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- IQUW SYNDICATE MANAGEMENT LIMITED
IQUW SYNDICATE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
IQUW SYNDICATE MANAGEMENT LIMITED
COMPANY NUMBER
00426475
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
30/12/1946
(77 years and 10 months old)
WEBSITE
https://www.equitydriverpacks.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/03/2014
31/08/2021
ERS SYNDICATE MANAGEMENT LIMITED
View all previous names
Previous Names
26/03/2014 31/08/2021 ERS SYNDICATE MANAGEMENT LIMITED
06/01/2006 26/03/2014 EQUITY SYNDICATE MANAGEMENT LIMITED
11/11/1999 06/01/2006 COX SYNDICATE MANAGEMENT LIMITED
22/12/1986 11/11/1999 CHRISTOPHERSON HEATH LIMITED
31/12/1977 22/12/1986 EQUITY UNDERWRITING AGENCIES LIMITED
31/12/1976 31/12/1977 HAINAULT UNDERWRITING AGENCIES LIMITED
30/12/1946 31/12/1976 DIAMEX LIMITED
LONDON
EC3M 3BD
30 Fenchurch Street
London
EC3M 3BD
Telephone: 38245589
Cardigan House
Castle Court/Phoenix Way Enterprise
Swansea
West Glamorgan
SA7 9LZ
Equity House
Bergholt Road
Colchester
Essex
CO4 5EY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ERS INSURANCE GROUP LIMITED | Active - Accounts Filed | View Report |
ERS SYNDICATE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
IQUW SYNDICATE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2024 | Event: David Jonathan Harris (928664014) has left the board |
Date: 06/08/2024 | Event: Renuka Shyamalee Fernando (928595487) has left the board |
Date: 26/06/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about IQUW SYNDICATE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IQUW SYNDICATE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IQUW SYNDICATE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/02/2018 - Present (6 years and 9 months) Born in Dec 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Francois-Xavier Bernard Boisseau 01/05/2020 - Present (4 years and 6 months) Born in Jul 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 57 |
View Report |
01/12/2020 - Present (3 years and 11 months) Born in May 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 2 |
View Report |
19/05/2021 - Present (3 years and 6 months) Born in Nov 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
02/08/2021 - Present (3 years and 3 months) Born in Nov 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ERS INSURANCE GROUP LIMITED | Active - Accounts Filed | View Report |
CDCM (NO 2) LIMITED | Active - Accounts Filed | View Report |
CDCM LIMITED | Active - Accounts Filed | View Report |
ERS ADMINISTRATION SERVICES LIMITED | Active - Accounts Filed | View Report |
ERS CLAIMS LIMITED | Non-Trading | View Report |
ERS CORPORATE MEMBER LIMITED | Active - Accounts Filed | View Report |
ERS SYNDICATE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
IQUW SYNDICATE SERVICES LIMITED | Active - Accounts Filed | View Report |
IQUW SYNDICATE SERVICES LIMITED | Active - Accounts Filed | View Report |
IQUW ILS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2024 | Event: David Jonathan Harris (928664014) has left the board |
Date: 06/08/2024 | Event: Renuka Shyamalee Fernando (928595487) has left the board |
Date: 26/06/2024 | Event: New Accounts filed |
Date: 13/05/2024 | Event: New Confirmation Statement filed |
Date: 16/02/2024 | Event: New Board Member Richard Anthony Hextall (928340543) Appointed |
Date: 21/12/2023 | Event: Catherine Mary Esther Farnworth (929044633) has left the board |
Date: 21/12/2023 | Event: New Board Member John Giles Holland (930396613) Appointed |
Date: 10/08/2023 | Event: Richard Anthony Hextall (929348490) has left the board |
Date: 13/07/2023 | Event: New Board Member Charlotte Constable (931116081) Appointed |
Date: 21/05/2023 | Event: New Accounts filed |
Date: 09/05/2023 | Event: New Confirmation Statement filed |
Date: 12/04/2023 | Event: New Board Member Christopher Eric Watson (930761603) Appointed |
Date: 30/03/2023 | Event: Daniel Pascal Flueckiger (927457189) has left the board |
Date: 03/08/2022 | Event: New Board Member Richard Anthony Hextall (929348490) Appointed |
Date: 13/07/2022 | Event: Ryan Richard Warren (919763384) has left the board |
Date: 02/07/2022 | Event: New Accounts filed |
Date: 29/06/2022 | Event: New Board Member David Ernest Morris (929737311) Appointed |
Date: 26/05/2022 | Event: New Board Member Michelle Jean Faull (929590984) Appointed |
Date: 18/05/2022 | Event: New Confirmation Statement filed |
Date: 13/01/2022 | Event: Nicholas Charles Thoresby Pawson (912756244) has left the board |
Date: 15/12/2021 | Event: Robert Henry Johnson (915279236) has left the board |
Date: 15/12/2021 | Event: Donna Shamayne Willis (925049751) has left the board |
Date: 15/12/2021 | Event: New Board Member Catherine Mary Esther Farnworth (929044633) Appointed |
Date: 04/06/2021 | Event: New Board Member Nathan Robert Ott (928382601) Appointed |
Date: 03/06/2021 | Event: New Board Member Daniel Pascal Flueckiger (927457189) Appointed |
Date: 17/05/2021 | Event: New Confirmation Statement filed |
Date: 01/01/2021 | Event: New Accounts filed |
Date: 22/12/2020 | Event: New Confirmation Statement filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 24/07/2020 | Event: Amanda Jayne Blanc (915802078) has left the board |
Date: 18/05/2020 | Event: New Board Member Francois Xavier Bernard Boisseau (908111755) Appointed |
Date: 18/05/2020 | Event: New Confirmation Statement filed |
Date: 20/03/2020 | Event: Patrick Henry O'Sullivan (917789676) has left the board |
Date: 08/01/2020 | Event: New Board Member Amanda Jayne Blanc (915802078) Appointed |
Date: 25/12/2019 | Event: New Board Member Robert Henry Johnson (915279236) Appointed |
Date: 23/08/2019 | Event: Katharine Anne Wade (915254361) has left the board |
Date: 14/08/2019 | Event: New Board Member Peter Neary Smith (918008104) Appointed |
Date: 17/07/2019 | Event: Gary Sefton Barker (911041757) has left the board |
Date: 28/06/2019 | Event: New Accounts filed |
Date: 24/05/2019 | Event: Change in Reg. Office |
Date: 17/05/2019 | Event: New Confirmation Statement filed |
Date: 03/04/2019 | Event: Henry Otto Brunjes (905756060) has left the board |
Date: 11/10/2018 | Event: New Board Member Gary Sefton Barker (911041757) Appointed |
Date: 20/09/2018 | Event: New Board Member Donna Shamayne Willis (925049751) Appointed |
Date: 24/05/2018 | Event: New Accounts filed |
Date: 17/05/2018 | Event: New Confirmation Statement filed |
Date: 21/02/2018 | Event: New Board Member Martin Hall (924334450) Appointed |
Date: 07/08/2017 | Event: Mark Haviland Bacon (915872613) has left the board |
Date: 07/08/2017 | Event: New Company Secretary David Charles Turner (923636086) Appointed |
Date: 18/07/2017 | Event: James David Seton Adams (920227409) has left the board |
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