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Home > England & Wales Companies > SYNDICATE CAPITAL (NO.4) LIMITED
Company Information for

SYNDICATE CAPITAL (NO.4) LIMITED

3 Castlegate, Grantham, LINCOLNSHIRE, NG31 6SF,
Company Registration Number
02842685
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Syndicate Capital (no.4) Ltd
SYNDICATE CAPITAL (NO.4) LIMITED was founded on 1993-08-05 and has its registered office in Grantham. The organisation's status is listed as "Active - Proposal to Strike off". Syndicate Capital (no.4) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SYNDICATE CAPITAL (NO.4) LIMITED
 
Legal Registered Office
3 Castlegate
Grantham
LINCOLNSHIRE
NG31 6SF
Other companies in EC3M
 
Filing Information
Company Number 02842685
Company ID Number 02842685
Date formed 1993-08-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-24 06:22:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNDICATE CAPITAL (NO.4) LIMITED
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Company Officers of SYNDICATE CAPITAL (NO.4) LIMITED

Current Directors
Officer Role Date Appointed
SARAH JANE HILLS
 Director 2017-12-11
JAMES ANTHONY MOLLETT
 Director 2017-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
REEKEN PATEL
 Director 2016-07-01 2018-03-23
ALEXANDRA JAYNE MOON
 Director 2015-03-23 2017-12-11
MARK ANDREW HUDSON
 Director 2009-01-05 2016-09-09
STEPHEN JOHN HEMING
 Director 2012-05-01 2016-07-01
TERESA JANE FURMSTON
 Company Secretary 2011-04-04 2015-05-13
JEREMY RICHARD ADAMS
 Director 2013-12-31 2015-03-23
CLIVE LEE MURRAY
 Director 2009-01-05 2013-12-31
OLIVER ROEBLING PANTON CORBETT
 Director 2009-01-05 2012-10-31
MARK JOHN TURVEY
 Director 2009-01-05 2012-05-01
MARK JOHN TURVEY
 Company Secretary 2003-05-02 2011-04-04
JOHN CHRISTOPHER RALPH BATTY
 Director 2000-03-03 2009-01-05
JOHN MICHAEL MASSEY
 Director 2000-03-03 2009-01-05
BRIAN MARTIN LEE
 Director 2006-07-04 2007-09-28
DAVID JONATHAN FIELD
 Company Secretary 2003-03-03 2003-04-07
ALEXANDER JOHNSTON BROWN
 Company Secretary 1999-12-10 2003-03-03
CAROLINE JANET BANSZKY
 Director 1998-07-20 2000-03-03
RUPERT CARLOS CHWOLES VILLERS
 Director 1998-07-20 2000-03-03
PHILIP DAVID WHITTAKER
 Company Secretary 1999-07-20 1999-12-10
CLIVE AUBREY CHARLES CHAPLIN
 Director 1993-11-01 1999-01-04
JOHN HODSON
 Director 1996-05-22 1999-01-04
LORRAINE ANNE ADLAM
 Director 1998-07-20 1998-10-30
ROBERT ANTHONY BROOKS
 Director 1993-10-11 1998-10-30
STEPHEN JAMES BURNHOPE
 Director 1998-07-20 1998-10-30
RICHARD WALTER FIELDING
 Director 1993-11-01 1998-10-30
THOMAS FRANCIS SULLIVAN
 Director 1998-07-20 1998-10-30
BRIAN ROY JERVIS
 Company Secretary 1993-11-01 1998-08-07
JUSTIN HENRY FRANCIS WHITELEY
 Director 1996-03-08 1998-07-20
DAVID VEREKER PALMER
 Director 1993-10-11 1996-03-31
ANDREW BARNETT
 Director 1993-12-22 1995-06-07
OLIVER ALEXANDER HEMSLEY
 Director 1993-12-23 1994-08-05
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 1993-08-05 1993-11-01
PETER JOHN CHARLTON
 Nominated Director 1993-08-05 1993-10-11
MARTIN EDGAR RICHARDS
 Nominated Director 1993-08-05 1993-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH JANE HILLS NOVAE CAPITAL 1 LIMITED Director 2017-12-11 CURRENT 1993-03-01 Active - Proposal to Strike off
SARAH JANE HILLS SYNDICATE CAPITAL (NO.5) LIMITED Director 2017-12-11 CURRENT 1993-08-05 Active - Proposal to Strike off
SARAH JANE HILLS SYNDICATE CAPITAL (NO.3) LIMITED Director 2017-12-11 CURRENT 1993-08-05 Active - Proposal to Strike off
SARAH JANE HILLS SYNDICATE CAPITAL (NO.2) LIMITED Director 2017-12-11 CURRENT 1993-08-05 Active - Proposal to Strike off
SARAH JANE HILLS SYNDICATE CAPITAL (NO.1) LIMITED Director 2017-12-11 CURRENT 1993-08-05 Active - Proposal to Strike off
SARAH JANE HILLS NOVAE CAPITAL 2 LIMITED Director 2017-12-11 CURRENT 1998-06-16 Active - Proposal to Strike off
SARAH JANE HILLS CLM H LIMITED Director 2017-12-11 CURRENT 1993-05-14 Active - Proposal to Strike off
SARAH JANE HILLS CLM D LIMITED Director 2017-12-11 CURRENT 1993-05-28 Active - Proposal to Strike off
SARAH JANE HILLS CLM F LIMITED Director 2017-12-11 CURRENT 1993-06-29 Active - Proposal to Strike off
