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LIME SYNDICATE MANAGEMENT HOLDINGS LIMITED

LIME SYNDICATE MANAGEMENT HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLIME SYNDICATE MANAGEMENT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14981928
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIME SYNDICATE MANAGEMENT HOLDINGS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is LIME SYNDICATE MANAGEMENT HOLDINGS LIMITED located?

    Registered Office Address
    Office 891, Lloyd's One Lime Street
    EC3M 7HA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIME SYNDICATE MANAGEMENT HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJul 04, 2026
    Next Confirmation Statement DueJul 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2025
    OverdueNo

    What are the latest filings for LIME SYNDICATE MANAGEMENT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Beverley Jane Murphy as a secretary on Dec 04, 2025

    		1 pagesTM02

    Termination of appointment of Alexander John Foxton Craggs as a director on Nov 27, 2025

    		1 pagesTM01

    Termination of appointment of David Edward Reeves as a director on Jul 21, 2025

    		1 pagesTM01

    Confirmation statement made on Jul 04, 2025 with no updates

    		3 pagesCS01

    Amended full accounts made up to Dec 31, 2024

    		17 pagesAAMD

    Appointment of Mr Alexander John Foxton Craggs as a director on Jun 24, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2024

    		13 pagesAA

    Registered office address changed from 40 Lime Street London EC3M 7AW England to Office 891, Lloyd's One Lime Street London EC3M 7HA on Mar 10, 2025

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jul 04, 2024 with updates

    		4 pagesCS01

    Appointment of Sioned Butler as a director on Jun 11, 2024

    		2 pagesAP01

    Termination of appointment of Brian First as a director on Jun 11, 2024

    		1 pagesTM01

    Memorandum and Articles of Association

    		10 pagesMA

    Appointment of Mr Brian First as a director on May 24, 2024

    		2 pagesAP01

    Appointment of Elizabeth Cunningham as a director on May 24, 2024

    		2 pagesAP01

    Termination of appointment of Alexandre Vincent as a director on May 24, 2024

    		1 pagesTM01

    Termination of appointment of Henri Junior Chalhoub as a director on May 24, 2024

    		1 pagesTM01

    Notification of Watford Holdings (Uk) Limited as a person with significant control on May 24, 2024

    		2 pagesPSC02

    Cessation of Agora Group Holdings Limited as a person with significant control on May 24, 2024

    		1 pagesPSC07

    Termination of appointment of Sean Alistair Sawyer as a director on May 07, 2024

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Appointment of Mrs Beverley Jane Murphy as a secretary on Jan 15, 2024

    		2 pagesAP03

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		60 pagesMA

    Statement of capital following an allotment of shares on Sep 18, 2023

    • Capital: GBP 5,275,019
    		4 pagesSH01
    View All Filings

    Who are the officers of LIME SYNDICATE MANAGEMENT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, Sioned
    100 Pitts Bay Road
    Pembroke Hm08
    Waterloo House
    Bermuda
    		Director
    100 Pitts Bay Road
    Pembroke Hm08
    Waterloo House
    Bermuda
    		BermudaBritish324022550001
    CUNNINGHAM, Elizabeth
    100 Pitts Bay Road
    Pembroke Hm08
    Waterloo House
    Bermuda
    		Director
    100 Pitts Bay Road
    Pembroke Hm08
    Waterloo House
    Bermuda
    		BermudaBritish323468320001
    MURPHY, Beverley Jane
    One Lime Street
    EC3M 7HA London
    Office 891, Lloyd's
    United Kingdom
    		Secretary
    One Lime Street
    EC3M 7HA London
    Office 891, Lloyd's
    United Kingdom
    		318165410001
    CHALHOUB, Henri Junior
    Lime Street
    EC3M 7AW London
    40
    England
    		Director
    Lime Street
    EC3M 7AW London
    40
    England
    		MonacoCanadian313764040001
    CRAGGS, Alexander John Foxton
    One Lime Street
    EC3M 7HA London
    Office 891, Lloyd's
    United Kingdom
    		Director
    One Lime Street
    EC3M 7HA London
    Office 891, Lloyd's
    United Kingdom
    		EnglandBritish222921690001
    FIRST, Brian
    Asylum Street
    CT 06103 Hartford
    185
    Connecticut
    United States
    		Director
    Asylum Street
    CT 06103 Hartford
    185
    Connecticut
    United States
    		United StatesAmerican323468600001
    REEVES, David Edward
    One Lime Street
    EC3M 7HA London
    Office 891, Lloyd's
    United Kingdom
    		Director
    One Lime Street
    EC3M 7HA London
    Office 891, Lloyd's
    United Kingdom
    		United KingdomBritish310926510001
    SAWYER, Sean Alistair
    Lime Street
    EC3M 7AW London
    40
    England
    		Director
    Lime Street
    EC3M 7AW London
    40
    England
    		EnglandBritish171469220001
    VINCENT, Alexandre
    Lime Street
    EC3M 7AW London
    40
    England
    		Director
    Lime Street
    EC3M 7AW London
    40
    England
    		FranceFrench313764700001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Watford Holdings (Uk) Limited
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    England
    		May 24, 2024
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England & Wales
    Registration Number09662227
    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.
    Cornhill
    EC3V 3QQ London
    73
    England
    		Sep 18, 2023
    Cornhill
    EC3V 3QQ London
    73
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14083297
    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.
    Mr David Edward Reeves
    Lime Street
    EC3M 7AW London
    40
    England
    		Jul 05, 2023
    Lime Street
    EC3M 7AW London
    40
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0