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Home > England & Wales Companies > HOLMAN MANAGED SYNDICATES LIMITED
Company Information for

HOLMAN MANAGED SYNDICATES LIMITED

CHANCE HOUSE, PIPS, LEWES ROAD, EAST GRINSTEAD, RH19 3TB,
Company Registration Number
02772759
Private Limited Company
Active

Company Overview

About Holman Managed Syndicates Ltd
HOLMAN MANAGED SYNDICATES LIMITED was founded on 1992-12-11 and has its registered office in East Grinstead. The organisation's status is listed as "Active". Holman Managed Syndicates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HOLMAN MANAGED SYNDICATES LIMITED
 
Legal Registered Office
CHANCE HOUSE
PIPS, LEWES ROAD
EAST GRINSTEAD
RH19 3TB
Other companies in EC3R
 
Filing Information
Company Number 02772759
Company ID Number 02772759
Date formed 1992-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-06 20:25:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLMAN MANAGED SYNDICATES LIMITED
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Company Officers of HOLMAN MANAGED SYNDICATES LIMITED

Current Directors
Officer Role Date Appointed
VANESSA MORAGH EDMONDS
 Director 2014-06-23
MICHAEL JESSE HOLMAN
 Director 2014-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MCARTHUR HOLMAN
 Director 1992-12-17 2014-05-29
GRAHAM HODGSON
 Company Secretary 2009-09-01 2010-05-31
JOHN ANTHONY BLAKEMORE
 Company Secretary 2007-08-31 2009-09-01
ANDREW GEORGE SMITH
 Company Secretary 2001-09-28 2007-08-31
DAVID SCALES
 Company Secretary 1997-07-08 2001-09-28
DAVID SCALES
 Director 1997-07-08 2001-09-28
DOUGLAS KENNETH WHITE
 Director 1994-06-20 2000-10-31
GORDON WHITE HUTTON
 Director 1994-06-20 2000-10-30
BRUCE WILLIAM CHARLES GRAHAM
 Director 1992-12-17 1997-12-19
PAULA DIANE GOLDSTONE
 Company Secretary 1992-12-17 1997-07-08
PAUL ANTHONY EDWARDS
 Director 1992-12-17 1997-07-08
JOHN ALFRED SALMON
 Director 1994-06-20 1997-07-08
JOHN MATHIESON DENNES
 Director 1992-12-17 1997-05-09
BARRY COLEMAN
 Director 1992-12-17 1996-11-20
GRAHAME FREDERICK PIPE
 Director 1993-01-27 1996-07-01
JOHN LEWIS FRANKLIN
 Director 1992-12-17 1995-12-31
ALASTAIR MURDO MACLEOD
 Director 1992-12-17 1994-01-21
DAVID JOHN POLL
 Director 1992-12-17 1994-01-21
ANDREW RICHARD CHARLES VINE
 Director 1992-12-17 1994-01-21
BRUCE WILLIAM CHARLES GRAHAM
 Company Secretary 1992-12-17 1992-12-17
SHILPA GUDKA
 Company Secretary 1992-12-11 1992-12-17
SHILPA GUDKA
 Director 1992-12-11 1992-12-17
TONY GARY LEE
 Director 1992-12-11 1992-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VANESSA MORAGH EDMONDS QUEENSMERE HOUSE LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
VANESSA MORAGH EDMONDS THE TUMOUR TRUST LIMITED Director 2015-04-10 CURRENT 2015-04-10 Dissolved 2017-04-25
VANESSA MORAGH EDMONDS MEDICAL TREATMENTS INTERNATIONAL LIMITED Director 2015-04-09 CURRENT 2015-04-09 Dissolved 2017-04-25
VANESSA MORAGH EDMONDS CRUNDALE FARMS LIMITED Director 2014-10-13 CURRENT 2011-09-26 Active
VANESSA MORAGH EDMONDS DAVID HOLMAN & CO. LIMITED Director 2014-06-23 CURRENT 1971-09-21 Active
VANESSA MORAGH EDMONDS DAVID HOLMAN HOLDINGS LIMITED Director 2014-06-23 CURRENT 1978-10-03 Active
VANESSA MORAGH EDMONDS HEALTHCARE IT STRATEGY SOLUTIONS LIMITED Director 2013-08-23 CURRENT 2013-08-23 Active
VANESSA MORAGH EDMONDS ROUNDABOUT CHRISTIAN PRE-SCHOOL LIMITED Director 2009-02-24 CURRENT 2009-02-24 Dissolved 2017-08-15
MICHAEL JESSE HOLMAN QUEENSMERE HOUSE LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
MICHAEL JESSE HOLMAN HOLMAN HOLDINGS LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
MICHAEL JESSE HOLMAN NAMECO (NO. 509) LIMITED Director 2014-09-15 CURRENT 2000-09-20 Active
MICHAEL JESSE HOLMAN HOLDFIELD LONDON (NO3) LIMITED Director 2014-06-23 CURRENT 2014-04-15 Dissolved 2016-06-09
MICHAEL JESSE HOLMAN DAVID HOLMAN HOLDINGS LIMITED Director 2014-06-23 CURRENT 1978-10-03 Active
MICHAEL JESSE HOLMAN HOLDFIELD GROUP (NO.2) LIMITED Director 2014-06-23 CURRENT 2004-05-05 Active
MICHAEL JESSE HOLMAN DAVID HOLMAN & CO. LIMITED Director 2010-12-14 CURRENT 1971-09-21 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
2024-01-08CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-16CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-10CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/19 FROM 1st Floor Royal Exchange London EC3V 3LN United Kingdom
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 250100
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-26CH01Director's details changed for Mr Michael Jesse Holman on 2016-09-23
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/16 FROM London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 250100
2015-12-11AR0111/12/15 ANNUAL RETURN FULL LIST
2015-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 250100
2014-12-22AR0111/12/14 ANNUAL RETURN FULL LIST
2014-12-22CH01Director's details changed for Esq Michael Jesse Holman on 2014-12-19
2014-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-01AP01DIRECTOR APPOINTED MRS VANESSA MORAGH EDMONDS
2014-06-24AP01DIRECTOR APPOINTED ESQ MICHAEL JESSE HOLMAN
2014-06-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMAN
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 250100
2013-12-13AR0111/12/13 ANNUAL RETURN FULL LIST
2013-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-13AR0111/12/12 ANNUAL RETURN FULL LIST
2012-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-30AA01Previous accounting period extended from 30/06/11 TO 31/12/11
2011-12-21AR0111/12/11 ANNUAL RETURN FULL LIST
2011-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2011-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/11 FROM 6Th Floor 22 Billiter Street London EC3M 2RY
2010-12-15AR0111/12/10 FULL LIST
2010-06-21TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM HODGSON
2010-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-12-16AR0111/12/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCARTHUR HOLMAN / 30/10/2009
2009-10-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM HODGSON / 30/10/2009
2009-09-14288aSECRETARY APPOINTED MR GRAHAM HODGSON
2009-09-14288bAPPOINTMENT TERMINATED SECRETARY JOHN BLAKEMORE
2008-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-12-11363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-12-11190LOCATION OF DEBENTURE REGISTER
2008-12-11353LOCATION OF REGISTER OF MEMBERS
2008-12-11287REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 6TH FLOOR 22 BILLITER STREET LONDON EC3M 2RY
2008-11-14287REGISTERED OFFICE CHANGED ON 14/11/2008 FROM 5TH FLOOR IBEX HOUSE 42-47 MINORIES LONDON EC3N 1DY
2008-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-12-11363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-09-05288aNEW SECRETARY APPOINTED
2007-09-04288bSECRETARY RESIGNED
2007-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-12-13363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-03-15363aRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2006-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-12-03363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-01-26RES03EXEMPTION FROM APPOINTING AUDITORS
2003-12-12363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-10-20225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
2003-09-26AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-26AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-12-19363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-01-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-16363sRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-10-16288aNEW SECRETARY APPOINTED
2001-10-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-21AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-18363sRETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-11-21288bDIRECTOR RESIGNED
2000-11-17287REGISTERED OFFICE CHANGED ON 17/11/00 FROM: 12 ARTHUR STREET LONDON EC4R 9HY
2000-11-17288bDIRECTOR RESIGNED
2000-04-04AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-19363sRETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-03-18AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-15363(287)REGISTERED OFFICE CHANGED ON 15/12/98
1998-12-15363sRETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
1998-05-08AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-09288bDIRECTOR RESIGNED
1997-12-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-12-18363sRETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
1997-12-16ELRESS366A DISP HOLDING AGM 08/12/97
1997-12-16ELRESS252 DISP LAYING ACC 08/12/97
1997-12-16ELRESS386 DISP APP AUDS 08/12/97
1997-10-10AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-03288bDIRECTOR RESIGNED
1997-08-03288bDIRECTOR 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 HOLMAN MANAGED SYNDICATES 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 HOLMAN MANAGED SYNDICATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLMAN MANAGED SYNDICATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HOLMAN MANAGED SYNDICATES LIMITED

Intangible Assets
Patents
We have not found any records of HOLMAN MANAGED SYNDICATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLMAN MANAGED SYNDICATES LIMITED
Trademarks
We have not found any records of HOLMAN MANAGED SYNDICATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLMAN MANAGED SYNDICATES 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 HOLMAN MANAGED SYNDICATES 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 HOLMAN MANAGED SYNDICATES 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 HOLMAN MANAGED SYNDICATES 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 HOLMAN MANAGED SYNDICATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode RH19 3TB