Dale Syndicate Services Limited

Company Name	Dale Syndicate Services Limited
Company Status	Active
Company Number	08707560
Category	Private Limited Company
Incorporation Date	26 September 2013(10 years, 7 months ago)

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 Duncan Henderson Dale
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 September 2013(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Ian Joseph Bridge
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 September 2014(1 year after company formation)
Appointment Duration	9 years, 7 months
Role	Head Of Property Insurance
Country of Residence	England
Correspondence Address	6 Bevis Marks London EC3A 7BA

Secretary Name	Ms Charmaine Chow
Status	Current
Appointed	11 March 2021(7 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Ms Carol Angela McCarthy
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 April 2023(9 years, 7 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Dominic George Peters
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 April 2023(9 years, 7 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Howard Harley Friedman
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2013(same day as company formation)
Role	Chief Underwriting Officer, Chief Actuary & Sr Vp
Country of Residence	United States
Correspondence Address	Proassurance Corporation 100 Brookwood Place Birmingham Alabama 35209

Director Name	Mr Christopher Peter Sharp
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2014(9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 March 2021)
Role	Head Of Property Reinsurance
Country of Residence	England
Correspondence Address	5th Floor Camomile Court 23 Camomile Street London EC3A 7LL

Director Name	Mr Edward Lewis Rand Jr
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 2014(9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 2022)
Role	Chief Executive Officer - Proassurance Corporation
Country of Residence	United States
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Richard Mark Parsons
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2014(9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 15 December 2023)
Role	Claims & Operations Executive
Country of Residence	United Kingdom
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Michael Leonard Boguski
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 2019(5 years, 12 months after company formation)
Appointment Duration	3 years (resigned 30 September 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	6 Bevis Marks London EC3A 7BA

Secretary Name	ASTA Management Services Ltd (Corporation)
Status	Resigned
Appointed	26 June 2014(9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 11 March 2021)
Correspondence Address	5th Floor Camomile Court Camomile Street London EC3A 7LL

Contact

Website	daleuw.com
Email address	[email protected]
Telephone	020 33071490
Telephone region	London

Location

Registered Address	6 Bevis Marks London EC3A 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Dale Partners LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,506,135
Net Worth	-£35,285
Cash	£112,063
Current Liabilities	£229,582

Accounts

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

Returns

Latest Return	30 June 2023 (9 months, 4 weeks ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

