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Ark Syndicate Management Limited, EC3M 5AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ARK SYNDICATE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ark Syndicate Management Limited. The company was founded 18 years ago and was given the registration number 05887810. The firm's registered office is in LONDON. You can find them at 30 Fenchurch Avenue, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:ARK SYNDICATE MANAGEMENT LIMITED
Company Number:05887810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance
  • 65202 - Non-life reinsurance

Office Address & Contact

Registered Address:30 Fenchurch Avenue, London, EC3M 5AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Fenchurch Avenue, London, United Kingdom, EC3M 5AD

Secretary17 May 2007Active
30, Fenchurch Avenue, London, EC3M 5AD

Director01 June 2020Active
30, Fenchurch Avenue, London, United Kingdom, EC3M 5AD

Director09 March 2007Active
30, Fenchurch Avenue, London, EC3M 5AD

Director15 November 2016Active
30, Fenchurch Avenue, London, EC3M 5AD

Director01 January 2022Active
30, Fenchurch Avenue, London, EC3M 5AD

Director07 March 2019Active
30, Fenchurch Avenue, London, EC3M 5AD

Director04 August 2021Active
30, Fenchurch Avenue, London, United Kingdom, EC3M 5AD

Director20 March 2013Active
30, Fenchurch Avenue, London, EC3M 5AD

Director04 August 2021Active
30, Fenchurch Avenue, London, EC3M 5AD

Director04 February 2021Active
30, Fenchurch Avenue, London, United Kingdom, EC3M 5AD

Director09 March 2007Active
30, Fenchurch Avenue, London, EC3M 5AD

Director01 January 2016Active
30, Fenchurch Avenue, London, EC3M 5AD

Director01 April 2016Active
Beaufort House, 15 St Botolph Street, London, EC3A 7NJ

Secretary26 July 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 July 2006Active
30, Fenchurch Avenue, London, United Kingdom, EC3M 5AD

Director09 March 2007Active
14 Lonsdale Road, London, SW13 9EB

Director20 November 2008Active
30, Fenchurch Avenue, London, United Kingdom, EC3M 5AD

Director26 July 2006Active
30, Fenchurch Avenue, London, United Kingdom, EC3M 5AD

Director09 March 2007Active
38 Lower Village, Haywards Heath, RH16 4GS

Director26 July 2006Active
30, Fenchurch Avenue, London, United Kingdom, EC3M 5AD

Director09 March 2007Active
30, Fenchurch Avenue, London, United Kingdom, EC3M 5AD

Director06 September 2007Active
30, Fenchurch Avenue, London, United Kingdom, EC3M 5AD

Director17 May 2007Active
47 Cheyne Avenue, South Woodford, London, E18 2DP

Director09 March 2007Active
30, Fenchurch Avenue, London, United Kingdom, EC3M 5AD

Director09 March 2007Active
1 Grizedale Close, Rochester, ME1 2UX

Director26 July 2006Active
30, Fenchurch Avenue, London, United Kingdom, EC3M 5AD

Director13 September 2007Active
30, Fenchurch Avenue, London, United Kingdom, EC3M 5AD

Director09 March 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 July 2006Active

People with Significant Control

White Mountains Insurance Group, Ltd
Notified on:01 January 2021
Status:Active
Country of residence:Bermuda
Address:Clarendon House, 2 Church Street, Hamilton, Bermuda, HM 11
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Ian Eric Beaton
Notified on:29 June 2017
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:30, Fenchurch Avenue, London, United Kingdom, EC3M 5AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Kershaw Bonnar
Notified on:29 June 2017
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:30, Fenchurch Avenue, London, United Kingdom, EC3M 5AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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