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Home > England & Wales Companies > IQUW SYNDICATE MANAGEMENT LIMITED
Company Information for

IQUW SYNDICATE MANAGEMENT LIMITED

30 Fenchurch Street, London, EC3M 3BD,
Company Registration Number
00426475
Private Limited Company
Active

Company Overview

About Iquw Syndicate Management Ltd
IQUW SYNDICATE MANAGEMENT LIMITED was founded on 1946-12-30 and has its registered office in London. The organisation's status is listed as "Active". Iquw Syndicate Management Limited is a Private Limited Company registered in ENGLAND 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
IQUW SYNDICATE MANAGEMENT LIMITED
 
Legal Registered Office
30 Fenchurch Street
London
EC3M 3BD
Other companies in CM14
 
Previous Names
ERS SYNDICATE MANAGEMENT LIMITED31/08/2021
EQUITY SYNDICATE MANAGEMENT LIMITED26/03/2014
COX SYNDICATE MANAGEMENT LIMITED06/01/2006
Filing Information
Company Number 00426475
Company ID Number 00426475
Date formed 1946-12-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-05-01
Return next due 2025-05-15
Type of accounts FULL
Last Datalog update: 2024-05-08 11:37:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IQUW SYNDICATE MANAGEMENT LIMITED
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Company Officers of IQUW SYNDICATE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DAVID CHARLES TURNER
 Company Secretary 2017-07-14
NICHOLAS JAMES ADDYMAN
 Director 2013-04-19
HENRY OTTO BRUNJES
 Director 2013-04-19
ROBERT POWER GULLETT
 Director 2013-04-19
MARTIN HALL
 Director 2018-02-13
PATRICK HENRY O’SULLIVAN
 Director 2013-04-19
IAN DAVID PARKER
 Director 2013-04-19
NICHOLAS CHARLES THORESBY PAWSON
 Director 2011-05-11
IGNACE LOUIS GHISLAIN VAN WAESBERGHE
 Director 2017-03-27
KATHARINE ANNE WADE
 Director 2014-02-03
RYAN RICHARD WARREN
 Director 2015-05-01
CHRISTOPHER ERIC WATSON
 Director 2013-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES DAVID SETON ADAMS
 Company Secretary 2015-10-20 2017-07-14
MARK HAVILAND BACON
 Director 2011-03-11 2017-06-06
IAN DWIGHT BROADWATER
 Director 2013-04-19 2017-03-27
STEVEN TERENCE HUNTER GRIFFIN
 Company Secretary 2014-04-29 2015-09-30
VICTORIA LOUISE CUGGY
 Company Secretary 2005-09-30 2015-05-01
PETER JOHN GALLAGHER
 Director 2011-02-21 2013-04-23
IAN RUSSELL FOY
 Director 2010-10-01 2013-04-19
HENRY NICHOLAS ALMROTH COLTHURST
 Director 2008-09-10 2012-03-14
HAROLD EDWARD CLARKE
 Director 2008-02-27 2010-03-31
STEVEN TERENCE HUNTER GRIFFIN
 Company Secretary 2007-08-31 2008-11-03
KEITH JOSEPH CHARLTON
 Director 2005-06-27 2007-04-30
HENRY NICHOLAS ALMROTH COLTHURST
 Director 1998-11-19 2007-03-31
CHRISTOPHER JAMES RINGROSE
 Company Secretary 2000-04-28 2005-09-30
ANDREW CHARLES FISHER
 Director 2004-07-23 2005-06-24
MICHAEL GEORGE DAWSON
 Director 1996-10-30 2004-09-30
GRAHAM FULCHER
 Director 2000-12-04 2002-06-28
EMILIO ANTONIO DI SILVIO
 Director 1999-12-16 2002-06-24
RICHARD MARK BREWSTER
 Director 1997-09-25 2002-05-31
STEVEN TERENCE HUNTER GRIFFIN
 Company Secretary 1999-03-04 2000-04-28
JILL ROWENA ROSSER
 Company Secretary 1997-10-31 1999-03-03
KENNETH BRADFORD
 Director 1992-07-10 1998-12-31
MARK HENRY ELLIOTT
 Director 1992-07-10 1998-05-21
MARK HENRY ELLIOTT
 Company Secretary 1992-07-10 1997-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JAMES ADDYMAN HOOTON PAGNELL (TRUSTEES) LIMITED Director 2016-12-20 CURRENT 2016-08-22 Active
NICHOLAS JAMES ADDYMAN FINTON HOUSE EDUCATIONAL TRUST Director 2016-11-23 CURRENT 1987-04-03 Active
NICHOLAS JAMES ADDYMAN ADDYMAN FAMILY INVESTMENT COMPANY LIMITED Director 2016-03-01 CURRENT 2015-11-27 Active
NICHOLAS JAMES ADDYMAN LAURUS LAW LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
