BLUE STAR SYNDICATE MANAGEMENT LIMITED
Overview
| Company Name | BLUE STAR SYNDICATE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07134073 |
| 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 BLUE STAR SYNDICATE MANAGEMENT LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is BLUE STAR SYNDICATE MANAGEMENT LIMITED located?
| Registered Office Address | Level 6, 8 Bishopsgate EC2N 4BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUE STAR SYNDICATE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| 3663RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Jan 22, 2010 | Jan 22, 2010 |
What are the latest accounts for BLUE STAR SYNDICATE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BLUE STAR SYNDICATE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for BLUE STAR SYNDICATE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 10 Lime Street London EC3M 7AA to Level 6, 8 Bishopsgate London EC2N 4BQ on Apr 22, 2025 | 1 pages | AD01 | ||
Appointment of Mr Charles Bartlett as a director on Apr 09, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 22, 2025 with updates | 3 pages | CS01 | ||
Termination of appointment of Irfan Agha Haq as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Appointment of Mr Christopher James Beazley as a director on Aug 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Romain Launay as a director on May 03, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Appointment of Mr. Romain Launay as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jean-Paul Conoscente-Jacopin as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Malcolm Charles Newman as a director on Jul 26, 2023 | 1 pages | TM01 | ||
Appointment of Mr Irfan Agha Haq as a director on Jul 26, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Jan 22, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Appointment of Mr Jean-Paul Conoscente-Jacopin as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Laurent Rousseau as a director on Jul 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Jan 22, 2020 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||
Appointment of Mr Laurent Rousseau as a director on Jun 01, 2019 | 2 pages | AP01 | ||
Notification of Scor Se as a person with significant control on Apr 01, 2019 | 2 pages | PSC02 | ||
Who are the officers of BLUE STAR SYNDICATE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Gillian Heather | Secretary | 8 Bishopsgate EC2N 4BQ London Level 6, United Kingdom | 236298060001 | |||||||||||
| BARTLETT, Charles James | Director | 8 Bishopsgate EC2N 4BQ London Level 6, United Kingdom | England | British | Director | 334607700001 | ||||||||
| BEAZLEY, Christopher James | Director | 8 Bishopsgate EC2N 4BQ London Level 6, United Kingdom | England | British | Ceo | 160189470001 | ||||||||
| GRAVES, Karen Elizabeth | Secretary | Lime Street EC3M 7AA London 10 | 206542130001 | |||||||||||
| HACKING, Adrian Paul | Secretary | Lime Street EC3M 7AA London 10 United Kingdom | British | 156942840001 | ||||||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom |
| 38545840001 | ||||||||||
| BYRNE, John James | Director | Holborn Viaduct EC1A 2DY London 21 | Ireland | Irish | Business Consultant | 161686790001 | ||||||||
| CONOSCENTE-JACOPIN, Jean-Paul | Director | Lime Street EC3M 7AA London 10 | United States | French | (Re) Insurance Professional | 287759710001 | ||||||||
| HAQ, Irfan Agha | Director | Lime Street EC3M 7AA London 10 | England | British | Cfo | 311851880001 | ||||||||
| HARRIS, Richard Ian | Director | Holborn Viaduct EC1A 2DY London 21 | United Kingdom | British | Business Consultant | 150233930001 | ||||||||
| LAUNAY, Romain, Mr. | Director | Lime Street EC3M 7AA London 10 | France | French | Deputy Ceo Of Scor P&C | 311320020001 | ||||||||
| NEWMAN, Malcolm Charles | Director | Lime Street EC3M 7AA London 10 | United Kingdom | British | Chartered Accountant | 156912430002 | ||||||||
| PEIGNET, Victor Yves | Director | Lime Street EC3M 7AA London 10 | France | French | Director | 100775760001 | ||||||||
| ROUSSEAU, Laurent | Director | Lime Street EC3M 7AA London 10 | France | French | Insurance | 246509350001 | ||||||||
| SEYMOUR, Michael John | Director | Holborn Viaduct EC1A 2FG London Atlantic House United Kingdom | United Kingdom | British | None | 155276330001 | ||||||||
| LOVITING LIMITED | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom |
| 146476520001 | ||||||||||
| SERJEANTS' INN NOMINEES LIMITED | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom |
| 146476510001 |
Who are the persons with significant control of BLUE STAR SYNDICATE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scor Se | Apr 01, 2019 | Avenue Kleber 75016 Paris 5 France | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Scor Global P&C Se | Jan 22, 2017 | Avenue Kleber 75016 Paris 5 France | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0