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 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
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)
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 |