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Syndicate Capital (No.1) Limited (No: 02842680)

Address: 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 08-May-1993

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 02-Oct-2024

Industry Class: 65120 - Non-life insurance

Current Director: MICHAEL JOHN ARGYLE ( DOB: Jul-1961   From: Sep-2019  )

Current Director: FIDENTIA TRUSTEES LIMITED (   From: Sep-2019  )

Current Director: FIDENTIA TRUSTEES LIMITED (   From: Sep-2019  )

Resigned Director: JEREMY RICHARD ADAMS ( DOB: Dec-1956   From: Dec-2013   To: Mar-2015  )

Resigned Director: LORRAINE ANNE ADLAM ( DOB: Nov-1959   From: Jul-1998   To: Oct-1998  )

Resigned Director: CAROLINE JANET BANSZKY ( DOB: Jul-1953   From: Jul-1998   To: Mar-2000  )

Resigned Director: ANDREW BARNETT ( DOB: Dec-1948   From: Dec-1993   To: Jun-1995  )

Resigned Director: JOHN CHRISTOPHER RALPH BATTY ( DOB: Sep-1941   From: Mar-2000   To: Jan-2009  )

Resigned Director: ROBERT ANTHONY BROOKS ( DOB: Apr-1931   From: Oct-1993   To: Oct-1998  )

Resigned Director: STEPHEN JAMES BURNHOPE ( DOB: Dec-1956   From: Jul-1998   To: Oct-1998  )

Resigned Director: CLIVE AUBREY CHARLES CHAPLIN ( DOB: Dec-1951   From: Nov-1993   To: Jan-1999  )

Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955   From: Aug-1993   To: Oct-1993  )

Resigned Director: OLIVER ROEBLING PANTON CORBETT ( DOB: Jan-1965   From: Jan-2009   To: Oct-2012  )

Resigned Director: RICHARD WALTER FIELDING ( DOB: Jul-1933   From: Nov-1993   To: Oct-1998  )

Resigned Director: STEPHEN JOHN HEMING ( DOB: Dec-1963   From: May-2012   To: Jul-2016  )

Resigned Director: OLIVER ALEXANDER HEMSLEY ( DOB: Sep-1962   From: Dec-1993   To: Jun-1995  )

Resigned Director: SARAH JANE HILLS ( DOB: Dec-1973   From: Dec-2017   To: Sep-2019  )

Resigned Director: JOHN HODSON (   From: May-1996   To: Jan-1999  )

Resigned Director: MARK ANDREW HUDSON ( DOB: Dec-1967   From: Jan-2009   To: Sep-2016  )

Resigned Director: BRIAN MARTIN LEE ( DOB: Sep-1958   From: Jul-2006   To: Sep-2007  )

Resigned Director: JOHN MICHAEL MASSEY ( DOB: Jun-1937   From: Mar-2000   To: Jan-2009  )

Resigned Director: JAMES ANTHONY MOLLETT ( DOB: Jan-1980   From: Dec-2017   To: Sep-2019  )

Resigned Director: ALEXANDRA JAYNE MOON (   From: Mar-2015   To: Dec-2017  )

Resigned Director: CLIVE LEE MURRAY ( DOB: Jun-1962   From: Jan-2009   To: Dec-2013  )

Resigned Director: DAVID VEREKER PALMER ( DOB: Dec-1926   From: Oct-1993   To: Mar-1996  )

Resigned Director: REEKEN PATEL ( DOB: Mar-1979   From: Jul-2016   To: Mar-2018  )

Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943   From: Aug-1993   To: Oct-1993  )

Resigned Director: THOMAS FRANCIS SULLIVAN ( DOB: Dec-1939   From: Jul-1998   To: Oct-1998  )

Resigned Director: MARK JOHN TURVEY ( DOB: Nov-1956   From: Jan-2009   To: May-2012  )

Resigned Director: RUPERT CARLOS CHWOLES VILLERS ( DOB: Jun-1952   From: Jul-1998   To: Mar-2000  )

Resigned Director: JUSTIN HENRY FRANCIS WHITELEY ( DOB: Mar-1964   From: Mar-1996   To: Jul-1998  )

Resigned Director: PHILIP DAVID WHITTAKER ( DOB: May-1956   From: Jul-1998   To: Mar-2000  )

Resigned Director: ANDREW JOHN WITTS (   From: Jul-2016   To: Jun-2018  )

Resigned Secretary: ALEXANDER JOHNSTON BROWN ( DOB: Sep-1945   From: Dec-1999   To: Mar-2003  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Aug-1993   To: Nov-1993  )

Resigned Secretary: DAVID JONATHAN FIELD (   From: Mar-2003   To: Apr-2003  )

Resigned Secretary: TERESA JANE FURMSTON (   From: Apr-2011   To: May-2015  )

Resigned Secretary: BRIAN ROY JERVIS ( DOB: Aug-1935   From: Nov-1993   To: Aug-1998  )

Resigned Secretary: MARK JOHN TURVEY ( DOB: Nov-1956   From: May-2003   To: Apr-2011  )

Resigned Secretary: PHILIP DAVID WHITTAKER ( DOB: May-1956   From: Jul-1999   To: Dec-1999  )

Persons of Significant Control:

Fidentia Holdings Limited, Grantham, Lincolnshire, NG31 6SF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-12-31)

Mayheld Limited, Grantham, Lincolnshire, NG31 6SF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-12-31)

Company Accounts Summary (£)   

Item 2017 2018 2019 2020 2021 2022 Chart
Current assets / Debtors 294,000 294,000 294000,294000,0.0,0.0,0.0,0.0
Total assets less current liabilities 294,000 294,000 294000,294000,0.0,0.0,0.0,0.0
Equity / share capital and reserves 294,000 294,000 294000,294000,0.0,0.0,0.0,0.0
History Chart

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