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

IQUW SYNDICATE SERVICES LIMITED

30 FENCHURCH STREET, LONDON, EC3M 3BD,
Company Registration Number
02661753
Private Limited Company
Active

Company Overview

About Iquw Syndicate Services Ltd
IQUW SYNDICATE SERVICES LIMITED was founded on 1991-11-11 and has its registered office in London. The organisation's status is listed as "Active". Iquw Syndicate Services 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 SERVICES LIMITED
 
Legal Registered Office
30 FENCHURCH STREET
LONDON
EC3M 3BD
Other companies in CM14
 
Previous Names
ERS SYNDICATE SERVICES LIMITED31/08/2021
EQUITY RED STAR SERVICES LIMITED26/03/2014
Filing Information
Company Number 02661753
Company ID Number 02661753
Date formed 1991-11-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts FULL
Last Datalog update: 2024-07-06 02:34:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IQUW SYNDICATE SERVICES LIMITED
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Company Officers of IQUW SYNDICATE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID CHARLES TURNER
 Company Secretary 2017-07-14
IAN DAVID PARKER
 Director 2013-05-07
KATHARINE ANNE WADE
 Director 2014-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES DAVID SETON ADAMS
 Company Secretary 2015-12-07 2017-07-14
MARK HAVILAND BACON
 Director 2012-07-05 2017-06-06
STEVEN TERENCE HUNTER GRIFFIN
 Company Secretary 2014-03-31 2015-09-30
VICTORIA LOUISE CUGGY
 Company Secretary 2005-09-30 2015-05-01
ANDREW JAMES GIBSON
 Director 2011-02-18 2013-11-07
IAN RUSSELL FOY
 Director 2010-11-22 2013-04-19
KENNETH LESLIE LAMBERT
 Director 2001-06-26 2011-06-30
JOHN EDWARD JOSIAH
 Director 2001-06-26 2010-12-01
DOUGLAS MICHAEL MORGAN
 Director 2004-06-28 2010-09-30
STUART ROGER HEATH
 Director 2004-06-28 2009-07-14
STEVEN TERENCE HUNTER GRIFFIN
 Company Secretary 2007-08-31 2008-11-03
RAYMOND MALCOLM WHITE
 Director 2004-06-28 2007-07-27
CHRISTOPHER JAMES RINGROSE
 Company Secretary 1998-06-26 2005-09-30
RICHARD FREDERICK NICE
 Director 1994-03-23 2004-06-28
COLIN DAVID CHARLES
 Director 1999-10-21 2004-05-21
NEIL ALAN UTLEY
 Director 1999-10-21 2001-06-26
BERNARD MARTIN WATKINS
 Director 1999-10-21 2001-06-26
KENNETH LESLIE LAMBERT
 Director 1991-11-11 1999-10-21
RICHARD FREDERICK NICE
 Company Secretary 1991-11-11 1998-06-26
LESLIE EDWARD ANDREW
 Director 1991-11-11 1994-03-25
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1991-11-11 1991-11-11
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1991-11-11 1991-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 IQUW SYNDICATE MANAGEMENT LIMITED Director 2013-04-19 CURRENT 1946-12-30 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
KATHARINE ANNE WADE ERS CLAIMS LIMITED Director 2014-04-24 CURRENT 1994-11-25 Active
KATHARINE ANNE WADE ERS (A&H) LIMITED Director 2014-03-31 CURRENT 1923-09-29 Active - Proposal to Strike off
KATHARINE ANNE WADE IQUW SYNDICATE MANAGEMENT LIMITED Director 2014-02-03 CURRENT 1946-12-30 Active
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

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
2024-06-20FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-08CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2024-05-01Change of details for Iquw Syndicate Management Limited as a person with significant control on 2022-11-28
2023-08-15APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY HEXTALL
2023-07-14FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-11DIRECTOR APPOINTED MS CHARLOTTE CONSTABLE
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
2022-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/22 FROM 21 Lombard Street London EC3V 9AH England
2022-07-09TM01APPOINTMENT TERMINATED, DIRECTOR RYAN RICHARD WARREN
2022-07-09AP01DIRECTOR APPOINTED MR RICHARD ANTHONY HEXTALL
2022-06-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES
2021-10-13PSC05Change of details for Iquw Syndicate Management Limited as a person with significant control on 2021-09-24
2021-10-11PSC05Change of details for Ers Syndicate Management Limited as a person with significant control on 2021-09-24
2021-08-31RES15CHANGE OF COMPANY NAME 31/08/21
2021-08-12AP03Appointment of Renuka Shyamalee Fernando as company secretary on 2021-08-03
2021-08-12TM02Termination of appointment of David Charles Turner on 2021-07-08
2021-07-31AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-03-19AP01DIRECTOR APPOINTED MR PETER ANTONY BILSBY
2020-12-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID PARKER
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-11-04CH01Director's details changed for Mr Ian David Parker on 2019-09-25
2019-09-16AP01DIRECTOR APPOINTED MR RYAN RICHARD WARREN
2019-08-21TM01APPOINTMENT TERMINATED, DIRECTOR KATHARINE ANNE WADE
2019-06-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-18AD04Register(s) moved to registered office address 21 Lombard Street London EC3V 9AH
2019-06-18AD02Register inspection address changed from 88 Leadenhall Street London EC3A 3BA England to 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
2019-03-14AD03Registers 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
2018-05-24AAFULL 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
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 4
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-06-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-18AR0101/05/16 ANNUAL RETURN FULL LIST
2015-12-16CH01Director's details changed for Mr Mark Haviland Bacon on 2015-12-16
2015-12-12AP03Appointment of Mr James David Seton Adams as company secretary on 2015-12-07
2015-09-30TM02Termination of appointment of Steven Terence Hunter Griffin on 2015-09-30
2015-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/15 FROM Library House, New Road Brentwood Essex CM14 4GD
2015-06-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-13AR0101/05/15 ANNUAL RETURN FULL LIST
2015-05-13TM02Termination of appointment of Victoria Louise Cuggy on 2015-05-01
2014-06-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-15AR0101/05/14 ANNUAL RETURN FULL LIST
2014-04-08AP01DIRECTOR APPOINTED MRS KATHARINE ANNE WADE
2014-04-07AP03SECRETARY APPOINTED MR STEVEN TERENCE HUNTER GRIFFIN
2014-03-26RES15CHANGE OF NAME 24/03/2014
2014-03-26CERTNMCOMPANY NAME CHANGED EQUITY RED STAR SERVICES LIMITED CERTIFICATE ISSUED ON 26/03/14
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBSON
2013-10-23MISCSECT 519
2013-10-23MISCSECTION 519 CA 2006
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-17AP01DIRECTOR APPOINTED MR IAN DAVID PARKER
2013-05-10AR0101/05/13 FULL LIST
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN FOY
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-19AP01DIRECTOR APPOINTED MARK HAVILAND BACON
2012-05-22AR0101/05/12 FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN RUSSELL FOY / 23/02/2011
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH LAMBERT
2011-05-27AR0101/05/11 FULL LIST
2011-02-22AP01DIRECTOR APPOINTED MR ANDREW JAMES GIBSON
2010-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JOSIAH
2010-12-06AP01DIRECTOR APPOINTED IAN RUSSELL FOY
2010-10-14TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MORGAN
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-14AR0101/05/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LESLIE LAMBERT / 01/05/2010
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / VICTORIA LOUISE CUGGY / 02/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LESLIE LAMBERT / 02/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MICHAEL MORGAN / 02/10/2009
2009-07-20288bAPPOINTMENT TERMINATED DIRECTOR STUART HEATH
2009-06-25RES01ADOPT ARTICLES 17/06/2009
2009-05-21363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-11-20288bAPPOINTMENT TERMINATED SECRETARY STEVEN GRIFFIN
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-19363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-02-28288cSECRETARY'S CHANGE OF PARTICULARS / VICTORIA CUGGY / 21/02/2008
2007-11-05288cDIRECTOR'S PARTICULARS CHANGED
2007-10-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-06288aNEW SECRETARY APPOINTED
2007-08-07288bDIRECTOR RESIGNED
2007-06-28225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
2007-05-31225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07
2007-05-29363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2006-11-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-01ELRESS386 DISP APP AUDS 20/07/06
2006-08-01ELRESS366A DISP HOLDING AGM 20/07/06
2006-05-30363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-05-30288cDIRECTOR'S PARTICULARS CHANGED
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-25288bSECRETARY RESIGNED
2005-10-25288aNEW SECRETARY APPOINTED
2005-08-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-24363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-01-26288cDIRECTOR'S PARTICULARS CHANGED
2004-07-23288bDIRECTOR RESIGNED
2004-07-16288aNEW DIRECTOR APPOINTED
2004-07-16288aNEW DIRECTOR APPOINTED
2004-07-16288aNEW DIRECTOR APPOINTED
2004-07-06288bDIRECTOR RESIGNED
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 SERVICES 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 SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
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
Intangible Assets
Patents
We have not found any records of IQUW SYNDICATE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IQUW SYNDICATE SERVICES LIMITED
Trademarks
We have not found any records of IQUW SYNDICATE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IQUW SYNDICATE SERVICES 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 SERVICES 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 SERVICES 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 SERVICES 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 SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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