APOLLO SYNDICATE MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 3AQ

Company number 09181578
Status Active
Incorporation Date 19 August 2014
Company Type Private Limited Company
Address ONE BISHOPSGATE, LONDON, EC2N 3AQ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Appointment of Mr Andrew Jon Gray as a secretary on 27 March 2017; Termination of appointment of Iain Falconer Macdowall as a secretary on 27 March 2017; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of APOLLO SYNDICATE MANAGEMENT LIMITED are www.apollosyndicatemanagement.co.uk, and www.apollo-syndicate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apollo Syndicate Management Limited is a Private Limited Company. The company registration number is 09181578. Apollo Syndicate Management Limited has been working since 19 August 2014. The present status of the company is Active. The registered address of Apollo Syndicate Management Limited is One Bishopsgate London Ec2n 3aq. . GRAY, Andrew Jon is a Secretary of the company. ALTHOFF, Sven is a Director of the company. CUSACK, Julian Michael, Dr is a Director of the company. ELLIS, Philip Arthur is a Director of the company. HULSE, Anthony Philip is a Director of the company. IBESON, David Christopher Ben is a Director of the company. JONES, Nicholas Gavin is a Director of the company. MACDIARMID, James David is a Director of the company. OWEN, Jayne Nicole is a Director of the company. WHITE, Simon Andrew Charles is a Director of the company. Secretary MACDOWALL, Iain Falconer has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director VINCE, Thomas James has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
GRAY, Andrew Jon
Appointed Date: 27 March 2017
Director
ALTHOFF, Sven
Appointed Date: 01 November 2014
56 years old
Director
CUSACK, Julian Michael, Dr
Appointed Date: 01 November 2014
74 years old
Director
ELLIS, Philip Arthur
Appointed Date: 01 November 2014
64 years old
Director
HULSE, Anthony Philip
Appointed Date: 01 November 2014
73 years old
Director
IBESON, David Christopher Ben
Appointed Date: 19 August 2014
59 years old
Director
JONES, Nicholas Gavin
Appointed Date: 19 August 2014
54 years old
Director
MACDIARMID, James David
Appointed Date: 01 November 2014
53 years old
Director
OWEN, Jayne Nicole
Appointed Date: 01 November 2014
72 years old
Director
WHITE, Simon Andrew Charles
Appointed Date: 01 November 2014
57 years old

Resigned Directors

Secretary
MACDOWALL, Iain Falconer
Resigned: 27 March 2017
Appointed Date: 01 November 2014
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 19 August 2014
Appointed Date: 19 August 2014
Director
VINCE, Thomas James
Resigned: 19 August 2014
Appointed Date: 19 August 2014
34 years old

Persons With Significant Control

Mr James Charles Hays
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Apollo Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APOLLO SYNDICATE MANAGEMENT LIMITED Events

28 Mar 2017
Appointment of Mr Andrew Jon Gray as a secretary on 27 March 2017
27 Mar 2017
Termination of appointment of Iain Falconer Macdowall as a secretary on 27 March 2017
25 Aug 2016
Confirmation statement made on 19 August 2016 with updates
25 May 2016
Full accounts made up to 31 December 2015
19 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 650,000
...
... and 12 more events
01 Sep 2014
Appointment of Nick Jones as a director on 19 August 2014
01 Sep 2014
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 19 August 2014
01 Sep 2014
Termination of appointment of Thomas James Vince as a director on 19 August 2014
19 Aug 2014
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to One Bishopsgate London EC2N 3AQ on 19 August 2014
19 Aug 2014
Incorporation
Statement of capital on 2014-08-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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