Active
Company Information for STARR SYNDICATE LIMITED
30 FENCHURCH AVENUE, LONDON, EC3M 5AD,
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Company Registration Number
05909045
Private Limited Company
Active |
Company Name | |
---|---|
STARR SYNDICATE LIMITED | |
Legal Registered Office | |
30 FENCHURCH AVENUE LONDON EC3M 5AD Other companies in EC3V | |
Company Number | 05909045 | |
---|---|---|
Company ID Number | 05909045 | |
Date formed | 2006-08-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB321000977 |
Last Datalog update: | 2023-10-08 08:27:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STARR SYNDICATE 2 LIMITED | 30 FENCHURCH AVENUE LONDON EC3M 5AD | Active - Proposal to Strike off | Company formed on the 2011-10-28 |
Officer | Role | Date Appointed |
---|---|---|
ADRIAN MISSEN |
||
STEVEN GEORGE BLAKEY |
||
GRAHAM JOHN LYTTON BROUGHTON |
||
JAMES RICHARD HERBERT |
||
RICHARD NATHAN SHAAK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN WILLIAM BUCHANAN |
Director | ||
DAVID FRENCH |
Director | ||
CHRISTOPHER ERNEST HANCOCK |
Director | ||
ANDREW MICHAEL D'ARCY |
Director | ||
JEFFREY LAWRENCE HAYMAN |
Director | ||
EDWARD GREGORY NAVARRO |
Director | ||
JOHN SCOTT MOFFATT |
Company Secretary | ||
RALPH BULL |
Director | ||
RALPH BULL |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STARR INSURANCE & REINSURANCE LIMITED | Director | 2010-09-10 | CURRENT | 2010-09-01 | Active | |
STARR MANAGING AGENTS LIMITED | Director | 2007-06-01 | CURRENT | 2007-06-01 | Active | |
STARR INTERNATIONAL (EUROPE) LIMITED | Director | 2016-03-04 | CURRENT | 2015-06-24 | Active | |
STARR UNDERWRITING AGENTS LIMITED | Director | 2014-07-28 | CURRENT | 1994-10-05 | Active | |
STARR MANAGING AGENTS LIMITED | Director | 2014-07-28 | CURRENT | 2007-06-01 | Active | |
STARR UNDERWRITING AGENTS LIMITED | Director | 2018-03-13 | CURRENT | 1994-10-05 | Active | |
STARR MANAGING AGENTS LIMITED | Director | 2018-03-07 | CURRENT | 2007-06-01 | Active | |
STARR INTERNATIONAL (EUROPE) LIMITED | Director | 2018-03-07 | CURRENT | 2015-06-24 | Active | |
MOREFAR UNDERWRITING MANAGERS LIMITED | Director | 2017-03-13 | CURRENT | 2017-03-13 | Active - Proposal to Strike off | |
STARR INTERNATIONAL (EUROPE) LIMITED | Director | 2016-03-04 | CURRENT | 2015-06-24 | Active | |
STARR SYNDICATE 2 LIMITED | Director | 2011-10-28 | CURRENT | 2011-10-28 | Active - Proposal to Strike off | |
STARR MANAGING AGENTS LIMITED | Director | 2007-12-04 | CURRENT | 2007-06-01 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD HERBERT | ||
DIRECTOR APPOINTED MR STUART DAVID SCOTT | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN GEORGE BLAKEY | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr James Richard Herbert on 2020-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD HERBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BUCHANAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRENCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR COLIN WILLIAM BUCHANAN | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/15 FROM 3rd Floor, 140 Leadenhall Street London EC3V 4QT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ERNEST HANCOCK | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JOHN LYTTON BROUGHTON | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL D'ARCY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LAWRENCE HAYMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/08/13 ANNUAL RETURN FULL LIST | |
RP04 | SECOND FILING FOR FORM AP01 | |
RP04 | SECOND FILING FOR FORM AP01 | |
RP04 | SECOND FILING FOR FORM TM01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR JEFFREY LAWRENCE HAYMAN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ERNEST HANCOCK | |
AP01 | DIRECTOR APPOINTED MR ANDREW D'ARCY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD NAVARRO | |
AR01 | 17/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED MR ADRIAN MISSEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN MOFFATT | |
AP01 | DIRECTOR APPOINTED MR EDWARD GREGORY NAVARRO | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH BULL | |
AR01 | 17/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NATHAN SHAAK / 26/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRENCH / 26/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN SCOTT MOFFATT / 26/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 17/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH BULL / 17/06/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GEORGE BLAKEY / 27/11/2009 | |
363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RALPH BULL / 09/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 1 WHITTINGTON AVENUE LONDON EC3V 1LE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
New incorporation |
Total # Mortgages/Charges | 24 |
---|---|
Mortgages/Charges outstanding | 24 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AND TRUST DEED (LETTER OF CREDIT AND GUARANTEE) (GEN) (10) (THE TRUST DEED) | Outstanding | THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) | |
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) | Outstanding | LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) | |
