SYNERGY INSURANCE SERVICES (UK) LIMITED - LONDON
Overview
SYNERGY INSURANCE SERVICES (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SYNERGY INSURANCE SERVICES (UK) LIMITED was incorporated 20 years ago on 27/08/2003 and has the registered number: 04878761. The accounts status is FULL.
SYNERGY INSURANCE SERVICES (UK) LIMITED was incorporated 20 years ago on 27/08/2003 and has the registered number: 04878761. The accounts status is FULL.
SYNERGY INSURANCE SERVICES (UK) LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
71 FENCHURCH STREET
LONDON
EC3M 4BS
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 |
---|---|---|---|---|---|
STEVEN JOHN PETCH | Jan 1969 | British | Director | 2017-06-14 | CURRENT |
MR ALAN KEVIN QUILTER | Apr 1951 | British | Director | 2017-06-14 | CURRENT |
R&Q CENTRAL SERVICES LIMITED | Corporate Secretary | 2013-11-28 | CURRENT | ||
MR ROBIN EDWARD MCCOY | Mar 1966 | British | Director | 2012-01-03 UNTIL 2017-06-14 | RESIGNED |
MANTEL NOMINEES LIMITED | Corporate Director | 2003-08-27 UNTIL 2003-10-01 | RESIGNED | ||
R&Q SECRETARIES LIMITED | Corporate Secretary | 2011-11-30 UNTIL 2013-11-28 | RESIGNED | ||
MANTEL SECRETARIES LIMITED | Corporate Secretary | 2003-08-27 UNTIL 2003-10-01 | RESIGNED | ||
AMANDA DORAN | Oct 1966 | British | Director | 2007-05-22 UNTIL 2009-11-04 | RESIGNED |
MR STEFAN MICHAL WASILEWSKI | Apr 1952 | British | Secretary | 2003-10-01 UNTIL 2006-07-07 | RESIGNED |
NATHAN ANTHONY STEINBERG | Secretary | 2011-12-06 UNTIL 2012-01-19 | RESIGNED | ||
MR NATHAN ANTHONY STEINBERG | Nov 1953 | British | Secretary | 2006-07-07 UNTIL 2011-11-30 | RESIGNED |
CHRISTOPHER SIMON MONKS | Apr 1968 | British | Director | 2013-02-11 UNTIL 2015-12-31 | RESIGNED |
MR DAVID OLIVER | Mar 1957 | British | Director | 2003-10-01 UNTIL 2008-12-31 | RESIGNED |
MR COLIN JAMES ANDERSON MENZIES | Apr 1960 | British | Director | 2006-12-01 UNTIL 2008-08-14 | RESIGNED |
MR JOHN LAWRENCE KAVANAUGH | Mar 1944 | British | Director | 2009-01-27 UNTIL 2011-11-30 | RESIGNED |
MR DAVID IAN WISHART REYNOLDS | Sep 1943 | British | Director | 2007-02-21 UNTIL 2011-11-30 | RESIGNED |
MR ARTHUR GIRAGOS CHOPOURIAN | Jan 1957 | British | Director | 2012-01-20 UNTIL 2012-08-29 | RESIGNED |
MR GRAHAM WARD | Nov 1961 | British | Director | 2007-07-19 UNTIL 2010-06-30 | RESIGNED |
MR JOHN PIX WESTON | Aug 1951 | British | Director | 2007-02-12 UNTIL 2009-10-12 | RESIGNED |
SIR MARK AUBREY WEINBERG | Aug 1931 | British | Director | 2006-09-19 UNTIL 2012-01-19 | RESIGNED |
MR STEFAN MICHAL WASILEWSKI | Apr 1952 | British | Director | 2003-10-01 UNTIL 2007-10-02 | RESIGNED |
MR SEBASTIAN RICHARD EDWARD CUTHBERT JAMES | Mar 1966 | British | Director | 2006-09-18 UNTIL 2008-03-17 | RESIGNED |
PHILIPPE MICHEL SLOAN | Sep 1955 | British | Director | 2013-03-15 UNTIL 2017-06-14 | RESIGNED |
JOHN EMMANUEL GINARLIS | May 1945 | British | Director | 2003-10-01 UNTIL 2006-02-22 | RESIGNED |
MR JAMES MARTIN TIMOTHY BEGLEY | Sep 1968 | British | Director | 2009-12-02 UNTIL 2011-11-30 | RESIGNED |
MR NICHOLAS JOHN HALES | Oct 1957 | British | Director | 2012-02-08 UNTIL 2015-02-27 | RESIGNED |
MR MICHAEL BELL | Sep 1962 | British | Director | 2012-01-03 UNTIL 2017-06-14 | RESIGNED |
EMMA BENNETT | Jun 1977 | British | Director | 2012-10-10 UNTIL 2016-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
R&Q Mga Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Kenneth Edward Randall | 2016-04-06 | 5/1948 | London | Significant influence or control |