Starr Syndicate Management Limited
- Company number
- 00426475
- Status
- Active
- Type
- Ltd
- Incorporated
- 30 Dec 1946
- Nature of business
- Non-life insurance
- Corporate group
- Starr Ers Syndicate Holdings Limited (10 companies)
Registered office
Previous names
- Iquw Syndicate Management Limited (until 25 Sep 2026)
- COX Syndicate Management Limited (until 6 Jan 2006)
- Christopherson Heath Limited (until 11 Nov 1999)
- Equity Underwriting Agencies Limited (until 22 Dec 1986)
- Hainault Underwriting Agencies Limited (until 31 Dec 1977)
- Diamex Limited (until 31 Dec 1976)
- Equity Syndicate Management Limited (until 26 Mar 2014)
- ERS Syndicate Management Limited (until 31 Aug 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMBERT, Kenneth Leslie | Director | - | 18 Jan 1993 |
| NICE, Jerome Baskerville | Director | - | 5 Sep 1995 |
| HARWOOD, Ronald Edward | Director | - | 31 Dec 1995 |
| ELLIOTT, Mark Henry | Secretary | - | 31 Oct 1997 |
| TOLLEMACHE, Laurence Ranulph | Director | - | 1 Nov 1997 |
| ELLIOTT, Mark Henry | Director | - | 21 May 1998 |
| BRADFORD, Kenneth | Director | - | 31 Dec 1998 |
| HEATH, Roger Eric | Director | - | 31 Dec 1998 |
| ROSSER, Jill Rowena | Secretary | 31 Oct 1997 | 3 Mar 1999 |
| WHITBREAD, Alan Frank | Director | 25 Feb 1993 | 10 Jun 1999 |
| GRIFFIN, Steven Terence Hunter | Secretary | 4 Mar 1999 | 28 Apr 2000 |
| UTLEY, Neil Alan | Director | 28 Jan 1999 | 27 Nov 2000 |
| WILCOX, Stephen Mark | Director | 28 Oct 1999 | 31 Dec 2000 |
| NEWTON, Matthew Fraser | Director | 16 Dec 1999 | 12 Mar 2001 |
| JENKS, Paul Holt | Director | 16 Dec 1999 | 14 Mar 2001 |
| PEXTON, Richard Anthony | Director | 28 Oct 1999 | 19 Nov 2001 |
| BREWSTER, Richard Mark | Director | 25 Sep 1997 | 31 May 2002 |
| DI SILVIO, Emilio Antonio | Director | 16 Dec 1999 | 24 Jun 2002 |
| FULCHER, Graham | Director | 4 Dec 2000 | 28 Jun 2002 |
| LANGE, Michael Clemens Anton | Director | 22 Nov 2001 | 30 Apr 2003 |
| UTLEY, Neil Alan | Director | 1 Apr 2004 | 11 Jun 2004 |
| DAWSON, Michael George | Director | 30 Oct 1996 | 30 Sep 2004 |
| WATKINS, Bernard Martin | Director | - | 24 Jun 2005 |
| HEATH, Duncan Rodney | Director | - | 24 Jun 2005 |
| FISHER, Andrew Charles | Director | 23 Jul 2004 | 24 Jun 2005 |
| MORLEY, James | Director | 10 Jul 2002 | 24 Jun 2005 |
| WALKER, Denis Trevor George | Director | 25 Jul 2003 | 8 Aug 2005 |
| RINGROSE, Christopher James | Secretary | 28 Apr 2000 | 30 Sep 2005 |
| VINCENT, Paul John | Director | 27 Jun 2005 | 6 Dec 2005 |
| GIBSON, Andrew James | Director | 18 Oct 2005 | 30 Aug 2006 |
| COLTHURST, Henry Nicholas | Director | 19 Nov 1998 | 31 Mar 2007 |
| CHARLTON, Keith Joseph | Director | 27 Jun 2005 | 30 Apr 2007 |
| WHITE, Raymond Malcolm | Director | 10 Jul 2002 | 27 Jul 2007 |
| MERFIELD, Brian Cuthbert | Director | 1 Jan 1999 | 10 Sep 2008 |
| MADDOCKS, Andrew Norman | Director | 22 May 1998 | 10 Sep 2008 |
| GRIFFIN, Steven Terence Hunter | Secretary | 31 Aug 2007 | 3 Nov 2008 |
| KEAN, Susan Patricia | Director | 10 Sep 2008 | 13 Feb 2009 |
| CLARKE, Harold Edward | Director | 27 Feb 2008 | 31 Mar 2010 |
| MORGAN, Douglas Michael | Director | 27 Sep 2006 | 30 Sep 2010 |
| UTLEY, Neil Alan | Director | 27 Jun 2005 | 30 Sep 2010 |
| MERRETT, Peter Frank Snell | Director | 23 May 2003 | 30 Sep 2010 |
| JOSIAH, John Edward | Director | 27 Jun 2005 | 1 Dec 2010 |
| SIGGERY, Lisa | Director | 8 Feb 2011 | 30 Sep 2011 |
| COLTHURST, Henry Nicholas | Director | 10 Sep 2008 | 14 Mar 2012 |
| GAMBLE, Richard Arthur | Director | 8 Aug 2011 | 19 Apr 2013 |
| HAWKINS, Nicholas Barrie | Director | 1 Oct 2010 | 19 Apr 2013 |
| FOY, Ian Russell | Director | 1 Oct 2010 | 19 Apr 2013 |
| WILKINS, Michael John | Director | 1 Oct 2010 | 19 Apr 2013 |
| PYE, David John | Director | 21 Nov 2007 | 19 Apr 2013 |
| GALLAGHER, Peter John | Director | 21 Feb 2011 | 23 Apr 2013 |
| GIBSON, Andrew James | Director | 27 Jan 2010 | 7 Nov 2013 |
| CUGGY, Victoria Louise | Secretary | 30 Sep 2005 | 1 May 2015 |
| GRIFFIN, Steven Terence Hunter | Secretary | 29 Apr 2014 | 30 Sep 2015 |
| BROADWATER, Ian Dwight | Director | 19 Apr 2013 | 27 Mar 2017 |
| BACON, Mark Haviland | Director | 11 Mar 2011 | 6 Jun 2017 |
| ADAMS, James David Seton | Secretary | 20 Oct 2015 | 14 Jul 2017 |
| BRUNJES, Henry Otto, Dr | Director | 19 Apr 2013 | 31 Mar 2019 |
| BARKER, Gary Sefton | Director | 26 Sep 2018 | 12 Jun 2019 |
| WADE, Katharine Anne | Director | 3 Feb 2014 | 16 Aug 2019 |
| O'SULLIVAN, Patrick Henry | Director | 19 Apr 2013 | 5 Mar 2020 |
| BLANC, Amanda Jayne | Director | 2 Jan 2020 | 15 Jul 2020 |
| PARKER, Ian David | Director | 19 Apr 2013 | 30 Nov 2020 |
| SMITH, Peter Neary | Director | 31 Jul 2019 | 10 May 2021 |
| VAN WAESBERGHE, Ignace Louis Ghislain | Director | 27 Mar 2017 | 10 May 2021 |
| WATSON, Christopher Eric | Director | 19 Apr 2013 | 10 May 2021 |
| TURNER, David Charles | Secretary | 14 Jul 2017 | 8 Jul 2021 |
| GULLETT, Robert Power | Director | 19 Apr 2013 | 31 Jul 2021 |
| ADDYMAN, Nicholas James | Director | 19 Apr 2013 | 31 Jul 2021 |
| JOHNSON, Robert Henry | Director | 17 Dec 2019 | 9 Dec 2021 |
| WILLIS, Donna Shamayne | Director | 12 Sep 2018 | 9 Dec 2021 |
| PAWSON, Nicholas Charles Thoresby | Director | 11 May 2011 | 31 Dec 2021 |
| WARREN, Ryan Richard | Director | 1 May 2015 | 30 Jun 2022 |
| FLUECKIGER, Daniel Pascal | Director | 19 May 2021 | 28 Mar 2023 |
| HEXTALL, Richard Anthony | Director | 29 Jul 2022 | 28 Jul 2023 |
| FARNWORTH, Catherine Mary Esther | Director | 9 Dec 2021 | 16 Dec 2023 |
| FERNANDO, Renuka Shyamalee | Secretary | 3 Aug 2021 | 19 Jul 2024 |
| HARRIS, David Jonathan | Director | 16 Aug 2021 | 31 Oct 2024 |
| WATSON, Christopher Eric | Director | 28 Mar 2023 | 21 Jul 2025 |
| OTT, Nathan Robert | Director | 19 May 2021 | 19 Mar 2026 |
| HEXTALL, Richard Anthony | Director | 9 Feb 2024 | 28 Jul 2026 |
| MORRIS, David Ernest | Director | 26 May 2022 | 22 Sep 2026 |
| TEBBUTT, Steven Paul | Director | 22 Sep 2026 | |
| YETGIN, Pinar | Director | 22 Sep 2026 | |
| SCOTT, Stuart David | Director | 22 Sep 2026 | |
| SPEVACK, Tracey Jane | Secretary | 11 Feb 2026 | |
| WILLMONT, Sarah Anne | Director | 31 Jul 2025 | |
| HOLLAND, John Giles | Director | 16 Dec 2023 | |
| CONSTABLE, Charlotte | Director | 4 Jul 2023 | |
| THOMAS, Heather Irene | Director | 16 Aug 2021 | |
| FAULL, Michelle Jean | Director | 2 Aug 2021 | |
| BILSBY, Peter Antony | Director | 1 Dec 2020 | |
| BOISSEAU, Francois-Xavier Bernard | Director | 1 May 2020 | |
| HALL, Martin | Director | 13 Feb 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Starr Uk Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Starr Syndicate Management Limited → Starr UK Midco Limited → Starr Ers Syndicate Holdings Limited
Controls
- Starr Syndicate Services Limited (02661753)
Directors’ other companies
- BILSBY, Peter Antony - Director at Starr Corporate Member Limited
- BOISSEAU, Francois-Xavier Bernard - Director at Ecclesiastical Insurance Office Public Limited Company
- CONSTABLE, Charlotte - Director at Starr Ers Syndicate Holdings Limited
- CONSTABLE, Charlotte - Director at Agora Syndicate Holdings Ltd
- CONSTABLE, Charlotte - Director at Starr UK Midco Limited
- CONSTABLE, Charlotte - Director at Agora Syndicate Management Ltd
- CONSTABLE, Charlotte - Director at Starr Syndicate Services Limited
- CONSTABLE, Charlotte - Director at Starr International Services (UK) Limited
- CONSTABLE, Charlotte - Director at Agora Syndicate Services Ltd
- HOLLAND, John Giles - Director at JGH Consulting Ltd
Companies at the same address
- Agora Syndicate Holdings Ltd (08995416)
- Agora Syndicate Management Ltd (09979713)
- Agora Syndicate Services Ltd (09319038)
- Starr Corporate Member Limited (02983442)
- Starr Ers Syndicate Holdings Limited (08333916)
- Starr International Services (UK) Limited (00170558)
- Starr UK Midco Limited (02925652)