OpenCompanies

Iquw Corporate Member Limited

Company number
02983442
Status
Active
Type
Private Limited Company
Incorporated
26 Oct 1994
Nature of business
Non-life insurance
Corporate group
Starr Ers Syndicate Holdings Limited (10 companies)

Registered office

30 Fenchurch Street
London
EC3M 3BD

Previous names

  • COX Dedicated Corporate Member Limited (until 18 Jun 2003)
  • Iquw Corporate Member Limited (until 25 Sep 2026)
  • Cdcm Limited (until 23 Dec 2009)
  • Equity Red Star Limited (until 28 Mar 2014)
  • ERS Corporate Member Limited (until 31 Aug 2021)

Officers

NameRoleAppointedResigned
SPEVACK, Tracey Secretary 23 Jan 2026
HEXTALL, Richard Anthony Director 1 Jul 2022
BILSBY, Peter Antony Director 25 Nov 2020
FERNANDO, Renuka Shyamalee Secretary 3 Aug 2021 19 Jul 2024
WARREN, Ryan Richard Director 15 Aug 2019 30 Jun 2022
TURNER, David Charles Secretary 14 Jul 2017 8 Jul 2021
PARKER, Ian David Director 19 Apr 2013 30 Nov 2020
WADE, Katharine Anne Director 7 Nov 2013 16 Aug 2019
ADAMS, James David Seton Secretary 7 Dec 2015 14 Jul 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 15 Jan 2010 7 Nov 2013
FOY, Ian Russell Director 1 Oct 2010 19 Apr 2013
MORGAN, Douglas Michael Director 31 Jan 2007 30 Sep 2010
BREWSTER, Richard Mark Director 31 Jan 2007 15 Jan 2010
GRIFFIN, Steven Terence Hunter Secretary 31 Aug 2007 3 Nov 2008
COLTHURST, Henry Nicholas Director 24 Jun 2005 28 Feb 2007
NICE, Richard Frederick Director 24 Jun 2005 31 Jan 2007
RINGROSE, Christopher James Secretary 4 Mar 1999 30 Sep 2005
MORLEY, James Director 26 Jun 2002 24 Jun 2005
GOODMAN, Louis Director 12 Feb 2002 24 Jun 2005
OWEN, Peter Edward Director 12 Feb 2002 24 Jun 2005
CLEGG, Robert Duncan Director 12 Feb 2001 24 Jun 2005
DAWSON, Michael George Director 27 Oct 1994 31 May 2003
BREWSTER, Richard Mark Director 9 Jul 1997 31 May 2002
UTLEY, Neil Alan Director 25 Sep 2001 9 Nov 2001
CLEGG, Robert Duncan Director 7 Nov 1994 25 Sep 2001
ROSSER, Jill Rowena Secretary 27 Oct 1994 3 Mar 1999
WILLS, Richard Frederick De Leigh Director 27 Oct 1994 24 Nov 1997
MARSHALL, Walter Charles, Lord Director 27 Oct 1994 23 Jan 1996
FETTER SECRETARIES LIMITED Corporate-Director 26 Oct 1994 27 Oct 1995
FETTER SECRETARIES LIMITED Corporate-Secretary 26 Oct 1994 27 Oct 1994
FETTER INCORPORATIONS LIMITED Corporate-Director 26 Oct 1994 27 Oct 1994

Control

NameNature of controlNotifiedCeased
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

Iquw Corporate Member Limited → Starr UK Midco Limited → Starr Ers Syndicate Holdings Limited

Directors’ other companies

Companies at the same address

Data