIGNED
MR STEVEN TERENCE HUNTER GRIFFIN Secretary 2014-03-31 UNTIL 2015-09-30 RESIGNED
MS VICTORIA LOUISE CUGGY British Secretary 2005-09-30 UNTIL 2015-05-01 RESIGNED
MR JAMES DAVID SETON ADAMS Secretary 2015-12-07 UNTIL 2017-07-14 RESIGNED
RAYMOND MALCOLM WHITE Jul 1947 British Director 2004-06-28 UNTIL 2007-07-27 RESIGNED
KENNETH LESLIE LAMBERT Jun 1951 British Director 2001-06-26 UNTIL 2011-06-30 RESIGNED
BERNARD MARTIN WATKINS Jan 1943 British Director 1999-10-21 UNTIL 2001-06-26 RESIGNED
LESLIE EDWARD ANDREW Sep 1938 British Director 1991-11-11 UNTIL 1994-03-25 RESIGNED
MRS KATHARINE ANNE WADE Jan 1973 British Director 2014-03-31 UNTIL 2019-08-16 RESIGNED
MR NEIL ALAN UTLEY Jan 1962 British Director 1999-10-21 UNTIL 2001-06-26 RESIGNED
MR IAN DAVID PARKER Aug 1965 British Director 2013-05-07 UNTIL 2020-11-30 RESIGNED
MR RICHARD FREDERICK NICE Jan 1953 British Director 1994-03-23 UNTIL 2004-06-28 RESIGNED
MR DOUGLAS MICHAEL MORGAN Feb 1968 British Director 2004-06-28 UNTIL 2010-09-30 RESIGNED
KENNETH LESLIE LAMBERT Jun 1951 British Director 1991-11-11 UNTIL 1999-10-21 RESIGNED
MR ANDREW JAMES GIBSON Mar 1957 British Director 2011-02-18 UNTIL 2013-11-07 RESIGNED
MR JOHN EDWARD JOSIAH Jul 1953 British Director 2001-06-26 UNTIL 2010-12-01 RESIGNED
MR RICHARD ANTHONY HEXTALL Apr 1968 British Director 2022-07-01 UNTIL 2023-07-28 RESIGNED
MR STUART ROGER HEATH Dec 1961 British Director 2004-06-28 UNTIL 2009-07-14 RESIGNED
IAN RUSSELL FOY Aug 1966 British Director 2010-11-22 UNTIL 2013-04-19 RESIGNED
MR COLIN DAVID CHARLES Mar 1959 British Director 1999-10-21 UNTIL 2004-05-21 RESIGNED
MR MARK HAVILAND BACON Mar 1968 British Director 2012-07-05 UNTIL 2017-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iquw Syndicate Management 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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