LIME SYNDICATE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

LIME SYNDICATE MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LIME SYNDICATE MANAGEMENT LIMITED was incorporated 2 years ago on 17/12/2021 and has the registered number: 13806081. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

LIME SYNDICATE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

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

40 LIME STREET
LONDON
EC3M 7AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN BARRY TAYLOR Oct 1973 British Director 2023-09-18 CURRENT
MR SARBJIT SINGH SIHOTA Apr 1968 British Director 2024-04-30 CURRENT
MR COLIN DOUGLAS SHORT Mar 1959 British Director 2024-01-16 CURRENT
MR DAVID EDWARD REEVES Aug 1955 British Director 2021-12-17 CURRENT
MR JEREMY WILFRID HEAP Jul 1961 British Director 2023-10-24 CURRENT
MR HENRY NICHOLAS ALMROTH COLTHURST Jan 1959 British Director 2023-09-18 CURRENT
MR STEPHEN JOHN BRITT Australian Director 2023-09-18 CURRENT
RACHEL MARY BEADLE Feb 1973 British Director 2023-09-18 CURRENT
MRS BEVERLEY JANE MURPHY Secretary 2024-01-16 CURRENT
MR DAVID EDWARD REEVES Secretary 2023-05-24 UNTIL 2024-01-16 RESIGNED
MR ANDREW CREEDON Secretary 2021-12-17 UNTIL 2023-05-24 RESIGNED
RACHEL MARY BEADLE Feb 1973 British Director 2021-12-17 UNTIL 2023-05-24 RESIGNED
MR ANDREW CREEDON Apr 1962 British Director 2021-12-17 UNTIL 2023-05-24 RESIGNED
MS KAREN ELIZABETH GRAVES Jun 1965 British Director 2023-09-18 UNTIL 2023-11-16 RESIGNED
MR JOHN CHARLES KEEN Aug 1965 British Director 2021-12-17 UNTIL 2023-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lime Syndicate Management Holdings Limited 2023-08-29 Bourne   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Edward Reeves 2021-12-17 - 2023-08-29 8/1955 Thurlby   Lincolnshire Ownership of shares 25 to 50 percent
Mr John Charles Keen 2021-12-17 - 2023-08-29 8/1965 Bromsgrove   Significant influence or control
Mr Andrew Creedon 2021-12-17 - 2023-05-24 4/1962 Wirral   Ownership of shares 25 to 50 percent
Mrs Rachel Mary Beadle 2021-12-17 - 2023-05-24 2/1973 Twickenham   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
LIME SYNDICATE MANAGEMENT LIMITED 2024-05-09 31-12-2023 £181 Cash
LIME SYNDICATE MANAGEMENT LIMITED 2023-07-25 31-12-2022 £2 equity

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