APOLLO SYNDICATE MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
APOLLO SYNDICATE MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
APOLLO SYNDICATE MANAGEMENT LIMITED was incorporated 9 years ago on 19/08/2014 and has the registered number: 09181578. The accounts status is FULL and accounts are next due on 30/09/2024.
APOLLO SYNDICATE MANAGEMENT LIMITED was incorporated 9 years ago on 19/08/2014 and has the registered number: 09181578. The accounts status is FULL and accounts are next due on 30/09/2024.
APOLLO SYNDICATE MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
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
ONE BISHOPSGATE
LONDON
EC2N 3AQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER CHARLES BOWDEN | Secretary | 2021-03-16 | CURRENT | ||
SIAN ELIZABETH HILL | Feb 1964 | British | Director | 2022-11-01 | CURRENT |
MR MARTIN PETER HUDSON | Mar 1959 | British | Director | 2018-02-01 | CURRENT |
MR DAVID CHRISTOPHER BEN IBESON | Nov 1965 | British | Director | 2014-08-19 | CURRENT |
TARYN LEONIE MCHARG | Jul 1978 | Australian | Director | 2024-03-18 | CURRENT |
MR VINAY VANMALI VALLABHBHAI MISTRY | Oct 1976 | British | Director | 2019-11-01 | CURRENT |
MR JAMES SLAUGHTER | Oct 1973 | British | Director | 2021-07-06 | CURRENT |
ANGUS CHRISTIAN WINTHER | Dec 1967 | British | Director | 2023-08-30 | CURRENT |
FARAH ADIBA BUCKLEY | May 1980 | British | Director | 2021-07-01 | CURRENT |
MR. STUART ROBERT DAVIES | Nov 1967 | British | Director | 2022-08-04 | CURRENT |
MR JENS SCHÄFERMEIER | Dec 1976 | German | Director | 2019-08-29 UNTIL 2020-09-30 | RESIGNED |
MR ANTHONY PHILIP HULSE | Feb 1952 | British | Director | 2014-11-01 UNTIL 2023-11-07 | RESIGNED |
MR MARK JONATHAN RAYNER | Mar 1968 | British | Director | 2017-11-04 UNTIL 2019-07-30 | RESIGNED |
MRS JAYNE NICOLE OWEN | Jul 1953 | British | Director | 2014-11-01 UNTIL 2017-12-31 | RESIGNED |
MR THOMAS JAMES VINCE | Jul 1991 | British | Director | 2014-08-19 UNTIL 2014-08-19 | RESIGNED |
MISS HAYLEY DANA SPINK | Aug 1970 | British | Director | 2022-10-05 UNTIL 2024-01-01 | RESIGNED |
MR PHILIP ARTHUR ELLIS | Jul 1961 | British | Director | 2014-11-01 UNTIL 2019-11-01 | RESIGNED |
MR IAIN FALCONER MACDOWALL | Secretary | 2014-11-01 UNTIL 2017-03-27 | RESIGNED | ||
MR ANDREW JON GRAY | Secretary | 2017-03-27 UNTIL 2021-03-16 | RESIGNED | ||
MR JAMES DAVID MACDIARMID | Nov 1971 | British | Director | 2014-11-01 UNTIL 2024-01-01 | RESIGNED |
MR MATTHEW JAMES NEWMAN | Feb 1971 | British | Director | 2017-12-15 UNTIL 2019-07-30 | RESIGNED |
NICOLAS BURKINSHAW | Dec 1964 | British | Director | 2019-07-08 UNTIL 2021-05-07 | RESIGNED |
MARY EDITH LANCASTER GODDARD | Feb 1958 | British | Director | 2018-02-01 UNTIL 2022-07-18 | RESIGNED |
MR NICOLAS GAVIN JONES | Jun 1971 | British | Director | 2014-08-19 UNTIL 2019-07-30 | RESIGNED |
DR JULIAN MICHAEL CUSACK | Nov 1950 | British | Director | 2014-11-01 UNTIL 2023-08-30 | RESIGNED |
MR SVEN ALTHOFF | May 1969 | German | Director | 2014-11-01 UNTIL 2019-03-07 | RESIGNED |
MR SIMON ANDREW CHARLES WHITE | Jan 1968 | British | Director | 2014-11-01 UNTIL 2024-01-01 | RESIGNED |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-08-19 UNTIL 2014-08-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Apollo Group Holdings Limited | 2021-08-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr James Charles Hays | 2016-04-06 - 2021-08-31 | 9/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Apollo Partners Llp | 2016-04-06 - 2021-08-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |