Active
Company Information for R&Q SYNDICATE MANAGEMENT LIMITED
71 Fenchurch Street, London, EC3M 4BS,
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Company Registration Number
05957729
Private Limited Company
Active |
Company Name | ||||
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R&Q SYNDICATE MANAGEMENT LIMITED | ||||
Legal Registered Office | ||||
71 Fenchurch Street London EC3M 4BS Other companies in EC3M | ||||
Previous Names | ||||
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Company Number | 05957729 | |
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Company ID Number | 05957729 | |
Date formed | 2006-10-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-06-20 | |
Return next due | 2024-07-04 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-28 14:36:53 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ERNEST BOX |
||
PAUL NORMAN EDWARD CEURVORST |
||
PAUL STEPHEN DONOVAN |
||
PETER ALAN FLAMANK |
||
ALEX ANATOL FRIDLYAND |
||
DINAH JANINE GATELY |
||
BRADLEY FREDERICK KNIGHT |
||
NICHOLAOS CONSTANTINOS KRENTERAS |
||
TIMOTHY JAMES LEGGETT |
||
SIMON GARETH JOHNSON SYKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN ROBERTSON GARVEN |
Director | ||
ROY KATZENBERG |
Director | ||
MARK RODERICK GATES |
Director | ||
SHIRLEY LORNA LUCY ROGERS |
Director | ||
STEVEN FASS |
Director | ||
DONALD CECIL MCCRICKARD |
Director | ||
ANTHONY GORDON HINES |
Director | ||
CHRISTOPHER PETER HARE |
Director | ||
JOHN NICHOLAS COPLESTON WOOLDRIDGE |
Director | ||
WILLIAM LARRY SPIEGEL |
Director | ||
NIGEL HAROLD JOHN ROGERS |
Director | ||
SHIRLEY LORNA BLAKELOCK |
Company Secretary | ||
RAVI PRAKASH YADAV |
Director | ||
JOHN EDWARD MUMFORD |
Director | ||
FETTER SECRETARIES LIMITED |
Company Secretary | ||
FETTER INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CANOPIUS MANAGING AGENTS LIMITED | Director | 2016-09-06 | CURRENT | 1980-08-27 | Active | |
MAYHALL FARM RESIDENTS LTD | Director | 2012-02-14 | CURRENT | 2000-01-13 | Active | |
FARADAY REINSURANCE CO. LIMITED | Director | 2000-10-01 | CURRENT | 1983-06-20 | Dissolved 2015-12-15 | |
VIBE UK HOLDINGS LIMITED | Director | 2018-07-27 | CURRENT | 2007-07-19 | Liquidation | |
R&Q CAPITAL NO. 8 LIMITED | Director | 2016-03-23 | CURRENT | 2006-11-06 | Active | |
INCEPTUM INSURANCE COMPANY LIMITED | Director | 2012-05-31 | CURRENT | 1998-06-15 | Active | |
VIBE SERVICES MANAGEMENT LIMITED | Director | 2012-03-28 | CURRENT | 2009-05-05 | Active | |
ICONOGRAPHY LIMITED | Company Secretary | 2004-09-01 - 2004-10-01 | RESIGNED | 1997-09-11 | Active | |
INCEPTUM INSURANCE COMPANY LIMITED | Director | 2014-08-15 | CURRENT | 1998-06-15 | Active | |
R&Q CAPITAL NO. 8 LIMITED | Director | 2010-02-23 | CURRENT | 2006-11-06 | Active | |
VIBE UK HOLDINGS LIMITED | Director | 2018-07-27 | CURRENT | 2007-07-19 | Liquidation | |
R&Q CAPITAL NO. 8 LIMITED | Director | 2012-03-28 | CURRENT | 2006-11-06 | Active | |
VIBE SERVICES MANAGEMENT LIMITED | Director | 2012-03-28 | CURRENT | 2009-05-05 | Active | |
THE UNDERWRITER GROUP LIMITED | Director | 2012-03-23 | CURRENT | 1998-10-19 | Active | |
DIAMOND UNDERWRITING LIMITED | Director | 2012-03-23 | CURRENT | 2008-12-18 | Active | |
INCEPTUM INSURANCE COMPANY LIMITED | Director | 2011-09-30 | CURRENT | 1998-06-15 | Active | |
THE UNDERWRITER MANAGEMENT SERVICES COMPANY LIMITED | Director | 2004-02-25 | CURRENT | 1999-10-19 | Dissolved 2014-06-03 | |
DARAG INSURANCE UK LIMITED | Director | 2003-10-28 | CURRENT | 1998-10-19 | Active | |
BELMONT GREEN MIDCO LIMITED | Director | 2016-03-31 | CURRENT | 2015-10-22 | Active | |
BELMONT GREEN FINANCE LIMITED | Director | 2016-02-25 | CURRENT | 2015-10-22 | Active | |
PB UK BIDCO LIMITED | Director | 2015-12-17 | CURRENT | 2015-03-04 | Active - Proposal to Strike off | |
INCEPTUM INSURANCE COMPANY LIMITED | Director | 2012-05-31 | CURRENT | 1998-06-15 | Active | |
ZOE OLIVIA ELSDON LTD | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active | |
INCEPTUM INSURANCE COMPANY LIMITED | Director | 2014-09-08 | CURRENT | 1998-06-15 | Active | |
BLACKDOWN (HASLEMERE) MANAGEMENT LIMITED | Director | 2002-05-31 | CURRENT | 1997-06-19 | Active | |
OPTIMUM MGA LTD. | Director | 2016-11-18 | CURRENT | 2011-07-19 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES LEGGETT | ||
APPOINTMENT TERMINATED, DIRECTOR PETER ALAN FLAMANK | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR FRANCOIS-XAVIER BERNARD BOISSEAU | ||
DIRECTOR APPOINTED MALCOLM GRAHAM MCCAIG | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CERTNM | Company name changed vibe syndicate management LIMITED\certificate issued on 23/11/22 | |
DIRECTOR APPOINTED MR ANDREW MCFARLAND | ||
Director's details changed for Mr Andrew Mcfarland on 2022-10-03 | ||
CH01 | Director's details changed for Mr Andrew Mcfarland on 2022-10-03 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MCFARLAND | |
APPOINTMENT TERMINATED, DIRECTOR GREGG DANIEL JARVIS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGG DANIEL JARVIS | |
CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR GREGG DANIEL JARVIS | ||
AP01 | DIRECTOR APPOINTED MR GREGG DANIEL JARVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GEORGE KIRK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER EDWARD WILLIAMS | |
AP04 | Appointment of R&Q Central Services Limited as company secretary on 2021-08-03 | |
