APOLLO SYNDICATE MANAGEMENT LIMITED

APOLLO SYNDICATE MANAGEMENT LIMITED is an active private limited company, incorporated on 19 August 2014. The nature of the business includes Non-life insurance and one other classification. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. APOLLO SYNDICATE MANAGEMENT LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	ONE BISHOPSGATE
Post Town	LONDON
Postcode	EC2N 3AQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	17/05/2024
Last Made Up Date	03/05/2023

Return

Next Due Date	16/09/2016
Last Made Up Date	19/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

65120 - Non-life insurance

65202 - Non-life reinsurance

Company Name History

From incorporation onwards:

APOLLO SYNDICATE MANAGEMENT LIMITED

Directors

(The company's officers)

MS FARAH ADIBA BUCKLEY

(~43 year old British national)

ONE BISHOPSGATE, LONDON, EC2N 3AQ

Current Director
Gives occupation as INDEPENDENT NON-EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2021

MR STUART ROBERT DAVIES

(~56 year old British national)

ONE BISHOPSGATE, LONDON, EC2N 3AQ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/08/2022

SIAN ELIZABETH HILL

(~60 year old British national)

ONE BISHOPSGATE, LONDON, EC2N 3AQ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/11/2022

MR MARTIN PETER HUDSON

(~65 year old British national)

ONE BISHOPSGATE, LONDON, EC2N 3AQ

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/02/2018

MR DAVID CHRISTOPHER BEN IBESON

(~58 year old British national)

ONE BISHOPSGATE, LONDON, EC2N 3AQ, UNITED KINGDOM

Current Director
Gives occupation as CEO
Usually resident in UNITED KINGDOM

Appointed on 19/08/2014

TARYN LEONIE MCHARG

(~45 year old Australian national)

ONE BISHOPSGATE, LONDON, EC2N 3AQ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/03/2024

MR VINAY VANMALI VALLABHBHAI MISTRY

(~47 year old British national)

ONE BISHOPSGATE, LONDON, EC2N 3AQ

Current Director
Gives occupation as CHIEF RISK OFFICER
Usually resident in ENGLAND

Appointed on 01/11/2019

MR JAMES SLAUGHTER

(~50 year old British national)

ONE BISHOPSGATE, LONDON, EC2N 3AQ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/07/2021

ANGUS CHRISTIAN WINTHER

(~56 year old British national)

1 BISHOPSGATE, LONDON, EC2N 3AQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/08/2023

MR PETER CHARLES BOWDEN

ONE BISHOPSGATE, LONDON, EC2N 3AQ

Current Secretary

Appointed on 16/03/2021

Connections

(Shared officers)

ABILITY BOW

MR STUART ROBERT DAVIES

APOLLO GROUP HOLDINGS LIMITED

MR STUART ROBERT DAVIES
MR DAVID CHRISTOPHER BEN IBESON
MR JAMES RICHARD SLAUGHTER

APOLLO GROUP SERVICES LIMITED

MR DAVID CHRISTOPHER BEN IBESON

APOLLO PARTNERS LLP

MR DAVID CHRISTOPHER BEN IBESON
MR JAMES SLAUGHTER

AURORA INVESTMENT TRUST PLC

MS FARAH ADIBA BUCKLEY

CALEDONIA INVESTMENTS PLC

MRS FARAH ADIBA BUCKLEY

DARAG INSURANCE UK LIMITED

MR STUART ROBERT DAVIES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)