RENAISSANCERE SYNDICATE MANAGEMENT LIMITED

Company summary

Company number: 01120384
Status: ACTIVE
Incorporated / age: 28 June 197353 years
Registered office: 18th Floor, 125, Old Broad Street, London, EC2N 1AR
Accounts due: 30 September 2027
Confirmation statement due: 29 May 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 23:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
18th Floor, 125, Old Broad Street, London, EC2N 1AR
Nature of business
Non-life insurance
Non-life reinsurance
Previous company names
SPECTRUM SYNDICATE MANAGEMENT LIMITED
A. R. MOUNTAIN & SON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Michelle ACTIVE	Secretary	23 May 2024				18th, Floor, 125, Old Broad Street, London, EC2N 1AR
BARRAN, Leo David Lechmere ACTIVE	Director	23 May 2024		United Kingdom	December 1973	125, Old Broad Street, London, EC2N 1AR, England
BRENNAN, Hugh Richard ACTIVE	Director	16 Nov 2010		United Kingdom	March 1977	18th, Floor, 125, Old Broad Street, London, EC2N 1AR, United Kingdom
BROWN, Helen Angela, Dr ACTIVE	Director	01 Apr 2021		England	November 1960	18th, Floor, 125, Old Broad Street, London, EC2N 1AR
CARPENTER, Michael Edward Arscott ACTIVE	Director	01 Sep 2024		United Kingdom	April 1949	18th, Floor, 125, Old Broad Street, London, EC2N 1AR
CRUTTENDEN, Edward Joseph ACTIVE	Director	17 Sep 2020		England	January 1970	18th, Floor, 125, Old Broad Street, London, EC2N 1AR
HATCHEK, Helen Chrystal ACTIVE	Director	01 Mar 2023		United Kingdom	September 1956	10, Albertine Grove, West Wickham, Kent, BR4 9FA
MCMENAMIN, Conor Sean, Dr ACTIVE	Director	01 Nov 2011		United Kingdom	October 1967	18th, Floor, 125, Old Broad Street, London, EC2N 1AR, United Kingdom
MISHAMBI, Edward ACTIVE	Director	11 May 2022		United Kingdom	November 1979	18th, Floor, 125, Old Broad Street, London, EC2N 1AR
MURPHY, Richard John ACTIVE	Director	31 Jul 2001		England	February 1956	18th, Floor, 125, Old Broad Street, London, EC2N 1AR, United Kingdom
SMITH, Angela Leanne Hannah ACTIVE	Director	01 Mar 2023		United Kingdom	January 1958	Vicarage, 133 Ditchling Road, Brighton, Brighton, BN1 4SE
UPADHYAYA, Divyesh Dinesh ACTIVE	Director	24 Feb 2016		United Kingdom	January 1971	18th Floor, 125, Old Broad Street, London, EC2N 1AR, England
WILSON, Jodie ACTIVE	Director	23 May 2024		United Kingdom	June 1981	125, Old Broad Street, London, EC2N 1AR, England
BARRAN, Leo David Lechmere RESIGNED	Secretary	02 Mar 2016	23 May 2024			18th, Floor, 125, Old Broad Street, London, EC2N 1AR
COULTON, Michael Trevena RESIGNED	Secretary		09 Jul 1992			Pittersfield, Bentley, Hants, GU10 5LT
FOX, Kim Theresa RESIGNED	Secretary	01 Mar 2003	24 May 2007			42 Stangate Road, Rochester, Kent, ME2 2TU
MARSHALL, Julie Joann RESIGNED	Secretary	24 May 2007	02 Mar 2016			18th, Floor, 125, Old Broad Street, London, EC2N 1AR, United Kingdom
MINTZ, Norman RESIGNED	Secretary	09 Jul 1992	28 Feb 2003			125 Dollis Road, Mill Hill, London, NW7 1JX
ANDREWS, John Michael Geoffrey RESIGNED	Director	11 Oct 1991	09 Jul 1992	United Kingdom	November 1926	80 Palace Gardens Terrace, London, W8 4RS
BILLINGHAM, Patricia Marusia RESIGNED	Director	28 Jul 2014	10 Mar 2023	England	April 1952	18th, Floor, 125, Old Broad Street, London, EC2N 1AR
