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 - LONDON

This company is listed in the following categories:
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)

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

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