Markel Syndicate Management Limited

Company Name	Markel Syndicate Management Limited
Company Status	Active
Company Number	03114590
Category	Private Limited Company
Incorporation Date	17 October 1995(28 years, 6 months ago)
Previous Names	Saffronplace Limited and Octavian Syndicate Management Limited

Business Activity

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

Directors

Director Name	Mr Andrew John Davies
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 February 2002(6 years, 3 months after company formation)
Appointment Duration	22 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Nicholas James Stephen Line
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 May 2008(12 years, 7 months after company formation)
Appointment Duration	15 years, 11 months
Role	Chief Actuary
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Miss Anne Whitaker
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 October 2013(18 years after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	Britain
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr John William James Spencer
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(20 years, 2 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Simon Wilson
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 May 2017(21 years, 6 months after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Secretary Name	Ms Lara Simone Teesdale
Status	Current
Appointed	01 January 2020(24 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mrs Kalpana Shah
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 September 2020(24 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Ms Wai-Fong Au
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 October 2020(24 years, 12 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Henry George Le Vaillant Gardener
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 July 2023(27 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Alexander William Galletly Finn
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 January 2024(28 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	John Jay Dwyer
Date of Birth	April 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 1995(1 week, 6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 13 January 1998)
Role	Insurance Executive
Correspondence Address	The Old House 3 Point Shares Road Pembroke Hm 06 Bermuda

Secretary Name	Mr Peter William Norledge
Nationality	British
Status	Resigned
Appointed	30 October 1995(1 week, 6 days after company formation)
Appointment Duration	2 months, 1 week (resigned 05 January 1996)
Role	Secretary
Correspondence Address	The Beacon House Beacon Road Crowborough Sussex TN6 1AZ

Director Name	William Noel Collett
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 06 July 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Defoe Avenue Kew Richmond Surrey TW9 4DL

Director Name	Sir Hugh Charles Philip Bidwell
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	The Parsonage Goodnestone Canterbury Kent CT3 1PJ

Director Name	Mr Philip John Davies
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 19 September 1999)
Role	Accountant
Correspondence Address	3 Lancaster Drive Jamestown Harbour London E14 9PT

Director Name	Mr Reginald Ewart Brown
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 27 November 2000)
Role	Lloyd's Underwriter
Correspondence Address	27 Glenesk Road London SE9 1AG

Director Name	David Alexander Elliott
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 29 February 2000)
Role	Investment Director
Country of Residence	England
Correspondence Address	6 The Courtyard Clyffe House Tincleton Dorchester Dorset DT2 8QR

Director Name	Mr Anthony Gordon Hines
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Stream House Tidebrook Wadhurst Sussex TN5 6PQ

Director Name	David Emil Hope
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 15 March 2001)
Role	Lloyd's Underwriter
Correspondence Address	Hurst Wickham Rise College Lane Hurstpierpoint Sussex BN6 9AD

Director Name	Mr Raymond John Busbridge
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 03 December 1999)
Role	Lloyd's Underwriter
Correspondence Address	Puddle House New Pond Hill, Cross In Hand Heathfield East Sussex TN21 0LX

Secretary Name	Susan Nicola Bruce
Nationality	British
Status	Resigned
Appointed	05 January 1996(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 1997)
Role	Accountant
Correspondence Address	18 Grange Drive Chislehurst Kent BR7 5ES

Director Name	Simon Rory Arnold
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(9 months, 2 weeks after company formation)
Appointment Duration	12 years, 8 months (resigned 01 April 2009)
Role	Insurance
Correspondence Address	Bulls Barn Ditchling Common, Ditchling Hassocks West Sussex BN6 8TN

Secretary Name	Linda Joy Smith
Nationality	Canadian
Status	Resigned
Appointed	31 October 1997(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 1998)
Role	Company Director
Correspondence Address	21 Balgowan Road Beckenham Kent BR3 4HJ

Secretary Name	Mr Andrew John Bailey
Nationality	British
Status	Resigned
Appointed	01 December 1998(3 years, 1 month after company formation)
Appointment Duration	21 years, 1 month (resigned 01 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Stephen Henry Butler
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(4 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 November 2001)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	49 Churchfields Broxbourne Hertfordshire EN10 7JS

Director Name	Jeremy David Cooke
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(4 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 May 2003)
Role	Company Director
Correspondence Address	Flat 10 33 Knightsbridge London SW1X 7NL

Director Name	Andrew John Davies
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(4 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 17 October 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	72 Clarendon Drive Putney London SW15 1AH

Director Name	Clive Timothy Couzens
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 February 2002)
Role	Underwriter
Correspondence Address	10 Little Orchard Way Shalford Guildford Surrey GU4 8JY

Director Name	Mr Jeremy William Brazil
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2001(5 years, 11 months after company formation)
Appointment Duration	16 years, 3 months (resigned 31 December 2017)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Gerard Albanese
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2003(7 years, 10 months after company formation)
Appointment Duration	5 years (resigned 01 September 2008)
Role	Company Director
Correspondence Address	11 Abbey Gardens St John's Wood London NW8 9AS

Director Name	Mr Stephen Michael Carroll
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(13 years after company formation)
Appointment Duration	6 years, 7 months (resigned 02 June 2015)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Simon Christopher Barrett
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2019(23 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2020)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr James Hastings
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2019(24 years after company formation)
Appointment Duration	1 year, 9 months (resigned 24 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 October 1995(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	markelintel.com

Location

Registered Address	20 Fenchurch Street London EC3M 3AZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

11.5m at $0.1	Markel International Insurance Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,293,126
Cash	£1,293,902
Current Liabilities	£776

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 October 2023 (6 months, 2 weeks ago)
Next Return Due	31 October 2024 (6 months from now)

