Company Information for RENAISSANCERE SYNDICATE MANAGEMENT LIMITED
18TH FLOOR, 125, OLD BROAD STREET, LONDON, EC2N 1AR,
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Company Registration Number
01120384
Private Limited Company
Active |
Company Name | ||
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RENAISSANCERE SYNDICATE MANAGEMENT LIMITED | ||
Legal Registered Office | ||
18TH FLOOR, 125 OLD BROAD STREET LONDON EC2N 1AR Other companies in EC2N | ||
Previous Names | ||
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Company Number | 01120384 | |
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Company ID Number | 01120384 | |
Date formed | 1973-06-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-07-05 19:23:11 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LEO DAVID LECHMERE BARRAN |
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PATRICIA MARUSIA BILLINGHAM |
||
HUGH RICHARD TIMOTHY BRENNAN |
||
SEAMUS CREEDON |
||
ROSS ARTHUR CURTIS |
||
BRYAN MICHAEL DALTON |
||
KIM THERESA FOX |
||
ROBIN JAMES LANG |
||
CONOR SEAN MCMENAMIN |
||
RUSSELL MARK MERRETT |
||
RICHARD JOHN MURPHY |
||
DIVYESH DINESH UPADHYAYA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVE ALAN HEATHERLY |
Director | ||
JULIE JOANN MARSHALL |
Company Secretary | ||
JEROME BRESLIN |
Director | ||
THOMAS GEORGE STORY BUSHER |
Director | ||
RICHARD MICHAEL MAGUIRE CHATTOCK |
Director | ||
KIM THERESA FOX |
Company Secretary | ||
NORMAN MINTZ |
Company Secretary | ||
ANDREW DAVID CALVERT |
Director | ||
MICHAEL ARCANGELO FALCONE |
Director | ||
KEVIN JOHN FEELEY |
Director | ||
DAVID HOWARD GRIFFITHS |
Director | ||
DAVID JOHN DARK |
Director | ||
MICHAEL JOHN BROOK CROWE |
Director | ||
KEVIN PATRICK COLLINS |
Director | ||
WILLIAM PATRICK COSGROVE |
Director | ||
PATRICK LEONARD DAGOBERT DENIS |
Director | ||
JEREMY WILLIAM FRASER |
Director | ||
ANTHONY GORDON HINES |
Director | ||
MICHAEL TREVENA COULTON |
Company Secretary | ||
JOHN MICHAEL GEOFFREY ANDREWS |
Director | ||
JOHN PATRICK CRIPPS |
Director | ||
RICHARD HUGH CRIPPS |
Director | ||
JULIAN PITMAN HYDE HARRISON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RENAISSANCERE CORPORATE MEMBER (NO. 2) LIMITED | Director | 2017-10-20 | CURRENT | 2014-09-22 | Active | |
RENAISSANCERE EUROPEAN HOLDINGS LIMITED | Director | 2017-02-02 | CURRENT | 2008-03-07 | Active | |
RENAISSANCERE SPECIALTY HOLDINGS (UK) LIMITED | Director | 2015-09-08 | CURRENT | 2015-06-30 | Active | |
RENAISSANCERE IP (UK) LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
RENAISSANCERE CORPORATE CAPITAL (UK) LIMITED | Director | 2013-11-07 | CURRENT | 2009-03-05 | Active | |
UTMOST LIFE AND PENSIONS HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 2017-01-10 | Active | |
UTMOST LIFE AND PENSIONS LIMITED | Director | 2018-04-01 | CURRENT | 2017-01-12 | Active | |
RENAISSANCE REINSURANCE OF EUROPE UNLIMITED COMPANY | Director | 2015-06-29 | CURRENT | 2009-01-05 | Active | |
RGA INTERNATIONAL REINSURANCE COMPANY DESIGNATED ACTIVITY COMPANY | Director | 2011-02-16 | CURRENT | 2008-12-22 | Active | |
GATCOMBE COURT AND HIGHGROVE COURT MANAGEMENT COMPANY LIMITED | Director | 2010-12-02 | CURRENT | 1990-05-03 | Active | |
BAILLIE GIFFORD LIFE LIMITED | Director | 2008-11-13 | CURRENT | 1998-01-22 | Liquidation | |
RMIS (RTW) LIMITED | Director | 2008-03-11 | CURRENT | 1951-02-15 | Active - Proposal to Strike off | |
RENAISSANCERE CORPORATE MEMBER (NO. 2) LIMITED | Director | 2017-10-20 | CURRENT | 2014-09-22 | Active | |
RENAISSANCERE CORPORATE CAPITAL (UK) LIMITED | Director | 2010-09-08 | CURRENT | 2009-03-05 | Active | |
SPECTRUM INSURANCE SERVICES LIMITED | Director | 2005-09-06 | CURRENT | 2002-04-02 | Dissolved 2014-07-15 | |
WIMBLEDON MANAGEMENT LTD | Director | 2005-07-01 | CURRENT | 2005-07-01 | Dissolved 2017-09-19 | |
SPECTRUM INSURANCE HOLDINGS LIMITED | Director | 2001-08-02 | CURRENT | 2001-07-10 | Active | |
RENAISSANCERE CORPORATE MEMBER (NO. 2) LIMITED | Director | 2017-10-20 | CURRENT | 2014-09-22 | Active | |
RENAISSANCERE IP (UK) LIMITED | Director | 2016-09-23 | CURRENT | 2014-12-16 | Active | |
RENAISSANCERE SPECIALTY HOLDINGS (UK) LIMITED | Director | 2016-09-15 | CURRENT | 2015-06-30 | Active | |
RENAISSANCERE EUROPEAN HOLDINGS LIMITED | Director | 2016-09-15 | CURRENT | 2008-03-07 | Active | |
RENAISSANCERE CORPORATE CAPITAL (UK) LIMITED | Director | 2016-09-08 | CURRENT | 2009-03-05 | Active | |
STOCKLEY ACADEMY | Director | 2016-03-15 | CURRENT | 2001-10-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ROSS ARTHUR CURTIS | ||
DIRECTOR APPOINTED MICHAEL EDWARD ARSCOTT CARPENTER | ||
DIRECTOR APPOINTED MS JODIE WILSON | ||
Termination of appointment of Leo David Lechmere Barran on 2024-05-23 | ||
Appointment of Michelle Smith as company secretary on 2024-05-23 | ||
DIRECTOR APPOINTED MR LEO DAVID LECHMERE BARRAN | ||
CONFIRMATION STATEMENT MADE ON 15/05/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SEAMUS CREEDON | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICIA MARUSIA BILLINGHAM | ||
DIRECTOR APPOINTED HELEN CHRYSTAL HATCHEK | ||
DIRECTOR APPOINTED ANGELA LEANNE HANNAH SMITH | ||
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR EDWARD MISHAMBI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MICHAEL DALTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011203840002 | |
AP01 | DIRECTOR APPOINTED DR HELEN ANGELA BROWN | |