BRESLIN, Jerome RESIGNED	Director	21 May 2008	08 Jun 2009		August 1966	5, Canada Square, London, E14 5AQ, England
BUSHER, Thomas George Story RESIGNED	Director	13 Jul 2007	30 Nov 2008		December 1955	Manor Farm Cottage School Hill, Soberton, Southampton, Hampshire, SO32 3PF
CALVERT, Andrew David RESIGNED	Director	27 Jul 2001	07 Dec 2001		November 1954	19 Pinecrest Gardens, Orpington, Kent, BR6 7WA
CHATTOCK, Richard Michael Maguire RESIGNED	Director	13 Jul 2007	27 Nov 2008	United Kingdom	October 1963	Wayside, Mount Road, Chobham, Surrey, GU24 8AW
COLLINS, Kevin Patrick RESIGNED	Director	11 Nov 1993	25 Jul 1997		October 1954	Aldercar, Gosfield, Essex, CO9 1PR
COSGROVE, William Patrick RESIGNED	Director	22 Nov 1993	21 May 1997		October 1955	36 Hainault Avenue, Westcliff On Sea, Essex, SS0 9HB
CREEDON, Seamus RESIGNED	Director	25 Jun 2014	30 Jun 2023	United Kingdom	February 1952	125, Old Broad Street, 18th Floor, London, EC2N 1AR, England
CRIPPS, John Patrick RESIGNED	Director		09 Jul 1992		June 1954	Old Woldringfold, Lower Beeding, Horsham, Sussex, RH13 6NL
CRIPPS, Richard Hugh RESIGNED	Director		09 Jul 1992	United Kingdom	July 1949	Lomas Farmhouse, Lomas Lane Sandhurst, Cranbrook, Kent, TN18 5PT
CROWE, Michael John Brook RESIGNED	Director	09 Jul 1992	31 Dec 2000		August 1943	Shelley House, Shelley, Ipswich, Suffolk, IP7 5QY
CURTIS, Ross Arthur RESIGNED	Director	04 Nov 2010	12 Sep 2024	Bermuda	July 1972	18th, Floor, 125, Old Broad Street, London, EC2N 1AR, United Kingdom
DALTON, Bryan Michael RESIGNED	Director	15 Mar 2016	09 May 2022	Ireland	May 1978	18th, Floor, 125, Old Broad Street, London, EC2N 1AR
DARK, David John RESIGNED	Director	14 Apr 1994	12 Jan 2001		January 1951	Netherwood 22 Stagbury Avenue, Chipstead, Coulsdon, Surrey, CR3 3PD
DENIS, Patrick Leonard Dagobert RESIGNED	Director	11 Oct 1991	05 Nov 1996		August 1956	Little House The Street, Stedham, Midhurst, West Sussex, GU29 0NQ
FALCONE, Michael Arcangelo RESIGNED	Director	04 Sep 2001	07 Dec 2001		March 1969	3 St Johns Building, Canterbury Crescent, London, SW9 7QH
FEELEY, Kevin John RESIGNED	Director	04 Sep 2001	07 Dec 2001		April 1957	159 Orphanage Road, Erdington, Birmingham, West Midlands, B24 0AJ
FOX, Kim Theresa RESIGNED	Director	27 Jul 2001	05 Dec 2018	Britain	June 1965	18th, Floor, 125, Old Broad Street, London, EC2N 1AR, United Kingdom
FRASER, Jeremy William RESIGNED	Director		31 Jul 1994		April 1942	Badgers Wood, Farley Hill, Reading, Berkshire, RG7 1XG
GRIFFITHS, David Howard RESIGNED	Director	31 Jan 2000	31 Jul 2001	United Kingdom	June 1955	10 Canon Street, Islington, London, N1 7DB
HARRISON, Julian Pitman Hyde RESIGNED	Director		09 Jul 1992		August 1929	37 Gayton Road, Hampstead, London, NW3 1UB
HEATHERLY, Dave Alan RESIGNED	Director	06 Apr 2010	31 Mar 2017	United Kingdom	July 1950	18th, Floor, 125, Old Broad Street, London, EC2N 1AR, United Kingdom
HINES, Anthony Gordon RESIGNED	Director	09 Jul 1992	30 Apr 1993	England	May 1935	Stream House, Tidebrook, Wadhurst, Sussex, TN5 6PQ
HUSTLER, John Randolph RESIGNED	Director	13 Jul 2007	01 Jan 2016	England	August 1946	18th, Floor, 125, Old Broad Street, London, EC2N 1AR, United Kingdom
JONES, Darrel Robin RESIGNED	Director		09 Jul 1992		May 1956	36 Clarendon Way, Chislehurst, Kent, BR7 6RF
LANG, Robin James RESIGNED	Director	03 Aug 2016	09 May 2022	England	May 1975	18th Floor, 125, Old Broad Street, London, EC2N 1AR, England
LEWIS, James Robert RESIGNED	Director	22 Apr 2009	17 Sep 2010	England	June 1965	18th, Floor, 125, Old Broad Street, London, EC2N 1AR, United Kingdom
LYNCH, Geoffrey William RESIGNED	Director	21 Apr 2010	01 Jan 2016	England	March 1947	18th, Floor, 125, Old Broad Street, London, EC2N 1AR, United Kingdom
MANN, James William RESIGNED	Director	08 Feb 2008	21 May 2014	United Kingdom	April 1969	18th, Floor, 125, Old Broad Street, London, EC2N 1AR, United Kingdom
MANN, James William RESIGNED	Director	21 Feb 2007	08 Feb 2008		April 1969	7134 Chamery Court, Charlotte, North Carolina, Usa
MANNING, David John RESIGNED	Director	25 Jan 1994	19 Sep 1997		August 1941	April Cottage Mowbrays Yard, Butchers Hill, Ickleton, Cambridgeshire, CB10 1SR
MARTIN, Christopher Jullion RESIGNED	Director		14 Jan 1994		April 1951	Trevarrin Upper Rose Hill, Dorking, Surrey, RH4 2EB
MARTIS, Stavros RESIGNED	Director	31 Jan 2002	01 Jun 2012	United Kingdom	October 1973	18th, Floor, 125, Old Broad Street, London, EC2N 1AR, United Kingdom
MERRETT, Russell Mark RESIGNED	Director	11 Nov 2015	10 Sep 2020	United Kingdom	August 1966	18th Floor, 125 Old Broad Street, London, EC2N 1AR, England
PALMER, Robert James RESIGNED	Director		19 Jun 1991		March 1940	14 Crealock Grove, Woodford Green, Essex, IG8 9QZ
PANTER, Terence William RESIGNED	Director		31 Mar 1995		May 1934	22 Baldocks Road, Theydon Bois, Epping, Essex, CM16 7EB
PECKETT, Timothy Brian RESIGNED	Director	18 Mar 2004	13 Aug 2004		July 1964	28 Tennyson Road, London, SW19 8SH
PENDREICH, Michael John RESIGNED	Director		19 Aug 1991		September 1937	137 Pettits Lane, Romford, Essex, RM1 4EJ
RENDALL, William Francis RESIGNED	Director	13 Jul 2007	08 Feb 2008	United Kingdom ( England ) (Gb-Eng)	September 1951	Aylwins, Offham, Lewes, Sussex, BN7 3QE
SCOTT, William RESIGNED	Director		24 Sep 1993		November 1958	6 Errington Road, Colchester, CO3 3EA
TANKARD, Charles William John RESIGNED	Director		12 Aug 1991	England	May 1950	Long Orchard Mill Drive, Crowborough, East Sussex, TN6 2RR
TODD, Robin Colquhoun Duncan RESIGNED	Director		31 Dec 1992		April 1957	22 Kimberley Road, London, SW9 9DG
WALLER, Patrick John Ronald, Major RESIGNED	Director		09 Jul 1992		November 1923	Hadnock Court, Monmouth, Gwent, NP5 3NJ
WALTERS, Malcolm Ryall RESIGNED	Director	01 Nov 1994	21 Aug 1996		October 1931	1 Jenners Close, Lingfield, Surrey, RH7 6EQ
WATERMAN, Alan Robert RESIGNED	Director	09 Jul 1992	31 Jan 2000		January 1953	32 Queensberry Avenue, Copford, Colchester, Essex, CO6 1YN
WELLS, Michael John RESIGNED	Director	12 Jan 2001	02 Nov 2009	United Kingdom	June 1956	7, Alliance Way, Paddock Wood, Tonbridge, Kent, TN12 6TY
WINTER, John Hubert RESIGNED	Director	31 Jan 2002	18 Jan 2006		June 1945	The Cedars, Ruxley Crescent, Claygate, Surrey, KT10 0TX
YANDELL, David Bawden RESIGNED	Director	01 Mar 2004	30 Dec 2010	United Kingdom	September 1947	18th, Floor, 125, Old Broad Street, London, EC2N 1AR, United Kingdom