Filing History

15 January 2024	Appointment of Mr Alexander William Galletly Finn as a director on 11 January 2024 (2 pages)
30 October 2023	Confirmation statement made on 17 October 2023 with updates (4 pages)
26 July 2023	Appointment of Mr Henry George Le Vaillant Gardener as a director on 18 July 2023 (2 pages)
13 June 2023	Full accounts made up to 31 December 2022 (25 pages)
13 June 2023	Second filing of a statement of capital following an allotment of shares on 12 November 2013 USD 1,725,000 (4 pages)
13 June 2023	Statement of capital following an allotment of shares on 2 June 2023 USD 2,965,000.05 (3 pages)
12 June 2023	Second filing of a statement of capital following an allotment of shares on 12 November 2013 USD 11,500,000 (7 pages)
5 January 2023	Termination of appointment of William David Stovin as a director on 31 December 2022 (1 page)
25 October 2022	Confirmation statement made on 17 October 2022 with no updates (3 pages)
8 March 2022	Full accounts made up to 31 December 2021 (20 pages)
25 October 2021	Confirmation statement made on 17 October 2021 with no updates (3 pages)
8 September 2021	Termination of appointment of James Hastings as a director on 24 August 2021 (1 page)
17 March 2021	Full accounts made up to 31 December 2020 (20 pages)
4 January 2021	Termination of appointment of Paul Holt Jenks as a director on 31 December 2020 (1 page)
4 January 2021	Termination of appointment of Ralph Cameron Snedden as a director on 31 December 2020 (1 page)
21 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
7 October 2020	Appointment of Ms Wai-Fong Au as a director on 7 October 2020 (2 pages)
10 September 2020	Appointment of Ms Kalpana Shah as a director on 7 September 2020 (2 pages)
4 August 2020	Termination of appointment of Ian Marshall as a director on 31 July 2020 (1 page)
4 August 2020	Termination of appointment of Simon Christopher Barrett as a director on 31 July 2020 (1 page)
25 February 2020	Full accounts made up to 31 December 2019 (19 pages)
2 January 2020	Appointment of Ms Lara Simone Teesdale as a secretary on 1 January 2020 (2 pages)
2 January 2020	Termination of appointment of Andrew John Bailey as a secretary on 1 January 2020 (1 page)
11 November 2019	Appointment of Mr James Hastings as a director on 6 November 2019 (2 pages)
22 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
5 June 2019	Termination of appointment of Hugh Avery John Maltby as a director on 4 June 2019 (1 page)
14 May 2019	Termination of appointment of Hannah Elizabeth Purves as a director on 9 May 2019 (1 page)
12 March 2019	Appointment of Mr Simon Christopher Barrett as a director on 6 March 2019 (2 pages)
6 March 2019	Full accounts made up to 31 December 2018 (18 pages)
5 February 2019	Director's details changed for Mr Paul Holt Jenks on 5 February 2019 (2 pages)
22 November 2018	Director's details changed for Mr Nicholas James Stephen Line on 19 November 2018 (2 pages)
17 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
10 July 2018	Termination of appointment of Jeremy Andrew Noble as a director on 30 June 2018 (1 page)
27 February 2018	Full accounts made up to 31 December 2017 (17 pages)
2 January 2018	Termination of appointment of Jeremy William Brazil as a director on 31 December 2017 (1 page)
17 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
3 August 2017	Director's details changed for Mr Andrew John Davies on 1 August 2017 (2 pages)
3 August 2017	Director's details changed for Mr Andrew John Davies on 1 August 2017 (2 pages)
4 May 2017	Appointment of Mr Simon Wilson as a director on 2 May 2017 (2 pages)
4 May 2017	Appointment of Mr Simon Wilson as a director on 2 May 2017 (2 pages)
2 May 2017	Appointment of Mrs Hannah Elizabeth Purves as a director on 1 May 2017 (2 pages)
2 May 2017	Appointment of Mrs Hannah Elizabeth Purves as a director on 1 May 2017 (2 pages)
28 February 2017	Full accounts made up to 31 December 2016 (17 pages)
28 February 2017	Full accounts made up to 31 December 2016 (17 pages)
27 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
1 June 2016	Director's details changed for Mr William David Stovin on 1 June 2016 (2 pages)
1 June 2016	Director's details changed for Mr William David Stovin on 1 June 2016 (2 pages)
15 April 2016	Full accounts made up to 31 December 2015 (17 pages)
15 April 2016	Full accounts made up to 31 December 2015 (17 pages)
4 January 2016	Appointment of Mr John William James Spencer as a director on 1 January 2016 (2 pages)
4 January 2016	Appointment of Mr John William James Spencer as a director on 1 January 2016 (2 pages)
4 January 2016	Appointment of Mr John William James Spencer as a director on 1 January 2016 (2 pages)
19 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 USD 1,725,000 (8 pages)
19 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 USD 1,725,000 (8 pages)
16 September 2015	Appointment of Mr Jeremy Andrew Noble as a director on 9 September 2015 (2 pages)
16 September 2015	Appointment of Mr Jeremy Andrew Noble as a director on 9 September 2015 (2 pages)
16 September 2015	Appointment of Mr Jeremy Andrew Noble as a director on 9 September 2015 (2 pages)
3 June 2015	Termination of appointment of Stephen Michael Carroll as a director on 2 June 2015 (1 page)
3 June 2015	Termination of appointment of Stephen Michael Carroll as a director on 2 June 2015 (1 page)
3 June 2015	Termination of appointment of Stephen Michael Carroll as a director on 2 June 2015 (1 page)
14 April 2015	Full accounts made up to 31 December 2014 (18 pages)
14 April 2015	Full accounts made up to 31 December 2014 (18 pages)
