STARR SYNDICATE MANAGEMENT LIMITED
Overview
| Company Name | STARR SYNDICATE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00426475 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STARR SYNDICATE MANAGEMENT LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is STARR SYNDICATE MANAGEMENT LIMITED located?
| Registered Office Address | 4th Floor, 30 Fenchurch Avenue EC3M 5AD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STARR SYNDICATE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| IQUW SYNDICATE MANAGEMENT LIMITED | Aug 31, 2021 | Aug 31, 2021 |
| ERS SYNDICATE MANAGEMENT LIMITED | Mar 26, 2014 | Mar 26, 2014 |
| EQUITY SYNDICATE MANAGEMENT LIMITED | Jan 06, 2006 | Jan 06, 2006 |
| COX SYNDICATE MANAGEMENT LIMITED | Nov 11, 1999 | Nov 11, 1999 |
| CHRISTOPHERSON HEATH LIMITED | Dec 22, 1986 | Dec 22, 1986 |
| EQUITY UNDERWRITING AGENCIES LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| HAINAULT UNDERWRITING AGENCIES LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| DIAMEX LIMITED | Dec 30, 1946 | Dec 30, 1946 |
What are the latest accounts for STARR SYNDICATE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for STARR SYNDICATE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for STARR SYNDICATE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Heather Irene Thomas as a director on Sep 30, 2026 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed iquw syndicate management LIMITED\certificate issued on 25/09/26 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 30 4th Floor Fenchurch Avenue London EC3M 5AD England to 4th Floor, 30 Fenchurch Avenue London EC3M 5AD on Sep 25, 2026 | 1 pages | AD01 | ||||||||||
Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to 30 4th Floor Fenchurch Avenue London EC3M 5AD on Sep 25, 2026 | 1 pages | AD01 | ||||||||||
Appointment of Mr Steven Paul Tebbutt as a director on Sep 22, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stuart David Scott as a director on Sep 22, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Pinar Yetgin as a director on Sep 22, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Ernest Morris as a director on Sep 22, 2026 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Charlotte Constable on Aug 10, 2026 | 2 pages | CH01 | ||||||||||
Termination of appointment of Richard Anthony Hextall as a director on Jul 28, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 01, 2026 with updates | 4 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 30 pages | AA | ||||||||||
Change of details for Starr Ers Uk Midco Limited as a person with significant control on Apr 07, 2026 | 2 pages | PSC05 | ||||||||||
Change of details for Starr Ers Uk Midco Limited as a person with significant control on Mar 20, 2026 | 2 pages | PSC05 | ||||||||||
Change of details for Iquw Uk Insurance Group Limited as a person with significant control on Mar 20, 2026 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Nathan Robert Ott as a director on Mar 19, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Tracey Jane Spevack as a secretary on Feb 11, 2026 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Sarah Anne Willmont as a director on Jul 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Eric Watson as a director on Jul 21, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Jonathan Harris as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Renuka Shyamalee Fernando as a secretary on Jul 19, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Who are the officers of STARR SYNDICATE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPEVACK, Tracey Jane | Secretary | 30 Fenchurch Avenue EC3M 5AD London 4th Floor, England | 345311520001 | |||||||
| BILSBY, Peter Antony | Director | 30 Fenchurch Avenue EC3M 5AD London 4th Floor, England | England | British | 186718990001 | |||||
| BOISSEAU, Francois-Xavier Bernard | Director | 30 Fenchurch Avenue EC3M 5AD London 4th Floor, England | United Kingdom | British | 81117550003 | |||||
| CONSTABLE, Charlotte | Director | 30 Fenchurch Avenue EC3M 5AD London 4th Floor, England | England | British | 349736370002 | |||||