SMITH, Michelle ACTIVE
Role: Secretary
Appointed on: 23 May 2024
Address: 18th, Floor, 125, Old Broad Street, London, EC2N 1AR

BARRAN, Leo David Lechmere ACTIVE
Role: Director
Appointed on: 23 May 2024
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 125, Old Broad Street, London, EC2N 1AR, England

BRENNAN, Hugh Richard ACTIVE
Role: Director
Appointed on: 16 Nov 2010
Country of Residence: United Kingdom
Date of birth: March 1977
Address: 18th, Floor, 125, Old Broad Street, London, EC2N 1AR, United Kingdom

BROWN, Helen Angela, Dr ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: November 1960
Address: 18th, Floor, 125, Old Broad Street, London, EC2N 1AR

CARPENTER, Michael Edward Arscott ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 18th, Floor, 125, Old Broad Street, London, EC2N 1AR

CRUTTENDEN, Edward Joseph ACTIVE
Role: Director
Appointed on: 17 Sep 2020
Country of Residence: England
Date of birth: January 1970
Address: 18th, Floor, 125, Old Broad Street, London, EC2N 1AR

HATCHEK, Helen Chrystal ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 10, Albertine Grove, West Wickham, Kent, BR4 9FA

MCMENAMIN, Conor Sean, Dr ACTIVE
Role: Director
Appointed on: 01 Nov 2011
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 18th, Floor, 125, Old Broad Street, London, EC2N 1AR, United Kingdom

MISHAMBI, Edward ACTIVE
Role: Director
Appointed on: 11 May 2022
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 18th, Floor, 125, Old Broad Street, London, EC2N 1AR

MURPHY, Richard John ACTIVE
Role: Director
Appointed on: 31 Jul 2001
Country of Residence: England
Date of birth: February 1956
Address: 18th, Floor, 125, Old Broad Street, London, EC2N 1AR, United Kingdom

SMITH, Angela Leanne Hannah ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Vicarage, 133 Ditchling Road, Brighton, Brighton, BN1 4SE

UPADHYAYA, Divyesh Dinesh ACTIVE
Role: Director
Appointed on: 24 Feb 2016
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 18th Floor, 125, Old Broad Street, London, EC2N 1AR, England

WILSON, Jodie ACTIVE
Role: Director
Appointed on: 23 May 2024
Country of Residence: United Kingdom
Date of birth: June 1981
Address: 125, Old Broad Street, London, EC2N 1AR, England

