IQUW SYNDICATE SERVICES LIMITED

Company summary

Company number: 02661753
Status: ACTIVE
Incorporated / age: 11 November 199134 years
Registered office: 30 Fenchurch Street, London, EC3M 3BD, England
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 05:09 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
30 Fenchurch Street, London, EC3M 3BD, England
Nature of business
Non-life insurance
Previous company names
ERS SYNDICATE SERVICES LIMITED
EQUITY RED STAR SERVICES LIMITED
HGP INSURANCE SERVICES LIMITED
OATENDALE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPEVACK, Tracey ACTIVE	Secretary	23 Jan 2026				30, Fenchurch Street, London, EC3M 3BD, England
CONSTABLE, Charlotte ACTIVE	Director	04 Jul 2023		England	May 1987	30, Fenchurch Street, London, EC3M 3BD, England
SCOTT, Stuart David ACTIVE	Director	22 Jun 2026		England	December 1977	30, Fenchurch Avenue, London, EC3M 5AD, England
ADAMS, James David Seton RESIGNED	Secretary	07 Dec 2015	14 Jul 2017			52 - 54, Leadenhall Street, London, EC3A 2BJ, England
CUGGY, Victoria Louise RESIGNED	Secretary	30 Sep 2005	01 May 2015			Library House, New Road, Brentwood, Essex, CM14 4GD
FERNANDO, Renuka Shyamalee RESIGNED	Secretary	03 Aug 2021	19 Jul 2024			30, Fenchurch Street, London, EC3M 3BD, England
GRIFFIN, Steven Terence Hunter RESIGNED	Secretary	31 Mar 2014	30 Sep 2015			52 - 54, Leadenhall Street, London, EC3A 2BJ, England
GRIFFIN, Steven Terence Hunter RESIGNED	Secretary	31 Aug 2007	03 Nov 2008			Holliwell, Chandlers, Burnham On Crouch, Essex, CM0 8NY
NICE, Richard Frederick RESIGNED	Secretary	11 Nov 1991	26 Jun 1998			70 Heritage Drive, Gillingham, Kent, ME7 3EH
RINGROSE, Christopher James RESIGNED	Secretary	26 Jun 1998	30 Sep 2005			Lindum Lodge, Orchard Close, Risby, Bury St Edmunds, Suffolk, IP28 6QL
TURNER, David Charles RESIGNED	Secretary	14 Jul 2017	08 Jul 2021			21, Lombard Street, London, EC3V 9AH, England
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Nov 1991	11 Nov 1991			12 York Place, Leeds, West Yorkshire, LS1 2DS
ANDREW, Leslie Edward RESIGNED	Director	11 Nov 1991	25 Mar 1994		September 1938	4 Risebridge Road, Gidea Park, Romford, Essex, RM2 5PR
BACON, Mark Haviland RESIGNED	Director	05 Jul 2012	06 Jun 2017	United Kingdom	March 1968	52 - 54, Leadenhall Street, London, EC3A 2BJ, England
BILSBY, Peter Antony RESIGNED	Director	16 Mar 2021	22 Jun 2026	England	May 1969	30, Fenchurch Street, London, EC3M 3BD, England
CHARLES, Colin David RESIGNED	Director	21 Oct 1999	21 May 2004	England	March 1959	The Holt 48 Woodcote Avenue, Wallington, Surrey, SM6 0QY
FOY, Ian Russell RESIGNED	Director	22 Nov 2010	19 Apr 2013	United Kingdom	August 1966	Library House, New Road, Brentwood, Essex, CM14 4GD
GIBSON, Andrew James RESIGNED	Director	18 Feb 2011	07 Nov 2013	England	March 1957	Library House, New Road, Brentwood, Essex, CM14 4GD, United Kingdom
HEATH, Stuart Roger RESIGNED	Director	28 Jun 2004	14 Jul 2009	United Kingdom	December 1961	Fair Green House, Vantorts Road, Fair Green, Sawbridgeworth, Hertfordshire, CM21 9AJ
HEXTALL, Richard Anthony RESIGNED	Director	01 Jul 2022	28 Jul 2023	England	April 1968	30, Fenchurch Street, London, EC3M 3BD, England
JOSIAH, John Edward RESIGNED	Director	26 Jun 2001	01 Dec 2010	England	July 1953	22 Norsey Close, Billericay, Essex, CM11 1AP
LAMBERT, Kenneth Leslie RESIGNED	Director	26 Jun 2001	30 Jun 2011	England	June 1951	Library House, New Road, Brentwood, Essex, CM14 4GD
LAMBERT, Kenneth Leslie RESIGNED	Director	11 Nov 1991	21 Oct 1999		June 1951	22 Ilfracombe Crescent, Hornchurch, Essex, RM12 6RQ
MORGAN, Douglas Michael RESIGNED	Director	28 Jun 2004	30 Sep 2010	United Kingdom	February 1968	Library House, New Road, Brentwood, Essex, CM14 4GD
NICE, Richard Frederick RESIGNED	Director	23 Mar 1994	28 Jun 2004	England	January 1953	Sylvaner, The Street Teston, Maidstone, Kent, ME18 5AQ
PARKER, Ian David RESIGNED	Director	07 May 2013	30 Nov 2020	England	August 1965	21, Lombard Street, London, EC3V 9AH, England
UTLEY, Neil Alan RESIGNED	Director	21 Oct 1999	26 Jun 2001	United Arab Emirates	January 1962	Larkins Farm, 199 Nine Ashes Road, Blackmore, Essex, CM4 0JY
WADE, Katharine Anne RESIGNED	Director	31 Mar 2014	16 Aug 2019	England	January 1973	21, Lombard Street, London, EC3V 9AH, England
WARREN, Ryan Richard RESIGNED	Director	13 Sep 2019	30 Jun 2022	England	December 1975	21, Lombard Street, London, EC3V 9AH, England
WATKINS, Bernard Martin RESIGNED	Director	21 Oct 1999	26 Jun 2001		January 1943	3 Bishop Walk, Shenfield, Brentwood, Essex, CM15 8HD
WHITE, Raymond Malcolm RESIGNED	Director	28 Jun 2004	27 Jul 2007		July 1947	"Avalon", 56a Stock Road, Billericay, Essex, CM12 0BD
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	11 Nov 1991	11 Nov 1991			12 York Place, Leeds, West Yorkshire, LS1 2DS

