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RENAISSANCERE SYNDICATE MANAGEMENT LIMITED

Learn more about RENAISSANCERE SYNDICATE MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18TH FLOOR, 125, OLD BROAD STREET, LONDON, EC2N 1AR

RENAISSANCERE SYNDICATE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01120384
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.28
last member list: 2016.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65202 - Non-life reinsurance
  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.03
overdue: NO
last made update: 2016.05.20
documents available: 1

Mortgages:

ALEXANDER FORBES GROUP SERVICES LIMITED
RENT DEPOSIT DEED - Outstanding on 2005.10.13

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH RICHARD TIMOTHY BRENNAN / 31/12/2015
Form type: CH01
Date: 2016.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.27
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20/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 16300000
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SECRETARY APPOINTED MR LEO DAVID LECHMERE BARRAN
Form type: AP03
Date: 2016.03.31
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APPOINTMENT TERMINATED, SECRETARY JULIE MARSHALL
Form type: TM02
Date: 2016.03.31
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DIRECTOR APPOINTED MR BRYAN MICHAEL DALTON
Form type: AP01
Date: 2016.03.30
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DIRECTOR APPOINTED MR DIVYESH DINESH UPADHYAYA
Form type: AP01
Date: 2016.02.24
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LYNCH
Form type: TM01
Date: 2016.01.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN HUSTLER
Form type: TM01
Date: 2016.01.19
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03/12/15 STATEMENT OF CAPITAL GBP 16300000
Form type: SH01
Date: 2015.12.30
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DIRECTOR APPOINTED MR RUSSELL MARK MERRETT
Form type: AP01
Date: 2015.11.19
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20/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ARTHUR CURTIS / 01/07/2014
Form type: CH01
Date: 2015.06.04
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.21
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12/02/15 STATEMENT OF CAPITAL GBP 13300000
Form type: SH01
Date: 2015.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MURPHY / 01/02/2015
Form type: CH01
Date: 2015.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ARTHUR CURTIS / 01/10/2014
Form type: CH01
Date: 2014.10.01
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DIRECTOR APPOINTED MRS PATRICIA MARUSIA BILLINGHAM
Form type: AP01
Date: 2014.08.13
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DIRECTOR APPOINTED MR SEAMUS CREEDON
Form type: AP01
Date: 2014.07.03
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20/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MURPHY / 21/05/2013
Form type: CH01
Date: 2014.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / MISS KIM THERESA FOX / 21/05/2013
Form type: CH01
Date: 2014.05.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES MANN
Form type: TM01
Date: 2014.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR CONOR SEAN MCMENAMIN / 21/05/2013
Form type: CH01
Date: 2014.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RANDOLPH HUSTLER / 21/05/2013
Form type: CH01
Date: 2014.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH RICHARD TIMOTHY BRENNAN / 21/05/2013
Form type: CH01
Date: 2014.05.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.21
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08/01/14 STATEMENT OF CAPITAL GBP 12900000
Form type: SH01
Date: 2014.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH RICHARD TIMOTHY BRENNAN / 27/07/2013
Form type: CH01
Date: 2013.10.15
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20/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.11
£2.95
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06/12/12 STATEMENT OF CAPITAL GBP 10900000
Form type: SH01
Date: 2012.12.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RANDOLPH HUSTLER / 18/10/2012
Form type: CH01
Date: 2012.10.22
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APPOINTMENT TERMINATED, DIRECTOR STAVROS MARTIS
Form type: TM01
Date: 2012.06.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.14
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20/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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DIRECTOR APPOINTED DR CONOR SEAN MCMENAMIN
Form type: AP01
Date: 2011.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RANDOLPH HUSTLER / 24/10/2011
Form type: CH01
Date: 2011.10.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.28
£2.95
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20/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID YANDELL
Form type: TM01
Date: 2011.01.13
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13/12/10 STATEMENT OF CAPITAL GBP 6900000
Form type: SH01
Date: 2011.01.06
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DIRECTOR APPOINTED MR ROSS ARTHUR CURTIS
Form type: AP01
Date: 2010.11.24
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DIRECTOR APPOINTED MR HUGH RICHARD TIMOTHY BRENNAN
Form type: AP01
Date: 2010.11.24
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APPOINTMENT TERMINATED, DIRECTOR JAMIE LEWIS
Form type: TM01
Date: 2010.09.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.20
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30/06/10 STATEMENT OF CAPITAL GBP 1900000
Form type: SH01
Date: 2010.07.08
£2.95
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20/05/10 FULL LIST
Form type: AR01
Date: 2010.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE LEWIS / 20/05/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MISS KIM THERESA FOX / 24/05/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MURPHY / 24/05/2010
Form type: CH01
Date: 2010.06.01
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REGISTERED OFFICE CHANGED ON 24/05/2010 FROM, 2ND FLOOR 6 BEVIS MARKS, LONDON, EC3A 7HL
Form type: AD01
Date: 2010.05.24
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DIRECTOR APPOINTED MR GEOFFREY WILLIAM LYNCH
Form type: AP01
Date: 2010.04.23
£2.95
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DIRECTOR APPOINTED MR DAVID ALAN HEATHERLY
Form type: AP01
Date: 2010.04.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE JOANN MARSHALL / 02/11/2009
Form type: CH03
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM MANN / 02/11/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STAVROS MARTIS / 02/11/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RANDOLPH HUSTLER / 02/11/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BAWDEN YANDELL / 02/11/2009
Form type: CH01
Date: 2009.11.10
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.11.05

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Company directors and board members:

LEO DAVID LECHMERE BARRAN (current)
Secretary, 2016.03.02
18TH FLOOR, 125 OLD BROAD STREET , LONDON
EC2N 1AR
PATRICIA MARUSIA BILLINGHAM (current)
Director, NON-EXECUTIVE DIRECTOR, 2014.07.28
18TH FLOOR, 125 OLD BROAD STREET , LONDON
EC2N 1AR
HUGH RICHARD TIMOTHY BRENNAN (current)
Director, CEO, 2010.11.16
18TH FLOOR, 125 OLD BROAD STREET , LONDON
EC2N 1AR
SEAMUS CREEDON (current)
Director, NON-EXECUTIVE DIRECTOR, 2014.06.25
125 OLD BROAD STREET 18TH FLOOR , LONDON
EC2N 1AR
ENGLAND
ROSS ARTHUR CURTIS (current)
Director, SVP GROUP CHIEF UNDERWRITING OFFICER, 2010.11.04
18TH FLOOR, 125 OLD BROAD STREET , LONDON
EC2N 1AR
BRYAN MICHAEL DALTON (current)
Director, SVP UNDERWRITING, 2016.03.15
18TH FLOOR, 125 OLD BROAD STREET , LONDON
EC2N 1AR
KIM THERESA FOX (current)
Director, CHIEF OPERATING OFFICER, 2001.07.27
18TH FLOOR, 125 OLD BROAD STREET , LONDON
EC2N 1AR
DAVE ALAN HEATHERLY (current)
Director, EXECUTIVE DIRECTOR, 2010.04.06
18TH FLOOR, 125 OLD BROAD STREET , LONDON
EC2N 1AR
CONOR SEAN MCMENAMIN (current)
Director, CHIEF RISK OFFICER, 2011.11.01
18TH FLOOR, 125 OLD BROAD STREET , LONDON
EC2N 1AR
RUSSELL MARK MERRETT (current)
Director, NON-EXECUTIVE DIRECTOR, 2015.11.11
18TH FLOOR 125 OLD BROAD STREET , LONDON
EC2N 1AR
ENGLAND
RICHARD JOHN MURPHY (current)
Director, CHIEF EXECUTIVE OFFICER, 2001.07.31
18TH FLOOR, 125 OLD BROAD STREET , LONDON
EC2N 1AR
DIVYESH DINESH UPADHYAYA (current)
Director, FINANCE DIRECTOR, 2016.02.24
18TH FLOOR, 125 OLD BROAD STREET , LONDON
EC2N 1AR
ENGLAND
MICHAEL TREVENA COULTON (resigned)
Secretary, 1991.04.25 - 1992.07.09
PITTERSFIELD , BENTLEY
GU10 5LT, HANTS
KIM THERESA FOX (resigned)
Secretary, 2003.03.01 - 2007.05.24
42 STANGATE ROAD , ROCHESTER
ME2 2TU, KENT
JULIE JOANN MARSHALL (resigned)
Secretary, COMPANY SECRETARY, 2007.05.24 - 2016.03.02
18TH FLOOR, 125 OLD BROAD STREET , LONDON
EC2N 1AR
NORMAN MINTZ (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.07.09 - 2003.02.28
125 DOLLIS ROAD MILL HILL , LONDON
NW7 1JX
JOHN MICHAEL GEOFFREY ANDREWS (resigned)
Director, COMPANY DIRECTOR, 1991.10.11 - 1992.07.09
80 PALACE GARDENS TERRACE , LONDON
W8 4RS
JEROME BRESLIN (resigned)
Director, SENIOR RISK MANAGER, 2008.05.21 - 2009.06.08
5 CANADA SQUARE , LONDON
E14 5AQ
ENGLAND
THOMAS GEORGE STORY BUSHER (resigned)
Director, SOLICITOR, 2007.07.13 - 2008.11.30
MANOR FARM COTTAGE SCHOOL HILL SOBERTON , SOUTHAMPTON