TM02 | Termination of appointment of Paul Longville on 2021-08-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES | |
PSC02 | Notification of Randall & Quilter Ii Holdings Limited as a person with significant control on 2021-05-21 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-07-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/21 FROM 71 Fenchurch Street Fenchurch Street London EC3M 4BS England | |
AP01 | DIRECTOR APPOINTED MR JOHN BRYAN KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX ANATOL FRIDLYAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/21 FROM New London House London Street London EC3R 7AD England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT AARON SCHAEN | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/21 FROM 90 Fenchurch Street London EC3M 4st | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059577290001 | |
AP03 | Appointment of Mr Paul Longville as company secretary on 2020-12-17 | |
TM02 | Termination of appointment of Paul Ernest Box on 2020-12-17 | |
RES01 | ADOPT ARTICLES 08/10/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059577290001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Nicholas George Kirk on 2020-05-14 | |
CH01 | Director's details changed for Mr Alexander Edward Williams on 2020-04-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NORMAN EDWARD CEURVORST | |
CH01 | Director's details changed for Mr Nicholas George Kirk on 2019-12-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH EDWARD ENGLAND | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS GEORGE KIRK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN DRAPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAOS CONSTANTINOS KRENTERAS | |
AP01 | DIRECTOR APPOINTED MR DANIEL JOHN DRAPER | |
SH01 | 06/08/19 STATEMENT OF CAPITAL GBP 50001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DINAH JANINE GATELY | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER EDWARD WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR JOSEPH EDWARD ENGLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GARETH JOHNSON SYKES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTSON GARVEN | |
AP01 | DIRECTOR APPOINTED MR IAN ROBERTSON GARVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY KATZENBERG | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL NORMAN EDWARD CEURVORST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RODERICK GATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY LORNA LUCY ROGERS | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FASS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD CECIL MCCRICKARD | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 05/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER ALAN FLAMANK | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES LEGGETT | |
AP01 | DIRECTOR APPOINTED MR SIMON GARETH JOHNSON SYKES | |
AP01 | DIRECTOR APPOINTED MR BRADLEY FREDERICK KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HINES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 3RD FLOOR 117 FENCHURCH STREET LONDON EC3M 5DY | |
RES15 | CHANGE OF NAME 02/04/2014 | |
CERTNM | COMPANY NAME CHANGED RITC SYNDICATE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/04/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARE | |
AR01 | 05/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RODERICK GATES / 17/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY KATZENBERG / 01/04/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOLDRIDGE | |
AR01 | 05/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAOS CONSTANTINOS KRENTERAS | |
AP01 | DIRECTOR APPOINTED MR PAUL STEPHEN DONOVAN | |
AP01 | DIRECTOR APPOINTED SHIRLEY LORNA LUCY ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPIEGEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROGERS | |
AR01 | 05/10/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR PAUL ERNEST BOX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY BLAKELOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK RODERICK GATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED DR ALEX ANATOL FRIDLYAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAVI YADAV | |
AR01 | 05/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LARRY SPIEGEL / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAVI PRAKASH YADAV / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FASS / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY KATZENBERG / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER HARE / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HAROLD JOHN ROGERS / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS COPLESTON WOOLDRIDGE / 05/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY LORNA BLAKELOCK / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD CECIL MCCRICKARD / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GORDON HINES / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DINAH JANINE GATELY / 05/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MUMFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 02/06/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES04 | £ NC 100/50000 02/06/ | |
88(2)R | AD 02/06/07--------- £ SI 49999@1=49999 £ IC 1/50000 | |
287 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: PENTHOUSE 10 REGENT COURT WRIGHTS LANE LONDON W8 5SJ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as R&Q SYNDICATE MANAGEMENT LIMITED are:
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. |