SPEVACK, Tracey ACTIVE
Role: Secretary
Appointed on: 23 Jan 2026
Address: 30, Fenchurch Street, London, EC3M 3BD, England

CONSTABLE, Charlotte ACTIVE
Role: Director
Appointed on: 04 Jul 2023
Country of Residence: England
Date of birth: May 1987
Address: 30, Fenchurch Street, London, EC3M 3BD, England

SCOTT, Stuart David ACTIVE
Role: Director
Appointed on: 22 Jun 2026
Country of Residence: England
Date of birth: December 1977
Address: 30, Fenchurch Avenue, London, EC3M 5AD, England

ADAMS, James David Seton RESIGNED
Role: Secretary
Appointed on: 07 Dec 2015
Resigned on: 14 Jul 2017
Address: 52 - 54, Leadenhall Street, London, EC3A 2BJ, England

CUGGY, Victoria Louise RESIGNED
Role: Secretary
Appointed on: 30 Sep 2005
Resigned on: 01 May 2015
Address: Library House, New Road, Brentwood, Essex, CM14 4GD

FERNANDO, Renuka Shyamalee RESIGNED
Role: Secretary
Appointed on: 03 Aug 2021
Resigned on: 19 Jul 2024
Address: 30, Fenchurch Street, London, EC3M 3BD, England

GRIFFIN, Steven Terence Hunter RESIGNED
Role: Secretary
Appointed on: 31 Mar 2014
Resigned on: 30 Sep 2015
Address: 52 - 54, Leadenhall Street, London, EC3A 2BJ, England

GRIFFIN, Steven Terence Hunter RESIGNED
Role: Secretary
Appointed on: 31 Aug 2007
Resigned on: 03 Nov 2008
Address: Holliwell, Chandlers, Burnham On Crouch, Essex, CM0 8NY

NICE, Richard Frederick RESIGNED
Role: Secretary
Appointed on: 11 Nov 1991
Resigned on: 26 Jun 1998
Address: 70 Heritage Drive, Gillingham, Kent, ME7 3EH

RINGROSE, Christopher James RESIGNED
Role: Secretary
Appointed on: 26 Jun 1998
Resigned on: 30 Sep 2005
Address: Lindum Lodge, Orchard Close, Risby, Bury St Edmunds, Suffolk, IP28 6QL

TURNER, David Charles RESIGNED
Role: Secretary
Appointed on: 14 Jul 2017
Resigned on: 08 Jul 2021
Address: 21, Lombard Street, London, EC3V 9AH, England

