HOLMAN MANAGED SYNDICATES LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3LN

Company number 02772759
Status Active
Incorporation Date 11 December 1992
Company Type Private Limited Company
Address 1ST FLOOR, ROYAL EXCHANGE, LONDON, UNITED KINGDOM, EC3V 3LN
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Michael Jesse Holman on 23 September 2016. The most likely internet sites of HOLMAN MANAGED SYNDICATES LIMITED are www.holmanmanagedsyndicates.co.uk, and www.holman-managed-syndicates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holman Managed Syndicates Limited is a Private Limited Company. The company registration number is 02772759. Holman Managed Syndicates Limited has been working since 11 December 1992. The present status of the company is Active. The registered address of Holman Managed Syndicates Limited is 1st Floor Royal Exchange London United Kingdom Ec3v 3ln. . EDMONDS, Vanessa Moragh is a Director of the company. HOLMAN, Michael Jesse is a Director of the company. Secretary BLAKEMORE, John Anthony has been resigned. Secretary GOLDSTONE, Paula Diane has been resigned. Secretary GRAHAM, Bruce William Charles has been resigned. Secretary GUDKA, Shilpa has been resigned. Secretary HODGSON, Graham has been resigned. Secretary SCALES, David has been resigned. Secretary SMITH, Andrew George has been resigned. Director COLEMAN, Barry has been resigned. Director DENNES, John Mathieson has been resigned. Director EDWARDS, Paul Anthony has been resigned. Director FRANKLIN, John Lewis has been resigned. Director GRAHAM, Bruce William Charles has been resigned. Director GUDKA, Shilpa has been resigned. Director HOLMAN, David Mcarthur has been resigned. Director HUTTON, Gordon White has been resigned. Director LEE, Tony Gary has been resigned. Director MACLEOD, Alastair Murdo has been resigned. Director PIPE, Grahame Frederick has been resigned. Director POLL, David John has been resigned. Director SALMON, John Alfred has been resigned. Director SCALES, David has been resigned. Director VINE, Andrew Richard Charles has been resigned. Director WHITE, Douglas Kenneth has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
EDMONDS, Vanessa Moragh
Appointed Date: 23 June 2014
59 years old
Director
HOLMAN, Michael Jesse
Appointed Date: 23 June 2014
58 years old

Resigned Directors

Secretary
BLAKEMORE, John Anthony
Resigned: 01 September 2009
Appointed Date: 31 August 2007
Secretary
GOLDSTONE, Paula Diane
Resigned: 08 July 1997
Appointed Date: 17 December 1992
Secretary
GRAHAM, Bruce William Charles
Resigned: 17 December 1992
Appointed Date: 17 December 1992
Secretary
GUDKA, Shilpa
Resigned: 17 December 1992
Appointed Date: 11 December 1992
Secretary
HODGSON, Graham
Resigned: 31 May 2010
Appointed Date: 01 September 2009
Secretary
SCALES, David
Resigned: 28 September 2001
Appointed Date: 08 July 1997
Secretary
SMITH, Andrew George
Resigned: 31 August 2007
Appointed Date: 28 September 2001
Director
COLEMAN, Barry
Resigned: 20 November 1996
Appointed Date: 17 December 1992
86 years old
Director
DENNES, John Mathieson
Resigned: 09 May 1997
Appointed Date: 17 December 1992
99 years old
Director
EDWARDS, Paul Anthony
Resigned: 08 July 1997
Appointed Date: 17 December 1992
69 years old
Director
FRANKLIN, John Lewis
Resigned: 31 December 1995
Appointed Date: 17 December 1992
88 years old
Director
GRAHAM, Bruce William Charles
Resigned: 19 December 1997
Appointed Date: 17 December 1992
70 years old
Director
GUDKA, Shilpa
Resigned: 17 December 1992
Appointed Date: 11 December 1992
57 years old
Director
HOLMAN, David Mcarthur
Resigned: 29 May 2014
Appointed Date: 17 December 1992
96 years old
Director
HUTTON, Gordon White
Resigned: 30 October 2000
Appointed Date: 20 June 1994
92 years old
Director
LEE, Tony Gary
Resigned: 17 December 1992
Appointed Date: 11 December 1992
61 years old
Director
MACLEOD, Alastair Murdo
Resigned: 21 January 1994
Appointed Date: 17 December 1992
94 years old
Director
PIPE, Grahame Frederick
Resigned: 01 July 1996
Appointed Date: 27 January 1993
75 years old
Director
POLL, David John
Resigned: 21 January 1994
Appointed Date: 17 December 1992
86 years old
Director
SALMON, John Alfred
Resigned: 08 July 1997
Appointed Date: 20 June 1994
82 years old
Director
SCALES, David
Resigned: 28 September 2001
Appointed Date: 08 July 1997
77 years old
Director
VINE, Andrew Richard Charles
Resigned: 21 January 1994
Appointed Date: 17 December 1992
81 years old
Director
WHITE, Douglas Kenneth
Resigned: 31 October 2000
Appointed Date: 20 June 1994
81 years old

Persons With Significant Control

David Holman Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLMAN MANAGED SYNDICATES LIMITED Events

12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Sep 2016
Director's details changed for Mr Michael Jesse Holman on 23 September 2016
21 Mar 2016
Registered office address changed from London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD to 1st Floor Royal Exchange London EC3V 3LN on 21 March 2016
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 250,100
...
... and 99 more events
02 Feb 1993
New secretary appointed;new director appointed
02 Feb 1993
New director appointed
02 Feb 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Feb 1993
Director resigned;new director appointed
11 Dec 1992
Incorporation

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