23 March 2015	Appointment of Mr Hugh Avery John Maltby as a director on 20 March 2015 (2 pages)
23 March 2015	Appointment of Mr Hugh Avery John Maltby as a director on 20 March 2015 (2 pages)
14 January 2015	Director's details changed for Mr Jeremy William Brazil on 14 January 2015 (2 pages)
14 January 2015	Director's details changed for Mr Jeremy William Brazil on 14 January 2015 (2 pages)
1 December 2014	Registered office address changed from The Markel Building 49 Leadenhall Street London EC3A 2EA to 20 Fenchurch Street London EC3M 3AZ on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from The Markel Building 49 Leadenhall Street London EC3A 2EA to 20 Fenchurch Street London EC3M 3AZ on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from The Markel Building 49 Leadenhall Street London EC3A 2EA to 20 Fenchurch Street London EC3M 3AZ on 1 December 2014 (1 page)
21 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 USD 1,725,000 (7 pages)
21 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 USD 1,725,000 (7 pages)
10 April 2014	Full accounts made up to 31 December 2013 (18 pages)
10 April 2014	Full accounts made up to 31 December 2013 (18 pages)
12 November 2013	Statement of capital following an allotment of shares on 12 November 2013 USD 1,665,000 ANNOTATION Clarification a second filed SH01 was registered on 12/06/2023. and again on 13/06/23 (4 pages)
12 November 2013	Statement of capital following an allotment of shares on 12 November 2013 USD 1,665,000 (3 pages)
30 October 2013	Appointment of Miss Anne Whitaker as a director (2 pages)
30 October 2013	Appointment of Miss Anne Whitaker as a director (2 pages)
22 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders (7 pages)
22 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders (7 pages)
1 October 2013	Sec 519 (2 pages)
1 October 2013	Sec 519 (2 pages)
25 September 2013	Auditor's resignation (2 pages)
25 September 2013	Auditor's resignation (2 pages)
10 April 2013	Full accounts made up to 31 December 2012 (18 pages)
10 April 2013	Full accounts made up to 31 December 2012 (18 pages)
24 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (7 pages)
24 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (7 pages)
3 April 2012	Full accounts made up to 31 December 2011 (18 pages)
3 April 2012	Full accounts made up to 31 December 2011 (18 pages)
7 February 2012	Appointment of Mr Paul Holt Jenks as a director (2 pages)
7 February 2012	Appointment of Mr Paul Holt Jenks as a director (2 pages)
18 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (6 pages)
18 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (6 pages)
20 April 2011	Full accounts made up to 31 December 2010 (16 pages)
20 April 2011	Full accounts made up to 31 December 2010 (16 pages)
11 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
11 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
26 October 2010	Director's details changed for Mr Jeremy William Brazil on 16 October 2010 (2 pages)
26 October 2010	Director's details changed for Mr Jeremy William Brazil on 16 October 2010 (2 pages)
25 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (6 pages)
25 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (6 pages)
15 April 2010	Full accounts made up to 31 December 2009 (16 pages)
15 April 2010	Full accounts made up to 31 December 2009 (16 pages)
1 February 2010	Appointment of Mr Ralph Cameron Snedden as a director (2 pages)
1 February 2010	Appointment of Mr Ralph Cameron Snedden as a director (2 pages)
3 December 2009	Director's details changed for Jeremy William Brazil on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Jeremy William Brazil on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Jeremy William Brazil on 3 December 2009 (2 pages)
19 October 2009	Director's details changed for William David Stovin on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Jeremy William Brazil on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Ian Marshall on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Andrew John Davies on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Jeremy William Brazil on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Ian Marshall on 19 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Andrew John Bailey on 19 October 2009 (1 page)
19 October 2009	Director's details changed for William David Stovin on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Stephen Michael Carroll on 19 October 2009 (2 pages)
19 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Secretary's details changed for Andrew John Bailey on 19 October 2009 (1 page)
19 October 2009	Director's details changed for Nicholas James Stephen Line on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Andrew John Davies on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Stephen Michael Carroll on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Nicholas James Stephen Line on 19 October 2009 (2 pages)
27 May 2009	Director's change of particulars / jeremy brazil / 22/05/2009 (1 page)
27 May 2009	Director's change of particulars / jeremy brazil / 22/05/2009 (1 page)
27 April 2009	Full accounts made up to 31 December 2008 (17 pages)
27 April 2009	Full accounts made up to 31 December 2008 (17 pages)
2 April 2009	Appointment terminated director simon arnold (1 page)
2 April 2009	Appointment terminated director simon arnold (1 page)
15 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
15 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
3 December 2008	Memorandum of capital - processed 3/12/08. reduction of issd cap from $11100000 to $1665000 (1 page)
