SYNDICATE UNDERWRITING MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 7HA

Company number 01923481
Status Active
Incorporation Date 18 June 1985
Company Type Private Limited Company
Address COUNCIL SECRETARIAT, ONE LIME STREET, LONDON, EC3M 7HA
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 forty-three events have happened. The last three records are Appointment of Mr Jamshaid Islam as a director on 15 December 2016; Termination of appointment of Jonathan May as a director on 15 December 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of SYNDICATE UNDERWRITING MANAGEMENT LIMITED are www.syndicateunderwritingmanagement.co.uk, and www.syndicate-underwriting-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 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.Syndicate Underwriting Management Limited is a Private Limited Company. The company registration number is 01923481. Syndicate Underwriting Management Limited has been working since 18 June 1985. The present status of the company is Active. The registered address of Syndicate Underwriting Management Limited is Council Secretariat One Lime Street London Ec3m 7ha. . LLOYDS NOMINEES SECRETARY LIMITED is a Secretary of the company. ISLAM, Jamshaid is a Director of the company. LLOYDS NOMINEES DIRECTOR LIMITED is a Director of the company. Secretary BETTS, Richard Jameson has been resigned. Secretary ENDEAN, Stephen Charles has been resigned. Secretary JOHNSON, Philip Godfrey has been resigned. Secretary WILSON, David Antony has been resigned. Director BARRETT, Ian James Rigaud has been resigned. Director BEAZLEY, Andrew Frederick has been resigned. Director BINNEY, Ivor Ronald has been resigned. Director BRUCE, David Ian Rehbinder has been resigned. Director CHARMAN, John Robert has been resigned. Director CLEVERLEY, Ronald Clive has been resigned. Director CRAWLEY, John has been resigned. Director ENDEAN, Stephen Charles has been resigned. Director FINN, Richard George Maxwell has been resigned. Director FREEMAN, Michael Stuart has been resigned. Director GOING, Patrick Michael has been resigned. Director GREIG, John Scott has been resigned. Director HILL, Alfred William has been resigned. Director HINES, Anthony Gordon has been resigned. Director HOWES, Peter Norman has been resigned. Director JOHNSON, Philip Godfrey has been resigned. Director JONES, Philip Arthur has been resigned. Director KEY, Tony Roy has been resigned. Director MAY, Jonathan has been resigned. Director MAYS, John Boyce has been resigned. Director OLIVER, John Arthur has been resigned. Director POLLARD, Alan Craig has been resigned. Director PORTER, Alan Redvers has been resigned. Director TOOMEY, Paul Leonard has been resigned. Director WILTON, Sarah Margaret has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
LLOYDS NOMINEES SECRETARY LIMITED
Appointed Date: 24 January 2003
Director
ISLAM, Jamshaid
Appointed Date: 15 December 2016
50 years old
Director
LLOYDS NOMINEES DIRECTOR LIMITED
Appointed Date: 19 November 2001

Resigned Directors

Secretary
BETTS, Richard Jameson
Resigned: 24 January 2003
Appointed Date: 19 November 2001
Secretary
ENDEAN, Stephen Charles
Resigned: 07 June 1999
Appointed Date: 24 September 1996
Secretary
JOHNSON, Philip Godfrey
Resigned: 19 November 2001
Appointed Date: 07 June 1999
Secretary
WILSON, David Antony
Resigned: 24 September 1996
Director
BARRETT, Ian James Rigaud
Resigned: 27 October 2003
Appointed Date: 01 March 1994
86 years old
Director
BEAZLEY, Andrew Frederick
Resigned: 31 May 1994
Appointed Date: 16 March 1993
72 years old
Director
BINNEY, Ivor Ronald
Resigned: 30 June 1993
96 years old
Director
BRUCE, David Ian Rehbinder
Resigned: 23 August 1993
Appointed Date: 08 June 1993
79 years old
Director
CHARMAN, John Robert
Resigned: 04 September 1996
73 years old
Director
CLEVERLEY, Ronald Clive
Resigned: 04 September 1996
Appointed Date: 01 January 1996
85 years old
Director
CRAWLEY, John
Resigned: 07 June 1999
Appointed Date: 17 December 1996
75 years old
Director
ENDEAN, Stephen Charles
Resigned: 07 June 1999
Appointed Date: 24 September 1996
66 years old
Director
FINN, Richard George Maxwell
Resigned: 01 April 1998
Appointed Date: 30 August 1994
80 years old
Director
FREEMAN, Michael Stuart
Resigned: 10 July 1994
98 years old
Director
GOING, Patrick Michael
Resigned: 06 June 2000
Appointed Date: 07 June 1999
83 years old
Director
GREIG, John Scott
Resigned: 04 September 1996
Appointed Date: 01 January 1993
94 years old
Director
HILL, Alfred William
Resigned: 29 February 1996
Appointed Date: 14 November 1994
75 years old
Director
HINES, Anthony Gordon
Resigned: 01 April 1998
Appointed Date: 01 January 1993
90 years old
Director
HOWES, Peter Norman
Resigned: 04 September 1996
Appointed Date: 01 January 1996
82 years old
Director
JOHNSON, Philip Godfrey
Resigned: 19 November 2001
Appointed Date: 07 June 1999
76 years old
Director
JONES, Philip Arthur
Resigned: 30 May 2008
Appointed Date: 27 October 2003
66 years old
Director
KEY, Tony Roy
Resigned: 31 August 1994
69 years old
Director
MAY, Jonathan
Resigned: 15 December 2016
Appointed Date: 02 June 2008
55 years old
Director
MAYS, John Boyce
Resigned: 01 April 1998
Appointed Date: 22 March 1995
93 years old
Director
OLIVER, John Arthur
Resigned: 31 December 1992
103 years old
Director
POLLARD, Alan Craig
Resigned: 01 April 1998
91 years old
Director
PORTER, Alan Redvers
Resigned: 01 April 1998
Appointed Date: 01 September 1993
88 years old
Director
TOOMEY, Paul Leonard
Resigned: 17 December 1996
Appointed Date: 24 September 1996
66 years old
Director
WILTON, Sarah Margaret
Resigned: 27 October 2003
Appointed Date: 06 June 2000
66 years old

Persons With Significant Control

The Society Of Lloyd's
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYNDICATE UNDERWRITING MANAGEMENT LIMITED Events

04 Jan 2017
Appointment of Mr Jamshaid Islam as a director on 15 December 2016
04 Jan 2017
Termination of appointment of Jonathan May as a director on 15 December 2016
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
...
... and 133 more events
04 Aug 1987
New director appointed
04 Aug 1987
Accounting reference date shortened from 31/03 to 31/12
25 Jun 1987
Accounts for a dormant company made up to 31 March 1986
25 Jun 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Jan 1987
Return made up to 31/12/86; full list of members

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