AP01 | DIRECTOR APPOINTED EDWARD JOSEPH CRUTTENDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MARK MERRETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Russell Mark Merrett on 2019-09-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Dr Conor Sean Mcmenamin on 2017-03-03 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM THERESA FOX | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES01 | ADOPT ARTICLES 14/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVE ALAN HEATHERLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Robin James Lang on 2016-08-03 | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 19300000 | |
SH01 | 23/12/16 STATEMENT OF CAPITAL GBP 19300000 | |
AP01 | DIRECTOR APPOINTED MR ROBIN JAMES LANG | |
CH01 | Director's details changed for Mr Hugh Richard Timothy Brennan on 2015-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Leo David Lechmere Barran as company secretary on 2016-03-02 | |
TM02 | Termination of appointment of Julie Joann Marshall on 2016-03-02 | |
AP01 | DIRECTOR APPOINTED MR BRYAN MICHAEL DALTON | |
AP01 | DIRECTOR APPOINTED MR DIVYESH DINESH UPADHYAYA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LYNCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUSTLER | |
SH01 | 03/12/15 STATEMENT OF CAPITAL GBP 16300000 | |
AP01 | DIRECTOR APPOINTED MR RUSSELL MARK MERRETT | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 13300000 | |
AR01 | 20/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ARTHUR CURTIS / 01/07/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 12/02/15 STATEMENT OF CAPITAL GBP 13300000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MURPHY / 01/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ARTHUR CURTIS / 01/10/2014 | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA MARUSIA BILLINGHAM | |
AP01 | DIRECTOR APPOINTED MR SEAMUS CREEDON | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 12900000 | |
AR01 | 20/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MURPHY / 21/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KIM THERESA FOX / 21/05/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MANN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CONOR SEAN MCMENAMIN / 21/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RANDOLPH HUSTLER / 21/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH RICHARD TIMOTHY BRENNAN / 21/05/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 08/01/14 STATEMENT OF CAPITAL GBP 12900000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH RICHARD TIMOTHY BRENNAN / 27/07/2013 | |
AR01 | 20/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 06/12/12 STATEMENT OF CAPITAL GBP 10900000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RANDOLPH HUSTLER / 18/10/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STAVROS MARTIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR CONOR SEAN MCMENAMIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RANDOLPH HUSTLER / 24/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID YANDELL | |
SH01 | 13/12/10 STATEMENT OF CAPITAL GBP 6900000 | |
AP01 | DIRECTOR APPOINTED MR ROSS ARTHUR CURTIS | |
AP01 | DIRECTOR APPOINTED MR HUGH RICHARD TIMOTHY BRENNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
SH01 | 30/06/10 STATEMENT OF CAPITAL GBP 1900000 | |
AR01 | 20/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE LEWIS / 20/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KIM THERESA FOX / 24/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MURPHY / 24/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 2ND FLOOR 6 BEVIS MARKS LONDON EC3A 7HL | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY WILLIAM LYNCH | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN HEATHERLY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE JOANN MARSHALL / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM MANN / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STAVROS MARTIS / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RANDOLPH HUSTLER / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BAWDEN YANDELL / 02/11/2009 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES | |
RES13 | REDESIGNATE SHARES | |
AUD | AUDITOR'S RESIGNATION | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WELLS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 02/11/2009 | |
CERTNM | COMPANY NAME CHANGED SPECTRUM SYNDICATE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/11/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MANN / 01/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LEWIS / 01/06/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JEROME BRESLIN | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR JAMIE LEWIS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MANN / 10/06/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD CHATTOCK | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS BUSHER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STAVROS MARTIS / 01/10/2008 | |
RES13 | DIR CONFLICTS OF INTEREST 18/09/2008 | |
363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEROME BRESLIN / 31/05/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | ALEXANDER FORBES GROUP SERVICES LIMITED |
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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 RENAISSANCERE SYNDICATE MANAGEMENT LIMITED
RENAISSANCERE SYNDICATE MANAGEMENT LIMITED owns 1 domain names.
pembrace.co.uk
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as RENAISSANCERE SYNDICATE MANAGEMENT LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
61013090 | Men's or boys' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles of man-made fibres, knitted or crocheted (excl. suits, ensembles, jackets, blazers, bib and brace overalls and trousers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |