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RENAISSANCERE SYNDICATE MANAGEMENT LIMITED - 18th Floor, 125, Old Broad Street, London, EC2N 1AR, United Kingdom
Company Information
- Company registration number
- 01120384
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 18th Floor, 125
- Old Broad Street
- London
- EC2N 1AR 18th Floor, 125, Old Broad Street, London, EC2N 1AR UK
Management
- Managing Directors
- BRENNAN, Hugh Richard Timothy
- CURTIS, Ross Arthur
- MCMENAMIN, Conor Sean, Dr
- MURPHY, Richard John
- UPADHYAYA, Divyesh Dinesh
- BROWN, Helen Angela, Dr
- CRUTTENDEN, Edward Joseph
- MISHAMBI, Edward
- HATCHEK, Helen Chrystal
- SMITH, Angela Leanne Hannah
- Company secretaries
- BARRAN, Leo David Lechmere
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-06-28
- Age Of Company 1973-06-28 50 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Renaissancere European Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPECTRUM SYNDICATE MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 549300PJO7B8B1WM8V09
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-29
- Last Date: 2023-05-15
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RENAISSANCERE SYNDICATE MANAGEMENT LIMITED Company Description
- RENAISSANCERE SYNDICATE MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 01120384. Its current trading status is "live". It was registered 1973-06-28. It was previously called SPECTRUM SYNDICATE MANAGEMENT LIMITED. It has declared SIC or NACE codes as "65120". It has 10 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 18Th Floor, 125 .
Get RENAISSANCERE SYNDICATE MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Renaissancere Syndicate Management Limited - 18th Floor, 125, Old Broad Street, London, EC2N 1AR, United Kingdom
- 1973-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
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accounts-with-accounts-type-full (2023-06-26) - AA
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confirmation-statement-with-no-updates (2023-05-15) - CS01
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appoint-person-director-company-with-name-date (2023-03-14) - AP01
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termination-director-company-with-name-termination-date (2023-03-15) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-23) - AA
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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termination-director-company-with-name-termination-date (2022-05-25) - TM01
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appoint-person-director-company-with-name-date (2022-05-27) - AP01
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auditors-resignation-company (2022-10-24) - AUD
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-30) - AA
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-05) - MR01
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confirmation-statement-with-no-updates (2021-05-11) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-27) - CH01
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termination-director-company-with-name-termination-date (2020-09-17) - TM01
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accounts-with-accounts-type-full (2020-06-19) - AA
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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appoint-person-director-company-with-name-date (2020-10-05) - AP01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-03-27) - MR04
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accounts-with-accounts-type-full (2019-03-22) - AA
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change-person-director-company-with-change-date (2019-05-16) - CH01
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confirmation-statement-with-no-updates (2019-05-20) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-08) - CS01
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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accounts-with-accounts-type-full (2018-03-23) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-25) - TM01
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accounts-with-accounts-type-full (2017-03-20) - AA
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change-person-director-company-with-change-date (2017-02-27) - CH01
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capital-allotment-shares (2017-02-02) - SH01
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resolution (2017-06-14) - RESOLUTIONS
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confirmation-statement-with-updates (2017-05-11) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-19) - TM01
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appoint-person-director-company-with-name-date (2016-02-24) - AP01
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termination-secretary-company-with-name-termination-date (2016-03-31) - TM02
-
appoint-person-secretary-company-with-name-date (2016-03-31) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
-
accounts-with-accounts-type-full (2016-06-27) - AA
-
change-person-director-company-with-change-date (2016-07-12) - CH01
-
appoint-person-director-company-with-name-date (2016-08-12) - AP01
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appoint-person-director-company-with-name-date (2016-03-30) - AP01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-16) - CH01
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capital-allotment-shares (2015-03-10) - SH01
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capital-allotment-shares (2015-12-30) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
-
accounts-with-accounts-type-full (2015-04-21) - AA
-
appoint-person-director-company-with-name-date (2015-11-19) - AP01
-
change-person-director-company-with-change-date (2015-06-04) - CH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-01) - CH01
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capital-allotment-shares (2014-01-08) - SH01
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accounts-with-accounts-type-full (2014-03-21) - AA
-
change-person-director-company-with-change-date (2014-05-28) - CH01
-
termination-director-company-with-name (2014-05-28) - TM01
-
change-person-director-company-with-change-date (2014-05-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
-
appoint-person-director-company-with-name (2014-07-03) - AP01
-
appoint-person-director-company-with-name-date (2014-08-13) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-15) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
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accounts-with-accounts-type-full (2013-04-11) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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change-person-director-company-with-change-date (2012-10-22) - CH01
-
accounts-with-accounts-type-full (2012-06-14) - AA
-
termination-director-company-with-name (2012-06-19) - TM01
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capital-allotment-shares (2012-12-20) - SH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-28) - CH01
-
accounts-with-accounts-type-full (2011-06-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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termination-director-company-with-name (2011-01-13) - TM01
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capital-allotment-shares (2011-01-06) - SH01
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appoint-person-director-company-with-name (2011-11-03) - AP01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-05-24) - AD01
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appoint-person-director-company-with-name (2010-04-11) - AP01
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appoint-person-director-company-with-name (2010-04-23) - AP01
-
change-person-director-company-with-change-date (2010-06-01) - CH01
-
termination-director-company-with-name (2010-09-29) - TM01
-
change-person-director-company-with-change-date (2010-06-17) - CH01
-
accounts-with-accounts-type-full (2010-07-20) - AA
-
appoint-person-director-company-with-name (2010-11-24) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
-
capital-allotment-shares (2010-07-08) - SH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-10) - CH01
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change-person-secretary-company-with-change-date (2009-12-09) - CH03
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legacy (2009-02-12) - 288c
-
legacy (2009-04-24) - 288a
-
legacy (2009-05-27) - 363a
-
legacy (2009-06-26) - 288b
-
legacy (2009-07-13) - 288c
-
change-person-director-company-with-change-date (2009-11-17) - CH01
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accounts-with-accounts-type-full (2009-09-14) - AA
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certificate-change-of-name-company (2009-11-02) - CERTNM
-
legacy (2009-07-14) - 288c
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memorandum-articles (2009-11-03) - MEM/ARTS
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statement-of-companys-objects (2009-11-05) - CC04
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resolution (2009-11-05) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2009-11-05) - SH10
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change-of-name-notice (2009-11-02) - CONNOT
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auditors-resignation-company (2009-11-05) - AUD
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termination-director-company-with-name (2009-11-04) - TM01
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capital-name-of-class-of-shares (2009-11-05) - SH08
keyboard_arrow_right 2008
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memorandum-articles (2008-04-04) - MEM/ARTS
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legacy (2008-02-08) - 288b
-
legacy (2008-02-21) - 288b
-
legacy (2008-02-21) - 288a
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resolution (2008-04-04) - RESOLUTIONS
-
legacy (2008-01-16) - 288c
-
legacy (2008-04-24) - 288c
-
legacy (2008-05-30) - 288c
-
accounts-with-accounts-type-full (2008-06-06) - AA
-
legacy (2008-12-01) - 288b
-
legacy (2008-06-10) - 288c
-
legacy (2008-06-13) - 363a
-
resolution (2008-09-26) - RESOLUTIONS
-
legacy (2008-10-27) - 288c
-
legacy (2008-05-22) - 288a
keyboard_arrow_right 2007
-
legacy (2007-02-23) - 288a
-
legacy (2007-05-25) - 288a
-
legacy (2007-06-08) - 353
-
legacy (2007-06-08) - 363a
-
legacy (2007-05-24) - 288b
-
legacy (2007-07-17) - 288a
-
legacy (2007-07-23) - 288a
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accounts-with-accounts-type-full (2007-06-19) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-14) - 287
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accounts-with-accounts-type-full (2006-07-28) - AA
-
legacy (2006-06-02) - 363a
-
legacy (2006-06-02) - 288c
-
legacy (2006-01-27) - 288b
keyboard_arrow_right 2005
-
legacy (2005-04-28) - 287
-
legacy (2005-05-27) - 363s
-
accounts-with-accounts-type-full (2005-06-25) - AA
-
legacy (2005-10-13) - 395
-
resolution (2005-09-15) - RESOLUTIONS
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-07-22) - AA
-
legacy (2004-08-25) - 288b
-
legacy (2004-06-09) - 123
-
legacy (2004-06-01) - 363s
-
resolution (2004-06-09) - RESOLUTIONS
-
legacy (2004-03-27) - 288a
-
legacy (2004-03-19) - 288a
-
legacy (2004-02-24) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-03-24) - 288a
-
legacy (2003-03-24) - 288b
-
legacy (2003-06-17) - 363s
-
accounts-with-accounts-type-full (2003-05-14) - AA
keyboard_arrow_right 2002
-
legacy (2002-02-06) - 288a
-
certificate-change-of-name-company (2002-03-13) - CERTNM
-
legacy (2002-04-25) - 225
-
legacy (2002-06-05) - 363s
-
accounts-with-accounts-type-full (2002-06-07) - AA
-
legacy (2002-09-03) - 288c
-
legacy (2002-11-01) - 123
-
resolution (2002-11-01) - RESOLUTIONS
-
legacy (2002-08-06) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-01-19) - 288a
-
legacy (2001-01-19) - 288b
-
legacy (2001-02-02) - 288b
-
legacy (2001-05-31) - 363s
-
legacy (2001-08-07) - 288a
-
legacy (2001-08-07) - 288b
-
legacy (2001-08-14) - 288a
-
accounts-with-accounts-type-full (2001-11-19) - AA
-
legacy (2001-09-12) - 288a
-
legacy (2001-12-14) - 288b
keyboard_arrow_right 2000
-
legacy (2000-02-16) - 288b
-
legacy (2000-02-16) - 288a
-
legacy (2000-06-16) - 363s
-
accounts-with-accounts-type-full (2000-10-10) - AA
keyboard_arrow_right 1999
-
legacy (1999-11-01) - 287
-
accounts-with-accounts-type-full (1999-10-15) - AA
-
legacy (1999-06-18) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-09-04) - AA
-
legacy (1998-06-18) - 363s
-
accounts-with-accounts-type-full (1998-01-14) - AA
keyboard_arrow_right 1997
-
legacy (1997-10-03) - 288b
-
legacy (1997-08-12) - 288b
-
legacy (1997-06-19) - 363s
-
legacy (1997-06-05) - 288b
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-12-24) - AA
-
legacy (1996-12-15) - 288b
-
legacy (1996-06-19) - 363s
-
legacy (1996-02-17) - 287
-
auditors-resignation-company (1996-12-17) - AUD
-
legacy (1996-08-30) - 288
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-10-02) - AA
-
legacy (1995-06-19) - 363s
-
auditors-resignation-company (1995-04-11) - AUD
-
legacy (1995-04-05) - 288
-
legacy (1995-01-05) - 225(1)
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-02-05) - 288
keyboard_arrow_right 1994
-
legacy (1994-04-18) - 288
-
legacy (1994-02-02) - 288
-
legacy (1994-04-07) - 288
-
legacy (1994-05-16) - 288
-
legacy (1994-05-20) - 88(2)R
-
legacy (1994-05-20) - 88(3)
-
legacy (1994-06-02) - 288
-
accounts-with-accounts-type-full (1994-07-27) - AA
-
legacy (1994-08-07) - 288
-
legacy (1994-06-06) - 363s
-
legacy (1994-11-15) - 288
-
legacy (1994-10-11) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-06-14) - AA
-
legacy (1993-01-25) - 288
-
legacy (1993-05-25) - 363s
-
legacy (1993-12-06) - 288
-
legacy (1993-11-08) - 288
-
legacy (1993-05-26) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-10-16) - AA
-
legacy (1992-05-07) - 363s
-
legacy (1992-07-21) - 288
keyboard_arrow_right 1991
-
legacy (1991-11-14) - 288
-
legacy (1991-10-25) - 288
-
legacy (1991-09-17) - 288
-
accounts-with-accounts-type-small-group (1991-08-01) - AA
-
legacy (1991-05-08) - 363a
-
resolution (1991-09-19) - RESOLUTIONS
keyboard_arrow_right 1990
-
legacy (1990-07-27) - 288
-
legacy (1990-02-19) - 288
-
accounts-with-accounts-type-small-group (1990-06-28) - AA
-
resolution (1990-06-28) - RESOLUTIONS
-
legacy (1990-09-25) - 288
-
legacy (1990-09-13) - 288
-
legacy (1990-06-28) - 363
keyboard_arrow_right 1989
-
legacy (1989-02-24) - 288
-
accounts-with-accounts-type-small-group (1989-05-24) - AA
-
legacy (1989-05-24) - 363
keyboard_arrow_right 1988
-
legacy (1988-10-10) - 288
-
accounts-with-accounts-type-small (1988-06-02) - AA
-
legacy (1988-01-05) - 288
-
legacy (1988-06-10) - 363
-
legacy (1988-03-29) - PUC 2
keyboard_arrow_right 1987
-
legacy (1987-01-22) - GAZ(U)
-
legacy (1987-04-29) - 363
-
legacy (1987-09-07) - 288
-
accounts-with-accounts-type-full (1987-04-29) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-07-09) - 363
-
accounts-with-accounts-type-full (1986-07-29) - AA
keyboard_arrow_right 1985
-
legacy (1985-05-18) - 363
-
accounts-with-made-up-date (1985-05-18) - AA
keyboard_arrow_right 1984
-
legacy (1984-05-23) - 363
-
accounts-with-made-up-date (1984-05-23) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-11-29) - AA
-
legacy (1983-11-29) - 363
keyboard_arrow_right 1982
-
resolution (1982-12-06) - RESOLUTIONS
-
legacy (1982-12-04) - 363
-
accounts-with-made-up-date (1982-12-04) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-11-12) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-11-13) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-11-21) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-12-01) - AA
-
accounts-with-made-up-date (1977-01-05) - AA
keyboard_arrow_right 1975
-
accounts-with-made-up-date (1975-05-13) - AA
keyboard_arrow_right 1973
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incorporation-company (1973-06-28) - NEWINC
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miscellaneous (1973-06-28) - MISC