3 December 2008	Statement by directors (8 pages)
3 December 2008	Memorandum and Articles of Association (7 pages)
3 December 2008	Memorandum and Articles of Association (7 pages)
3 December 2008	Solvency statement dated 18/11/08 (4 pages)
3 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share prem cancelled 18/11/2008 (1 page)
3 December 2008	Solvency statement dated 18/11/08 (4 pages)
3 December 2008	Statement by directors (8 pages)
3 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share prem cancelled 18/11/2008 (1 page)
3 December 2008	Memorandum of capital - processed 3/12/08. reduction of issd cap from $11100000 to $1665000 (1 page)
25 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 November 2008	Director appointed stephen michael carroll (3 pages)
13 November 2008	Director appointed stephen michael carroll (3 pages)
6 November 2008	Return made up to 17/10/08; full list of members (5 pages)
6 November 2008	Return made up to 17/10/08; full list of members (5 pages)
2 September 2008	Appointment terminated director gerard albanese (1 page)
2 September 2008	Appointment terminated director gerard albanese (1 page)
9 June 2008	Director appointed nicholas james stephen line (2 pages)
9 June 2008	Director appointed nicholas james stephen line (2 pages)
4 April 2008	Full accounts made up to 31 December 2007 (19 pages)
4 April 2008	Full accounts made up to 31 December 2007 (19 pages)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Director's particulars changed (1 page)
17 October 2007	Return made up to 17/10/07; full list of members (3 pages)
17 October 2007	Return made up to 17/10/07; full list of members (3 pages)
2 October 2007	Director's particulars changed (1 page)
2 October 2007	Director's particulars changed (1 page)
14 September 2007	Full accounts made up to 31 December 2006 (19 pages)
14 September 2007	Full accounts made up to 31 December 2006 (19 pages)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Director's particulars changed (1 page)
18 October 2006	Return made up to 17/10/06; full list of members (3 pages)
18 October 2006	Return made up to 17/10/06; full list of members (3 pages)
22 June 2006	Director's particulars changed (2 pages)
22 June 2006	Director's particulars changed (2 pages)
5 May 2006	Full accounts made up to 31 December 2005 (19 pages)
5 May 2006	Full accounts made up to 31 December 2005 (19 pages)
5 December 2005	Director's particulars changed (1 page)
5 December 2005	Director's particulars changed (1 page)
8 November 2005	Return made up to 17/10/05; full list of members (3 pages)
8 November 2005	Return made up to 17/10/05; full list of members (3 pages)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
6 May 2005	Full accounts made up to 31 December 2004 (19 pages)
6 May 2005	Full accounts made up to 31 December 2004 (19 pages)
19 April 2005	Director's particulars changed (1 page)
19 April 2005	Director's particulars changed (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
8 November 2004	Return made up to 17/10/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 November 2004	Return made up to 17/10/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 October 2004	Auditor's resignation (1 page)
22 October 2004	Auditor's resignation (1 page)
1 October 2004	Director's particulars changed (1 page)
1 October 2004	Director's particulars changed (1 page)
25 June 2004	Full accounts made up to 31 December 2003 (20 pages)
25 June 2004	Full accounts made up to 31 December 2003 (20 pages)
26 April 2004	Director's particulars changed (1 page)
26 April 2004	Director's particulars changed (1 page)
28 October 2003	Return made up to 17/10/03; no change of members (10 pages)
28 October 2003	Return made up to 17/10/03; no change of members (10 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
29 May 2003	Full accounts made up to 31 December 2002 (19 pages)
29 May 2003	Full accounts made up to 31 December 2002 (19 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
19 February 2003	Auditor's resignation (1 page)
19 February 2003	Auditor's resignation (1 page)
31 October 2002	Return made up to 17/10/02; no change of members (10 pages)
31 October 2002	Return made up to 17/10/02; no change of members (10 pages)
22 May 2002	Full accounts made up to 31 December 2001 (20 pages)
22 May 2002	Full accounts made up to 31 December 2001 (20 pages)
8 April 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
25 February 2002	New director appointed (3 pages)
25 February 2002	New director appointed (3 pages)
15 January 2002	New director appointed (3 pages)
15 January 2002	New director appointed (3 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	Return made up to 17/10/01; full list of members (10 pages)
31 October 2001	Return made up to 17/10/01; full list of members (10 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
4 June 2001	Full accounts made up to 31 December 2000 (19 pages)
4 June 2001	Full accounts made up to 31 December 2000 (19 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
9 November 2000	Registered office changed on 09/11/00 from: 84 fenchurch street london EC3M 4HB (1 page)
9 November 2000	Registered office changed on 09/11/00 from: 84 fenchurch street london EC3M 4HB (1 page)
31 October 2000	Return made up to 17/10/00; full list of members (10 pages)
31 October 2000	Return made up to 17/10/00; full list of members (10 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	New director appointed (2 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	New director appointed (2 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	New director appointed (2 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
11 May 2000	Full accounts made up to 31 December 1999 (21 pages)
11 May 2000	Full accounts made up to 31 December 1999 (21 pages)
20 April 2000	Company name changed octavian syndicate management li mited\certificate issued on 20/04/00 (2 pages)
20 April 2000	Company name changed octavian syndicate management li mited\certificate issued on 20/04/00 (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
2 November 1999	Return made up to 17/10/99; no change of members 363(288) ‐ Director's particulars changed (11 pages)
2 November 1999	Return made up to 17/10/99; no change of members 363(288) ‐ Director's particulars changed (11 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
1 June 1999	Full accounts made up to 31 December 1998 (21 pages)
1 June 1999	Full accounts made up to 31 December 1998 (21 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	Director resigned (1 page)
7 December 1998	Secretary resigned (1 page)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	Secretary resigned (1 page)
7 December 1998	New secretary appointed (2 pages)
10 November 1998	Return made up to 17/10/98; full list of members (26 pages)
10 November 1998	Return made up to 17/10/98; full list of members (26 pages)
29 September 1998	Auditor's resignation (2 pages)
29 September 1998	Auditor's resignation (2 pages)
24 September 1998	Director's particulars changed (1 page)
24 September 1998	Director's particulars changed (1 page)
20 May 1998	Full accounts made up to 31 December 1997 (17 pages)
20 May 1998	Full accounts made up to 31 December 1997 (17 pages)
5 May 1998	New director appointed (2 pages)
5 May 1998	New director appointed (2 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
6 November 1997	Return made up to 17/10/97; full list of members (21 pages)
6 November 1997	Return made up to 17/10/97; full list of members (21 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	Secretary resigned (1 page)
5 November 1997	Secretary resigned (1 page)
5 November 1997	New secretary appointed (2 pages)
5 November 1997	New secretary appointed (2 pages)
3 October 1997	Director resigned (1 page)
3 October 1997	Director resigned (1 page)
15 July 1997	Ad 10/06/97--------- us$ si 100000@1=100000 us$ ic 11000000/11100000 (4 pages)
15 July 1997	Ad 10/06/97--------- us$ si 100000@1=100000 us$ ic 11000000/11100000 (4 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	Director resigned (1 page)
3 June 1997	New director appointed (2 pages)
3 June 1997	Director resigned (1 page)
17 April 1997	Full accounts made up to 31 December 1996 (20 pages)
17 April 1997	Full accounts made up to 31 December 1996 (20 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
1 November 1996	Return made up to 17/10/96; full list of members (12 pages)
1 November 1996	Return made up to 17/10/96; full list of members (12 pages)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
1 February 1996	Ad 05/01/96--------- us$ si 10999998@1=10999998 us$ ic 2/11000000 (2 pages)
1 February 1996	Nc inc already adjusted 05/01/96 (1 page)
1 February 1996	Nc inc already adjusted 05/01/96 (1 page)
1 February 1996	Ad 05/01/96--------- us$ si 10999998@1=10999998 us$ ic 2/11000000 (2 pages)
28 January 1996	Secretary resigned (2 pages)
28 January 1996	Secretary resigned (2 pages)
23 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
23 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
23 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 January 1996	Director's particulars changed (2 pages)
19 January 1996	Director's particulars changed (2 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New secretary appointed (2 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (3 pages)
16 January 1996	New director appointed (3 pages)
16 January 1996	New director appointed (3 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (3 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (3 pages)
16 January 1996	New secretary appointed (2 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (3 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (3 pages)
16 January 1996	New director appointed (3 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
9 January 1996	Company name changed saffronplace LIMITED\certificate issued on 09/01/96 (3 pages)
9 January 1996	Company name changed saffronplace LIMITED\certificate issued on 09/01/96 (3 pages)
15 November 1995	Accounting reference date notified as 31/12 (1 page)
15 November 1995	Accounting reference date notified as 31/12 (1 page)
9 November 1995	New director appointed (2 pages)
9 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
9 November 1995	Registered office changed on 09/11/95 from: 200 aldersgate street london EC1A 4JJ (1 page)
9 November 1995	Registered office changed on 09/11/95 from: 200 aldersgate street london EC1A 4JJ (1 page)
9 November 1995	New secretary appointed (2 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	New director appointed (4 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	New secretary appointed (2 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 November 1995	Secretary resigned (2 pages)
9 November 1995	New director appointed (4 pages)
9 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	Us$ nc 100/10000000 30/10/95 (1 page)
9 November 1995	Us$ nc 100/10000000 30/10/95 (1 page)
9 November 1995	Secretary resigned (2 pages)
17 October 1995	Incorporation (40 pages)
17 October 1995	Incorporation (40 pages)

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