IQUW SYNDICATE MANAGEMENT LIMITED

Overview

Company Name	IQUW SYNDICATE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00426475
Jurisdiction	England/Wales
Date of Creation	Dec 30, 1946

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IQUW SYNDICATE MANAGEMENT LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is IQUW SYNDICATE MANAGEMENT LIMITED located?

Registered Office Address	30 Fenchurch Street EC3M 3BD London England
Undeliverable Registered Office Address	No

What were the previous names of IQUW SYNDICATE MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
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 IQUW SYNDICATE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for IQUW SYNDICATE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2026
Next Confirmation Statement Due	May 15, 2026
Next Confirmation Statement Made Up To	May 01, 2025
Overdue	No

What are the latest filings for IQUW SYNDICATE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2025	Appointment of Mrs Sarah Anne Willmont as a director on Jul 31, 2025	2 pages	AP01

Aug 01, 2025	Termination of appointment of Christopher Eric Watson as a director on Jul 21, 2025	1 pages	TM01

Jun 03, 2025	Full accounts made up to Dec 31, 2024	29 pages	AA

May 27, 2025	Confirmation statement made on May 01, 2025 with no updates	3 pages	CS01

Nov 11, 2024	Termination of appointment of David Jonathan Harris as a director on Oct 31, 2024	1 pages	TM01

Aug 02, 2024	Termination of appointment of Renuka Shyamalee Fernando as a secretary on Jul 19, 2024	1 pages	TM02

Jun 21, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Jun 18, 2024	Director's details changed for Ms Heather Irene Thomas on May 15, 2024	2 pages	CH01

May 08, 2024	Confirmation statement made on May 01, 2024 with no updates	3 pages	CS01

May 01, 2024	Change of details for Iquw Uk Insurance Group Limited as a person with significant control on Nov 28, 2022	2 pages	PSC05

Feb 12, 2024	Appointment of Mr Richard Anthony Hextall as a director on Feb 09, 2024	2 pages	AP01

Jan 16, 2024	Satisfaction of charge 2 in full	1 pages	MR04

Jan 03, 2024	All of the property or undertaking has been released and no longer forms part of charge 2	2 pages	MR05

Dec 19, 2023	Appointment of Mr John Giles Holland as a director on Dec 16, 2023	2 pages	AP01

Dec 19, 2023	Termination of appointment of Catherine Mary Esther Farnworth as a director on Dec 16, 2023	1 pages	TM01

Aug 08, 2023	Termination of appointment of Richard Anthony Hextall as a director on Jul 28, 2023	1 pages	TM01

Jul 11, 2023	Appointment of Ms Charlotte Constable as a director on Jul 04, 2023	2 pages	AP01

May 17, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

May 04, 2023	Confirmation statement made on May 01, 2023 with no updates	3 pages	CS01

May 04, 2023	Register inspection address has been changed from 21 Lombard Street London EC3V 9AH England to 30 Fenchurch Street London EC3M 3BD	1 pages	AD02

Apr 05, 2023	Appointment of Mr Christopher Eric Watson as a director on Mar 28, 2023	2 pages	AP01

Mar 28, 2023	Termination of appointment of Daniel Pascal Flueckiger as a director on Mar 28, 2023	1 pages	TM01

Nov 28, 2022	Registered office address changed from 21 Lombard Street London EC3V 9AH England to 30 Fenchurch Street London EC3M 3BD on Nov 28, 2022	1 pages	AD01

Aug 01, 2022	Appointment of Mr Richard Anthony Hextall as a director on Jul 29, 2022	2 pages	AP01

Jul 09, 2022	Termination of appointment of Ryan Richard Warren as a director on Jun 30, 2022	1 pages	TM01

