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 - LONDON

This company is listed in the following categories:
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

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