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Nom

Iquw Syndicate Management Limited
Adresse
30 Fenchurch Street
London
EC3M 3BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00426475 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
Noms Précédents
  • ERS Syndicate Management Limited
  • Equity Syndicate Management Limited
  • COX Syndicate Management Limited
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    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Iquw Uk Insurance Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02925652 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (15)

    Source: Companies House
    Bilsby, Peter Antony London, England Status: Active Notified: 01/12/2020 Date of Birth: 05/1969 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Boisseau, Francois-Xavier Bernard London, England Status: Active Notified: 01/05/2020 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Constable, Charlotte London, England Status: Active Notified: 04/07/2023 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Faull, Michelle Jean London, England Status: Active Notified: 02/08/2021 Date of Birth: 11/1960 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Hall, Martin London, England Status: Active Notified: 13/02/2018 Date of Birth: 12/1971 Occupation: Underwriter Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, David Jonathan London, England Status: Active Notified: 16/08/2021 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hextall, Richard Anthony London, England Status: Active Notified: 09/02/2024 Occupation: Group Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Holland, John Giles London, England Status: Active Notified: 16/12/2023 Occupation: Group Chief Risk Officer Role: Director Country of Residence: England Nationality: British
    Morris, David Ernest London, England Status: Active Notified: 26/05/2022 Date of Birth: 06/1979 Occupation: Insurance Underwriter Role: Director Country of Residence: England Nationality: British
    Ott, Nathan Robert London, England Status: Active Notified: 19/05/2021 Date of Birth: 11/1983 Occupation: Private Equity Investor Role: Director Country of Residence: United States Nationality: American
    Thomas, Heather Irene London, England Status: Active Notified: 16/08/2021 Date of Birth: 12/1952 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Watson, Christopher Eric London, England Status: Active Notified: 28/03/2023 Date of Birth: 12/1950 Occupation: Partner & Co-Head Insurance, Aquiline Ca Role: Director Country of Residence: Usa Nationality: Usa
    Colthurst, Henry Nicholas Almroth Berwick St James, Salisbury Status: Ceased Notified: 19/11/1998 Ceased: 31/03/2007 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Farnworth, Catherine Mary Esther London, England Status: Ceased Notified: 09/12/2021 Ceased: 16/12/2023 Date of Birth: 01/1982 Occupation: Actuary Role: Director Country of Residence: England Nationality: British
    Fernando, Renuka Shyamalee London, England Status: Ceased Notified: 03/08/2021 Ceased: 19/07/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Iquw Syndicate Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02661753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •