| Company Name | Bermuda Syndicate Limited(The) |
|---|---|
| Directors | Credit Lyonnais (Investments) Limited and Credit Lyonnais Group Management Limited |
| Company Status | Dissolved |
| Company Number | 00212817 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1926(98 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Brenda Cecilia Sweeney |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1992(65 years, 11 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Barham Court Barham Road South Croydon Surrey CR2 6LD |
| Director Name | Credit Lyonnais (Investments) Limited (Corporation) |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Status | Current |
| Appointed | 04 March 2002(75 years, 11 months after company formation) |
| Appointment Duration | 22 years, 1 month |
| Correspondence Address | Broadwalk House 5 Appold Street London EC2A 2DA |
| Director Name | Credit Lyonnais Group Management Limited (Corporation) |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Status | Current |
| Appointed | 04 March 2002(75 years, 11 months after company formation) |
| Appointment Duration | 22 years, 1 month |
| Correspondence Address | Broadwalk House 5 Appold Street London EC2A 2DA |
| Director Name | Mark Singleton Evans |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(65 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 29 October 1993) |
| Role | Stock Broker |
| Correspondence Address | 6 Argyll Road London W8 7DB |
| Director Name | Mr Gerald Charles Mordaunt |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(65 years, 11 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 31 July 1999) |
| Role | Stockbroker |
| Country of Residence | England |
| Correspondence Address | Hovells Farm Coggeshall Essex CO6 1NU |
| Director Name | Mr Bruce Fraser Armstrong |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1993(67 years, 7 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 04 March 2002) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Crosshills 7 Pine Coombe Croydon Surrey CR0 5HS |
| Director Name | Frederic Charles Melul |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 29 October 1993(67 years, 7 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 04 March 2002) |
| Role | Executive |
| Correspondence Address | 119 Cranmer Court Whitehead's Grove London SW3 3HE |
Location
| Registered Address | Broadwalk House 5 Appold Street London EC2A 2DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £535 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 26 September 2003 | Dissolved (1 page) |
|---|---|
| 26 June 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 7 January 2003 | Declaration of solvency (3 pages) |
| 7 January 2003 | Appointment of a voluntary liquidator (1 page) |
| 7 January 2003 | Appointment of a voluntary liquidator (1 page) |
| 7 January 2003 | Resolutions
|
| 11 June 2002 | Full accounts made up to 31 December 2001 (7 pages) |
| 18 April 2002 | Director resigned (1 page) |
| 18 April 2002 | Director resigned (1 page) |
| 18 April 2002 | New director appointed (2 pages) |
| 18 April 2002 | New director appointed (2 pages) |
| 29 March 2002 | Return made up to 28/02/02; no change of members (6 pages) |
| 7 August 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 12 April 2001 | Return made up to 28/02/01; full list of members (19 pages) |
| 19 September 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 4 August 2000 | Auditor's resignation (5 pages) |
| 30 March 2000 | Return made up to 28/02/00; no change of members (6 pages) |
| 13 September 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 6 August 1999 | Director resigned (1 page) |
| 31 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 20 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 28 September 1998 | Auditor's resignation (1 page) |
| 28 July 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 3 April 1997 | Return made up to 28/02/97; no change of members
|
| 16 July 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 28 March 1996 | Return made up to 28/02/96; no change of members (5 pages) |
| 30 March 1995 | Return made up to 28/02/95; full list of members (28 pages) |