IQUW SYNDICATE MANAGEMENT LIMITED
IQUW SYNDICATE MANAGEMENT LIMITED is an active private limited company, incorporated on 30 December 1946. The nature of the business is Non-life insurance. The company's registered office is on Fenchurch Street, 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. IQUW SYNDICATE MANAGEMENT LIMITED has three previous names, the most recent of which was ERS SYNDICATE MANAGEMENT LIMITED. The company has three mortgage charges, none of which are outstanding.
Company Information
| Company Number | 00426475 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 30/12/1946 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 30 FENCHURCH STREET |
|---|---|
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | EC3M 3BD |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 15/05/2024 |
|---|---|
| Last Made Up Date | 01/05/2023 |
Return
| Next Due Date | 29/05/2017 |
|---|---|
| Last Made Up Date | 01/05/2016 |
Mortgages
| Number of Mortgage Charges | 3 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 3 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
65120 - Non-life insurance
Company Name History
From 31/08/2021 onwards:
IQUW SYNDICATE MANAGEMENT LIMITED
From 26/03/2014 to 31/08/2021:
ERS SYNDICATE MANAGEMENT LIMITED
From 06/01/2006 to 26/03/2014:
EQUITY SYNDICATE MANAGEMENT LIMITED
Prior to 06/01/2006:
COX SYNDICATE MANAGEMENT LIMITED
Directors
(The company's officers)
MR PETER ANTONY BILSBY
(~54 year old British national)
30 FENCHURCH STREET, LONDON, EC3M 3BD, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 01/12/2020
MR FRANCOIS-XAVIER BERNARD BOISSEAU
(~62 year old French national)
30 FENCHURCH STREET, LONDON, EC3M 3BD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/05/2020
MS CHARLOTTE CONSTABLE
(~36 year old British national)
30 FENCHURCH STREET, LONDON, EC3M 3BD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/07/2023
MRS MICHELLE JEAN FAULL
(~63 year old British national)
30 FENCHURCH STREET, LONDON, EC3M 3BD, ENGLAND
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/08/2021
MR MARTIN HALL
(~52 year old British national)
30 FENCHURCH STREET, LONDON, EC3M 3BD, ENGLAND
- Current Director
- Gives occupation as UNDERWRITER
- Usually resident in UNITED KINGDOM
Appointed on 13/02/2018
DAVID JONATHAN HARRIS
(~60 year old British national)
30 FENCHURCH STREET, LONDON, EC3M 3BD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/08/2021
MR RICHARD ANTHONY HEXTALL
(~56 year old British national)
30 FENCHURCH STREET, LONDON, EC3M 3BD, ENGLAND
- Current Director
- Gives occupation as GROUP CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 09/02/2024
MR JOHN GILES HOLLAND
(~47 year old British national)
30 FENCHURCH STREET, LONDON, EC3M 3BD, ENGLAND
- Current Director
- Gives occupation as GROUP CHIEF RISK OFFICER
- Usually resident in ENGLAND
Appointed on 16/12/2023
MR DAVID ERNEST MORRIS
(~44 year old British national)
30 FENCHURCH STREET, LONDON, EC3M 3BD, ENGLAND
- Current Director
- Gives occupation as INSURANCE UNDERWRITER
- Usually resident in ENGLAND
Appointed on 26/05/2022
MR NATHAN ROBERT OTT
(~40 year old American national)
30 FENCHURCH STREET, LONDON, EC3M 3BD, ENGLAND
- Current Director
- Gives occupation as PRIVATE EQUITY INVESTOR
- Usually resident in UNITED STATES
Appointed on 19/05/2021
Connections
(Shared officers)
AGORA CCM 3 LTD
- MR PETER ANTONY BILSBY
- MR PETER ANTONY BILSBY
- MR PETER ANTONY BILSBY
- MR PETER ANTONY BILSBY
- MR RICHARD ANTHONY HEXTALL
- MR PETER ANTONY BILSBY
- MR RICHARD ANTHONY HEXTALL
- MR PETER ANTONY BILSBY
- MR RICHARD ANTHONY HEXTALL
- MR DAVID JONATHAN HARRIS
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)
IQUW SYNDICATE MANAGEMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3M 3BD.
Map of IQUW SYNDICATE MANAGEMENT LIMITED at local scale
Map of IQUW SYNDICATE MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC3M 3BD
Other companies with registered offices in EC3M 3BD:
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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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