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 - LONDON

This company is listed in the following categories:
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

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