Syndicate Underwriting Management Limited

Company Name	Syndicate Underwriting Management Limited
Company Status	Dissolved
Company Number	01923481
Category	Private Limited Company
Incorporation Date	18 June 1985(38 years, 10 months ago)
Dissolution Date	26 October 2021 (2 years, 6 months ago)
Previous Names	Doublecheck Limited and Additional Underwriting Agencies (No. 4) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Steve Andre Anthony Jules
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2019(34 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 26 October 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Council Secretariat One Lime Street London EC3M 7HA

Director Name	Lloyds Nominees Director Limited (Corporation)
Status	Closed
Appointed	19 November 2001(16 years, 5 months after company formation)
Appointment Duration	19 years, 11 months (closed 26 October 2021)
Correspondence Address	Council Secretariat Lloyds One Lime Street London EC3M 7HA

Secretary Name	Lloyds Nominees Secretary Limited (Corporation)
Status	Closed
Appointed	24 January 2003(17 years, 7 months after company formation)
Appointment Duration	18 years, 9 months (closed 26 October 2021)
Correspondence Address	Council Secretariat Lloyds One Lime Street London EC3M 7HA

Director Name	John Arthur Oliver
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(7 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 December 1992)
Role	Insurance
Correspondence Address	Brackens Woodend Drive Sunninghill Ascot Berkshire SL5 9BD

Director Name	Tony Roy Key
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(7 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	3 Basingbourne Close Fleet Hampshire GU13 9TF

Director Name	Mr Alan Craig Pollard
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(7 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 1998)
Role	Insurance
Country of Residence	England
Correspondence Address	2 Tarrant Gardens Hartley Wintney Hampshire RG27 8NE

Director Name	Mr Michael Stuart Freeman
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(7 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 July 1994)
Role	Company Director
Correspondence Address	The White House 60 Hall Lane Upminster Essex RM14 1AQ

Director Name	Mr John Robert Charman
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(7 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 04 September 1996)
Role	Lloyds Underwriter
Correspondence Address	Dell House Wilderness Avenue Sevenoaks Kent TN15 0EA

Director Name	Ivor Ronald Binney
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(7 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 June 1993)
Role	Insurance
Correspondence Address	175 Cranmer Court Whiteheads Grove London SW3 3HF

Secretary Name	David Antony Wilson
Nationality	British
Status	Resigned
Appointed	10 September 1992(7 years, 2 months after company formation)
Appointment Duration	4 years (resigned 24 September 1996)
Role	Company Director
Correspondence Address	80 Middle Mead Hook Hampshire RG27 9NX

Director Name	Mr Anthony Gordon Hines
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(7 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Stream House Tidebrook Wadhurst Sussex TN5 6PQ

Director Name	Mr John Scott Greig
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(7 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 September 1996)
Role	Reinsurance
Correspondence Address	South Munstead Farm Godalming Surrey GU8 4AG

Director Name	Andrew Frederick Beazley
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 1994)
Role	Underwriter
Correspondence Address	16 Bernard Gardens London SW19 7BE

Director Name	Mr David Ian Rehbinder Bruce
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1993(7 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 August 1993)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Bolingbroke Grove London SW11 6ES

Director Name	Alan Redvers Porter
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(8 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	The Clock House Horsham Road Capel Dorking Surrey RH5 5JJ

Director Name	Ian James Rigaud Barrett
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(8 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 27 October 2003)
Role	Company Director
Correspondence Address	Lonesome Pine 19 St Marthas Avenue Woking Surrey GU22 9BN

Director Name	Richard George Maxwell Finn
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1994(9 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 April 1998)
Role	Lloyds Underwriters
Country of Residence	United Kingdom
Correspondence Address	Old Mill House Black Mill Headcorn Ashford Kent TN27 9JT

Director Name	Alfred William Hill
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1994(9 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 February 1996)
Role	Technical Director
Correspondence Address	32 Dundee Court 73 Wapping High Street London E1 9YG

Director Name	John Boyce Mays
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(9 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 April 1998)
Role	Consultant
Correspondence Address	52 Barham Road London SW20 0ET

Director Name	Mr Ronald Clive Cleverley
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(10 years, 6 months after company formation)
Appointment Duration	8 months (resigned 04 September 1996)
Role	Underwriter/Run Off Executive
Correspondence Address	4 Sackville Avenue Hayes Bromley Kent BR2 7JT

