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
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
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| 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
Iquw Corporate Member Limited → Starr UK Midco Limited → Starr Ers Syndicate Holdings Limited
Directors’ other companies
- BILSBY, Peter Antony - Director at Iquw Syndicate Management Limited
- BILSBY, Peter Antony - Director at Starr International (Europe) Limited
Companies at the same address
- A.B.I. (Premises) Limited (01943413)
- ABI Pension Trustee Limited (17047213)
- Accenture (UK) Limited (04757301)
- Accenture Marketing Services Ltd (06919885)
- Accenture Next Gen Customer Service Limited (15308319)
- Accenture Pension Trustees Limited (02921607)
- Accenture Post-Trade Processing Limited (08359215)
- Accenture Retirement Savings Plan Trustees Limited (03484780)
- Agora Syndicate Holdings Ltd (08995416)
- Agora Syndicate Management Ltd (09979713)