ARK SYNDICATE MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARK SYNDICATE MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
ARK SYNDICATE MANAGEMENT LIMITED was incorporated 17 years ago on 26/07/2006 and has the registered number: 05887810. The accounts status is FULL and accounts are next due on 30/09/2024.
ARK SYNDICATE MANAGEMENT LIMITED was incorporated 17 years ago on 26/07/2006 and has the registered number: 05887810. The accounts status is FULL and accounts are next due on 30/09/2024.
ARK SYNDICATE 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 | 31/12/2022 | 30/09/2024 |
Registered Office
30 FENCHURCH AVENUE
LONDON
EC3M 5AD
This Company Originates in : United Kingdom
Previous trading names include:
DARNER NYMPH LIMITED (until 01/02/2007)
DARNER NYMPH LIMITED (until 01/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES NEVILLE RUPERT ATKIN | Jun 1958 | British | Director | 2020-06-01 | CURRENT |
MR JAMES DAVID MASSON | Apr 1955 | British | Secretary | 2007-05-17 | CURRENT |
MR IAN ERIC BEATON | Mar 1970 | British | Director | 2007-03-09 | CURRENT |
MR NEIL CHRISTOPHER BROTHERS | Jan 1978 | British | Director | 2016-11-15 | CURRENT |
MR JOHN MITCHELL WARDROP | Aug 1963 | British | Director | 2016-01-01 | CURRENT |
MR JO MARK POLE WELMAN | Jan 1958 | British | Director | 2016-04-01 | CURRENT |
MR NEIL MARTIN SMITH | Aug 1971 | British | Director | 2007-03-09 | CURRENT |
MR GEORGE MANNING ROUNTREE | Apr 1972 | American | Director | 2021-02-04 | CURRENT |
MR PETER MCINTOSH | Nov 1965 | British | Director | 2013-03-20 | CURRENT |
MRS MELANIE RAVEN | May 1971 | British | Director | 2021-08-04 | CURRENT |
MR NEIL FOX | May 1971 | British | Director | 2021-08-04 | CURRENT |
PAUL WILLIAM DAWSON | Feb 1966 | British | Director | 2019-03-07 | CURRENT |
MS NICOLA MONICA ALEXIA BURCH | Feb 1966 | British | Director | 2022-01-01 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-07-26 UNTIL 2006-07-26 | RESIGNED | ||
BARLOW LYDE & GILBERT (PROFESSIONAL SERVICES) LIMITED | Secretary | 2006-07-26 UNTIL 2007-05-17 | RESIGNED | ||
VERNER GEORGE SOUTHEY | Oct 1942 | British | Director | 2007-09-13 UNTIL 2016-07-31 | RESIGNED |
MR NICHOLAS KERSHAW BONNAR | Dec 1964 | British | Director | 2007-03-09 UNTIL 2021-12-31 | RESIGNED |
MR ROBIN GEOFFREY OAKES | Feb 1946 | British | Director | 2007-05-17 UNTIL 2016-05-16 | RESIGNED |
CHRISTOPHER DAVID MAY | Dec 1946 | Director | 2007-09-06 UNTIL 2012-06-30 | RESIGNED | |
GARY MICHAEL OLIVER | Sep 1964 | British | Director | 2007-03-09 UNTIL 2009-09-24 | RESIGNED |
RICHARD PAUL ROSENBAUM | Sep 1971 | United States | Director | 2007-03-09 UNTIL 2013-11-19 | RESIGNED |
ELAINE SUSAN SEABURGH | Feb 1956 | British | Director | 2006-07-26 UNTIL 2007-03-09 | RESIGNED |
WILLIAM ARTHUR MALLOY | Nov 1958 | American | Director | 2007-03-09 UNTIL 2012-08-29 | RESIGNED |
ANTHONY GORDON PIERS HOBROW | Jul 1955 | British | Director | 2006-07-26 UNTIL 2007-03-09 | RESIGNED |
MR DAVID PETER FOREMAN | Sep 1952 | British | Director | 2007-03-09 UNTIL 2021-01-01 | RESIGNED |
MR PAUL CHARLES FELIX CAPREZ | Mar 1962 | British | Director | 2008-11-20 UNTIL 2009-11-30 | RESIGNED |
MR ANEIL PAUL DESHPANDE | Sep 1956 | British | Director | 2006-07-26 UNTIL 2016-11-15 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-07-26 UNTIL 2006-07-26 | RESIGNED | ||
MR CHRISTOPHER ERIC WATSON | Dec 1950 | American | Director | 2007-03-09 UNTIL 2021-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
White Mountains Insurance Group, Ltd | 2021-01-01 | Hamilton |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mr Ian Eric Beaton | 2017-06-29 - 2021-01-01 | 3/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Nicholas Kershaw Bonnar | 2017-06-29 - 2021-01-01 | 12/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |