STARR ERS SYNDICATE HOLDINGS LIMITED
Overview
| Company Name | STARR ERS SYNDICATE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08333916 |
| 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 ERS SYNDICATE HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is STARR ERS SYNDICATE HOLDINGS 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 ERS SYNDICATE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STARR SYNDICATE HOLDINGS LIMITED | Mar 20, 2026 | Mar 20, 2026 |
| IQUW UK LIMITED | Aug 31, 2021 | Aug 31, 2021 |
| ERS DGB LIMITED | Apr 02, 2014 | Apr 02, 2014 |
| EQUITY RED STAR DGB LTD. | Dec 17, 2012 | Dec 17, 2012 |
What are the latest accounts for STARR ERS SYNDICATE HOLDINGS 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 ERS SYNDICATE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for STARR ERS SYNDICATE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to 4th Floor, 30 Fenchurch Avenue London EC3M 5AD on Sep 25, 2026 | 1 pages | AD01 | ||||||||||
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 Jun 22, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Antony Bilsby as a director on Jun 22, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Ms Charlotte Constable as a director on Jun 22, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stuart David Scott as a director on Jun 22, 2026 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 28 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Ignace Louis Van Waesberghe as a person with significant control on Mar 19, 2026 | 1 pages | PSC07 | ||||||||||
Cessation of Vincenzo La Ruffa as a person with significant control on Mar 19, 2026 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed starr syndicate holdings LIMITED\certificate issued on 23/03/26 | 3 pages | CERTNM | ||||||||||
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Certificate of change of name Company name changed iquw uk LIMITED\certificate issued on 20/03/26 | 3 pages | CERTNM | ||||||||||
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Satisfaction of charge 083339160005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 083339160004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 083339160003 in full | 1 pages | MR04 | ||||||||||
Appointment of Tracey Spevack as a secretary on Jan 23, 2026 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Dec 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Francois-Xavier Bernard Boisseau as a director on Jun 06, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Renuka Shyamalee Fernando as a secretary on Jul 19, 2024 | 1 pages | TM02 | ||||||||||
Change of details for Mr Ignace Van Waesberghe as a person with significant control on Jun 26, 2024 | 2 pages | PSC04 | ||||||||||
Cessation of Jeffrey Wayne Greenberg as a person with significant control on Jun 26, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Ignace Louis Van Louis Van Waesberghe as a person with significant control on Jun 26, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Vincenzo La Ruffa as a person with significant control on Jun 26, 2024 | 2 pages | PSC01 | ||||||||||
Who are the officers of STARR ERS SYNDICATE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPEVACK, Tracey | Secretary | 30 Fenchurch Avenue EC3M 5AD London 4th Floor, England | 344617260001 | |||||||||||
| CONSTABLE, Charlotte | Director | 30 Fenchurch Avenue EC3M 5AD London 4th Floor, England | England | British | 349736370002 | |||||||||
| SCOTT, Stuart David | Director | Fenchurch Avenue EC3M 5AD London 30 England | England | British | 278748380001 | |||||||||
| ADAMS, James David Seton | Secretary | Leadenhall Street EC3A 2BJ London 52 - 54 England | 202275200001 | |||||||||||
| CUGGY, Victoria | Secretary | New Road CM14 4GD Brentwood Library House Essex United Kingdom | 178631710001 | |||||||||||
| FERNANDO, Renuka Shyamalee | Secretary | Fenchurch Street EC3M 3BD London 30 England | 286178230001 | |||||||||||
| GRIFFIN, Steven Terence Hunter | Secretary | Leadenhall Street EC3A 2BJ London 52 - 54 England | 187520050001 | |||||||||||
| TURNER, David Charles | Secretary | Lombard Street EC3V 9AH London 21 England | 236360810001 | |||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| BILSBY, Peter Antony | Director | Fenchurch Street EC3M 3BD London 30 England | England | British | 186718990001 | |||||||||
| BLANC, Amanda Jayne | Director | Lombard Street EC3V 9AH London 21 England | England | British | 158020780001 | |||||||||
| BOISSEAU, Francois-Xavier Bernard | Director | Fenchurch Street EC3M 3BD London 30 England | United Kingdom | British | 81117550003 | |||||||||
| BRIGGS, Hugh Alexander | Director | 28 Ropemaker Street EC2Y 9HD London Macquarie Capital England | England | British | 215065730001 | |||||||||
| BROADWATER, Ian Dwight | Director | 535 Madison Avenue 24th Floor New York Ny 10022 United States Of America | United States Of America | United States | 177900140001 | |||||||||
| GREENBERG, Jeffrey Wayne | Director | 535 Madison Avenue 24th Floor New York Ny 10022 United States | United States | American | 175101440001 | |||||||||
| GUJADHUR, Kunal | Director | Lombard Street EC3V 9AH London 21 England | United Kingdom | British | 255544980001 | |||||||||
| GULLETT, Robert Power | Director | Lombard Street EC3V 9AH London 21 England | England | American | 22631450003 | |||||||||
| HEXTALL, Richard Anthony | Director | Fenchurch Street EC3M 3BD London 30 England | England | British | 283405430001 | |||||||||
| JORGENSEN, Erik | Director | Leadenhall Street EC3A 2BJ London 52 - 54 England | United Kingdom | Austrian | 248941160001 | |||||||||
| O'SULLIVAN, Patrick Henry | Director | Lombard Street EC3V 9AH London 21 England | England | Irish | 182823530001 | |||||||||
| PARKER, Ian David | Director | Lombard Street EC3V 9AH London 21 England | England | British | 165728150014 | |||||||||
| WAESBERGHE, Ignace Louis Ghislain Van | Director | Lombard Street EC3V 9AH London 21 England | Turkey | Dutch | 261395880001 | |||||||||
| WALMSLEY, Michael Arthur | Director | Leadenhall Street EC3A 2BJ London 52 - 54 England | United Kingdom | New Zealander | 181332680001 | |||||||||
| WATSON, Christopher Eric | Director | 535 Madison Avenue 24th Floor New York Ny 10022 United States | United States | American | 121084920002 | |||||||||
| WESTON, Clive | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 149546050001 |
Who are the persons with significant control of STARR ERS SYNDICATE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Vincenzo La Ruffa | Jun 26, 2024 | Fenchurch Street EC3M 3BD London 30 England | Yes | ||||
Nationality: American Country of Residence: United States | |||||||
Natures of Control
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| Mr Ignace Louis Van Waesberghe | Jun 26, 2024 | Fenchurch Street EC3M 3BD London 30 England | Yes | ||||
Nationality: Dutch Country of Residence: England | |||||||
Natures of Control
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| Mr Jeffrey Wayne Greenberg | May 10, 2021 | Fenchurch Street EC3M 3BD London 30 England | Yes | ||||
Nationality: American Country of Residence: United States | |||||||
Natures of Control
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| Iquw Midco Bermuda Limited | May 05, 2021 | 22 Victoria Street Hamilton Canon's Court Hm 12 Bermuda | Yes | ||||
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Natures of Control
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| Mr Jeffrey Wayne Greenberg | Apr 06, 2016 | Madison Avenue NY10022 New York 535 United States | Yes | ||||
Nationality: American Country of Residence: United States | |||||||
Natures of Control
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What are the latest statements on persons with significant control for STARR ERS SYNDICATE HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 20, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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