| FAULL, Michelle Jean | Director | 30 Fenchurch Avenue EC3M 5AD London 4th Floor, England | England | British | 295909840001 | |||||
| HALL, Martin | Director | 30 Fenchurch Avenue EC3M 5AD London 4th Floor, England | United Kingdom | British | 243344500001 | |||||
| HOLLAND, John Giles | Director | 30 Fenchurch Avenue EC3M 5AD London 4th Floor, England | England | British | 303966130001 | |||||
| SCOTT, Stuart David | Director | 30 Fenchurch Avenue EC3M 5AD London 4th Floor, England | England | British | 278748380001 | |||||
| TEBBUTT, Steven Paul | Director | 30 Fenchurch Avenue EC3M 5AD London 4th Floor, England | England | British | 153501740003 | |||||
| WILLMONT, Sarah Anne | Director | 30 Fenchurch Avenue EC3M 5AD London 4th Floor, England | England | British | 246238420001 | |||||
| YETGIN, Pinar | Director | 30 Fenchurch Avenue EC3M 5AD London 4th Floor, England | England | British | 339014380001 | |||||
| ADAMS, James David Seton | Secretary | Leadenhall Street EC3A 2BJ London 52 - 54 England | 202274090001 | |||||||
| CUGGY, Victoria Louise | Secretary | Library House, New Road Brentwood CM14 4GD Essex | British | 105782010002 | ||||||
| ELLIOTT, Mark Henry | Secretary | 2 The Firs Dartford Road DA5 2AX Bexley Kent | British | 5653800001 | ||||||
| FERNANDO, Renuka Shyamalee | Secretary | Fenchurch Street EC3M 3BD London 30 England | 285954870001 | |||||||
| GRIFFIN, Steven Terence Hunter | Secretary | Leadenhall Street EC3A 2BJ London 52 - 54 England | 187304930001 | |||||||
| GRIFFIN, Steven Terence Hunter | Secretary | Holliwell Chandlers CM0 8NY Burnham On Crouch Essex | British | 85213650001 | ||||||
| GRIFFIN, Steven Terence Hunter | Secretary | 21 Burrow Road SE22 8DU London | British | 63143680001 | ||||||
| RINGROSE, Christopher James | Secretary | Lindum Lodge, Orchard Close Risby IP28 6QL Bury St Edmunds Suffolk | British | 46372950001 | ||||||
| ROSSER, Jill Rowena | Secretary | 8 Belgrade Road TW12 2AZ Hampton Middlesex | British | 27339680002 | ||||||
| TURNER, David Charles | Secretary | Lombard Street EC3V 9AH London 21 England | 236360860001 | |||||||
| ADDYMAN, Nicholas James | Director | Lombard Street EC3V 9AH London 21 England | England | British | 110375830001 | |||||
| BACON, Mark Haviland | Director | Leadenhall Street EC3A 2BJ London 52 - 54 England | United Kingdom | British | 251875420001 | |||||
| BARKER, Gary Sefton | Director | Lombard Street EC3V 9AH London 21 England | United Kingdom | British | 110417570002 | |||||
| BLANC, Amanda Jayne | Director | Lombard Street EC3V 9AH London 21 England | England | British | 158020780001 | |||||
| BRADFORD, Kenneth | Director | Nashdom 13 Woodlands Road KT6 6PR Surbiton Surrey | British | 1904050001 | ||||||
| BREWSTER, Richard Mark | Director | The Sun House, Basted Lane Crouch, Borough Green TN15 8PZ Sevenoaks Kent | United Kingdom | British | 86624170001 | |||||
| BROADWATER, Ian Dwight | Director | Leadenhall Street EC3A 2BJ London 52 - 54 England | United States Of America | United States | 177900140001 | |||||
| BRUNJES, Henry Otto, Dr | Director | Leadenhall Street EC3A 2BJ London 52 - 54 England | United Kingdom | British | 57560600003 | |||||
| CHARLTON, Keith Joseph | Director | 3 Maytrees Matching Green CM17 0PP Harlow Essex | British | 63574370004 | ||||||
| CLARKE, Harold Edward | Director | Flat 2 Gemini House 180-182 Bermondsey Street SE1 3TQ London | United Kingdom | British | 114615630001 | |||||
| COLTHURST, Henry Nicholas | Director | Asserton House Berwick St James SP3 4TZ Salisbury Wiltshire | England | British | 168690530001 | |||||
| COLTHURST, Henry Nicholas | Director | Asserton House Berwick St James SP3 4TZ Salisbury Wiltshire | England | British | 168690530001 | |||||
| DAWSON, Michael George | Director | Finkley House Finkley SP11 6AE Andover Hampshire | England | British | 43588680002 | |||||
| DI SILVIO, Emilio Antonio | Director | 40 Heybridge Avenue SW16 3DX London | Italian | 15466140001 |
Who are the persons with significant control of STARR SYNDICATE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Starr Uk Midco Limited | Apr 06, 2016 | Fenchurch Street EC3M 3BD London 30 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0