STARR SYNDICATE LIMITED
LONDON

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

Company number 05909045
Status Active
Incorporation Date 17 August 2006
Company Type Private Limited Company
Address 30 FENCHURCH AVENUE, LONDON, EC3M 5AD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of STARR SYNDICATE LIMITED are www.starrsyndicate.co.uk, and www.starr-syndicate.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three 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.Starr Syndicate Limited is a Private Limited Company. The company registration number is 05909045. Starr Syndicate Limited has been working since 17 August 2006. The present status of the company is Active. The registered address of Starr Syndicate Limited is 30 Fenchurch Avenue London Ec3m 5ad. . MISSEN, Adrian is a Secretary of the company. BLAKEY, Steven George is a Director of the company. BROUGHTON, Graham John Lytton is a Director of the company. BUCHANAN, Colin William is a Director of the company. FRENCH, David is a Director of the company. SHAAK, Richard Nathan is a Director of the company. Secretary BULL, Ralph has been resigned. Secretary MOFFATT, John Scott has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BULL, Ralph has been resigned. Director D'ARCY, Andrew Michael has been resigned. Director HANCOCK, Christopher Ernest has been resigned. Director HAYMAN, Jeffrey Lawrence has been resigned. Director NAVARRO, Edward Gregory has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
MISSEN, Adrian
Appointed Date: 02 July 2012
Director
BLAKEY, Steven George
Appointed Date: 17 August 2006
68 years old
Director
BROUGHTON, Graham John Lytton
Appointed Date: 28 July 2014
48 years old
Director
BUCHANAN, Colin William
Appointed Date: 05 May 2015
60 years old
Director
FRENCH, David
Appointed Date: 13 September 2006
72 years old
Director
SHAAK, Richard Nathan
Appointed Date: 20 March 2007
61 years old

Resigned Directors

Secretary
BULL, Ralph
Resigned: 20 March 2007
Appointed Date: 17 August 2006
Secretary
MOFFATT, John Scott
Resigned: 22 June 2012
Appointed Date: 20 March 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 August 2006
Appointed Date: 17 August 2006
Director
BULL, Ralph
Resigned: 26 October 2011
Appointed Date: 20 March 2007
74 years old
Director
D'ARCY, Andrew Michael
Resigned: 25 July 2014
Appointed Date: 28 May 2013
42 years old
Director
HANCOCK, Christopher Ernest
Resigned: 15 January 2015
Appointed Date: 28 May 2013
65 years old
Director
HAYMAN, Jeffrey Lawrence
Resigned: 27 November 2013
Appointed Date: 28 May 2013
65 years old
Director
NAVARRO, Edward Gregory
Resigned: 28 May 2013
Appointed Date: 31 May 2012
71 years old

STARR SYNDICATE LIMITED Events

29 Sep 2016
Full accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 17 August 2016 with updates
10 Sep 2015
Full accounts made up to 31 December 2014
04 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
12 Aug 2015
Appointment of Mr Colin William Buchanan as a director on 5 May 2015
...
... and 68 more events
07 Oct 2006
Particulars of mortgage/charge
02 Oct 2006
New director appointed
02 Oct 2006
Ad 13/09/06--------- £ si 99@1=99 £ ic 1/100
17 Aug 2006
Secretary resigned
17 Aug 2006
Incorporation

