ARK SYNDICATE MANAGEMENT LIMITED
LONDON DARNER NYMPH LIMITED

Hellopages » City of London » City of London » EC3M 5AD

Company number 05887810
Status Active
Incorporation Date 26 July 2006
Company Type Private Limited Company
Address 30 FENCHURCH AVENUE, LONDON, EC3M 5AD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Termination of appointment of Aneil Paul Deshpande as a director on 15 November 2016; Appointment of Mr Neil Christopher Brothers as a director on 15 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ARK SYNDICATE MANAGEMENT LIMITED are www.arksyndicatemanagement.co.uk, and www.ark-syndicate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ark Syndicate Management Limited is a Private Limited Company. The company registration number is 05887810. Ark Syndicate Management Limited has been working since 26 July 2006. The present status of the company is Active. The registered address of Ark Syndicate Management Limited is 30 Fenchurch Avenue London Ec3m 5ad. . MASSON, James David is a Secretary of the company. BEATON, Ian Eric is a Director of the company. BONNAR, Nicholas Kershaw is a Director of the company. BROTHERS, Neil Christopher is a Director of the company. FOREMAN, David Peter is a Director of the company. MCINTOSH, Peter is a Director of the company. SMITH, Neil Martin is a Director of the company. WARDROP, John Mitchell is a Director of the company. WATSON, Christopher Eric is a Director of the company. WELMAN, Jo Mark Pole is a Director of the company. Secretary BARLOW LYDE & GILBERT (PROFESSIONAL SERVICES) LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAPREZ, Paul Charles Felix has been resigned. Director DESHPANDE, Aneil Paul has been resigned. Director HOBROW, Anthony Gordon Piers has been resigned. Director MALLOY, William Arthur has been resigned. Director MAY, Christopher David has been resigned. Director OAKES, Robin Geoffrey has been resigned. Director OLIVER, Gary Michael has been resigned. Director ROSENBAUM, Richard Paul has been resigned. Director SEABURGH, Elaine Susan has been resigned. Director SOUTHEY, Verner George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
MASSON, James David
Appointed Date: 17 May 2007

Director
BEATON, Ian Eric
Appointed Date: 09 March 2007
55 years old

Director
BONNAR, Nicholas Kershaw
Appointed Date: 09 March 2007
60 years old

Director
BROTHERS, Neil Christopher
Appointed Date: 15 November 2016
47 years old

Director
FOREMAN, David Peter
Appointed Date: 09 March 2007
73 years old

Director
MCINTOSH, Peter
Appointed Date: 20 March 2013
60 years old

Director
SMITH, Neil Martin
Appointed Date: 09 March 2007
54 years old

Director
WARDROP, John Mitchell
Appointed Date: 01 January 2016
62 years old

Director
WATSON, Christopher Eric
Appointed Date: 09 March 2007
74 years old

Director
WELMAN, Jo Mark Pole
Appointed Date: 01 April 2016
67 years old

Resigned Directors

Secretary
BARLOW LYDE & GILBERT (PROFESSIONAL SERVICES) LIMITED
Resigned: 17 May 2007
Appointed Date: 26 July 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 July 2006
Appointed Date: 26 July 2006

Director
CAPREZ, Paul Charles Felix
Resigned: 30 November 2009
Appointed Date: 20 November 2008
63 years old

Director
DESHPANDE, Aneil Paul
Resigned: 15 November 2016
Appointed Date: 26 July 2006
69 years old

Director
HOBROW, Anthony Gordon Piers
Resigned: 09 March 2007
Appointed Date: 26 July 2006
70 years old

Director
MALLOY, William Arthur
Resigned: 29 August 2012
Appointed Date: 09 March 2007
67 years old

Director
MAY, Christopher David
Resigned: 30 June 2012
Appointed Date: 06 September 2007
78 years old

Director
OAKES, Robin Geoffrey
Resigned: 16 May 2016
Appointed Date: 17 May 2007
79 years old

Director
OLIVER, Gary Michael
Resigned: 24 September 2009
Appointed Date: 09 March 2007
61 years old

Director
ROSENBAUM, Richard Paul
Resigned: 19 November 2013
Appointed Date: 09 March 2007
54 years old

Director
SEABURGH, Elaine Susan
Resigned: 09 March 2007
Appointed Date: 26 July 2006
69 years old

Director
SOUTHEY, Verner George
Resigned: 31 July 2016
Appointed Date: 13 September 2007
83 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 July 2006
Appointed Date: 26 July 2006

ARK SYNDICATE MANAGEMENT LIMITED Events

17 Nov 2016
Termination of appointment of Aneil Paul Deshpande as a director on 15 November 2016
17 Nov 2016
Appointment of Mr Neil Christopher Brothers as a director on 15 November 2016
28 Sep 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Termination of appointment of Verner George Southey as a director on 31 July 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 400,000

...
... and 92 more events
28 Sep 2006
New secretary appointed
28 Sep 2006
New director appointed
28 Sep 2006
New director appointed
28 Sep 2006
New director appointed
26 Jul 2006
Incorporation

ARK SYNDICATE MANAGEMENT LIMITED Charges

9 November 2011
Rent security deposit deed
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: Willis Group Services Limited
Description: The deposit as the sum of £369,102 together with any…
3 December 2010
Deposit trust deed (third party deposit) (gen) (10)
Delivered: 9 December 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…
1 January 2009
Deposit trust deed (third party deposit) (the "trust deed")
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies
Description: All moneys or other property at any time paid or…
1 December 2008
Rent deposit deed
Delivered: 12 December 2008
Status: Outstanding
Persons entitled: Aviva International Insurance Limited
Description: The balance of the deposit account.
13 March 2008
Rent deposit deed
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: R.K. Carvill & Co Limited
Description: By way if first fixed charge the initial sum of £116,874.00…