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SYNDICATE UNDERWRITING MANAGEMENT LIMITED

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

This company is commonly known as Syndicate Underwriting Management Limited. The company was founded 39 years ago and was given the registration number 01923481. The firm's registered office is in LONDON. You can find them at Council Secretariat, One Lime Street, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:SYNDICATE UNDERWRITING MANAGEMENT LIMITED
Company Number:01923481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 1985
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance
  • 65202 - Non-life reinsurance

Office Address & Contact

Registered Address:Council Secretariat, One Lime Street, London, EC3M 7HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Council Secretariat, Lloyds, One Lime Street, EC3M 7HA

Corporate Secretary24 January 2003Active
Council Secretariat, One Lime Street, London, EC3M 7HA

Director27 September 2019Active
Council Secretariat Lloyds, One Lime Street, London, EC3M 7HA

Corporate Director19 November 2001Active
1 Nightingales Court, Cokes Lane, Little Chalfont, HP7 9QD

Secretary19 November 2001Active
Walton Farm Cottage, Walton Street, Walton On The Hill, Tadworth, KT20 7SA

Secretary24 September 1996Active
18 Springfield Gardens, Bickley, BR1 2LZ

Secretary07 June 1999Active
80 Middle Mead, Hook, RG27 9NX

Secretary-Active
Lonesome Pine, 19 St Marthas Avenue, Woking, GU22 9BN

Director01 March 1994Active
16 Bernard Gardens, London, SW19 7BE

Director16 March 1993Active
175 Cranmer Court, Whiteheads Grove, London, SW3 3HF

Director-Active
5 Bolingbroke Grove, London, SW11 6ES

Director08 June 1993Active
Dell House Wilderness Avenue, Sevenoaks, TN15 0EA

Director-Active
4 Sackville Avenue, Hayes, Bromley, BR2 7JT

Director01 January 1996Active
298 Kents Hill Road, Benfleet, SS7 5XS

Director17 December 1996Active
Walton Farm Cottage, Walton Street, Walton On The Hill, Tadworth, KT20 7SA

Director24 September 1996Active
Old Mill House, Black Mill Headcorn, Ashford, TN27 9JT

Director30 August 1994Active
The White House, 60 Hall Lane, Upminster, RM14 1AQ

Director-Active
Stevenston House Oak Lane, Sevenoaks, TN13 1UH

Director07 June 1999Active
South Munstead Farm, Godalming, GU8 4AG

Director01 January 1993Active
32 Dundee Court, 73 Wapping High Street, London, E1 9YG

Director14 November 1994Active
Stream House, Tidebrook, Wadhurst, TN5 6PQ

Director01 January 1993Active
The Old Parsonage, Nayland Road Great Horkesley, Colchester, CO6 4HA

Director01 January 1996Active
Council Secretariat, One Lime Street, London, EC3M 7HA

Director15 December 2016Active
18 Springfield Gardens, Bickley, BR1 2LZ

Director07 June 1999Active
33 Brook Road South, Brentford, TW8 0NN

Director27 October 2003Active
3 Basingbourne Close, Fleet, GU13 9TF

Director-Active
23, Wyndham Road, Kingston Upon Thames, KT2 5JR

Director02 June 2008Active
52 Barham Road, London, SW20 0ET

Director22 March 1995Active
Brackens, Woodend Drive Sunninghill, Ascot, SL5 9BD

Director-Active
2 Tarrant Gardens, Hartley Wintney, RG27 8NE

Director-Active
The Clock House, Horsham Road Capel, Dorking, RH5 5JJ

Director01 September 1993Active
24 Princes Road, London, SW19 8RB

Director24 September 1996Active
14 Parkmead, Putney, London, SW15 5BS

Director06 June 2000Active

People with Significant Control

The Society Of Lloyd's
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, Lime Street, London, England, EC3M 7HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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