OpenCompanies

Starr Syndicate Services Limited

Company number
02661753
Status
Active
Type
Private Limited Company
Incorporated
11 Nov 1991
Nature of business
Non-life insurance
Corporate group
Starr Ers Syndicate Holdings Limited (10 companies)

Registered office

4th Floor
30 Fenchurch Avenue
London
EC3M 5AD

Previous names

  • HGP Insurance Services Limited (until 11 Nov 1999)
  • Oatendale Limited (until 16 Dec 1991)
  • Equity Red Star Services Limited (until 26 Mar 2014)
  • ERS Syndicate Services Limited (until 31 Aug 2021)
  • Iquw Syndicate Services Limited (until 25 Sep 2026)

Officers

NameRoleAppointedResigned
SCOTT, Stuart David Director 22 Jun 2026
SPEVACK, Tracey Secretary 23 Jan 2026
CONSTABLE, Charlotte Director 4 Jul 2023
BILSBY, Peter Antony Director 16 Mar 2021 22 Jun 2026
FERNANDO, Renuka Shyamalee Secretary 3 Aug 2021 19 Jul 2024
HEXTALL, Richard Anthony Director 1 Jul 2022 28 Jul 2023
WARREN, Ryan Richard Director 13 Sep 2019 30 Jun 2022
TURNER, David Charles Secretary 14 Jul 2017 8 Jul 2021
PARKER, Ian David Director 7 May 2013 30 Nov 2020
WADE, Katharine Anne Director 31 Mar 2014 16 Aug 2019
ADAMS, James David Seton Secretary 7 Dec 2015 14 Jul 2017
BACON, Mark Haviland Director 5 Jul 2012 6 Jun 2017
GRIFFIN, Steven Terence Hunter Secretary 31 Mar 2014 30 Sep 2015
CUGGY, Victoria Louise Secretary 30 Sep 2005 1 May 2015
GIBSON, Andrew James Director 18 Feb 2011 7 Nov 2013
FOY, Ian Russell Director 22 Nov 2010 19 Apr 2013
LAMBERT, Kenneth Leslie Director 26 Jun 2001 30 Jun 2011
JOSIAH, John Edward Director 26 Jun 2001 1 Dec 2010
MORGAN, Douglas Michael Director 28 Jun 2004 30 Sep 2010
HEATH, Stuart Roger Director 28 Jun 2004 14 Jul 2009
GRIFFIN, Steven Terence Hunter Secretary 31 Aug 2007 3 Nov 2008
WHITE, Raymond Malcolm Director 28 Jun 2004 27 Jul 2007
RINGROSE, Christopher James Secretary 26 Jun 1998 30 Sep 2005
NICE, Richard Frederick Director 23 Mar 1994 28 Jun 2004
CHARLES, Colin David Director 21 Oct 1999 21 May 2004
UTLEY, Neil Alan Director 21 Oct 1999 26 Jun 2001
WATKINS, Bernard Martin Director 21 Oct 1999 26 Jun 2001
LAMBERT, Kenneth Leslie Director 11 Nov 1991 21 Oct 1999
NICE, Richard Frederick Secretary 11 Nov 1991 26 Jun 1998
ANDREW, Leslie Edward Director 11 Nov 1991 25 Mar 1994
YORK PLACE COMPANY NOMINEES LIMITED Corporate-Nominee-Director 11 Nov 1991 11 Nov 1991
YORK PLACE COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 11 Nov 1991 11 Nov 1991

Control

NameNature of controlNotifiedCeased
Starr Syndicate Management 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 Services Limited → Starr Syndicate Management Limited → Starr UK Midco Limited → Starr Ers Syndicate Holdings Limited

Directors’ other companies

Companies at the same address

Data