SARAH JANE HILLS CLM G LIMITED Director 2017-12-11 CURRENT 1993-05-12 Active - Proposal to Strike off
SARAH JANE HILLS CLM K LIMITED Director 2017-12-11 CURRENT 1993-05-25 Active - Proposal to Strike off
SARAH JANE HILLS CLM J LIMITED Director 2017-12-11 CURRENT 1993-06-15 Active - Proposal to Strike off
SARAH JANE HILLS CLM B LIMITED Director 2017-12-11 CURRENT 1993-06-23 Active - Proposal to Strike off
SARAH JANE HILLS CLM C LIMITED Director 2017-12-11 CURRENT 1993-06-23 Active - Proposal to Strike off
SARAH JANE HILLS CLM A LIMITED Director 2017-12-11 CURRENT 1993-06-23 Active - Proposal to Strike off
SARAH JANE HILLS CLM E LIMITED Director 2017-12-11 CURRENT 1993-06-30 Active - Proposal to Strike off
SARAH JANE HILLS NOVAE HOLDINGS LIMITED Director 2017-12-11 CURRENT 1993-10-08 Liquidation
SARAH JANE HILLS N I C L LIMITED Director 2017-12-11 CURRENT 2006-01-12 Active - Proposal to Strike off
SARAH JANE HILLS MAYHELD LIMITED Director 2017-12-11 CURRENT 1999-06-02 Active - Proposal to Strike off
SARAH JANE HILLS NOVAE GROUP SIP TRUSTEE COMPANY LIMITED Director 2017-12-05 CURRENT 2000-11-08 Active - Proposal to Strike off
JAMES ANTHONY MOLLETT NOVAE CAPITAL 1 LIMITED Director 2017-12-11 CURRENT 1993-03-01 Active - Proposal to Strike off
JAMES ANTHONY MOLLETT SYNDICATE CAPITAL (NO.5) LIMITED Director 2017-12-11 CURRENT 1993-08-05 Active - Proposal to Strike off
JAMES ANTHONY MOLLETT SYNDICATE CAPITAL (NO.3) LIMITED Director 2017-12-11 CURRENT 1993-08-05 Active - Proposal to Strike off
JAMES ANTHONY MOLLETT SYNDICATE CAPITAL (NO.2) LIMITED Director 2017-12-11 CURRENT 1993-08-05 Active - Proposal to Strike off
JAMES ANTHONY MOLLETT SYNDICATE CAPITAL (NO.1) LIMITED Director 2017-12-11 CURRENT 1993-08-05 Active - Proposal to Strike off
JAMES ANTHONY MOLLETT NOVAE CAPITAL 2 LIMITED Director 2017-12-11 CURRENT 1998-06-16 Active - Proposal to Strike off
JAMES ANTHONY MOLLETT CLM H LIMITED Director 2017-12-11 CURRENT 1993-05-14 Active - Proposal to Strike off
JAMES ANTHONY MOLLETT CLM D LIMITED Director 2017-12-11 CURRENT 1993-05-28 Active - Proposal to Strike off
JAMES ANTHONY MOLLETT CLM F LIMITED Director 2017-12-11 CURRENT 1993-06-29 Active - Proposal to Strike off
JAMES ANTHONY MOLLETT CLM G LIMITED Director 2017-12-11 CURRENT 1993-05-12 Active - Proposal to Strike off
JAMES ANTHONY MOLLETT CLM K LIMITED Director 2017-12-11 CURRENT 1993-05-25 Active - Proposal to Strike off
JAMES ANTHONY MOLLETT CLM J LIMITED Director 2017-12-11 CURRENT 1993-06-15 Active - Proposal to Strike off
JAMES ANTHONY MOLLETT CLM B LIMITED Director 2017-12-11 CURRENT 1993-06-23 Active - Proposal to Strike off
JAMES ANTHONY MOLLETT CLM C LIMITED Director 2017-12-11 CURRENT 1993-06-23 Active - Proposal to Strike off
JAMES ANTHONY MOLLETT CLM A LIMITED Director 2017-12-11 CURRENT 1993-06-23 Active - Proposal to Strike off
JAMES ANTHONY MOLLETT CLM E LIMITED Director 2017-12-11 CURRENT 1993-06-30 Active - Proposal to Strike off
JAMES ANTHONY MOLLETT NOVAE HOLDINGS LIMITED Director 2017-12-11 CURRENT 1993-10-08 Liquidation
JAMES ANTHONY MOLLETT N I C L LIMITED Director 2017-12-11 CURRENT 2006-01-12 Active - Proposal to Strike off
JAMES ANTHONY MOLLETT MAYHELD LIMITED Director 2017-12-11 CURRENT 1999-06-02 Active - Proposal to Strike off
JAMES ANTHONY MOLLETT NOVAE GROUP SIP TRUSTEE COMPANY LIMITED Director 2017-12-05 CURRENT 2000-11-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30SECOND GAZETTE not voluntary dissolution
2024-02-13FIRST GAZETTE notice for voluntary strike-off
2024-02-04Application to strike the company off the register
2023-09-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2023-02-02CS01CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-08-3131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-12-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES
2019-12-31PSC02Notification of Fidentia Holdings Limited as a person with significant control on 2019-12-31
2019-12-31PSC07CESSATION OF MAYHELD LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24PSC05Change of details for Mayheld Limited as a person with significant control on 2019-09-23
2019-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/19 FROM 52 Lime Street London EC3M 7AF United Kingdom
2019-09-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY MOLLETT
2019-09-20AP01DIRECTOR APPOINTED MR MICHAEL JOHN ARGYLE
2019-09-20AP02Appointment of Fidentia Trustees Limited as director on 2019-09-18
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-05-10PSC05Change of details for Mayheld Limited as a person with significant control on 2019-04-29
2019-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/19 FROM 21 Lombard Street London EC3V 9AH United Kingdom
2018-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN WITTS
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 3
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-04-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-26TM01APPOINTMENT TERMINATED, DIRECTOR REEKEN PATEL
2017-12-13AP01DIRECTOR APPOINTED MR JAMES ANTHONY MOLLETT
2017-12-13AP01DIRECTOR APPOINTED MS SARAH JANE HILLS
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA JAYNE MOON
2017-06-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW HUDSON
2016-07-04AP01DIRECTOR APPOINTED MR REEKEN PATEL
2016-07-01AP01DIRECTOR APPOINTED MR ANDREW JOHN WITTS
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN HEMING
2016-06-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-02AR0101/06/16 ANNUAL RETURN FULL LIST
2015-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA JAYNE MOON / 16/11/2015
2015-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW HUDSON / 16/11/2015
2015-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HEMING / 16/11/2015
2015-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/15 FROM 71 Fenchurch Street London EC3M 4HH
2015-07-07MISCSection 519
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-16AR0101/06/15 ANNUAL RETURN FULL LIST
2015-06-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-28AUDAUDITOR'S RESIGNATION
2015-05-27TM02APPOINTMENT TERMINATED, SECRETARY TERESA FURMSTON
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY ADAMS
2015-03-24AP01DIRECTOR APPOINTED MRS ALEXANDRA JAYNE MOON
2014-08-29MISCSECTION 519
2014-08-29MISCSECTION 519
2014-08-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-13AR0101/06/14 FULL LIST
2014-01-04AP01DIRECTOR APPOINTED JEREMY RICHARD ADAMS
2014-01-04TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE MURRAY
2013-06-11AR0101/06/13 FULL LIST
2013-05-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-31TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER CORBETT
2012-06-14AR0101/06/12 FULL LIST
2012-05-18AP01DIRECTOR APPOINTED STEPHEN JOHN HEMING
2012-05-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK TURVEY
2012-04-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63
2011-12-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
2011-12-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56
2011-12-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55
2011-12-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64
2011-12-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
2011-12-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
2011-12-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
2011-12-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
2011-12-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2011-12-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2011-12-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-12-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2011-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2011-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2011-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2011-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2011-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
2011-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
2011-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
2011-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
2011-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68
2011-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
2011-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
2011-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
2011-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
2011-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
2011-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
2011-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
2011-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
2011-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
2011-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
2011-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
2011-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2011-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2011-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2011-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2011-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
2011-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
2011-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50
2011-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51
2011-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
2011-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53
2011-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to SYNDICATE CAPITAL (NO.4) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYNDICATE CAPITAL (NO.4) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 69
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 65
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
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 2009-04-07 Outstanding 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 26 SEPTEMBER 1995. THE INSTRUMENT AMENDS AND RESTATES THE INSTRUMENT DATED 9 NOVEMBER 1977, AS FURTHER AMENDED BY DEEDS DATED 8 MARCH 1978, 11 JUNE 1989 AND 28 DECEMBER 200 2001-06-13 Outstanding THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHERDEFINED ON FORM M395)
LLOYD'S PREMIUM TRUST DEED (GENERAL BUSINESS) AS VARIED AND AMENDED BY A DEED OF VARIATION MADE 1ST JANUARY 1999 BY THE COUNCIL OF LLOYD'S. 1999-01-21 Outstanding THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
MEMORANDUM OF DEPOSIT AND CHARGE AND ESCROW AGREEMENTS 1996-05-03 Outstanding POOL REINSURANCE COMPANY LIMITED
CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE "TRUST DEED") EFFECTIVE FROM 1ST JANUARY 1996 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 AS SUPPLEMENTED BY A DEED OF ACCESSION DATED 29TH FEBRUARY 199 1996-02-29 Satisfied THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE "TRUST DEED") EFFECTIVE FROM 1ST JANUARY 1996 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 AS SUPPLEMENTED BY A DEED OF ACCESSION DATED 29TH FEBRUARY 199 1996-02-29 Satisfied THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") EFFECTIVE FROM 1ST JANUARY 1996 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 AS SUPPLEMENTED BY A DEED OF ACCESSION DATED 29TH FEBR 1996-02-29 Satisfied THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") EFFECTIVE FROM 1ST JANUARY 1996 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 AS SUPPLEMENTED BY A DEED OF ACCESSION DATED 29TH FEBR 1996-02-29 Satisfied THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE IN THE TERMS OF LLOYD'S KENTUCKY JOINT ASSET TRUST DEED (THE "TRUST DEED") EFFECTIVE FROM 1ST JANUARY 1996 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 1996-02-23 Satisfied THE TRUSTEE, LLOYD'S, THE KENTUCKY ATTORNEY-IN-FACT FOR UNDERWRITERS, ALL POLICY HOLDERSAND CERTAIN OTHER PERSONS OR BODIES (AS FURTHERDEFINED ON FORM M395)
CHARGE IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") EFFECTIVE FROM 1ST JANUARY 1996 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 1996-02-23 Satisfied THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") EFFECTIVE FROM 1ST JANUARY 1996 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 1996-02-23 Satisfied THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEINED ON FORM M395)
CHARGE IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") EFFECTIVE FROM 1ST JANUARY 1996 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 1996-02-23 Satisfied THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") EFFECTIVE FROM 1ST JANUARY 1996 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 1996-02-23 Satisfied THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
