| Company Name | Agora Syndicate Management Ltd |
|---|---|
| Directors | Peter Antony Bilsby and Richard Anthony Hextall |
| Company Status | Active |
| Company Number | 09979713 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2016(8 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mr Peter Antony Bilsby |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2022(6 years 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(6 years 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 Thomas James Vince |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2016(same day as company formation) |
| Role | Co Sec Assistant |
| 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 | 01 February 2016(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 | 01 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Lombard Street London EC3V 9AH |
| Director Name | Mr Keith Arthur Parker |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2016(10 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 19 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Gracechurch Street London EC3V 0BG |
| Secretary Name | Norose Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2016(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, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Filing History
| 31 July 2023 | Total exemption full accounts made up to 31 December 2022 (14 pages) |
|---|---|
| 7 June 2023 | Previous accounting period shortened from 28 February 2023 to 31 December 2022 (1 page) |
| 3 March 2023 | Full accounts made up to 28 February 2022 (18 pages) |
| 13 February 2023 | Confirmation statement made on 31 January 2023 with updates (4 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) |
| 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 | Termination of appointment of Sean Alistair Sawyer as a director on 17 February 2022 (1 page) |
| 17 February 2022 | Termination of appointment of Michael Stephen Francis Pritchard as a director on 17 February 2022 (1 page) |
| 17 February 2022 | Appointment of Mr Peter Antony Bilsby as a director on 17 February 2022 (2 pages) |
| 17 February 2022 | Appointment of Mr Richard Anthony Hextall as a director on 17 February 2022 (2 pages) |
| 14 February 2022 | Confirmation statement made on 31 January 2022 with updates (4 pages) |
| 3 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 1 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 26 November 2020 | Micro company accounts made up to 29 February 2020 (3 pages) |
| 31 January 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 30 October 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 20 June 2019 | Termination of appointment of Keith Arthur Parker as a director on 19 June 2019 (1 page) |
| 5 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 1 February 2019 | Registered office address changed from C/O Agora Underwriting 40 Lime Street London EC3M 7AW United Kingdom to 20 Gracechurch Street London EC3V 0BG on 1 February 2019 (1 page) |
| 29 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 31 January 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 27 September 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 31 January 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 19 January 2017 | Resolutions
|
| 19 January 2017 | Resolutions
|
| 4 January 2017 | Statement of capital following an allotment of shares on 23 December 2016
|
| 4 January 2017 | Appointment of Mr Keith Arthur Parker as a director on 23 December 2016 (2 pages) |
| 4 January 2017 | Appointment of Mr Keith Arthur Parker as a director on 23 December 2016 (2 pages) |
| 4 January 2017 | Statement of capital following an allotment of shares on 23 December 2016
|
| 2 February 2016 | Termination of appointment of Thomas James Vince as a director on 1 February 2016 (1 page) |
| 2 February 2016 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 1 February 2016 (1 page) |
| 2 February 2016 | Termination of appointment of Thomas James Vince as a director on 1 February 2016 (1 page) |
| 2 February 2016 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 1 February 2016 (1 page) |
| 1 February 2016 | Appointment of Mr Sean Alistair Sawyer as a director on 1 February 2016 (2 pages) |
| 1 February 2016 | Incorporation
Statement of capital on 2016-02-01
|
| 1 February 2016 | Incorporation
Statement of capital on 2016-02-01
|
| 1 February 2016 | Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to C/O Agora Underwriting 40 Lime Street London EC3M 7AW on 1 February 2016 (1 page) |
| 1 February 2016 | Appointment of Mr Michael Stephen Francis Pritchard as a director on 1 February 2016 (2 pages) |
| 1 February 2016 | Appointment of Mr Michael Stephen Francis Pritchard as a director on 1 February 2016 (2 pages) |
| 1 February 2016 | Appointment of Mr Sean Alistair Sawyer as a director on 1 February 2016 (2 pages) |
| 1 February 2016 | Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to C/O Agora Underwriting 40 Lime Street London EC3M 7AW on 1 February 2016 (1 page) |