BARRAN, Leo David Lechmere RESIGNED
Role: Secretary
Appointed on: 02 Mar 2016
Resigned on: 23 May 2024
Address: 18th, Floor, 125, Old Broad Street, London, EC2N 1AR

COULTON, Michael Trevena RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jul 1992
Address: Pittersfield, Bentley, Hants, GU10 5LT

FOX, Kim Theresa RESIGNED
Role: Secretary
Appointed on: 01 Mar 2003
Resigned on: 24 May 2007
Address: 42 Stangate Road, Rochester, Kent, ME2 2TU

MARSHALL, Julie Joann RESIGNED
Role: Secretary
Appointed on: 24 May 2007
Resigned on: 02 Mar 2016
Address: 18th, Floor, 125, Old Broad Street, London, EC2N 1AR, United Kingdom

MINTZ, Norman RESIGNED
Role: Secretary
Appointed on: 09 Jul 1992
Resigned on: 28 Feb 2003
Address: 125 Dollis Road, Mill Hill, London, NW7 1JX

ANDREWS, John Michael Geoffrey RESIGNED
Role: Director
Appointed on: 11 Oct 1991
Resigned on: 09 Jul 1992
Country of Residence: United Kingdom
Date of birth: November 1926
Address: 80 Palace Gardens Terrace, London, W8 4RS

BILLINGHAM, Patricia Marusia RESIGNED
Role: Director
Appointed on: 28 Jul 2014
Resigned on: 10 Mar 2023
Country of Residence: England
Date of birth: April 1952
Address: 18th, Floor, 125, Old Broad Street, London, EC2N 1AR

BRESLIN, Jerome RESIGNED
Role: Director
Appointed on: 21 May 2008
Resigned on: 08 Jun 2009
Date of birth: August 1966
Address: 5, Canada Square, London, E14 5AQ, England

BUSHER, Thomas George Story RESIGNED
Role: Director
Appointed on: 13 Jul 2007
Resigned on: 30 Nov 2008
Date of birth: December 1955
Address: Manor Farm Cottage School Hill, Soberton, Southampton, Hampshire, SO32 3PF

CALVERT, Andrew David RESIGNED
Role: Director
Appointed on: 27 Jul 2001
Resigned on: 07 Dec 2001
Date of birth: November 1954
Address: 19 Pinecrest Gardens, Orpington, Kent, BR6 7WA

CHATTOCK, Richard Michael Maguire RESIGNED
Role: Director
Appointed on: 13 Jul 2007
Resigned on: 27 Nov 2008
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Wayside, Mount Road, Chobham, Surrey, GU24 8AW

COLLINS, Kevin Patrick RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 25 Jul 1997
Date of birth: October 1954
Address: Aldercar, Gosfield, Essex, CO9 1PR

COSGROVE, William Patrick RESIGNED
Role: Director
Appointed on: 22 Nov 1993
Resigned on: 21 May 1997
Date of birth: October 1955
Address: 36 Hainault Avenue, Westcliff On Sea, Essex, SS0 9HB

CREEDON, Seamus RESIGNED
Role: Director
Appointed on: 25 Jun 2014
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 125, Old Broad Street, 18th Floor, London, EC2N 1AR, England

CRIPPS, John Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1992
Date of birth: June 1954
Address: Old Woldringfold, Lower Beeding, Horsham, Sussex, RH13 6NL

CRIPPS, Richard Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1992
Country of Residence: United Kingdom
Date of birth: July 1949
Address: Lomas Farmhouse, Lomas Lane Sandhurst, Cranbrook, Kent, TN18 5PT

CROWE, Michael John Brook RESIGNED
Role: Director
Appointed on: 09 Jul 1992
Resigned on: 31 Dec 2000
Date of birth: August 1943
Address: Shelley House, Shelley, Ipswich, Suffolk, IP7 5QY

CURTIS, Ross Arthur RESIGNED
Role: Director
Appointed on: 04 Nov 2010
Resigned on: 12 Sep 2024
Country of Residence: Bermuda
Date of birth: July 1972
Address: 18th, Floor, 125, Old Broad Street, London, EC2N 1AR, United Kingdom

DALTON, Bryan Michael RESIGNED
Role: Director
Appointed on: 15 Mar 2016
Resigned on: 09 May 2022
Country of Residence: Ireland
Date of birth: May 1978
Address: 18th, Floor, 125, Old Broad Street, London, EC2N 1AR

DARK, David John RESIGNED
Role: Director
Appointed on: 14 Apr 1994
Resigned on: 12 Jan 2001
Date of birth: January 1951
Address: Netherwood 22 Stagbury Avenue, Chipstead, Coulsdon, Surrey, CR3 3PD

DENIS, Patrick Leonard Dagobert RESIGNED
Role: Director
Appointed on: 11 Oct 1991
Resigned on: 05 Nov 1996
Date of birth: August 1956
Address: Little House The Street, Stedham, Midhurst, West Sussex, GU29 0NQ

FALCONE, Michael Arcangelo RESIGNED
Role: Director
Appointed on: 04 Sep 2001
Resigned on: 07 Dec 2001
Date of birth: March 1969
Address: 3 St Johns Building, Canterbury Crescent, London, SW9 7QH

FEELEY, Kevin John RESIGNED
Role: Director
Appointed on: 04 Sep 2001
Resigned on: 07 Dec 2001
Date of birth: April 1957
Address: 159 Orphanage Road, Erdington, Birmingham, West Midlands, B24 0AJ

FOX, Kim Theresa RESIGNED
Role: Director
Appointed on: 27 Jul 2001
Resigned on: 05 Dec 2018
Country of Residence: Britain
Date of birth: June 1965
Address: 18th, Floor, 125, Old Broad Street, London, EC2N 1AR, United Kingdom

FRASER, Jeremy William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1994
Date of birth: April 1942
Address: Badgers Wood, Farley Hill, Reading, Berkshire, RG7 1XG

GRIFFITHS, David Howard RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 31 Jul 2001
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 10 Canon Street, Islington, London, N1 7DB

HARRISON, Julian Pitman Hyde RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1992
Date of birth: August 1929
Address: 37 Gayton Road, Hampstead, London, NW3 1UB

HEATHERLY, Dave Alan RESIGNED
Role: Director
Appointed on: 06 Apr 2010
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 18th, Floor, 125, Old Broad Street, London, EC2N 1AR, United Kingdom

HINES, Anthony Gordon RESIGNED
Role: Director
Appointed on: 09 Jul 1992
Resigned on: 30 Apr 1993
Country of Residence: England
Date of birth: May 1935
Address: Stream House, Tidebrook, Wadhurst, Sussex, TN5 6PQ

HUSTLER, John Randolph RESIGNED
Role: Director
Appointed on: 13 Jul 2007
Resigned on: 01 Jan 2016
Country of Residence: England
Date of birth: August 1946
Address: 18th, Floor, 125, Old Broad Street, London, EC2N 1AR, United Kingdom

JONES, Darrel Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1992
Date of birth: May 1956
Address: 36 Clarendon Way, Chislehurst, Kent, BR7 6RF

LANG, Robin James RESIGNED
Role: Director
Appointed on: 03 Aug 2016
Resigned on: 09 May 2022
Country of Residence: England
Date of birth: May 1975
Address: 18th Floor, 125, Old Broad Street, London, EC2N 1AR, England

LEWIS, James Robert RESIGNED
Role: Director
Appointed on: 22 Apr 2009
Resigned on: 17 Sep 2010
Country of Residence: England
Date of birth: June 1965
Address: 18th, Floor, 125, Old Broad Street, London, EC2N 1AR, United Kingdom

LYNCH, Geoffrey William RESIGNED
Role: Director
Appointed on: 21 Apr 2010
Resigned on: 01 Jan 2016
Country of Residence: England
Date of birth: March 1947
Address: 18th, Floor, 125, Old Broad Street, London, EC2N 1AR, United Kingdom