View All Filings

Who are the officers of IQUW SYNDICATE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BILSBY, Peter Antony Fenchurch Street EC3M 3BD London 30 England	Dec 01, 2020		Director	Fenchurch Street EC3M 3BD London 30 England	England	British	1969-5	186718990001
BOISSEAU, Francois-Xavier Bernard Fenchurch Street EC3M 3BD London 30 England	May 01, 2020		Director	Fenchurch Street EC3M 3BD London 30 England	United Kingdom	British	1961-7	81117550003
CONSTABLE, Charlotte Fenchurch Street EC3M 3BD London 30 England	Jul 04, 2023		Director	Fenchurch Street EC3M 3BD London 30 England	England	British	1987-5	311160810001
FAULL, Michelle Jean Fenchurch Street EC3M 3BD London 30 England	Aug 02, 2021		Director	Fenchurch Street EC3M 3BD London 30 England	England	British	1960-11	295909840001
HALL, Martin Fenchurch Street EC3M 3BD London 30 England	Feb 13, 2018		Director	Fenchurch Street EC3M 3BD London 30 England	United Kingdom	British	1971-12	243344500001
HEXTALL, Richard Anthony Fenchurch Street EC3M 3BD London 30 England	Feb 09, 2024		Director	Fenchurch Street EC3M 3BD London 30 England	England	British	1968-4	283405430001
HOLLAND, John Giles Fenchurch Street EC3M 3BD London 30 England	Dec 16, 2023		Director	Fenchurch Street EC3M 3BD London 30 England	England	British	1976-8	303966130001
MORRIS, David Ernest Fenchurch Street EC3M 3BD London 30 England	May 26, 2022		Director	Fenchurch Street EC3M 3BD London 30 England	England	British	1979-6	297373110001
OTT, Nathan Robert Fenchurch Street EC3M 3BD London 30 England	May 19, 2021		Director	Fenchurch Street EC3M 3BD London 30 England	United States	American	1983-11	283826010001
THOMAS, Heather Irene Fenchurch Street EC3M 3BD London 30 England	Aug 16, 2021		Director	Fenchurch Street EC3M 3BD London 30 England	England	British	1952-12	137294070002
WILLMONT, Sarah Anne Fenchurch Street EC3M 3BD London 30 England	Jul 31, 2025		Director	Fenchurch Street EC3M 3BD London 30 England	England	British	1981-5	246238420001
ADAMS, James David Seton Leadenhall Street EC3A 2BJ London 52 - 54 England	Oct 20, 2015	Jul 14, 2017	Secretary	Leadenhall Street EC3A 2BJ London 52 - 54 England				202274090001
CUGGY, Victoria Louise Library House, New Road Brentwood CM14 4GD Essex	Sep 30, 2005	May 01, 2015	Secretary	Library House, New Road Brentwood CM14 4GD Essex		British		105782010002
ELLIOTT, Mark Henry 2 The Firs Dartford Road DA5 2AX Bexley Kent		Oct 31, 1997	Secretary	2 The Firs Dartford Road DA5 2AX Bexley Kent		British		5653800001
FERNANDO, Renuka Shyamalee Fenchurch Street EC3M 3BD London 30 England	Aug 03, 2021	Jul 19, 2024	Secretary	Fenchurch Street EC3M 3BD London 30 England				285954870001
GRIFFIN, Steven Terence Hunter Leadenhall Street EC3A 2BJ London 52 - 54 England	Apr 29, 2014	Sep 30, 2015	Secretary	Leadenhall Street EC3A 2BJ London 52 - 54 England				187304930001
GRIFFIN, Steven Terence Hunter Holliwell Chandlers CM0 8NY Burnham On Crouch Essex	Aug 31, 2007	Nov 03, 2008	Secretary	Holliwell Chandlers CM0 8NY Burnham On Crouch Essex		British		85213650001
GRIFFIN, Steven Terence Hunter 21 Burrow Road SE22 8DU London	Mar 04, 1999	Apr 28, 2000	Secretary	21 Burrow Road SE22 8DU London		British		63143680001
RINGROSE, Christopher James Lindum Lodge, Orchard Close Risby IP28 6QL Bury St Edmunds Suffolk	Apr 28, 2000	Sep 30, 2005	Secretary	Lindum Lodge, Orchard Close Risby IP28 6QL Bury St Edmunds Suffolk		British		46372950001
ROSSER, Jill Rowena 8 Belgrade Road TW12 2AZ Hampton Middlesex	Oct 31, 1997	Mar 03, 1999	Secretary	8 Belgrade Road TW12 2AZ Hampton Middlesex		British		27339680002
TURNER, David Charles Lombard Street EC3V 9AH London 21 England	Jul 14, 2017	Jul 08, 2021	Secretary	Lombard Street EC3V 9AH London 21 England				236360860001
ADDYMAN, Nicholas James Lombard Street EC3V 9AH London 21 England	Apr 19, 2013	Jul 31, 2021	Director	Lombard Street EC3V 9AH London 21 England	England	British	1967-1	110375830001
BACON, Mark Haviland Leadenhall Street EC3A 2BJ London 52 - 54 England	Mar 11, 2011	Jun 06, 2017	Director	Leadenhall Street EC3A 2BJ London 52 - 54 England	United Kingdom	British	1968-3	251875420001
BARKER, Gary Sefton Lombard Street EC3V 9AH London 21 England	Sep 26, 2018	Jun 12, 2019	Director	Lombard Street EC3V 9AH London 21 England	United Kingdom	British	1967-12	110417570002
BLANC, Amanda Jayne Lombard Street EC3V 9AH London 21 England	Jan 02, 2020	Jul 15, 2020	Director	Lombard Street EC3V 9AH London 21 England	England	British	1967-8	158020780001
BRADFORD, Kenneth Nashdom 13 Woodlands Road KT6 6PR Surbiton Surrey		Dec 31, 1998	Director	Nashdom 13 Woodlands Road KT6 6PR Surbiton Surrey		British	1926-4	1904050001
BREWSTER, Richard Mark The Sun House, Basted Lane Crouch, Borough Green TN15 8PZ Sevenoaks Kent	Sep 25, 1997	May 31, 2002	Director	The Sun House, Basted Lane Crouch, Borough Green TN15 8PZ Sevenoaks Kent	United Kingdom	British	1956-5	86624170001
BROADWATER, Ian Dwight Leadenhall Street EC3A 2BJ London 52 - 54 England	Apr 19, 2013	Mar 27, 2017	Director	Leadenhall Street EC3A 2BJ London 52 - 54 England	United States Of America	United States	1979-12	177900140001
BRUNJES, Henry Otto, Dr Leadenhall Street EC3A 2BJ London 52 - 54 England	Apr 19, 2013	Mar 31, 2019	Director	Leadenhall Street EC3A 2BJ London 52 - 54 England	England	British	1954-10	57560600003
CHARLTON, Keith Joseph 3 Maytrees Matching Green CM17 0PP Harlow Essex	Jun 27, 2005	Apr 30, 2007	Director	3 Maytrees Matching Green CM17 0PP Harlow Essex		British	1956-9	63574370004
CLARKE, Harold Edward Flat 2 Gemini House 180-182 Bermondsey Street SE1 3TQ London	Feb 27, 2008	Mar 31, 2010	Director	Flat 2 Gemini House 180-182 Bermondsey Street SE1 3TQ London	United Kingdom	British	1951-5	114615630001
COLTHURST, Henry Nicholas Almroth Asserton House Berwick St James SP3 4TZ Salisbury Wiltshire	Sep 10, 2008	Mar 14, 2012	Director	Asserton House Berwick St James SP3 4TZ Salisbury Wiltshire	England	British	1959-1	168690530001
COLTHURST, Henry Nicholas Almroth Asserton House Berwick St James SP3 4TZ Salisbury Wiltshire	Nov 19, 1998	Mar 31, 2007	Director	Asserton House Berwick St James SP3 4TZ Salisbury Wiltshire	England	British	1959-1	168690530001
DAWSON, Michael George Finkley House Finkley SP11 6AE Andover Hampshire	Oct 30, 1996	Sep 30, 2004	Director	Finkley House Finkley SP11 6AE Andover Hampshire	England	British	1961-9	43588680002
DI SILVIO, Emilio Antonio 40 Heybridge Avenue SW16 3DX London	Dec 16, 1999	Jun 24, 2002	Director	40 Heybridge Avenue SW16 3DX London		Italian	1953-6	15466140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IQUW SYNDICATE MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iquw Uk Insurance Group Limited

Apr 06, 2016

Fenchurch Street

EC3M 3BD London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Law Of England And Wales
Place Registered	Companies House
Registration Number	02925652

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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