Company Information for

SHELBOURNE SYNDICATE SERVICES LIMITED

3 GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, UNITED KINGDOM, GU2 8XG,

Company Registration Number

02960086

Private Limited Company

Active - Proposal to Strike off

About Shelbourne Syndicate Services Ltd

SHELBOURNE SYNDICATE SERVICES LIMITED was founded on 1994-08-18 and has its registered office in Surrey. The organisation's status is listed as "Active - Proposal to Strike off". Shelbourne Syndicate Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SHELBOURNE SYNDICATE SERVICES LIMITED
Legal Registered Office
3 GUILDFORD BUSINESS PARK
GUILDFORD
SURREY
UNITED KINGDOM
GU2 8XG
Other companies in GU2
Previous Names
PRO SYNDICATE MANAGEMENT LIMITED
19/02/2008
PRO MANAGEMENT LIMITED
31/08/2001

Filing Information

Company Number02960086
Date formed1994-08-18
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2015-12-31
Account next due2017-09-30
Latest filing return2017-08-18
Filing return next due2018-09-01
Type of accountsFULL
Last Datalog update:
2017-12-10 12:51:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Siobhan Mary Hextall Company Secretary 2009-08-27 UNITED KINGDOM
Darren Scott Truman Director DIRECTOR 2009-09-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Leslie Phinn Director 2014-07-31 2017-07-21
Andrew Duncan Elliott Director 2008-02-08 2016-12-20
Ewen Hamilton Gilmour Director 2009-10-01 2016-12-20
Phillip Charles Martin Director 2008-12-31 2016-12-20
Paul James O'shea Director 2009-07-27 2016-12-20
Dominic Charles Sharp Director 2013-04-25 2016-10-03
Richard John Harris Director 2008-02-08 2015-12-31
Gareth Howard John Nokes Director 2009-07-27 2015-09-07
Norman Paul Bernard Director 2009-04-30 2015-09-02
Gary Leonard Griffiths Director 2013-12-05 2015-07-23
Nicholas Andrew Packer Director 2009-07-27 2014-11-13
Paul Carruthers Director 2009-08-29 2014-08-07
Timothy John Hanford Director 2008-02-08 2013-01-09
Duncan James Wilkinson Director 2009-08-18 2011-02-11
George Newcomb Cochran Director 2008-02-08 2009-12-09
Sean James Dalton Director 2008-02-08 2009-10-31
Roger Henry Durowse Company Secretary 2003-01-30 2009-08-27
Clifford Edward Murphy Director 2008-07-30 2009-08-27
Nicholas Andrew Packer Director 2008-02-08 2009-01-05
Jonathan Richard Zisaruk Director 2008-05-01 2008-07-30
Charles Sinclair Portsmouth Director 2003-01-01 2008-04-30
Lee Christopher Brandon Director 1995-01-26 2008-02-08
Susan Madeleine Gwynne Director 2003-01-01 2008-02-08
John Alexander Wilson Moir Director 1995-01-26 2008-02-08
Timothy Street Director 2001-09-01 2007-02-28
Christopher Peter Hare Director 2001-09-01 2005-12-31
John Angus Cameron Company Secretary 2001-08-28 2003-01-30
Robert Crofts William Llewellyn Director 2001-09-01 2002-02-18
Pro Insurance Solutions Limited Company Secretary 1997-09-16 2001-08-28
Rowansec Limited Nominated Secretary 1994-08-18 1997-09-16
Rowan Formations Limited Nominated Director 1994-08-18 1995-03-06

Related Directorships for Siobhan Mary Hextall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Siobhan Mary Hextall KNAPTON HOLDINGS LIMITEDCompany Secretary 2009-09-09 CURRENT 2009-09-09 Active
Siobhan Mary Hextall SHELBOURNE GROUP LIMITEDCompany Secretary 2009-08-27 CURRENT 2006-12-13 Active
Siobhan Mary Hextall ENSTAR (US ASIA-PAC) HOLDINGS LIMITEDCompany Secretary 2009-05-27 CURRENT 2009-05-27 Active
Siobhan Mary Hextall GOSHAWK INSURANCE HOLDINGS LIMITEDCompany Secretary 2009-01-01 CURRENT 1990-07-02 Liquidation
Siobhan Mary Hextall UNIONAMERICA ACQUISITION COMPANY LIMITEDCompany Secretary 2008-12-30 CURRENT 1993-05-21 Active - Proposal to Strike off
Siobhan Mary Hextall UNIONAMERICA HOLDINGS LIMITEDCompany Secretary 2008-12-30 CURRENT 1993-05-28 Active - Proposal to Strike off
Siobhan Mary Hextall UNIONAMERICA INSURANCE COMPANY LIMITEDCompany Secretary 2008-12-30 CURRENT 1971-09-01 Dissolved 2017-07-27
Siobhan Mary Hextall GRACECHURCH UTG NO. 397 LIMITEDCompany Secretary 2008-10-14 CURRENT 1994-10-25 Active
Siobhan Mary Hextall ROYSTON RUN-OFF LIMITEDCompany Secretary 2008-09-26 CURRENT 2008-09-26 Dissolved 2017-11-21
Siobhan Mary Hextall BOSWORTH RUN-OFF LIMITEDCompany Secretary 2008-08-26 CURRENT 2008-08-26 Dissolved 2017-07-27
Siobhan Mary Hextall ENSTAR ACQUISITIONS LIMITEDCompany Secretary 2008-07-31 CURRENT 2008-06-13 Active
Siobhan Mary Hextall MAKE A DIFFERENCE LEADERSHIP FOUNDATIONCompany Secretary 2008-07-31 CURRENT 2008-07-31 Active
Siobhan Mary Hextall GUILDHALL INSURANCE COMPANY LIMITEDCompany Secretary 2008-02-29 CURRENT 1919-12-30 Dissolved 2013-10-31
Siobhan Mary Hextall ROMBALDS RUN-OFF LIMITEDCompany Secretary 2007-11-29 CURRENT 2007-11-29 Active
Siobhan Mary Hextall CAVELL INSURANCE COMPANY LIMITEDCompany Secretary 2007-11-20 CURRENT 1919-08-02 Dissolved 2014-07-29
Siobhan Mary Hextall FIELDMILL INSURANCE COMPANY LIMITEDCompany Secretary 2007-11-20 CURRENT 1979-10-26 Dissolved 2014-07-29
Siobhan Mary Hextall LONGMYND INSURANCE COMPANY LIMITEDCompany Secretary 2007-11-20 CURRENT 1979-10-12 Dissolved 2014-07-29
Siobhan Mary Hextall UNIONE ITALIANA (U.K.) REINSURANCE COMPANY LIMITEDCompany Secretary 2007-11-20 CURRENT 1924-07-03 Dissolved 2014-07-29
Siobhan Mary Hextall MARLON INSURANCE COMPANY LIMITEDCompany Secretary 2007-11-20 CURRENT 1971-01-01 Active
Siobhan Mary Hextall BRAMPTON INSURANCE COMPANY LIMITEDCompany Secretary 2007-11-20 CURRENT 1976-08-12 Dissolved 2017-07-27
Siobhan Mary Hextall FLATTS LIMITEDCompany Secretary 2007-11-20 CURRENT 2007-05-08 Active - Proposal to Strike off
Siobhan Mary Hextall ENSTAR (EU) HOLDINGS LIMITEDCompany Secretary 2007-11-20 CURRENT 1996-03-05 Active
Siobhan Mary Hextall ENSTAR (EU) LIMITEDCompany Secretary 2007-11-20 CURRENT 1996-03-05 Active
Siobhan Mary Hextall CRANMORE (UK) LIMITEDCompany Secretary 2007-11-20 CURRENT 1998-05-06 Active
Siobhan Mary Hextall RIVER THAMES INSURANCE COMPANY LIMITEDCompany Secretary 2007-11-20 CURRENT 1948-12-29 Active
Siobhan Mary Hextall REGIS AGENCIES LIMITEDCompany Secretary 2007-11-20 CURRENT 1968-10-01 Active
Siobhan Mary Hextall MERCANTILE INDEMNITY COMPANY LIMITEDCompany Secretary 2007-11-20 CURRENT 1980-06-06 Active
Siobhan Mary Hextall CAVELL HOLDINGS LIMITEDCompany Secretary 2007-11-20 CURRENT 1973-02-12 Active - Proposal to Strike off
Siobhan Mary Hextall HILLCOT RE LIMITEDCompany Secretary 2007-11-13 CURRENT 1979-10-26 Dissolved 2014-07-29
Siobhan Mary Hextall HILLCOT UNDERWRITING MANAGEMENT LIMITEDCompany Secretary 2007-11-13 CURRENT 1978-02-02 Dissolved 2016-04-12
Siobhan Mary Hextall KINSALE BROKERS LIMITEDCompany Secretary 2007-11-13 CURRENT 2002-08-14 Active

Related Directorships for Darren Scott Truman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Darren Scott Truman RIVER THAMES INSURANCE COMPANY LIMITEDDirector 2018-02-01 CURRENT 1948-12-29 Active
Darren Scott Truman MERCANTILE INDEMNITY COMPANY LIMITEDDirector 2018-02-01 CURRENT 1980-06-06 Active
Darren Scott Truman INSURANCE & REINSURANCE LEGACY ASSOCIATION LIMITEDDirector 2017-10-20 CURRENT 2005-06-07 Active
Darren Scott Truman ENSTAR (EU) LIMITEDDirector 2017-06-13 CURRENT 1996-03-05 Active
Darren Scott Truman SHELBOURNE GROUP LIMITEDDirector 2017-04-03 CURRENT 2006-12-13 Active
Darren Scott Truman INIGO MANAGING AGENT LIMITEDDirector 2015-07-14 CURRENT 2012-04-20 Active