MANN, James William RESIGNED
Role: Director
Appointed on: 08 Feb 2008
Resigned on: 21 May 2014
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 18th, Floor, 125, Old Broad Street, London, EC2N 1AR, United Kingdom

MANN, James William RESIGNED
Role: Director
Appointed on: 21 Feb 2007
Resigned on: 08 Feb 2008
Date of birth: April 1969
Address: 7134 Chamery Court, Charlotte, North Carolina, Usa

MANNING, David John RESIGNED
Role: Director
Appointed on: 25 Jan 1994
Resigned on: 19 Sep 1997
Date of birth: August 1941
Address: April Cottage Mowbrays Yard, Butchers Hill, Ickleton, Cambridgeshire, CB10 1SR

MARTIN, Christopher Jullion RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1994
Date of birth: April 1951
Address: Trevarrin Upper Rose Hill, Dorking, Surrey, RH4 2EB

MARTIS, Stavros RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 01 Jun 2012
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 18th, Floor, 125, Old Broad Street, London, EC2N 1AR, United Kingdom

MERRETT, Russell Mark RESIGNED
Role: Director
Appointed on: 11 Nov 2015
Resigned on: 10 Sep 2020
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 18th Floor, 125 Old Broad Street, London, EC2N 1AR, England

PALMER, Robert James RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 1991
Date of birth: March 1940
Address: 14 Crealock Grove, Woodford Green, Essex, IG8 9QZ

PANTER, Terence William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: May 1934
Address: 22 Baldocks Road, Theydon Bois, Epping, Essex, CM16 7EB

PECKETT, Timothy Brian RESIGNED
Role: Director
Appointed on: 18 Mar 2004
Resigned on: 13 Aug 2004
Date of birth: July 1964
Address: 28 Tennyson Road, London, SW19 8SH

PENDREICH, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 1991
Date of birth: September 1937
Address: 137 Pettits Lane, Romford, Essex, RM1 4EJ

RENDALL, William Francis RESIGNED
Role: Director
Appointed on: 13 Jul 2007
Resigned on: 08 Feb 2008
Country of Residence: United Kingdom ( England ) (Gb-Eng)
Date of birth: September 1951
Address: Aylwins, Offham, Lewes, Sussex, BN7 3QE

SCOTT, William RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1993
Date of birth: November 1958
Address: 6 Errington Road, Colchester, CO3 3EA

TANKARD, Charles William John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 1991
Country of Residence: England
Date of birth: May 1950
Address: Long Orchard Mill Drive, Crowborough, East Sussex, TN6 2RR

TODD, Robin Colquhoun Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: April 1957
Address: 22 Kimberley Road, London, SW9 9DG

WALLER, Patrick John Ronald, Major RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1992
Date of birth: November 1923
Address: Hadnock Court, Monmouth, Gwent, NP5 3NJ

WALTERS, Malcolm Ryall RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 21 Aug 1996
Date of birth: October 1931
Address: 1 Jenners Close, Lingfield, Surrey, RH7 6EQ

WATERMAN, Alan Robert RESIGNED
Role: Director
Appointed on: 09 Jul 1992
Resigned on: 31 Jan 2000
Date of birth: January 1953
Address: 32 Queensberry Avenue, Copford, Colchester, Essex, CO6 1YN

WELLS, Michael John RESIGNED
Role: Director
Appointed on: 12 Jan 2001
Resigned on: 02 Nov 2009
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 7, Alliance Way, Paddock Wood, Tonbridge, Kent, TN12 6TY

WINTER, John Hubert RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 18 Jan 2006
Date of birth: June 1945
Address: The Cedars, Ruxley Crescent, Claygate, Surrey, KT10 0TX

YANDELL, David Bawden RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 30 Dec 2010
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 18th, Floor, 125, Old Broad Street, London, EC2N 1AR, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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