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 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
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)
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 |