14 August 2023	Change of details for Dale Partners Limited as a person with significant control on 17 March 2021 (2 pages)
2 August 2023	Full accounts made up to 31 December 2022 (22 pages)
30 June 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
10 May 2023	Appointment of Mr Dominic George Peters as a director on 27 April 2023 (2 pages)
10 May 2023	Appointment of Ms Carol Angela Mccarthy as a director on 27 April 2023 (2 pages)
21 October 2022	Termination of appointment of Edward Lewis Rand Jr as a director on 30 September 2022 (1 page)
20 October 2022	Termination of appointment of Michael Leonard Boguski as a director on 30 September 2022 (1 page)
10 October 2022	Full accounts made up to 31 December 2021 (19 pages)
5 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
29 October 2021	Full accounts made up to 31 December 2020 (18 pages)
23 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
17 March 2021	Registered office address changed from 6 Bevis Marks 6 Bevis Marks London EC3A 7BA England to 6 Bevis Marks London EC3A 7BA on 17 March 2021 (1 page)
16 March 2021	Registered office address changed from 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL United Kingdom to 6 Bevis Marks 6Bbevis Marks London EC3A 7BA on 16 March 2021 (1 page)
16 March 2021	Termination of appointment of Asta Management Services Ltd as a secretary on 11 March 2021 (1 page)
16 March 2021	Registered office address changed from 6 Bevis Marks 6Bbevis Marks London EC3A 7BA England to 6 Bevis Marks 6 Bevis Marks London EC3A 7BA on 16 March 2021 (1 page)
16 March 2021	Appointment of Ms Charmaine Chow as a secretary on 11 March 2021 (2 pages)
12 March 2021	Termination of appointment of Christopher Peter Sharp as a director on 1 March 2021 (1 page)
27 November 2020	Full accounts made up to 31 December 2019 (17 pages)
26 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
7 January 2020	Amended full accounts made up to 31 December 2017 (17 pages)
4 December 2019	Amended full accounts made up to 31 December 2016 (16 pages)
4 December 2019	Full accounts made up to 31 December 2018 (16 pages)
20 September 2019	Appointment of Mr Michael Leonard Boguski as a director on 20 September 2019 (2 pages)
20 September 2019	Termination of appointment of Howard Harley Friedman as a director on 20 September 2019 (1 page)
15 July 2019	Director's details changed for Mr Edward Lewis Rand Jr on 1 July 2019 (2 pages)
2 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (17 pages)
27 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
5 January 2018	Full accounts made up to 31 December 2016 (17 pages)
7 July 2017	Director's details changed for Mr Duncan Henderson Dale on 7 July 2017 (2 pages)
7 July 2017	Director's details changed for Mr Duncan Henderson Dale on 7 July 2017 (2 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
19 June 2017	Registered office address changed from 6th Floor Camomile Court 23 Camomile Street London EC3A 7LL to 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL on 19 June 2017 (1 page)
19 June 2017	Registered office address changed from 6th Floor Camomile Court 23 Camomile Street London EC3A 7LL to 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL on 19 June 2017 (1 page)
9 October 2016	Full accounts made up to 31 December 2015 (17 pages)
9 October 2016	Full accounts made up to 31 December 2015 (17 pages)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (9 pages)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (9 pages)
12 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (9 pages)
12 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (9 pages)
30 June 2015	Full accounts made up to 31 December 2014 (15 pages)
30 June 2015	Full accounts made up to 31 December 2014 (15 pages)
4 November 2014	Appointment of Mr Ian Joseph Bridge as a director on 27 September 2014 (2 pages)
4 November 2014	Appointment of Mr Ian Joseph Bridge as a director on 27 September 2014 (2 pages)
17 October 2014	Director's details changed for Mr Howard Harley Friedman on 1 September 2014 (2 pages)
17 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1 (6 pages)
17 October 2014	Director's details changed for Mr Howard Harley Friedman on 1 September 2014 (2 pages)
17 October 2014	Director's details changed for Mr Howard Harley Friedman on 1 September 2014 (2 pages)
17 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1 (6 pages)
16 October 2014	Director's details changed for Mr Duncan Henderson Dale on 1 January 2014 (2 pages)
16 October 2014	Director's details changed for Mr Duncan Henderson Dale on 1 January 2014 (2 pages)
16 October 2014	Director's details changed for Mr Duncan Henderson Dale on 1 January 2014 (2 pages)
14 July 2014	Appointment of Mr Christopher Peter Sharp as a director on 26 June 2014 (2 pages)
14 July 2014	Appointment of Mr Christopher Peter Sharp as a director on 26 June 2014 (2 pages)
14 July 2014	Appointment of Mr Edward Lewis Rand as a director on 26 June 2014 (2 pages)
14 July 2014	Appointment of Mr Richard Mark Parsons as a director on 26 June 2014 (2 pages)
14 July 2014	Appointment of Mr Richard Mark Parsons as a director on 26 June 2014 (2 pages)
14 July 2014	Appointment of Mr Edward Lewis Rand as a director on 26 June 2014 (2 pages)
11 July 2014	Appointment of Asta Management Services Ltd as a secretary (2 pages)
11 July 2014	Appointment of Asta Management Services Ltd as a secretary (2 pages)
25 March 2014	Registered office address changed from the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom on 25 March 2014 (1 page)
25 March 2014	Registered office address changed from the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom on 25 March 2014 (1 page)
26 September 2013	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
26 September 2013	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
26 September 2013	Incorporation Statement of capital on 2013-09-26 GBP 1 (31 pages)
26 September 2013	Incorporation Statement of capital on 2013-09-26 GBP 1 (31 pages)

Dale Syndicate Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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