NICHOLAS JAMES ADDYMAN WOODRON HOLDINGS LIMITED Director 2015-10-30 CURRENT 2015-06-16 Active - Proposal to Strike off
NICHOLAS JAMES ADDYMAN ENGLISH NATIONAL OPERA Director 2015-06-12 CURRENT 1947-01-02 Active
NICHOLAS JAMES ADDYMAN SICUT ENTERPRISES LIMITED Director 2013-08-14 CURRENT 2013-04-17 Active
NICHOLAS JAMES ADDYMAN LIFETIME LEGAL LIMITED Director 2013-04-08 CURRENT 2010-07-15 Active
NICHOLAS JAMES ADDYMAN EMMAUS LEADERSHIP Director 2012-10-16 CURRENT 2012-10-16 Active - Proposal to Strike off
HENRY OTTO BRUNJES MEDICALS DIRECT SCREENINGS LIMITED Director 2018-01-31 CURRENT 1992-04-13 Active
HENRY OTTO BRUNJES WARP MEDICAL REPORTING LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
HENRY OTTO BRUNJES KURO REHABILITATION SERVICES LIMITED Director 2017-03-06 CURRENT 2016-08-22 Active
HENRY OTTO BRUNJES REHAB-LINK LIMITED Director 2017-03-06 CURRENT 2016-08-22 Active
HENRY OTTO BRUNJES KURO HEALTH SERVICES LIMITED Director 2017-03-06 CURRENT 2016-08-22 Active
HENRY OTTO BRUNJES WARP TECHNOLOGIES LIMITED Director 2016-11-01 CURRENT 2004-10-12 Active
HENRY OTTO BRUNJES FOLKINGTON FINANCE LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active
HENRY OTTO BRUNJES PREMIER MEDICAL GROUP LIMITED Director 2016-04-18 CURRENT 2016-04-15 Active
HENRY OTTO BRUNJES INSURANCE MEDICAL REPORTING LIMITED Director 2016-01-19 CURRENT 2005-12-09 Active - Proposal to Strike off
HENRY OTTO BRUNJES PREMIER MEDICAL 1999 LIMITED Director 2016-01-19 CURRENT 1999-12-14 Active - Proposal to Strike off
HENRY OTTO BRUNJES INSURANCE MEDICAL GROUP LIMITED Director 2016-01-19 CURRENT 2005-09-29 Active - Proposal to Strike off
HENRY OTTO BRUNJES CML REPORTING LIMITED Director 2016-01-19 CURRENT 2007-10-31 Active
HENRY OTTO BRUNJES PHYSIO-LINK SERVICES LIMITED Director 2016-01-19 CURRENT 2006-11-14 Active
HENRY OTTO BRUNJES KURO HEALTH LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
HENRY OTTO BRUNJES NEWLANDS CLINICAL TRIALS LIMITED Director 2014-02-01 CURRENT 1988-04-27 Active - Proposal to Strike off
HENRY OTTO BRUNJES LANCING COLLEGE PREPARATORY SCHOOL AT WORTHING (WRAPAROUND) LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
HENRY OTTO BRUNJES LANCING COLLEGE PREPARATORY SCHOOL AT WORTHING LIMITED Director 2013-12-10 CURRENT 2013-12-10 Active
HENRY OTTO BRUNJES NEWDOM DEVELOPMENTS LIMITED Director 2012-07-19 CURRENT 1933-11-29 Active - Proposal to Strike off
HENRY OTTO BRUNJES NEWDOM DEVELOPMENTS (HOLDINGS) LIMITED Director 2012-07-19 CURRENT 2010-06-21 Active - Proposal to Strike off
HENRY OTTO BRUNJES DR NEWMANS CLINIC LIMITED Director 2011-02-11 CURRENT 2010-12-08 Active
HENRY OTTO BRUNJES PROFESSIONAL MEDICAL LIMITED Director 2008-12-24 CURRENT 2006-12-07 Active
HENRY OTTO BRUNJES OVERCASTLE LIMITED Director 1998-03-03 CURRENT 1997-06-20 Dissolved 2013-12-24
ROBERT POWER GULLETT IQUW UK LIMITED Director 2013-04-17 CURRENT 2012-12-17 Active
ROBERT POWER GULLETT SPORTS AID LONDON Director 2008-05-12 CURRENT 1998-06-03 Active - Proposal to Strike off
IAN DAVID PARKER IQUW SYNDICATE SERVICES LIMITED Director 2013-05-07 CURRENT 1991-11-11 Active
IAN DAVID PARKER ERS (A&H) LIMITED Director 2013-05-07 CURRENT 1923-09-29 Active - Proposal to Strike off
IAN DAVID PARKER IQUW ADMINISTRATION SERVICES LIMITED Director 2013-04-19 CURRENT 1920-09-30 Active
IAN DAVID PARKER ERS PROPERTIES LIMITED Director 2013-04-19 CURRENT 1989-01-18 Active - Proposal to Strike off
IAN DAVID PARKER IQUW UK INSURANCE GROUP LIMITED Director 2013-04-19 CURRENT 1994-05-04 Active
IAN DAVID PARKER CDCM (NO 2) LIMITED Director 2013-04-19 CURRENT 1994-07-11 Active
IAN DAVID PARKER IQUW CORPORATE MEMBER LIMITED Director 2013-04-19 CURRENT 1994-10-26 Active
IAN DAVID PARKER ERS CLAIMS LIMITED Director 2013-04-19 CURRENT 1994-11-25 Active
IAN DAVID PARKER CDCM LIMITED Director 2013-04-19 CURRENT 2001-10-03 Active
IAN DAVID PARKER IQUW UK LIMITED Director 2013-04-17 CURRENT 2012-12-17 Active
NICHOLAS CHARLES THORESBY PAWSON AMTRUST AT LLOYD'S LIMITED Director 2016-11-08 CURRENT 1995-04-10 Active - Proposal to Strike off
NICHOLAS CHARLES THORESBY PAWSON STARR INTERNATIONAL (EUROPE) LIMITED Director 2016-03-04 CURRENT 2015-06-24 Active
NICHOLAS CHARLES THORESBY PAWSON NAMECO (NO. 1241) LIMITED Director 2015-01-01 CURRENT 2014-08-29 Active
NICHOLAS CHARLES THORESBY PAWSON AMTRUST SYNDICATES LIMITED Director 2013-12-10 CURRENT 2002-05-09 Active
NICHOLAS CHARLES THORESBY PAWSON STARR MANAGING AGENTS LIMITED Director 2007-12-04 CURRENT 2007-06-01 Active
NICHOLAS CHARLES THORESBY PAWSON ANV SYNDICATE MANAGEMENT LIMITED Director 1998-01-29 CURRENT 1963-01-22 Active - Proposal to Strike off
NICHOLAS CHARLES THORESBY PAWSON FMI LIMITED Director 1992-01-14 CURRENT 1983-07-11 Active
KATHARINE ANNE WADE ERS CLAIMS LIMITED Director 2014-04-24 CURRENT 1994-11-25 Active
KATHARINE ANNE WADE IQUW SYNDICATE SERVICES LIMITED Director 2014-03-31 CURRENT 1991-11-11 Active
KATHARINE ANNE WADE ERS (A&H) LIMITED Director 2014-03-31 CURRENT 1923-09-29 Active - Proposal to Strike off
KATHARINE ANNE WADE EQUITY RED STAR HOLDINGS LIMITED Director 2013-11-07 CURRENT 2005-12-22 Dissolved 2014-09-30
KATHARINE ANNE WADE IQUW ADMINISTRATION SERVICES LIMITED Director 2013-11-07 CURRENT 1920-09-30 Active
KATHARINE ANNE WADE HML MARKETING LIMITED Director 2013-11-07 CURRENT 1987-04-15 Dissolved 2018-05-15
KATHARINE ANNE WADE ERS PROPERTIES LIMITED Director 2013-11-07 CURRENT 1989-01-18 Active - Proposal to Strike off
KATHARINE ANNE WADE IQUW UK INSURANCE GROUP LIMITED Director 2013-11-07 CURRENT 1994-05-04 Active
KATHARINE ANNE WADE CDCM (NO 2) LIMITED Director 2013-11-07 CURRENT 1994-07-11 Active
KATHARINE ANNE WADE IQUW CORPORATE MEMBER LIMITED Director 2013-11-07 CURRENT 1994-10-26 Active
KATHARINE ANNE WADE CDCM LIMITED Director 2013-11-07 CURRENT 2001-10-03 Active
KATHARINE ANNE WADE SCORPIUS PROPERTIES (UK) LIMITED Director 2007-01-03 CURRENT 2007-01-03 Active
CHRISTOPHER ERIC WATSON IQUW UK LIMITED Director 2012-12-17 CURRENT 2012-12-17 Active
CHRISTOPHER ERIC WATSON ARK CORPORATE MEMBER LIMITED Director 2007-03-12 CURRENT 2007-02-02 Active
CHRISTOPHER ERIC WATSON ARK SYNDICATE MANAGEMENT LIMITED Director 2007-03-09 CURRENT 2006-07-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2024-05-01Change of details for Iquw Uk Insurance Group Limited as a person with significant control on 2022-11-28
2024-02-12DIRECTOR APPOINTED MR RICHARD ANTHONY HEXTALL
2024-02-12AP01DIRECTOR APPOINTED MR RICHARD ANTHONY HEXTALL
2024-01-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-01-03MR05
2023-12-19AP01DIRECTOR APPOINTED MR JOHN GILES HOLLAND
2023-12-19TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE MARY ESTHER FARNWORTH
2023-08-08APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY HEXTALL
2023-08-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY HEXTALL
2023-07-11DIRECTOR APPOINTED MS CHARLOTTE CONSTABLE
2023-07-11AP01DIRECTOR APPOINTED MS CHARLOTTE CONSTABLE
2023-05-17FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-17AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-05-04Register inspection address changed from 21 Lombard Street London EC3V 9AH England to 30 Fenchurch Street London EC3M 3BD
2023-05-04CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2023-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2023-05-04AD02Register inspection address changed from 21 Lombard Street London EC3V 9AH England to 30 Fenchurch Street London EC3M 3BD
2023-04-05DIRECTOR APPOINTED MR CHRISTOPHER ERIC WATSON
2023-04-05AP01DIRECTOR APPOINTED MR CHRISTOPHER ERIC WATSON
2023-03-28APPOINTMENT TERMINATED, DIRECTOR DANIEL PASCAL FLUECKIGER
2023-03-28APPOINTMENT TERMINATED, DIRECTOR DANIEL PASCAL FLUECKIGER
2023-03-28TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PASCAL FLUECKIGER
2022-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/22 FROM 21 Lombard Street London EC3V 9AH England
2022-08-01AP01DIRECTOR APPOINTED MR RICHARD ANTHONY HEXTALL
2022-07-09TM01APPOINTMENT TERMINATED, DIRECTOR RYAN RICHARD WARREN
2022-06-27AP01DIRECTOR APPOINTED MR DAVID ERNEST MORRIS
2022-06-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES
2022-01-11APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES THORESBY PAWSON
2022-01-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES THORESBY PAWSON
2021-12-12DIRECTOR APPOINTED CATHERINE MARY ESTHER FARNWORTH
2021-12-12APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRY JOHNSON
2021-12-12APPOINTMENT TERMINATED, DIRECTOR DONNA SHAMAYNE WILLIS
2021-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRY JOHNSON
2021-12-12AP01DIRECTOR APPOINTED CATHERINE MARY ESTHER FARNWORTH
2021-10-13PSC05Change of details for Iquw Uk Insurance Group Limited as a person with significant control on 2021-09-24
2021-10-11PSC05Change of details for Ers Insurance Group Limited as a person with significant control on 2021-09-24
2021-08-31RES15CHANGE OF COMPANY NAME 31/08/21
2021-08-25AP01DIRECTOR APPOINTED DAVID JONATHAN HARRIS
2021-08-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES ADDYMAN
2021-08-05AP03Appointment of Renuka Shyamalee Fernando as company secretary on 2021-08-03
2021-08-05TM02Termination of appointment of David Charles Turner on 2021-07-08
2021-08-05AP01DIRECTOR APPOINTED MRS MICHELE JEAN FAULL
2021-07-31AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-02AP01DIRECTOR APPOINTED MR NATHAN ROBERT OTT
2021-06-01AP01DIRECTOR APPOINTED MR DANIEL PASCAL FLUECKIGER
2021-05-20TM01APPOINTMENT TERMINATED, DIRECTOR IGNACE LOUIS GHISLAIN VAN WAESBERGHE
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-12-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-01AP01DIRECTOR APPOINTED MR PETER ANTONY BILSBY
2020-11-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID PARKER
2020-07-22TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA JAYNE BLANC
2020-05-14AP01DIRECTOR APPOINTED MR FRANCOIS XAVIER BERNARD BOISSEAU
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-03-18TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK HENRY O'SULLIVAN
2020-01-06AP01DIRECTOR APPOINTED MRS AMANDA JAYNE BLANC
2019-12-23AP01DIRECTOR APPOINTED MR ROBERT HENRY JOHNSON
2019-11-19CH01Director's details changed for Donna Shamayne Willis on 2019-08-23
2019-11-04CH01Director's details changed for Mr Ian David Parker on 2019-09-25
2019-08-21TM01APPOINTMENT TERMINATED, DIRECTOR KATHARINE ANNE WADE
2019-08-12AP01DIRECTOR APPOINTED MR PETER NEARY SMITH
2019-07-15TM01APPOINTMENT TERMINATED, DIRECTOR GARY SEFTON BARKER
2019-06-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-18AD02Register inspection address changed from 88 Leadenhall Street London EC3A 3BA England to 21 Lombard Street London EC3V 9AH
2019-06-18AD04Register(s) moved to registered office address 21 Lombard Street London EC3V 9AH
2019-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/19 FROM 52 - 54 Leadenhall Street London EC3A 2BJ England
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR HENRY OTTO BRUNJES
2019-03-14AD03Registers moved to registered inspection location of 88 Leadenhall Street London EC3A 3BA
2019-03-13AD02Register inspection address changed to 88 Leadenhall Street London EC3A 3BA
2018-10-09AP01DIRECTOR APPOINTED MR GARY SEFTON BARKER
2018-09-18AP01DIRECTOR APPOINTED DONNA SHAMAYNE WILLIS
2018-05-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-04-09CH01Director's details changed for Mr Ian David Parker on 2018-04-05
2018-02-20CH01Director's details changed for Mr Ian David Parker on 2016-10-01
2018-02-19AP01DIRECTOR APPOINTED MR MARTIN HALL
2017-08-03AP03Appointment of Mr David Charles Turner as company secretary on 2017-07-14
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK HAVILAND BACON
2017-07-14TM02Termination of appointment of James David Seton Adams on 2017-07-14
2017-06-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 400000
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-04-04AP01DIRECTOR APPOINTED MR IGNACE LOUIS GHISLAIN VAN WAESBERGHE
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN DWIGHT BROADWATER
2016-06-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 400000
2016-05-25AR0101/05/16 ANNUAL RETURN FULL LIST
2015-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES THORESBY PAWSON / 16/12/2015
2015-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HAVILAND BACON / 16/12/2015
2015-10-30AP03Appointment of Mr James David Seton Adams as company secretary on 2015-10-20
2015-09-30TM02Termination of appointment of Steven Terence Hunter Griffin on 2015-09-30
2015-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2015 FROM LIBRARY HOUSE, NEW ROAD BRENTWOOD ESSEX CM14 4GD
2015-06-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 400000
2015-05-29AR0101/05/15 FULL LIST
2015-05-13AP01DIRECTOR APPOINTED MR RYAN RICHARD WARREN
2015-05-13TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA CUGGY
2014-06-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 400000
2014-06-02AR0101/05/14 FULL LIST
2014-04-30AP03SECRETARY APPOINTED MR STEVEN TERENCE HUNTER GRIFFIN
2014-03-26RES15CHANGE OF NAME 24/03/2014
2014-03-26CERTNMCOMPANY NAME CHANGED EQUITY SYNDICATE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 26/03/14
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE ANNE WADE / 03/02/2014
2014-02-11AP01DIRECTOR APPOINTED MRS KATHARINE ANNE WADE
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBSON
2013-05-28AR0101/05/13 FULL LIST
2013-05-23AA01CURREXT FROM 30/06/2013 TO 31/12/2013
2013-04-30AP01DIRECTOR APPOINTED MR IAN DWIGHT BROADWATER
2013-04-30AP01DIRECTOR APPOINTED MR CHRISTOPHER ERIC WATSON
2013-04-30AP01DIRECTOR APPOINTED MR ROBERT POWER GULLETT
2013-04-30AP01DIRECTOR APPOINTED MR NICHOLAS JAMES ADDYMAN
2013-04-30AP01DIRECTOR APPOINTED DR HENRY OTTO BRUNJES
2013-04-30AP01DIRECTOR APPOINTED MR PATRICK HENRY O’SULLIVAN
2013-04-30AP01DIRECTOR APPOINTED MR IAN DAVID PARKER
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILKINS
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAWKINS
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GAMBLE
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER GALLAGHER
2013-04-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN FOY
2013-04-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PYE
2012-12-06AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-05-30AR0101/05/12 FULL LIST
2012-04-02AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-03-23TM01APPOINTMENT TERMINATED, DIRECTOR HENRY COLTHURST
2011-10-10TM01APPOINTMENT TERMINATED, DIRECTOR LISA SIGGERY
2011-08-24AP01DIRECTOR APPOINTED RICHARD ARTHUR GAMBLE
2011-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GALLAGHER / 07/05/2011
2011-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN RUSSELL FOY / 23/02/2011
2011-05-17AR0101/05/11 FULL LIST
2011-05-16AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES THORESBY PAWSON
2011-04-01AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-03-23AP01DIRECTOR APPOINTED MARK HAVILAND BACON
2011-03-07AP01DIRECTOR APPOINTED PETER JOHN GALLAGHER
2011-02-22AP01DIRECTOR APPOINTED MRS LISA SIGGERY
2010-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JOSIAH
2010-10-14AP01DIRECTOR APPOINTED NICHOLAS BARRIE HAWKINS
2010-10-14AP01DIRECTOR APPOINTED MICHAEL JOHN WILKINS
2010-10-14AP01DIRECTOR APPOINTED IAN RUSSELL FOY
2010-10-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER MERRETT
2010-10-14TM01APPOINTMENT TERMINATED, DIRECTOR NEIL UTLEY
2010-10-14TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MORGAN
2010-06-02AR0101/05/10 FULL LIST
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD CLARKE
2010-03-25AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-02-06AP01DIRECTOR APPOINTED ANDREW JAMES GIBSON
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / VICTORIA LOUISE CUGGY / 02/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANK SNELL MERRETT / 02/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PYE / 02/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MICHAEL MORGAN / 02/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALAN UTLEY / 02/10/2009
2009-06-26122NC DEC ALREADY ADJUSTED 17/06/09
2009-06-26RES01ADOPT ARTICLES 17/06/2009
2009-06-26RES05GBP NC 9861000/1000000 17/06/2009
2009-05-22363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-04-24AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-03-06288bAPPOINTMENT TERMINATED DIRECTOR SUSAN KEAN
2008-11-20288bAPPOINTMENT TERMINATED SECRETARY STEVEN GRIFFIN
2008-10-03288bAPPOINTMENT TERMINATED DIRECTOR BRIAN MERFIELD
2008-10-03288bAPPOINTMENT TERMINATED DIRECTOR ANDREW MADDOCKS
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to IQUW SYNDICATE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IQUW SYNDICATE MANAGEMENT LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
County Court at Central London Deputy District Judge Cooksley 2015-09-07 to 2015-09-07 A31YP400 - SORRELL -v- ERS SYNDICATE MANAGEMENT LTD
2015-09-07
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
TRUST DEED 2002-05-23 Outstanding COX ACTING IN ITS CAPACITY AS TRUSTEE UNDER THE TRUST DEED, OR THE TRUSTEE OR TRUSTEES FROMTIME TO TIME APPOINTED UNDER THE TRUST DEED
DEBENTURE 2002-05-22 Satisfied HSBC INVESTMENT BANK PLC (AS TRUSTEE FOR THE SECURED PARTIES)
A SUBORDINATION AND SECURITY TRUST DEED DATED 25 APRIL 2002 MADE BETWEEN THE COMPANY AND THE OBLIGORS LISTED IN SCHEDULE 3 TO THIS FORM 395 (THE "ORIGINAL OBLIGORS), HSBC INVESTMENT BANK PLC (THE "TRUSTEE" AND "AGENT") AND THE LENDERS LISTED IN SCHEDULE 2002-04-25 Satisfied HSBC INVESTMENT BANK PLCAS AGENT AND TRUSTEE FOR THE SECURED PARTIES UNDER THE SUBORDINATION AND SECURITY TRUST DEED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IQUW SYNDICATE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of IQUW SYNDICATE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IQUW SYNDICATE MANAGEMENT LIMITED
Trademarks
We have not found any records of IQUW SYNDICATE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IQUW SYNDICATE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as IQUW SYNDICATE MANAGEMENT LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where IQUW SYNDICATE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IQUW SYNDICATE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IQUW SYNDICATE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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