A CHARGE IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 26 SEPTEMBER 1995 1995-09-26 Satisfied ROYAL TRUST CORPORATION OF CANADA, LLOYD'S AND THE OTHER PARTIES AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-07 Satisfied THE TRUSTEE, LLOYDS, THE AGENT AND ALL POLICYHOLDERS (AS DEFINED)
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-07 Satisfied THE TRUSTEE, LLOYDS, THE AGENT AND ALL POLICYHOLDERS (AS DEFINED)
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-07 Satisfied THE TRUSTEE, LLOYDS, THE AGENT AND ALL POLICYHOLDERS (AS DEFINED)
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-07 Satisfied THE TRUSTEE, LLOYDS, THE AGENT AND ALL POLICYHOLDERS (AS DEFINED)
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-07 Satisfied THE TRUSTEE, LLOYDS, THE AGENT AND ALL POLICYHOLDERS (AS DEFINED)
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-07 Satisfied THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POICYHOLDERS (AS DEFINED)
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-07 Satisfied THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS (AS DEFINED)
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-07 Satisfied THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS (AS DEFINED)
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-07 Satisfied THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS (AS DEFINED)
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-07 Satisfied THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS (AS DEFINED)
A CHARGE IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN CREDIT FOR REINSURANCE JOINT ASSET TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-07 Satisfied THE TRUSTEE LLOYD'S ALL CEDING INSURERS AND ALL OTHER PARTIES AS DEFINED
A CHARGE IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S SURPLUS OR EXCESS LINES INSURANCE JOINT ASSET TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-07 Satisfied THE TRUSTEE LLOYDS ALL POLICYHOLDERS ALL THIRD PARTY CLAIMANTS AND ALL OTHER PARTIES AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS FOR CORPORATE MEMBERS) (THE AMERICAN INSTRUMENT) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 1995-07-31 Satisfied THE MANAGING AGENT'S DOLLAR TRUSTEES, ANY OTHER TRUSTEE OF THE DOLLAR TRUST FUND,THE TRUSTEE OF THE EXISTING AMERICAN INSTRUMENT, LLOYD'S AND THE OTHER PARTIES AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 1995-07-31 Satisfied THE AMERICAN TRUSTEE, ALL POLICYHOLDERS (AS DEFINED), LLOYD'S, THE PREMIUM TRUSTEES AND THEOTHER PARTIES AS DEFINED
CHARGE (IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED ITSELF CONSTITUTED BY AN INSTRUMENT DATED 14TH JUNE 1989) 1994-01-01 Satisfied THE ROYAL TRUST CORPORATION OF CANADA AND ANY OTHER CANADIAN TRUSTEE OR TRUSTEES
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED ITSELF CONSTITUTED BY AN INSTRUMENT DATED 17TH DECEMBER 1993) 1994-01-01 Satisfied THE AMERICAN TRUSTEE
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (LONG TERM BUSINESS) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 17TH DECEMBER 1993) 1994-01-01 Satisfied THE AMERICAN TRUSTEE
SECURITY AND TRUST DEED 1993-12-31 Satisfied LLOYD'S
LLOYDS PREMIUMS TRUST DEED 1993-12-31 Satisfied LLOYD'S
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYNDICATE CAPITAL (NO.4) LIMITED

Intangible Assets
Patents
We have not found any records of SYNDICATE CAPITAL (NO.4) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNDICATE CAPITAL (NO.4) LIMITED
Trademarks
We have not found any records of SYNDICATE CAPITAL (NO.4) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNDICATE CAPITAL (NO.4) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as SYNDICATE CAPITAL (NO.4) LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where SYNDICATE CAPITAL (NO.4) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNDICATE CAPITAL (NO.4) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYNDICATE CAPITAL (NO.4) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG31 6SF