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Renaissancere Syndicate Management Limited (No: 01120384)

Address: 18TH FLOOR, 125, OLD BROAD STREET, LONDON, EC2N 1AR

Status: Operating Company

Incorporated: 28-Jun-1973

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 29-May-2024

Industry Class: 65120 - Non-life insurance

Current Director: LEO DAVID LECHMERE BARRAN ( DOB: Dec-1973   From: May-2024  )

Current Director: HUGH RICHARD TIMOTHY BRENNAN ( DOB: Mar-1977   From: Nov-2010  )

Current Director: ROSS ARTHUR CURTIS ( DOB: Jul-1972   From: Nov-2010  )

Current Director: HELEN CHRYSTAL HATCHEK ( DOB: Sep-1956   From: Mar-2023  )

Current Director: CONOR SEAN MCMENAMIN ( DOB: Oct-1967   From: Nov-2011  )

Current Director: RUSSELL MARK MERRETT ( DOB: Aug-1966   From: Nov-2015  )

Current Director: RUSSELL MARK MERRETT ( DOB: Aug-1966   From: Nov-2015  )

Current Director: EDWARD MISHAMBI ( DOB: Nov-1979   From: May-2022  )

Current Director: RICHARD JOHN MURPHY ( DOB: Feb-1956   From: Jul-2001  )

Current Director: ANGELA LEANNE HANNAH SMITH ( DOB: Jan-1958   From: Mar-2023  )

Current Director: DIVYESH DINESH UPADHYAYA ( DOB: Jan-1971   From: Feb-2016  )

Current Secretary: MICHELLE SMITH (   From: May-2024  )

Resigned Director: JOHN MICHAEL GEOFFREY ANDREWS ( DOB: Nov-1926   From: Oct-1991   To: Jul-1992  )

Resigned Director: PATRICIA MARUSIA BILLINGHAM ( DOB: Apr-1952   From: Jul-2014   To: Mar-2023  )

Resigned Director: JEROME BRESLIN ( DOB: Aug-1966   From: May-2008   To: Jun-2009  )

Resigned Director: THOMAS GEORGE STORY BUSHER ( DOB: Dec-1955   From: Jul-2007   To: Nov-2008  )

Resigned Director: ANDREW DAVID CALVERT ( DOB: Nov-1954   From: Jul-2001   To: Dec-2001  )

Resigned Director: RICHARD MICHAEL MAGUIRE CHATTOCK ( DOB: Oct-1963   From: Jul-2007   To: Nov-2008  )

Resigned Director: KEVIN PATRICK COLLINS ( DOB: Oct-1954   From: Nov-1993   To: Jul-1997  )

Resigned Director: WILLIAM PATRICK COSGROVE ( DOB: Oct-1955   From: Nov-1993   To: May-1997  )

Resigned Director: SEAMUS CREEDON ( DOB: Feb-1952   From: Jun-2014   To: Jun-2023  )

Resigned Director: JOHN PATRICK CRIPPS ( DOB: Jun-1954   From: Apr-1991   To: Jul-1992  )

Resigned Director: RICHARD HUGH CRIPPS ( DOB: Jul-1949   From: Apr-1991   To: Jul-1992  )

Resigned Director: MICHAEL JOHN BROOK CROWE ( DOB: Aug-1943   From: Jul-1992   To: Dec-2000  )

Resigned Director: BRYAN MICHAEL DALTON ( DOB: May-1978   From: Mar-2016   To: May-2022  )

Resigned Director: DAVID JOHN DARK ( DOB: Jan-1951   From: Apr-1994   To: Jan-2001  )

Resigned Director: PATRICK LEONARD DAGOBERT DENIS ( DOB: Aug-1956   From: Oct-1991   To: Nov-1996  )

Resigned Director: MICHAEL ARCANGELO FALCONE ( DOB: Mar-1969   From: Sep-2001   To: Dec-2001  )

Resigned Director: KEVIN JOHN FEELEY ( DOB: Apr-1957   From: Sep-2001   To: Dec-2001  )

Resigned Director: KIM THERESA FOX ( DOB: Jun-1965   From: Jul-2001   To: Dec-2018  )

Resigned Director: JEREMY WILLIAM FRASER ( DOB: Apr-1942   From: Apr-1991   To: Jul-1994  )

Resigned Director: DAVID HOWARD GRIFFITHS ( DOB: Jun-1955   From: Jan-2000   To: Jul-2001  )

Resigned Director: JULIAN PITMAN HYDE HARRISON ( DOB: Aug-1929   From: Apr-1991   To: Jul-1992  )

Resigned Director: DAVE ALAN HEATHERLY ( DOB: Jul-1950   From: Apr-2010   To: Mar-2017  )

Resigned Director: ANTHONY GORDON HINES ( DOB: May-1935   From: Jul-1992   To: Apr-1993  )

Resigned Director: JOHN RANDOLPH HUSTLER ( DOB: Aug-1946   From: Jul-2007   To: Jan-2016  )

Resigned Director: DARREL ROBIN JONES ( DOB: May-1956   From: Apr-1991   To: Jul-1992  )

Resigned Director: ROBIN JAMES LANG ( DOB: May-1975   From: Aug-2016   To: May-2022  )

Resigned Director: JAMES ROBERT LEWIS ( DOB: Jun-1965   From: Apr-2009   To: Sep-2010  )

Resigned Director: GEOFFREY WILLIAM LYNCH ( DOB: Mar-1947   From: Apr-2010   To: Jan-2016  )

Resigned Director: JAMES WILLIAM MANN ( DOB: Apr-1969   From: Feb-2007   To: Feb-2008  )

Resigned Director: JAMES WILLIAM MANN ( DOB: Apr-1969   From: Feb-2008   To: May-2014  )

Resigned Director: DAVID JOHN MANNING ( DOB: Aug-1941   From: Jan-1994   To: Sep-1997  )

Resigned Director: CHRISTOPHER JULLION MARTIN ( DOB: Apr-1951   From: Apr-1991   To: Jan-1994  )

Resigned Director: STAVROS MARTIS ( DOB: Oct-1973   From: Jan-2002   To: Jun-2012  )

Resigned Director: ROBERT JAMES PALMER ( DOB: Mar-1940   From: Apr-1991   To: Jun-1991  )

Resigned Director: TERENCE WILLIAM PANTER ( DOB: May-1934   From: Apr-1991   To: Mar-1995  )

Resigned Director: TIMOTHY BRIAN PECKETT ( DOB: Jul-1964   From: Mar-2004   To: Aug-2004  )

Resigned Director: MICHAEL JOHN PENDREICH ( DOB: Sep-1937   From: Apr-1991   To: Aug-1991  )

Resigned Director: WILLIAM FRANCIS RENDALL ( DOB: Sep-1951   From: Jul-2007   To: Feb-2008  )

Resigned Director: WILLIAM SCOTT ( DOB: Nov-1958   From: Apr-1991   To: Sep-1993  )

Resigned Director: CHARLES WILLIAM JOHN TANKARD ( DOB: May-1950   From: Apr-1991   To: Aug-1991  )

Resigned Director: ROBIN COLQUHOUN DUNCAN TODD ( DOB: Apr-1957   From: Apr-1991   To: Dec-1992  )

Resigned Director: PATRICK JOHN RONALD WALLER ( DOB: Nov-1923   From: Apr-1991   To: Jul-1992  )

Resigned Director: MALCOLM RYALL WALTERS ( DOB: Oct-1931   From: Nov-1994   To: Aug-1996  )

Resigned Director: ALAN ROBERT WATERMAN ( DOB: Jan-1953   From: Jul-1992   To: Jan-2000  )

Resigned Director: MICHAEL JOHN WELLS ( DOB: Jun-1956   From: Jan-2001   To: Nov-2009  )

Resigned Director: JOHN HUBERT WINTER ( DOB: Jun-1945   From: Jan-2002   To: Jan-2006  )

Resigned Director: DAVID BAWDEN YANDELL ( DOB: Sep-1947   From: Mar-2004   To: Dec-2010  )

Resigned Secretary: LEO DAVID LECHMERE BARRAN (   From: Mar-2016   To: May-2024  )

Resigned Secretary: MICHAEL TREVENA COULTON ( DOB: Apr-1942   From: Apr-1991   To: Jul-1992  )

Resigned Secretary: KIM THERESA FOX ( DOB: Jun-1965   From: Mar-2003   To: May-2007  )

Resigned Secretary: JULIE JOANN MARSHALL ( DOB: Jun-1968   From: May-2007   To: Mar-2016  )

Resigned Secretary: NORMAN MINTZ ( DOB: Aug-1946   From: Jul-1992   To: Feb-2003  )

Persons of Significant Control:

Renaissancere European Holdings Limited, 18th Floor, 125 Old Broad Street, London, EC2N 1AR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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