BLUE STAR SYNDICATE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

BLUE STAR SYNDICATE MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
BLUE STAR SYNDICATE MANAGEMENT LIMITED was incorporated 14 years ago on 22/01/2010 and has the registered number: 07134073. The accounts status is FULL and accounts are next due on 30/09/2024.

BLUE STAR SYNDICATE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 LIME STREET
LONDON
EC3M 7AA

This Company Originates in : United Kingdom
Previous trading names include:
3663RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 22/03/2010)

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IRFAN AGHA HAQ Jun 1980 British Director 2023-07-26 CURRENT
MR. ROMAIN LAUNAY Apr 1979 French Director 2023-08-01 CURRENT
MISS GILLIAN HEATHER PHILLIPS Secretary 2017-07-28 CURRENT
LOVITING LIMITED Corporate Director 2010-01-22 UNTIL 2010-03-19 RESIGNED
SISEC LIMITED Corporate Secretary 2010-01-22 UNTIL 2010-04-02 RESIGNED
MR MICHAEL JOHN SEYMOUR Sep 1949 British Director 2010-01-22 UNTIL 2010-03-19 RESIGNED
MR LAURENT ROUSSEAU Jan 1979 French Director 2019-06-01 UNTIL 2021-07-31 RESIGNED
VICTOR YVES PEIGNET Apr 1957 French Director 2011-01-06 UNTIL 2019-04-01 RESIGNED
MR MALCOLM CHARLES NEWMAN Dec 1958 British Director 2011-01-06 UNTIL 2023-07-26 RESIGNED
RICHARD IAN HARRIS Mar 1956 British Director 2010-03-19 UNTIL 2011-01-06 RESIGNED
ADRIAN PAUL HACKING British Secretary 2011-01-06 UNTIL 2016-03-01 RESIGNED
MR JOHN JAMES BYRNE Aug 1960 Irish Director 2010-03-19 UNTIL 2011-01-06 RESIGNED
MR JEAN-PAUL CONOSCENTE-JACOPIN Jun 1964 French Director 2021-09-01 UNTIL 2023-07-31 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Director 2010-01-22 UNTIL 2010-03-19 RESIGNED
MS KAREN ELIZABETH GRAVES Secretary 2016-03-01 UNTIL 2017-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scor Se 2019-04-01 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Scor Global P&C Se 2017-01-22 - 2019-04-01 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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