SYNDICATE CAPITAL (NO.5) LIMITED

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

This company is commonly known as Syndicate Capital (no.5) Limited. The company was founded 31 years ago and was given the registration number 02842678. The firm's registered office is in GRANTHAM. You can find them at 3 Castlegate, , Grantham, Lincolnshire. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	SYNDICATE CAPITAL (NO.5) LIMITED
Company Number	:	02842678
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 August 1993
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance

Office Address & Contact

Registered Address	:	3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3 Castlegate, Grantham, England, NG31 6SF	Director	18 September 2019	Active
3 Castlegate, Grantham, England, NG31 6SF	Corporate Director	18 September 2019	Active
4 The Grangeway, Grange Park, London, N21 2HA	Secretary	10 December 1999	Active
65 Savay Close, Denham Green, UB9 5NQ	Secretary	03 March 2003	Active
21, Meadow Close, Esher, United Kingdom, KT10 0AY	Secretary	04 April 2011	Active
Shiralee 16 Links Green Way, Cobham, KT11 2QH	Secretary	01 November 1993	Active
21 Pinfold Road, London, SW16 2SL	Secretary	02 May 2003	Active
Badgers End, Hoe Lane Abridge, Romford, RM4 1AU	Secretary	20 July 1999	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	05 August 1993	Active
Eldridge House, Graffham, Petworth, West Sussex, United Kingdom, GU28 0NT	Director	31 December 2013	Active
34 Ouseley Road, London, SW12 8EF	Director	20 July 1998	Active
6 Rylett Crescent, London, W12 9RL	Director	20 July 1998	Active
Merelands, Withybed Corner, Walton On The Hill, KT20 7UH	Director	22 December 1993	Active
Merelands, Withybed Corner, Walton On The Hill, KT20 7UH	Director	22 December 1993	Active
No 1 The Spinney, Baker's Hill Hadley Common, Barnet, EN5 5QJ	Director	03 March 2000	Active
26 Bury Walk, London, SW3 6QB	Director	11 October 1993	Active
Silwood, Winkfield Road, Windsor, SL4 4BG	Director	20 July 1998	Active
Old Farm, La Route De La Trinite, Augres, Jersey, JE3 5JN	Director	01 November 1993	Active
17 Kirkdale Road, Harpenden, AL5 2PT	Nominee Director	05 August 1993	Active
13, Jubilee Place, London, SW3 3TD	Director	05 January 2009	Active
West Hall, Longburton, Sherborne, DT9 5PF	Director	01 November 1993	Active
21, Lombard Street, London, United Kingdom, EC3V 9AH	Director	01 May 2012	Active
20 Ivory House, Plantation Wharf York Road, London, SW11 3TN	Director	23 December 1993	Active
20 Ivory House, Plantation Wharf York Road, London, SW11 3TN	Director	23 December 1993	Active
21, Lombard Street, London, United Kingdom, EC3V 9AH	Director	11 December 2017	Active
21 New Street, London, EC2M 4HR	Director	22 May 1996	Active
21, Lombard Street, London, United Kingdom, EC3V 9AH	Director	05 January 2009	Active
Highwood, Duddenhoe End, Saffron Walden, CB11 4UT	Director	04 July 2006	Active
Rustlings, 1 Burntwood Road, Sevenoaks, TN13 1PS	Director	13 March 2000	Active
Level 3, 71 Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	11 December 2017	Active
21, Lombard Street, London, United Kingdom, EC3V 9AH	Director	23 March 2015	Active
6 Hollybush Close, Snaresbrook, London, E11 1PZ	Director	05 January 2009	Active
Burrow Farm, Hambledon, Henley On Thames, RG9 6LT	Director	11 October 1993	Active
21, Lombard Street, London, United Kingdom, EC3V 9AH	Director	01 July 2016	Active
89 Thurleigh Road, London, SW12 8TY	Nominee Director	05 August 1993	Active

People with Significant Control

Fidentia Holdings Limited
Notified on	:	31 December 2019
Status	:	Active
Country of residence	:	England
Address	:	3 Castlegate, Grantham, England, NG31 6SF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mayheld Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	3 Castlegate, Grantham, England, NG31 6SF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SYNDICATE CAPITAL (NO.5) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement