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Renaissancere Syndicate Management Limited LONDON

Renaissancere Syndicate Management started in year 1973 as Private Limited Company with registration number 01120384. The Renaissancere Syndicate Management company has been functioning successfully for 51 years now and its status is active. The firm's office is based in London at 18th Floor, 125. Postal code: EC2N 1AR. Since Mon, 2nd Nov 2009 Renaissancere Syndicate Management Limited is no longer carrying the name Spectrum Syndicate Management.

At present there are 10 directors in the the firm, namely Helen H., Angela S. and Edward M. and others. In addition one secretary - Leo B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Renaissancere Syndicate Management Limited Address / Contact

Office Address 18th Floor, 125
Office Address2 Old Broad Street
Town London
Post code EC2N 1AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01120384
Date of Incorporation Thu, 28th Jun 1973
Industry Non-life insurance
Industry Non-life reinsurance
End of financial Year 31st December
Company age 51 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Helen H.

Position: Director

Appointed: 01 March 2023

Angela S.

Position: Director

Appointed: 01 March 2023

Edward M.

Position: Director

Appointed: 11 May 2022

Helen B.

Position: Director

Appointed: 01 April 2021

Edward C.

Position: Director

Appointed: 17 September 2020

Leo B.

Position: Secretary

Appointed: 02 March 2016

Divyesh U.

Position: Director

Appointed: 24 February 2016

Conor M.

Position: Director

Appointed: 01 November 2011

Hugh B.

Position: Director

Appointed: 16 November 2010

Ross C.

Position: Director

Appointed: 04 November 2010

Richard M.

Position: Director

Appointed: 31 July 2001

Robin L.

Position: Director

Appointed: 03 August 2016

Resigned: 09 May 2022

Bryan D.

Position: Director

Appointed: 15 March 2016

Resigned: 09 May 2022

Russell M.

Position: Director

Appointed: 11 November 2015

Resigned: 10 September 2020

Patricia B.

Position: Director

Appointed: 28 July 2014

Resigned: 10 March 2023

Seamus C.

Position: Director

Appointed: 25 June 2014

Resigned: 30 June 2023

Geoffrey L.

Position: Director

Appointed: 21 April 2010

Resigned: 01 January 2016

Dave H.

Position: Director

Appointed: 06 April 2010

Resigned: 31 March 2017

James L.

Position: Director

Appointed: 22 April 2009

Resigned: 17 September 2010

Jerome B.

Position: Director

Appointed: 21 May 2008

Resigned: 08 June 2009

James M.

Position: Director

Appointed: 08 February 2008

Resigned: 21 May 2014

Thomas B.

Position: Director

Appointed: 13 July 2007

Resigned: 30 November 2008

John H.

Position: Director

Appointed: 13 July 2007

Resigned: 01 January 2016

William R.

Position: Director

Appointed: 13 July 2007

Resigned: 08 February 2008

Richard C.

Position: Director

Appointed: 13 July 2007

Resigned: 27 November 2008

Julie M.

Position: Secretary

Appointed: 24 May 2007

Resigned: 02 March 2016

James M.

Position: Director

Appointed: 21 February 2007

Resigned: 08 February 2008

Timothy P.

Position: Director

Appointed: 18 March 2004

Resigned: 13 August 2004

David Y.

Position: Director

Appointed: 01 March 2004

Resigned: 30 December 2010

Kim F.

Position: Secretary

Appointed: 01 March 2003

Resigned: 24 May 2007

John W.

Position: Director

Appointed: 31 January 2002

Resigned: 18 January 2006

Stavros M.

Position: Director

Appointed: 31 January 2002

Resigned: 01 June 2012

Michael F.

Position: Director

Appointed: 04 September 2001

Resigned: 07 December 2001

Kevin F.

Position: Director

Appointed: 04 September 2001

Resigned: 07 December 2001

Kim F.

Position: Director

Appointed: 27 July 2001

Resigned: 05 December 2018

Andrew C.

Position: Director

Appointed: 27 July 2001

Resigned: 07 December 2001

Michael W.

Position: Director

Appointed: 12 January 2001

Resigned: 02 November 2009

David G.

Position: Director

Appointed: 31 January 2000

Resigned: 31 July 2001

Malcolm W.

Position: Director

Appointed: 01 November 1994

Resigned: 21 August 1996

David D.

Position: Director

Appointed: 14 April 1994

Resigned: 12 January 2001

David M.

Position: Director

Appointed: 25 January 1994

Resigned: 19 September 1997

William C.

Position: Director

Appointed: 22 November 1993

Resigned: 21 May 1997

Kevin C.

Position: Director

Appointed: 11 November 1993

Resigned: 25 July 1997

Michael C.

Position: Director

Appointed: 09 July 1992

Resigned: 31 December 2000

Anthony H.

Position: Director

Appointed: 09 July 1992

Resigned: 30 April 1993

Norman M.

Position: Secretary

Appointed: 09 July 1992

Resigned: 28 February 2003

Alan W.

Position: Director

Appointed: 09 July 1992

Resigned: 31 January 2000

Patrick D.

Position: Director

Appointed: 11 October 1991

Resigned: 05 November 1996

John A.

Position: Director

Appointed: 11 October 1991

Resigned: 09 July 1992

Terence P.

Position: Director

Appointed: 25 April 1991

Resigned: 31 March 1995

Michael P.

Position: Director

Appointed: 25 April 1991

Resigned: 19 August 1991

Robin T.

Position: Director

Appointed: 25 April 1991

Resigned: 31 December 1992

Patrick W.

Position: Director

Appointed: 25 April 1991

Resigned: 09 July 1992

Robert P.

Position: Director

Appointed: 25 April 1991

Resigned: 19 June 1991

Darrel J.

Position: Director

Appointed: 25 April 1991

Resigned: 09 July 1992

Jeremy F.

Position: Director

Appointed: 25 April 1991

Resigned: 31 July 1994

John C.

Position: Director

Appointed: 25 April 1991

Resigned: 09 July 1992

Michael C.

Position: Secretary

Appointed: 25 April 1991

Resigned: 09 July 1992

Christopher M.

Position: Director

Appointed: 25 April 1991

Resigned: 14 January 1994

Julian H.

Position: Director

Appointed: 25 April 1991

Resigned: 09 July 1992

Richard C.

Position: Director

Appointed: 25 April 1991

Resigned: 09 July 1992

William S.

Position: Director

Appointed: 25 April 1991

Resigned: 24 September 1993

Charles T.

Position: Director

Appointed: 25 April 1991

Resigned: 12 August 1991

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Renaissancere European Holdings Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Renaissancere European Holdings Limited

18th Floor, 125 Old Broad Street, London, EC2N 1AR, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered U.K.
Place registered U.K.
Registration number 06527826
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Spectrum Syndicate Management November 2, 2009
A. R. Mountain & Son March 13, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 26th, June 2023 		Free Download (21 pages)

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