LLOYD'S AMERICAN TRUST DEED (THE " TRUST DEED") | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS DEFINED ON THE FORM M395) | |
AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS FOR CORPORATE MEMBERS) ("THE 1995 AMERICAN INSTRUMENT (CORPORATE MEMBERS") DATED 31 JULY 1995 & AMENDED ON 28 DECEMBER 2001, 1 APRIL 2001, 1 AUGUST 2001, 13 FEBRUARY 2002, 27 | Outstanding | LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
A CHARGE DATED 25 MAY 2001 IN THE TERMS OF THE LLOYD'S CANADIAN MARGIN FUND TRUST DEED (THE TRUST DEED) | Outstanding | ROYAL TRUST CORPORATION OF CANADA (THE TRUSTEE) | |
LLOYD'S ILLINOIS LICENSED AND 1104 MULTIPLE TRUST DEED DATED 30 MARCH 2001 AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE | |
LLOYD'S SOUTH AFRICAN TRUST DEED ("THE TRUST DEED") MADE ON 15 JANUARY 1999 BETWEEN THE SOCIETY OF LLOYD'S ("LLOYD'S") AND STANDARD TRUST LIMITED ("THE TRUSTEE"), AND ANY PERSON ACCEDING TO THE TRUST DEED | Outstanding | LLOYD'S, THE TRUSTEE, AND THE OTHER PARTIES AS DEFINED THEREIN | |
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") | Outstanding | LLOYD'S | |
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (THE "TRUST DEED") | Outstanding | LLOYD`S | |
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (THE "TRUST DEED") | Outstanding | LLOYD`S | |
THE LLOYD'S SOUTH AFRICAN TRUST DEED (THE "TRUST DEED") MADE ON 15 JANUARY 1999 | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR(AS FURTHERDEFINED ON FORM M395) | |
CHARGE IN THE TERMS OF THE LLOYD'S ILLINOIS LICENSED AND 1104 MULTIPLE TRUST DEED (THE "TRUST DEED"), ITSELF CONSTITUTED BY AN INSTRUMENT OF THE SAME DATE AND | Outstanding | MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE (SEE FORM 395 FOR FULL DETAILS) | |
LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED (THE TRUST DEED) DATED 1 OCTOBER 2006 IN RESPECT OF SYNDICATE NO. 1919 (THE SYNDICATE) (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION MADE 1 OCTO | Outstanding | THE TRUSTEE (BEING, AS AT THE DATE HEREOF, CITIBANK N.A.), LLOYD'S, THE AGENT, ALLPOLICYHOLDERS AND THIRD-PARTY CLAIMANTS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINEDON FORM M395) | |
LLOYD'S KENTUCKY TRUST DEED (THE TRUST DEED) DATED 1 OCTOBER 2006 IN RESPECT OF SYNDICATE NO. 1919 (THE SYNDICATE) | Outstanding | THE TRUSTEE (BEING, AS AT THE DATE HEREOF, NATIONAL CITY BANK), LLOYD'S, THE AGENT, ALLPOLICYHOLDERS AND CERTAIN OTHER PERSONS OR BODIE | |
LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED THE TRUST DEED DATED 1 OCTOBER 2006 IN RESPECT OF SYNDICATE NO. 1919 (THE SYNDICATE) (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION MADE 1 OCTOBER | Outstanding | THE TRUSTEE (BEING, AS AT THE DATE HEREOF, CITIBANK N.A.), LLOYD'S, THE AGENT, ALL CREDITINSURERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
LLOYD'S PREMIUMS TRUST DEED (GENERAL BUSINESS) (THE TRUST DEED) | Outstanding | THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
CHARGE (IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED "THE TRUST DEED" DATED 25 MAY 2001. THE INSTRUMENT AMENDS AND RESTATES THE INSTRUMENT DATED 11 JUNE 1989 WHICH REPLACED THE INSTRUMENT DATED 9 NOVEMBER 1977, AS FURTHER AMENDED BY DEEDS DATED 28 D | Outstanding | ROYAL TRUST CORPORATION OF CANADA, AS TRUSTEE FOR ANY PERSON TO WHOM A SUM OF MONEY IS ORBECOMES PAYABLE IN RESPECT OF A "PERMITTED CANAD | |
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 AMENDING AND RESTATING THE LLOYD'S AMERICAN TRUST DEED ORIGINALLY ADOPTED ON 9 DECEMBER 1993) | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS TO WHOM THE COMPANY IS AT ANY TIME LIABLE IN RESPECTOF THE AMERICAN BUSINESS, THE AGENT OR AGENTS THROUGH WHOM THE COMPANY UNDERWRITES, THE TRUSTEEACTING UNDER THE TRUST DEED ("THE AMERICAN TRUSTEE") AND THE SOCI | |
CHARGE IN THE TERMS OF THE LLOYD'S ASIA (OFFSHORE POLICIES) INSTRUMENT 2002(GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE OFFSHORE POLICIES INSTRUMENT) | Outstanding | THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT | |
CHARGE IN THE TERMS OF THE LLOYD'S ASIA (SINGAPORE POLICIES) INSTRUMENT 2002(GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE SINGAPORE POLICIES INSTRUMENT) | Outstanding | THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(AS FURTHER DESCRIBED ON FORM M395) | |
CHARGE (IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) ("THE 1995 AMERICAN INSTRUMENT (CORPORATE MEMBERS") DATED 31 JULY 1995 & AMENDED ON 21 DECEMBER 1995 & ON 25 APRIL 1996 & FUR | Outstanding | THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
MEMBERSHIP AGREEMENT BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S ("THE SOCIETY") AND THE COMPANY ("THE AGREEMENT") | Outstanding | THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM395) | |
CHARGE DATED 6 JUNE 2000 IN THE TERMS OF THE LLOYD'S AUSTRALIAN TRUST DEED ("THE TRUST DEED") | Outstanding | LLOYD'S THE TRUSTEE | |
CHARGE DATED 06 JUNE 2000 IN THE TERMS OF THE LLOYD'S AUSTRALIAN JOINT ASSET TRUST DEED (NO.2) ("THE TRUST DEED") | Outstanding | LLOYD'S THE TRUSTEE |
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as STARR SYNDICATE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |