SYNDICATE CAPITAL (NO.2) LIMITED - GRANTHAM


Company Profile Company Filings

Overview

SYNDICATE CAPITAL (NO.2) LIMITED is a Private Limited Company from GRANTHAM ENGLAND and has the status: Active - Proposal to Strike off.
SYNDICATE CAPITAL (NO.2) LIMITED was incorporated 30 years ago on 05/08/1993 and has the registered number: 02842630. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SYNDICATE CAPITAL (NO.2) LIMITED - GRANTHAM

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

3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2023 10/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIDENTIA TRUSTEES LIMITED Corporate Director 2019-09-18 CURRENT
MR MICHAEL JOHN ARGYLE Jul 1961 British Director 2019-09-18 CURRENT
MR RUPERT CARLOS CHWOLES VILLERS Jun 1952 British Director 1998-07-20 UNTIL 2000-03-03 RESIGNED
MARK ANDREW HUDSON Dec 1967 British Director 2009-01-05 UNTIL 2016-09-09 RESIGNED
THOMAS FRANCIS SULLIVAN Dec 1939 American Director 1998-07-20 UNTIL 1998-10-30 RESIGNED
REEKEN PATEL Mar 1979 British Director 2016-07-01 UNTIL 2018-03-23 RESIGNED
MR MARK JOHN TURVEY Nov 1956 British Director 2009-01-05 UNTIL 2012-05-01 RESIGNED
MR CLIVE LEE MURRAY Jun 1962 British Director 2009-01-05 UNTIL 2013-12-31 RESIGNED
MRS ALEXANDRA JAYNE MOON Jun 1975 British Director 2015-03-23 UNTIL 2017-12-11 RESIGNED
DAVID VEREKER PALMER Dec 1926 British Director 1993-10-11 UNTIL 1996-03-31 RESIGNED
JOHN MICHAEL MASSEY Jun 1937 British Director 2000-03-03 UNTIL 2009-01-05 RESIGNED
MR JAMES ANTHONY MOLLETT Jan 1980 British Director 2017-12-11 UNTIL 2019-09-18 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1993-08-05 UNTIL 1993-10-11 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1993-08-05 UNTIL 1993-10-11 RESIGNED
MR PHILIP DAVID WHITTAKER May 1956 British Secretary 1999-07-20 UNTIL 1999-12-10 RESIGNED
MR MARK JOHN TURVEY Nov 1956 British Secretary 2003-05-02 UNTIL 2011-04-04 RESIGNED
DAVID JONATHAN FIELD British Secretary 2003-03-03 UNTIL 2003-04-07 RESIGNED
MR BRIAN ROY JERVIS Aug 1935 British Secretary 1993-11-01 UNTIL 1998-08-07 RESIGNED
MRS TERESA JANE FURMSTON Secretary 2011-04-04 UNTIL 2015-05-13 RESIGNED
ALEXANDER JOHNSTON BROWN Sep 1945 British Secretary 1999-12-10 UNTIL 2003-03-03 RESIGNED
MR OLIVER ROEBLING PANTON CORBETT Jan 1965 British Director 2009-01-05 UNTIL 2012-10-31 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1993-08-05 UNTIL 1993-11-01 RESIGNED
JEREMY RICHARD ADAMS Dec 1956 British Director 2013-12-31 UNTIL 2015-03-23 RESIGNED
LORRAINE ANNE ADLAM Nov 1959 British Director 1998-07-20 UNTIL 1998-10-30 RESIGNED
MRS CAROLINE JANET BANSZKY Jul 1953 British Director 1998-07-20 UNTIL 2000-03-03 RESIGNED
ANDREW BARNETT Dec 1948 British Director 1993-12-22 UNTIL 1995-06-07 RESIGNED
MR JOHN CHRISTOPHER RALPH BATTY Sep 1941 British Director 2000-03-03 UNTIL 2009-01-05 RESIGNED
ROBERT ANTHONY BROOKS Apr 1931 British Director 1993-10-11 UNTIL 1998-10-30 RESIGNED
STEPHEN JAMES BURNHOPE Dec 1956 British Director 1998-07-20 UNTIL 1998-10-30 RESIGNED
MR CLIVE AUBREY CHARLES CHAPLIN Dec 1951 British Director 1993-11-01 UNTIL 1999-01-04 RESIGNED
MR ANDREW JOHN WITTS Oct 1984 British Director 2016-07-01 UNTIL 2018-06-22 RESIGNED
STEPHEN JOHN HEMING Dec 1963 British Director 2012-05-01 UNTIL 2016-07-01 RESIGNED
OLIVER ALEXANDER HEMSLEY Sep 1962 British Director 1993-12-23 UNTIL 1995-06-07 RESIGNED
MS SARAH JANE HILLS Dec 1973 British Director 2017-12-11 UNTIL 2019-09-18 RESIGNED
JOHN HODSON May 1946 British Director 1996-05-22 UNTIL 1999-01-04 RESIGNED
RICHARD WALTER FIELDING Jul 1933 British Director 1993-11-01 UNTIL 1998-10-30 RESIGNED
MR BRIAN MARTIN LEE Sep 1958 British Director 2006-07-04 UNTIL 2007-09-28 RESIGNED
MR PHILIP DAVID WHITTAKER May 1956 British Director 1998-07-20 UNTIL 2000-03-03 RESIGNED
JUSTIN HENRY FRANCIS WHITELEY Mar 1964 British Director 1996-03-08 UNTIL 1998-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fidentia Holdings Limited 2019-12-31 Grantham   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mayheld Limited 2016-04-06 - 2019-12-31 Grantham   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOVAE CAPITAL 1 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CLM G LIMITED GRANTHAM ENGLAND Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CLM H LIMITED GRANTHAM ENGLAND Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CLM D LIMITED GRANTHAM ENGLAND Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CLM J LIMITED GRANTHAM ENGLAND Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CLM A LIMITED GRANTHAM ENGLAND Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CLM B LIMITED GRANTHAM ENGLAND Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CLM C LIMITED GRANTHAM ENGLAND Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CLM F LIMITED GRANTHAM ENGLAND Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CLM E LIMITED GRANTHAM ENGLAND Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SYNDICATE CAPITAL (NO.3) LIMITED GRANTHAM ENGLAND Active -... TOTAL EXEMPTION FULL 65120 - Non-life insurance
SYNDICATE CAPITAL (NO.5) LIMITED GRANTHAM ENGLAND Active -... TOTAL EXEMPTION FULL 65120 - Non-life insurance
SYNDICATE CAPITAL (NO.1) LIMITED GRANTHAM ENGLAND Active -... TOTAL EXEMPTION FULL 65120 - Non-life insurance
SYNDICATE CAPITAL (NO.4) LIMITED GRANTHAM ENGLAND Active -... TOTAL EXEMPTION FULL 65120 - Non-life insurance
NOVAE HOLDINGS LIMITED WOKINGHAM Dissolved... FULL 70100 - Activities of head offices
NOVAE CAPITAL 2 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MAYHELD LIMITED GRANTHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
NOVAE GROUP SIP TRUSTEE COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64191 - Banks
N I C L LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 65120 - Non-life insurance

Free Reports Available

Report Date Filed Date of Report Assets
Syndicate Capital (No.2) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-13 31-12-2022
Syndicate Capital (No.2) Limited - Accounts to registrar (filleted) - small 18.2 2022-09-01 31-12-2021
Syndicate Capital (No.2) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020
Syndicate Capital (No.2) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-03 31-12-2019
Syndicate Capital (No.2) Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £17,030 equity

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