Company information:
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)