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Nom

Lime Syndicate Management Limited
Adresse
40 Lime Street
London
EC3M 7AW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13806081 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Lime Syndicate Management Holdings Limited Status: Active Notified: 29/08/2023 Companies House Number: 14981928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Beadle, Rachel Mary Status: Ceased Notified: 17/12/2021 Ceased: 24/05/2023 Date of Birth: 02/1973 Nature of Control
  • Significant influence or control
    •
    Creedon, Andrew Status: Ceased Notified: 17/12/2021 Ceased: 24/05/2023 Date of Birth: 04/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Keen, John Charles Status: Ceased Notified: 17/12/2021 Ceased: 29/08/2023 Date of Birth: 08/1965 Nature of Control
  • Significant influence or control
    •
    Reeves, David Edward Status: Ceased Notified: 17/12/2021 Ceased: 29/08/2023 Date of Birth: 08/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (13)

    Source: Companies House
    Britt, Stephen John London, England Status: Active Notified: 18/09/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: Australian
    Colthurst, Henry Nicholas Almroth London, England Status: Active Notified: 18/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Craggs, Alexander John Foxton London, England Status: Active Notified: 22/10/2024 Occupation: Chief Underwriting Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Heap, Jeremy Wilfrid London, England Status: Active Notified: 24/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Murphy, Beverley Jane London, England Status: Active Notified: 16/01/2024 Role: Secretary
    Reeves, David Edward London, England Status: Active Notified: 17/12/2021 Date of Birth: 08/1955 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Short, Colin Douglas London, England Status: Active Notified: 16/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sihota, Sarbjit Singh London, England Status: Active Notified: 30/04/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Beadle, Rachel Mary London, England Status: Ceased Notified: 18/09/2023 Ceased: 06/09/2024 Occupation: Insurance Manager Role: Director Country of Residence: England Nationality: British
    Graves, Karen Elizabeth London, England Status: Ceased Notified: 18/09/2023 Ceased: 16/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Keen, John Charles Tardebigge, Bromsgrove, United Kingdom Status: Ceased Notified: 17/12/2021 Ceased: 18/09/2023 Date of Birth: 08/1965 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Reeves, David Edward London, England Status: Ceased Notified: 24/05/2023 Ceased: 16/01/2024 Role: Secretary
    Taylor, John Barry London, England Status: Ceased Notified: 18/09/2023 Ceased: 22/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British