Agora Syndicate Holdings Ltd.

Company Name	Agora Syndicate Holdings Ltd.
Directors	Peter Antony Bilsby and Richard Anthony Hextall
Company Status	Active
Company Number	08995416
Category	Private Limited Company
Incorporation Date	14 April 2014(10 years ago)
Previous Name	MSF Pritchard Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Peter Antony Bilsby
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 February 2022(7 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Group Chief Executive Officer
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Richard Anthony Hextall
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 February 2022(7 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Group Chief Financial Officer
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Clive Weston
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2014(same day as company formation)
Role	Co Secretary
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr Michael Stephen Francis Pritchard
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Mr Sean Alistair Sawyer
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2015(1 year, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 17 February 2022)
Role	Insurance
Country of Residence	England
Correspondence Address	Flat 2 28 Cole Street London SE1 4YH

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 April 2014(same day as company formation)
Correspondence Address	3 More London Riverside London SE1 2AQ

Location

Registered Address	30 Fenchurch Street London EC3M 3BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 April 2024 (3 weeks, 3 days ago)
Next Return Due	28 April 2025 (11 months, 3 weeks from now)

Filing History

25 April 2024	Confirmation statement made on 14 April 2024 with no updates (3 pages)
25 April 2024	Change of details for Iquw Uk Limited as a person with significant control on 28 November 2022 (2 pages)
31 July 2023	Total exemption full accounts made up to 31 December 2022 (15 pages)
7 June 2023	Previous accounting period shortened from 30 April 2023 to 31 December 2022 (1 page)
22 April 2023	Confirmation statement made on 14 April 2023 with no updates (3 pages)
4 April 2023	Full accounts made up to 30 April 2022 (18 pages)
28 November 2022	Registered office address changed from 21 Lombard Street London EC3V 9AH England to 30 Fenchurch Street London EC3M 3BD on 28 November 2022 (1 page)
27 April 2022	Confirmation statement made on 14 April 2022 with updates (4 pages)
17 February 2022	Appointment of Mr Peter Antony Bilsby as a director on 17 February 2022 (2 pages)
17 February 2022	Notification of Iquw Uk Limited as a person with significant control on 11 January 2022 (2 pages)
17 February 2022	Appointment of Mr Richard Anthony Hextall as a director on 17 February 2022 (2 pages)
17 February 2022	Termination of appointment of Michael Stephen Francis Pritchard as a director on 17 February 2022 (1 page)
17 February 2022	Registered office address changed from 20 Gracechurch Street London EC3V 0BG England to 21 Lombard Street London EC3V 9AH on 17 February 2022 (1 page)
17 February 2022	Cessation of Michael Stephen Francis Pritchard as a person with significant control on 11 January 2022 (1 page)
17 February 2022	Termination of appointment of Sean Alistair Sawyer as a director on 17 February 2022 (1 page)
20 January 2022	Total exemption full accounts made up to 30 April 2021 (11 pages)
14 April 2021	Confirmation statement made on 14 April 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
16 April 2020	Confirmation statement made on 14 April 2020 with updates (4 pages)
15 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
31 October 2019	Total exemption full accounts made up to 30 April 2019 (11 pages)
15 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
7 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
16 August 2018	Registered office address changed from C/O Agora Underwriting 40 Lime Street London EC3M 7AW England to 20 Gracechurch Street London EC3V 0BG on 16 August 2018 (1 page)
16 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
19 February 2018	Micro company accounts made up to 30 April 2017 (2 pages)
18 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
6 December 2016	Statement of capital following an allotment of shares on 6 December 2016 GBP 28,416 (3 pages)
6 December 2016	Statement of capital following an allotment of shares on 6 December 2016 GBP 28,416 (3 pages)
19 July 2016	Statement of capital following an allotment of shares on 7 June 2016 GBP 18,333 (3 pages)
19 July 2016	Statement of capital following an allotment of shares on 7 June 2016 GBP 18,333 (3 pages)
16 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 18,333 (4 pages)
16 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 18,333 (4 pages)
28 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
28 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
18 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 10,000 (4 pages)
18 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 10,000 (4 pages)
17 December 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
17 December 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
16 November 2015	Company name changed msf pritchard LIMITED\certificate issued on 16/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-10 (3 pages)
16 November 2015	Company name changed msf pritchard LIMITED\certificate issued on 16/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-10 (3 pages)
13 November 2015	Appointment of Mr Sean Alistair Sawyer as a director on 10 November 2015 (2 pages)
13 November 2015	Appointment of Mr Sean Alistair Sawyer as a director on 10 November 2015 (2 pages)
13 November 2015	Registered office address changed from 3 More London Riverside London SE1 2AQ to C/O Agora Underwriting 40 Lime Street London EC3M 7AW on 13 November 2015 (1 page)
13 November 2015	Registered office address changed from 3 More London Riverside London SE1 2AQ to C/O Agora Underwriting 40 Lime Street London EC3M 7AW on 13 November 2015 (1 page)
7 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 10,000 (3 pages)
7 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 10,000 (3 pages)
23 February 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 10,000 (4 pages)
23 February 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 10,000 (4 pages)
23 February 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 10,000 (4 pages)
1 May 2014	Termination of appointment of Norose Company Secretarial Services Limited as a secretary (2 pages)
1 May 2014	Termination of appointment of Clive Weston as a director (2 pages)
1 May 2014	Termination of appointment of Clive Weston as a director (2 pages)
1 May 2014	Appointment of Michael Stephen Franis Pritchard as a director (3 pages)
1 May 2014	Termination of appointment of Norose Company Secretarial Services Limited as a secretary (2 pages)
1 May 2014	Appointment of Michael Stephen Franis Pritchard as a director (3 pages)
14 April 2014	Incorporation Statement of capital on 2014-04-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
14 April 2014	Incorporation Statement of capital on 2014-04-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
14 April 2014	Incorporation Statement of capital on 2014-04-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (16 pages)

Agora Syndicate Holdings Ltd.

Business Activity

Directors

Location

Accounts

Returns

Filing History

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