SO32 3PF, HAMPSHIRE
ANDREW DAVID CALVERT (resigned)
Director, 2001.07.27 - 2001.12.07
19 PINECREST GARDENS , ORPINGTON
BR6 7WA, KENT
RICHARD MICHAEL MAGUIRE CHATTOCK (resigned)
Director, INSURANCE UNDERWRITER, 2007.07.13 - 2008.11.27
WAYSIDE MOUNT ROAD , CHOBHAM
GU24 8AW, SURREY
KEVIN PATRICK COLLINS (resigned)
Director, 1993.11.11 - 1997.07.25
ALDERCAR , GOSFIELD
CO9 1PR, ESSEX
WILLIAM PATRICK COSGROVE (resigned)
Director, RUN OFF MANAGER, 1993.11.22 - 1997.05.21
36 HAINAULT AVENUE , WESTCLIFF ON SEA
SS0 9HB, ESSEX
JOHN PATRICK CRIPPS (resigned)
Director, LLOYDS UNDERWRITING AGENT, 1991.04.25 - 1992.07.09
OLD WOLDRINGFOLD LOWER BEEDING , HORSHAM
RH13 6NL, SUSSEX
RICHARD HUGH CRIPPS (resigned)
Director, LLOYDS UNDERWRITING AGENT, 1991.04.25 - 1992.07.09
LOMAS FARMHOUSE LOMAS LANE SANDHURST , CRANBROOK
TN18 5PT, KENT
MICHAEL JOHN BROOK CROWE (resigned)
Director, LLOYDS UNDERWRITING AGENT, 1992.07.09 - 2000.12.31
SHELLEY HOUSE SHELLEY , IPSWICH
IP7 5QY, SUFFOLK
DAVID JOHN DARK (resigned)
Director, LLOYDS UNDERWRITER, 1994.04.14 - 2001.01.12
NETHERWOOD 22 STAGBURY AVENUE CHIPSTEAD , COULSDON
CR3 3PD, SURREY
PATRICK LEONARD DAGOBERT DENIS (resigned)
Director, LLOYDS UNDERWRITER, 1991.10.11 - 1996.11.05
LITTLE HOUSE THE STREET STEDHAM , MIDHURST
GU29 0NQ, WEST SUSSEX
MICHAEL ARCANGELO FALCONE (resigned)
Director, CHIEF ACTUARY, 2001.09.04 - 2001.12.07
3 ST JOHNS BUILDING CANTERBURY CRESCENT , LONDON
SW9 7QH
KEVIN JOHN FEELEY (resigned)
Director, LLOYD'S UNDERWRITER, 2001.09.04 - 2001.12.07
159 ORPHANAGE ROAD ERDINGTON , BIRMINGHAM
B24 0AJ, WEST MIDLANDS
JEREMY WILLIAM FRASER (resigned)
Director, LLOYDS UNDERWRITING AGENT, 1991.04.25 - 1994.07.31
BADGERS WOOD FARLEY HILL , READING
RG7 1XG, BERKSHIRE
DAVID HOWARD GRIFFITHS (resigned)
Director, FINANCE DIRECTOR, 2000.01.31 - 2001.07.31
10 CANON STREET , ISLINGTON
N1 7DB, LONDON
JULIAN PITMAN HYDE HARRISON (resigned)
Director, UNDERWRITER, 1991.04.25 - 1992.07.09
37 GAYTON ROAD HAMPSTEAD , LONDON
NW3 1UB
ANTHONY GORDON HINES (resigned)
Director, LLOYDS UNDERWRITING AGENT, 1992.07.09 - 1993.04.30
STREAM HOUSE TIDEBROOK , WADHURST
TN5 6PQ, SUSSEX
JOHN RANDOLPH HUSTLER (resigned)
Director, NON-EXECUTIVE DIRECTOR, 2007.07.13 - 2016.01.01
18TH FLOOR, 125 OLD BROAD STREET , LONDON
EC2N 1AR

Companies near to RENAISSANCERE SYNDICATE MANAGEMENT ltd.

Information about the Private Limited Company RENAISSANCERE SYNDICATE MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data