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Nov 1991
Resigned on: 11 Nov 1991
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

ANDREW, Leslie Edward RESIGNED
Role: Director
Appointed on: 11 Nov 1991
Resigned on: 25 Mar 1994
Date of birth: September 1938
Address: 4 Risebridge Road, Gidea Park, Romford, Essex, RM2 5PR

BACON, Mark Haviland RESIGNED
Role: Director
Appointed on: 05 Jul 2012
Resigned on: 06 Jun 2017
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 52 - 54, Leadenhall Street, London, EC3A 2BJ, England

BILSBY, Peter Antony RESIGNED
Role: Director
Appointed on: 16 Mar 2021
Resigned on: 22 Jun 2026
Country of Residence: England
Date of birth: May 1969
Address: 30, Fenchurch Street, London, EC3M 3BD, England

CHARLES, Colin David RESIGNED
Role: Director
Appointed on: 21 Oct 1999
Resigned on: 21 May 2004
Country of Residence: England
Date of birth: March 1959
Address: The Holt 48 Woodcote Avenue, Wallington, Surrey, SM6 0QY

FOY, Ian Russell RESIGNED
Role: Director
Appointed on: 22 Nov 2010
Resigned on: 19 Apr 2013
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Library House, New Road, Brentwood, Essex, CM14 4GD

GIBSON, Andrew James RESIGNED
Role: Director
Appointed on: 18 Feb 2011
Resigned on: 07 Nov 2013
Country of Residence: England
Date of birth: March 1957
Address: Library House, New Road, Brentwood, Essex, CM14 4GD, United Kingdom

HEATH, Stuart Roger RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 14 Jul 2009
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Fair Green House, Vantorts Road, Fair Green, Sawbridgeworth, Hertfordshire, CM21 9AJ

HEXTALL, Richard Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 28 Jul 2023
Country of Residence: England
Date of birth: April 1968
Address: 30, Fenchurch Street, London, EC3M 3BD, England

JOSIAH, John Edward RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 01 Dec 2010
Country of Residence: England
Date of birth: July 1953
Address: 22 Norsey Close, Billericay, Essex, CM11 1AP

LAMBERT, Kenneth Leslie RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: June 1951
Address: Library House, New Road, Brentwood, Essex, CM14 4GD

LAMBERT, Kenneth Leslie RESIGNED
Role: Director
Appointed on: 11 Nov 1991
Resigned on: 21 Oct 1999
Date of birth: June 1951
Address: 22 Ilfracombe Crescent, Hornchurch, Essex, RM12 6RQ

MORGAN, Douglas Michael RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Library House, New Road, Brentwood, Essex, CM14 4GD

NICE, Richard Frederick RESIGNED
Role: Director
Appointed on: 23 Mar 1994
Resigned on: 28 Jun 2004
Country of Residence: England
Date of birth: January 1953
Address: Sylvaner, The Street Teston, Maidstone, Kent, ME18 5AQ

PARKER, Ian David RESIGNED
Role: Director
Appointed on: 07 May 2013
Resigned on: 30 Nov 2020
Country of Residence: England
Date of birth: August 1965
Address: 21, Lombard Street, London, EC3V 9AH, England

UTLEY, Neil Alan RESIGNED
Role: Director
Appointed on: 21 Oct 1999
Resigned on: 26 Jun 2001
Country of Residence: United Arab Emirates
Date of birth: January 1962
Address: Larkins Farm, 199 Nine Ashes Road, Blackmore, Essex, CM4 0JY

WADE, Katharine Anne RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 16 Aug 2019
Country of Residence: England
Date of birth: January 1973
Address: 21, Lombard Street, London, EC3V 9AH, England

WARREN, Ryan Richard RESIGNED
Role: Director
Appointed on: 13 Sep 2019
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: December 1975
Address: 21, Lombard Street, London, EC3V 9AH, England

WATKINS, Bernard Martin RESIGNED
Role: Director
Appointed on: 21 Oct 1999
Resigned on: 26 Jun 2001
Date of birth: January 1943
Address: 3 Bishop Walk, Shenfield, Brentwood, Essex, CM15 8HD

WHITE, Raymond Malcolm RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 27 Jul 2007
Date of birth: July 1947
Address: "Avalon", 56a Stock Road, Billericay, Essex, CM12 0BD

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Nov 1991
Resigned on: 11 Nov 1991
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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