This company is commonly known as Ark Syndicate Management Limited. The company was founded 17 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.
Name | : | ARK SYNDICATE MANAGEMENT LIMITED |
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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 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 30 Fenchurch Avenue, London, EC3M 5AD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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30, Fenchurch Avenue, London, United Kingdom, EC3M 5AD | Secretary | 17 May 2007 | Active |
30, Fenchurch Avenue, London, EC3M 5AD | Director | 01 June 2020 | Active |
30, Fenchurch Avenue, London, United Kingdom, EC3M 5AD | Director | 09 March 2007 | Active |
30, Fenchurch Avenue, London, EC3M 5AD | Director | 15 November 2016 | Active |
30, Fenchurch Avenue, London, EC3M 5AD | Director | 01 January 2022 | Active |
30, Fenchurch Avenue, London, EC3M 5AD | Director | 07 March 2019 | Active |
30, Fenchurch Avenue, London, EC3M 5AD | Director | 04 August 2021 | Active |
30, Fenchurch Avenue, London, United Kingdom, EC3M 5AD | Director | 20 March 2013 | Active |
30, Fenchurch Avenue, London, EC3M 5AD | Director | 04 August 2021 | Active |
30, Fenchurch Avenue, London, EC3M 5AD | Director | 04 February 2021 | Active |
30, Fenchurch Avenue, London, United Kingdom, EC3M 5AD | Director | 09 March 2007 | Active |
30, Fenchurch Avenue, London, EC3M 5AD | Director | 01 January 2016 | Active |
30, Fenchurch Avenue, London, EC3M 5AD | Director | 01 April 2016 | Active |
Beaufort House, 15 St Botolph Street, London, EC3A 7NJ | Secretary | 26 July 2006 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 July 2006 | Active |
30, Fenchurch Avenue, London, United Kingdom, EC3M 5AD | Director | 09 March 2007 | Active |
14 Lonsdale Road, London, SW13 9EB | Director | 20 November 2008 | Active |
30, Fenchurch Avenue, London, United Kingdom, EC3M 5AD | Director | 26 July 2006 | Active |
30, Fenchurch Avenue, London, United Kingdom, EC3M 5AD | Director | 09 March 2007 | Active |
38 Lower Village, Haywards Heath, RH16 4GS | Director | 26 July 2006 | Active |
30, Fenchurch Avenue, London, United Kingdom, EC3M 5AD | Director | 09 March 2007 | Active |
30, Fenchurch Avenue, London, United Kingdom, EC3M 5AD | Director | 06 September 2007 | Active |
30, Fenchurch Avenue, London, United Kingdom, EC3M 5AD | Director | 17 May 2007 | Active |
47 Cheyne Avenue, South Woodford, London, E18 2DP | Director | 09 March 2007 | Active |
30, Fenchurch Avenue, London, United Kingdom, EC3M 5AD | Director | 09 March 2007 | Active |
1 Grizedale Close, Rochester, ME1 2UX | Director | 26 July 2006 | Active |
30, Fenchurch Avenue, London, United Kingdom, EC3M 5AD | Director | 13 September 2007 | Active |
30, Fenchurch Avenue, London, United Kingdom, EC3M 5AD | Director | 09 March 2007 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 26 July 2006 | Active |
White Mountains Insurance Group, Ltd | ||
Notified on | : | 01 January 2021 |
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Status | : | Active |
Country of residence | : | Bermuda |
Address | : | Clarendon House, 2 Church Street, Hamilton, Bermuda, HM 11 |
Nature of control | : |
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Mr Ian Eric Beaton | ||
Notified on | : | 29 June 2017 |
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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 | : |
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Mr Nicholas Kershaw Bonnar | ||
Notified on | : | 29 June 2017 |
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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 | : |
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Date | Category | Description | |
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2023-09-29 | Accounts | Accounts with accounts type full. | Download |
2023-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-22 | Officers | Change person director company with change date. | Download |
2022-09-28 | Accounts | Accounts with accounts type full. | Download |
2022-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-04 | Officers | Appoint person director company with name date. | Download |
2022-01-12 | Officers | Termination director company with name termination date. | Download |
2021-09-21 | Accounts | Accounts with accounts type full. | Download |
2021-09-09 | Officers | Appoint person director company with name date. | Download |
2021-09-09 | Officers | Appoint person director company with name date. | Download |
2021-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-05-17 | Persons with significant control | Notification of a person with significant control. | Download |
2021-02-18 | Officers | Appoint person director company with name date. | Download |
2021-01-05 | Officers | Termination director company with name termination date. | Download |
2021-01-05 | Officers | Termination director company with name termination date. | Download |
2020-12-14 | Accounts | Accounts with accounts type full. | Download |
2020-07-24 | Officers | Appoint person director company with name date. | Download |
2020-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-04 | Mortgage | Mortgage satisfy charge full. | Download |
2020-03-04 | Mortgage | Mortgage satisfy charge full. | Download |
2020-03-04 | Mortgage | Mortgage satisfy charge full. | Download |
2019-08-20 | Accounts | Accounts with accounts type full. | Download |
2019-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
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