STARR SYNDICATE LIMITED Charges

17 January 2012
Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed)
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: The Society, 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…
20 May 2010
Deposit trust deed (third party deposit)
Delivered: 25 May 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 the future profits of the underwriting business of the…
24 March 2009
Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 &
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All the present and future assets of the member comprised…
24 March 2009
Lloyd's american trust deed (the " trust deed")
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
Description: All premiums and other moneys payable during the trust term…
6 March 2007
A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed (the trust deed)
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: Royal Trust Corporation of Canada (The Trustee)
Description: All interest of the company in present and future assets…
1 January 2007
Lloyd's south african trust deed ("the trust deed") made on 15 january 1999 between the society of lloyd's ("lloyd's") and standard trust limited ("the trustee"), and any person acceding to the trust deed
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: Lloyd's, the Trustee, and the Other Parties as Defined Therein
Description: All the present and future assets comprised in the parts of…
1 January 2007
Lloyd's illinois licensed and 1104 multiple trust deed dated 30 march 2001 as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: Mellon Trust Company of Illinois as Trustee
Description: All present and future assets comprised in the corporate…
23 October 2006
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
2 October 2006
Charge dated 06 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: Lloyd's the Trustee Lloyd's the Trustee
Description: All the present and future assets comprised in the trust…
2 October 2006
Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: The share of the corporate member in all the present and…
2 October 2006
Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society") and the company ("the agreement")
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on FORM395)
Description: Subject to any charge over, and assignment by the company…
2 October 2006
Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general business of corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 21 december 1995 & on 25 april 1996 & further amended on 3 september 1996, 7 january 1998, and 28 december 2000)
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All the present and future assets of the member comprised…
2 October 2006
Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
Description: All present and future assets of the member comprised in…
2 October 2006
Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument)
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent
Description: All present and future assets of the member comprised in…
2 October 2006
Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 31 july 1995 amending and restating the lloyd's american trust deed originally adopted on 9 december 1993)
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders to Whom the Company is at Any Time Liable in Respectof the American Business, the Agent or Agents Through Whom the Company Underwrites, the Trusteeacting Under the Trust Deed ("the American Trustee") and the Society of Lloyds ("Lloyds")
Description: (I) all premiums and other moneys payable during the trust…
2 October 2006
Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 25 may 2001. the instrument amends and restates the instrument dated 11 june 1989 which replaced the instrument dated 9 november 1977, as further amended by deeds dated 28 december 2000 and 28 february 2001)
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: Royal Trust Corporation of Canada, as Trustee for Any Person to Whom a Sum of Money is Orbecomes Payable in Respect of a "Permitted Canad Royal Trust Corporation of Canada, as Trustee for Any Person to Whom a Sum of Money is Orent and Other Trustees (As Defined) Royal Trust Corporation of Canada, as Trustee for Any Person to Whom a Sum of Money is Orian Trust Outgoing", the Regulating Trustee And Royal Trust Corporation of Canada, as Trustee for Any Person to Whom a Sum of Money is Orthe Managing Agent's Trustees of Any Managing Ag
Description: All present and future assets of the member comprised in…
2 October 2006
Lloyd's premiums trust deed (general business) (the trust deed)
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All present and future assets of the corporate member…
2 October 2006
Deposit trust deed (third party deposit) (the "trust deed")
Delivered: 10 October 2006
Status: Outstanding
Persons entitled: Lloyd`S
Description: All future profits of the underwriting business of the…
2 October 2006
Deposit trust deed (third party deposit) (the "trust deed")
Delivered: 10 October 2006
Status: Outstanding
Persons entitled: Lloyd`S Lloyd`S
Description: All future profits of the underwriting business of the…
1 October 2006
Lloyd's united states situs credit for reinsurance trust deed the trust deed dated 1 october 2006 in respect of syndicate no. 1919 (the syndicate) (as amended and as supplemented from time to time and as supplemented by a deed of accession made 1 october 2006)
Delivered: 9 October 2006
Status: Outstanding
Persons entitled: The Trustee (Being, as at the Date Hereof, Citibank N.A.), Lloyd's, the Agent, All Creditinsurers and Certain Other Persons or Bodies (as Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
1 October 2006
Lloyd's kentucky trust deed (the trust deed) dated 1 october 2006 in respect of syndicate no. 1919 (the syndicate)
Delivered: 9 October 2006
Status: Outstanding
Persons entitled: The Trustee (Being, as at the Date Hereof, National City Bank), Lloyd's, the Agent, Allpolicyholders and Certain Other Persons or Bodie The Trustee (Being, as at the Date Hereof, National City Bank), Lloyd's, the Agent, Alls (as Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
1 October 2006
Lloyd's united states situs excess or surplus lines trust deed (the trust deed) dated 1 october 2006 in respect of syndicate no. 1919 (the syndicate) (as amended and as supplemented from time to time and as supplemented by a deed of accession made 1 october 2006)
Delivered: 9 October 2006
Status: Outstanding
Persons entitled: The Trustee (Being, as at the Date Hereof, Citibank N.A.), Lloyd's, the Agent, Allpolicyholders and Third-Party Claimants and Certain Other Persons or Bodies (as Further Definedon Form M395)
Description: The property constituting the trust principal but excluding…
1 October 2006
Charge in the terms of the lloyd's illinois licensed and 1104 multiple trust deed (the "trust deed"), itself constituted by an instrument of the same date and
Delivered: 9 October 2006
Status: Outstanding
Persons entitled: Mellon Trust Company of Illinois as Trustee (See Form 395 for Full Details)
Description: All present and future assets comprised in the corporate…
1 October 2006
The lloyd's south african trust deed (the "trust deed") made on 15 january 1999
Delivered: 9 October 2006
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or(As Furtherdefined on Form M395)
Description: All the present and future assets comprised in the parts of…

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