Director Name	Mr Peter Norman Howes
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(10 years, 6 months after company formation)
Appointment Duration	8 months (resigned 04 September 1996)
Role	Insurance Executive
Correspondence Address	The Old Parsonage Nayland Road Great Horkesley Colchester Essex CO6 4HA

Director Name	Mr Stephen Charles Endean
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(11 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 June 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Walton Farm Cottage Walton Street, Walton On The Hill Tadworth Surrey KT20 7SA

Director Name	Paul Leonard Toomey
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(11 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 17 December 1996)
Role	Insurance
Correspondence Address	24 Princes Road London SW19 8RB

Secretary Name	Mr Stephen Charles Endean
Nationality	British
Status	Resigned
Appointed	24 September 1996(11 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 June 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Walton Farm Cottage Walton Street, Walton On The Hill Tadworth Surrey KT20 7SA

Director Name	John Crawley
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(11 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 June 1999)
Role	Insurance
Correspondence Address	298 Kents Hill Road Benfleet Essex SS7 5XS

Director Name	Patrick Michael Going
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(13 years, 11 months after company formation)
Appointment Duration	1 year (resigned 06 June 2000)
Role	Financial Controller
Correspondence Address	Stevenston House Oak Lane Sevenoaks Kent TN13 1UH

Director Name	Philip Godfrey Johnson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(13 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 November 2001)
Role	Accountant
Correspondence Address	18 Springfield Gardens Bickley Kent BR1 2LZ

Secretary Name	Philip Godfrey Johnson
Nationality	British
Status	Resigned
Appointed	07 June 1999(13 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 November 2001)
Role	Accountant
Correspondence Address	18 Springfield Gardens Bickley Kent BR1 2LZ

Director Name	Mrs Sarah Margaret Wilton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(14 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 October 2003)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	14 Parkmead Putney London SW15 5BS

Secretary Name	Richard Jameson Betts
Nationality	British
Status	Resigned
Appointed	19 November 2001(16 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 January 2003)
Role	Company Director
Correspondence Address	1 Nightingales Court Cokes Lane Little Chalfont Buckinghamshire HP7 9QD

Director Name	Mr Philip Arthur Jones
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(18 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 May 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 Brook Road South Brentford Middlesex TW8 0NN

Director Name	Mr Jonathan May
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(22 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 15 December 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Wyndham Road Kingston Upon Thames Surrey KT2 5JR

Director Name	Mr Jamshaid Islam
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2016(31 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 September 2019)
Role	Actuary
Country of Residence	England
Correspondence Address	Council Secretariat One Lime Street London EC3M 7HA

