SHELBOURNE SYNDICATE SERVICES LIMITED - GUILDFORD


Overview

SHELBOURNE SYNDICATE SERVICES LIMITED is a Private Limited Company from GUILDFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
SHELBOURNE SYNDICATE SERVICES LIMITED was incorporated 29 years ago on 18/08/1994 and has the registered number: 02960086. The accounts status is FULL.

SHELBOURNE SYNDICATE SERVICES LIMITED - GUILDFORD

This company is listed in the following categories:
65120 - Non-life insurance
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

3 GUILDFORD BUSINESS PARK
GUILDFORD
SURREY
GU2 8XG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN SCOTT TRUMAN Jul 1971 British Director 2009-09-28 CURRENT
MS SIOBHAN MARY HEXTALL Aug 1968 Irish Secretary 2009-08-27 CURRENT
JOHN ANGUS CAMERON Feb 1958 Secretary 2001-08-28 UNTIL 2003-01-30 RESIGNED
RICHARD LESLIE PHINN Oct 1975 British Director 2014-07-31 UNTIL 2017-07-21 RESIGNED
JOHN ALEXANDER WILSON MOIR Jan 1937 British Director 1995-01-26 UNTIL 2008-02-08 RESIGNED
MR NICHOLAS ANDREW PACKER Sep 1962 British Director 2009-07-27 UNTIL 2014-11-13 RESIGNED
MR PHILLIP CHARLES MARTIN Feb 1962 British Director 2008-12-31 UNTIL 2016-12-20 RESIGNED
MR CLIFFORD EDWARD MURPHY Feb 1959 British Director 2008-07-30 UNTIL 2009-08-27 RESIGNED
MR PAUL JAMES O'SHEA Nov 1957 Irish Director 2009-07-27 UNTIL 2016-12-20 RESIGNED
MR GARETH HOWARD JOHN NOKES Aug 1974 English Director 2009-07-27 UNTIL 2015-09-07 RESIGNED
JONATHAN RICHARD ZISARUK Jul 1980 British Director 2008-05-01 UNTIL 2008-07-30 RESIGNED
MR ROGER HENRY DUROWSE Jan 1966 British Secretary 2003-01-30 UNTIL 2009-08-27 RESIGNED
MR. EWEN HAMILTON GILMOUR Aug 1953 British Director 2009-10-01 UNTIL 2016-12-20 RESIGNED
MR GARY LEONARD GRIFFITHS Dec 1953 British Director 2013-12-05 UNTIL 2015-07-23 RESIGNED
PRO INSURANCE SOLUTIONS LIMITED Corporate Secretary 1997-09-16 UNTIL 2001-08-28 RESIGNED
ROWANSEC LIMITED Corporate Nominee Secretary 1994-08-18 UNTIL 1997-09-16 RESIGNED
ROWAN FORMATIONS LIMITED Corporate Nominee Director 1994-08-18 UNTIL 1995-03-06 RESIGNED
MR DUNCAN JAMES WILKINSON Dec 1958 British Director 2009-08-18 UNTIL 2011-02-11 RESIGNED
SUSAN MADELEINE GWYNNE Jul 1955 British Director 2003-01-01 UNTIL 2008-02-08 RESIGNED
MR TIMOTHY STREET Oct 1948 British Director 2001-09-01 UNTIL 2007-02-28 RESIGNED
DOMINIC CHARLES SHARP Feb 1970 British Director 2013-04-25 UNTIL 2016-10-03 RESIGNED
ROBERT CROFTS WILLIAM LLEWELLYN Nov 1952 British Director 2001-09-01 UNTIL 2002-02-18 RESIGNED
CHARLES SINCLAIR PORTSMOUTH Aug 1956 British Director 2003-01-01 UNTIL 2008-04-30 RESIGNED
MR NICHOLAS ANDREW PACKER Sep 1962 British Director 2008-02-08 UNTIL 2009-01-05 RESIGNED
MR CHRISTOPHER PETER HARE Nov 1947 British Director 2001-09-01 UNTIL 2005-12-31 RESIGNED
MR PAUL CARRUTHERS Jan 1965 British Director 2009-08-29 UNTIL 2014-08-07 RESIGNED
MR RICHARD JOHN HARRIS Nov 1961 British Director 2008-02-08 UNTIL 2015-12-31 RESIGNED
MR LEE CHRISTOPHER BRANDON Jan 1953 British Director 1995-01-26 UNTIL 2008-02-08 RESIGNED
MR NORMAN PAUL BERNARD Jun 1945 British Director 2009-04-30 UNTIL 2015-09-02 RESIGNED
MR SEAN JAMES DALTON Sep 1965 British Director 2008-02-08 UNTIL 2009-10-31 RESIGNED
GEORGE NEWCOMB COCHRAN Aug 1954 American Director 2008-02-08 UNTIL 2009-12-09 RESIGNED
MR. TIMOTHY JOHN HANFORD May 1964 Director 2008-02-08 UNTIL 2013-01-09 RESIGNED
ANDREW DUNCAN ELLIOTT Mar 1959 British Director 2008-02-08 UNTIL 2016-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enstar Group Limited 2016-04-06 Hamilton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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