Contact

Website	antaresunderwriting.com

Location

Registered Address	Council Secretariat One Lime Street London EC3M 7HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1000 at £1	Society Of Lloyd's 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
3 September 2020	Full accounts made up to 31 December 2019 (14 pages)
8 October 2019	Termination of appointment of Jamshaid Islam as a director on 27 September 2019 (1 page)
8 October 2019	Appointment of Mr Steve Andre Anthony Jules as a director on 27 September 2019 (2 pages)
7 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
24 September 2019	Full accounts made up to 31 December 2018 (14 pages)
31 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
6 September 2018	Full accounts made up to 31 December 2017 (14 pages)
6 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (13 pages)
3 October 2017	Full accounts made up to 31 December 2016 (13 pages)
4 January 2017	Termination of appointment of Jonathan May as a director on 15 December 2016 (1 page)
4 January 2017	Termination of appointment of Jonathan May as a director on 15 December 2016 (1 page)
4 January 2017	Appointment of Mr Jamshaid Islam as a director on 15 December 2016 (2 pages)
4 January 2017	Appointment of Mr Jamshaid Islam as a director on 15 December 2016 (2 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
29 September 2016	Full accounts made up to 31 December 2015 (13 pages)
29 September 2016	Full accounts made up to 31 December 2015 (13 pages)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1,000 (5 pages)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1,000 (5 pages)
23 September 2015	Full accounts made up to 31 December 2014 (11 pages)
23 September 2015	Full accounts made up to 31 December 2014 (11 pages)
9 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1,000 (5 pages)
9 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1,000 (5 pages)
1 July 2014	Full accounts made up to 31 December 2013 (11 pages)
1 July 2014	Full accounts made up to 31 December 2013 (11 pages)
14 October 2013	Secretary's details changed for Lloyds Nominees Secretary Limited on 30 September 2013 (1 page)
14 October 2013	Secretary's details changed for Lloyds Nominees Secretary Limited on 30 September 2013 (1 page)
14 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,000 (5 pages)
14 October 2013	Director's details changed for Lloyds Nominees Director Limited on 30 September 2013 (1 page)
14 October 2013	Director's details changed for Lloyds Nominees Director Limited on 30 September 2013 (1 page)
14 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,000 (5 pages)
21 August 2013	Auditor's resignation (1 page)
21 August 2013	Auditor's resignation (1 page)
14 August 2013	Auditor's resignation (1 page)
14 August 2013	Auditor's resignation (1 page)
3 July 2013	Full accounts made up to 31 December 2012 (9 pages)
3 July 2013	Full accounts made up to 31 December 2012 (9 pages)
31 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (14 pages)
31 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (14 pages)
12 September 2012	Director's details changed for Jonathan May on 1 July 2012 (3 pages)
12 September 2012	Director's details changed for Jonathan May on 1 July 2012 (3 pages)
12 September 2012	Director's details changed for Jonathan May on 1 July 2012 (3 pages)
30 July 2012	Full accounts made up to 31 December 2011 (9 pages)
30 July 2012	Full accounts made up to 31 December 2011 (9 pages)
13 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (14 pages)
13 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (14 pages)
18 July 2011	Full accounts made up to 31 December 2010 (9 pages)
18 July 2011	Full accounts made up to 31 December 2010 (9 pages)
5 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (14 pages)
5 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (14 pages)
1 October 2010	Full accounts made up to 31 December 2009 (9 pages)
1 October 2010	Full accounts made up to 31 December 2009 (9 pages)
11 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
11 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
22 September 2009	Full accounts made up to 31 December 2008 (9 pages)
22 September 2009	Full accounts made up to 31 December 2008 (9 pages)
7 November 2008	Return made up to 30/09/08; full list of members (7 pages)
7 November 2008	Return made up to 30/09/08; full list of members (7 pages)
22 October 2008	Full accounts made up to 31 December 2007 (9 pages)
22 October 2008	Full accounts made up to 31 December 2007 (9 pages)
29 July 2008	Appointment terminated director philip jones (1 page)
29 July 2008	Director appointed jonathan may (2 pages)
29 July 2008	Appointment terminated director philip jones (1 page)
29 July 2008	Director appointed jonathan may (2 pages)
27 October 2007	Return made up to 30/09/07; full list of members (7 pages)
27 October 2007	Return made up to 30/09/07; full list of members (7 pages)
26 October 2007	Full accounts made up to 31 December 2006 (9 pages)
26 October 2007	Full accounts made up to 31 December 2006 (9 pages)
24 October 2006	Return made up to 30/09/06; full list of members (7 pages)
24 October 2006	Return made up to 30/09/06; full list of members (7 pages)
25 September 2006	Full accounts made up to 31 December 2005 (9 pages)
25 September 2006	Full accounts made up to 31 December 2005 (9 pages)
26 October 2005	Full accounts made up to 31 December 2004 (12 pages)
26 October 2005	Full accounts made up to 31 December 2004 (12 pages)
18 October 2005	Return made up to 30/09/05; full list of members (7 pages)
18 October 2005	Return made up to 30/09/05; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
15 October 2004	Return made up to 30/09/04; full list of members 363(287) ‐ Registered office changed on 15/10/04 (7 pages)
15 October 2004	Return made up to 30/09/04; full list of members 363(287) ‐ Registered office changed on 15/10/04 (7 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	Director resigned (1 page)
24 October 2003	Full accounts made up to 31 December 2002 (12 pages)
24 October 2003	Full accounts made up to 31 December 2002 (12 pages)
9 October 2003	Return made up to 30/09/03; full list of members (7 pages)
9 October 2003	Return made up to 30/09/03; full list of members (7 pages)
30 January 2003	Registered office changed on 30/01/03 from: council secretariat lloyds, 1 lime street london EC3M 7HA (1 page)
30 January 2003	Secretary resigned (1 page)
30 January 2003	New secretary appointed (2 pages)
30 January 2003	New secretary appointed (2 pages)
30 January 2003	Secretary resigned (1 page)
30 January 2003	Registered office changed on 30/01/03 from: council secretariat lloyds, 1 lime street london EC3M 7HA (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (9 pages)
5 November 2002	Full accounts made up to 31 December 2001 (9 pages)
17 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/10/02 (7 pages)
17 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/10/02 (7 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
26 November 2001	New secretary appointed (2 pages)
26 November 2001	Secretary resigned;director resigned (1 page)
26 November 2001	Secretary resigned;director resigned (1 page)
26 November 2001	New secretary appointed (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
11 October 2001	Return made up to 30/09/01; full list of members (7 pages)
11 October 2001	Return made up to 30/09/01; full list of members (7 pages)
13 October 2000	Full accounts made up to 31 December 1999 (18 pages)
13 October 2000	Return made up to 30/09/00; full list of members (7 pages)
13 October 2000	Full accounts made up to 31 December 1999 (18 pages)
13 October 2000	Return made up to 30/09/00; full list of members (7 pages)
13 June 2000	New director appointed (3 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (3 pages)
14 October 1999	Return made up to 30/09/99; full list of members (7 pages)
14 October 1999	Return made up to 30/09/99; full list of members (7 pages)
25 June 1999	Secretary resigned;director resigned (1 page)
25 June 1999	New director appointed (3 pages)
25 June 1999	New secretary appointed;new director appointed (3 pages)
25 June 1999	Director resigned (1 page)
25 June 1999	Secretary resigned;director resigned (1 page)
25 June 1999	New director appointed (3 pages)
25 June 1999	New secretary appointed;new director appointed (3 pages)
25 June 1999	Director resigned (1 page)
9 May 1999	Full accounts made up to 31 December 1998 (20 pages)
9 May 1999	Full accounts made up to 31 December 1998 (20 pages)
23 October 1998	Return made up to 30/09/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
23 October 1998	Return made up to 30/09/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
27 April 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
24 April 1998	Full accounts made up to 31 December 1997 (18 pages)
24 April 1998	Full accounts made up to 31 December 1997 (18 pages)
14 October 1997	Full accounts made up to 31 December 1996 (18 pages)
14 October 1997	Full accounts made up to 31 December 1996 (18 pages)
12 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Director's particulars changed (16 pages)
12 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Director's particulars changed (16 pages)
29 January 1997	Registered office changed on 29/01/97 from: nelson hse 55-59 victoria rd farnborough hants,GU14 7PA (1 page)
29 January 1997	Registered office changed on 29/01/97 from: nelson hse 55-59 victoria rd farnborough hants,GU14 7PA (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	New director appointed (2 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	New director appointed (2 pages)
5 November 1996	Return made up to 30/09/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (16 pages)
5 November 1996	Return made up to 30/09/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (16 pages)
6 October 1996	New director appointed (2 pages)
6 October 1996	Secretary resigned (1 page)
6 October 1996	New secretary appointed;new director appointed (2 pages)
6 October 1996	New secretary appointed;new director appointed (2 pages)
6 October 1996	New director appointed (2 pages)
6 October 1996	Secretary resigned (1 page)
18 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
9 June 1996	Full accounts made up to 31 December 1995 (18 pages)
9 June 1996	Full accounts made up to 31 December 1995 (18 pages)
8 March 1996	Director resigned (1 page)
8 March 1996	Director resigned (1 page)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
25 October 1995	Return made up to 30/09/95; full list of members 363(288) ‐ Director's particulars changed (26 pages)
25 October 1995	Return made up to 30/09/95; full list of members 363(288) ‐ Director's particulars changed (26 pages)
24 May 1995	Full accounts made up to 31 December 1994 (16 pages)
24 May 1995	Full accounts made up to 31 December 1994 (16 pages)
3 April 1995	New director appointed (2 pages)
3 April 1995	New director appointed (2 pages)
31 May 1990	Memorandum and Articles of Association (18 pages)
20 August 1987	Resolutions SRES13 ‐ Special resolution (2 pages)

Syndicate Underwriting Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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