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ARK SYNDICATE MANAGEMENT LIMITED - 30 Fenchurch Avenue, London, EC3M 5AD, United Kingdom
Company Information
- Company registration number
- 05887810
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Fenchurch Avenue
- London
- EC3M 5AD 30 Fenchurch Avenue, London, EC3M 5AD UK
Management
- Managing Directors
- BEATON, Ian Eric
- BROTHERS, Neil Christopher
- MCINTOSH, Peter
- SMITH, Neil Martin
- WARDROP, John Mitchell
- WELMAN, Jo Mark Pole
- DAWSON, Paul William
- ATKIN, Charles Neville Rupert
- FOX, Neil
- RAVEN, Melanie
- ROUNTREE, George Manning
- BURCH, Nicola Monica Alexia
- Company secretaries
- MASSON, James David
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-26
- Age Of Company 2006-07-26 17 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- -
- White Mountains Insurance Group, Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DARNER NYMPH LIMITED
- Legal Entity Identifier (LEI)
- 213800R47Y15VXX5PI17
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-26
- Annual Return
- Due Date: 2024-05-25
- Last Date: 2023-05-11
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ARK SYNDICATE MANAGEMENT LIMITED Company Description
- ARK SYNDICATE MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05887810. Its current trading status is "live". It was registered 2006-07-26. It was previously called DARNER NYMPH LIMITED. It has declared SIC or NACE codes as "65120". It has 12 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-26.It can be contacted at 30 Fenchurch Avenue .
Get ARK SYNDICATE MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ark Syndicate Management Limited - 30 Fenchurch Avenue, London, EC3M 5AD, United Kingdom
- 2006-07-26
- 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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accounts-with-accounts-type-full (2023-09-29) - AA
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change-person-director-company-with-change-date (2023-05-22) - CH01
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confirmation-statement-with-updates (2023-05-22) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-28) - AA
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confirmation-statement-with-updates (2022-05-18) - CS01
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appoint-person-director-company-with-name-date (2022-02-04) - AP01
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termination-director-company-with-name-termination-date (2022-01-12) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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accounts-with-accounts-type-full (2021-09-21) - AA
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appoint-person-director-company-with-name-date (2021-09-09) - AP01
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confirmation-statement-with-updates (2021-05-17) - CS01
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cessation-of-a-person-with-significant-control (2021-05-17) - PSC07
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notification-of-a-person-with-significant-control (2021-05-17) - PSC02
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appoint-person-director-company-with-name-date (2021-02-18) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-11) - CS01
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appoint-person-director-company-with-name-date (2020-07-24) - AP01
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accounts-with-accounts-type-full (2020-12-14) - AA
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mortgage-satisfy-charge-full (2020-03-04) - MR04
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-24) - CS01
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accounts-with-accounts-type-full (2019-08-20) - AA
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appoint-person-director-company-with-name-date (2019-04-04) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-25) - CS01
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accounts-with-accounts-type-full (2018-09-21) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-27) - AA
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confirmation-statement-with-updates (2017-07-12) - CS01
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notification-of-a-person-with-significant-control (2017-07-12) - PSC01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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termination-director-company-with-name-termination-date (2016-11-17) - TM01
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appoint-person-director-company-with-name-date (2016-11-17) - AP01
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accounts-with-accounts-type-full (2016-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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appoint-person-director-company-with-name-date (2016-06-29) - AP01
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termination-director-company-with-name-termination-date (2016-05-23) - TM01
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-28) - CH01
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accounts-with-accounts-type-full (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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accounts-with-accounts-type-full (2014-06-12) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-25) - TM01
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accounts-with-accounts-type-full (2013-09-16) - AA
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auditors-resignation-company (2013-09-12) - AUD
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auditors-resignation-company (2013-08-08) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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termination-director-company-with-name (2013-07-29) - TM01
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appoint-person-director-company-with-name (2013-04-05) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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accounts-with-accounts-type-full (2012-07-12) - AA
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termination-director-company-with-name (2012-07-12) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-24) - CH01
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change-person-secretary-company-with-change-date (2011-10-24) - CH03
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change-registered-office-address-company-with-date-old-address (2011-11-14) - AD01
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accounts-with-accounts-type-full (2011-04-06) - AA
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change-registered-office-address-company-with-date-old-address (2011-08-16) - AD01
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change-person-director-company-with-change-date (2011-08-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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legacy (2011-11-17) - MG01
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change-person-director-company-with-change-date (2011-08-16) - CH01
keyboard_arrow_right 2010
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legacy (2010-12-09) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
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change-person-director-company-with-change-date (2010-08-10) - CH01
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change-person-director-company-with-change-date (2010-08-09) - CH01
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accounts-with-accounts-type-full (2010-03-31) - AA
keyboard_arrow_right 2009
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resolution (2009-12-30) - RESOLUTIONS
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termination-director-company-with-name (2009-12-17) - TM01
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legacy (2009-10-01) - 288b
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legacy (2009-08-07) - 363a
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accounts-with-accounts-type-full (2009-03-24) - AA
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legacy (2009-01-15) - 395
keyboard_arrow_right 2008
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legacy (2008-08-15) - 288c
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legacy (2008-12-12) - 395
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legacy (2008-11-28) - 288a
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legacy (2008-08-18) - 363a
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legacy (2008-08-05) - 288c
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accounts-with-accounts-type-full (2008-03-31) - AA
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legacy (2008-03-20) - 395
keyboard_arrow_right 2007
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legacy (2007-05-31) - 288a
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legacy (2007-05-31) - 288b
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legacy (2007-05-22) - 288b
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legacy (2007-05-14) - 288a
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legacy (2007-04-30) - 288a
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legacy (2007-05-31) - 287
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legacy (2007-03-25) - 288b
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legacy (2007-03-25) - 88(2)R
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resolution (2007-03-25) - RESOLUTIONS
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legacy (2007-06-05) - 225
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legacy (2007-08-10) - 288c
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legacy (2007-08-09) - 288c
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legacy (2007-09-27) - 288a
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legacy (2007-09-21) - 287
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legacy (2007-09-20) - 288a
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legacy (2007-12-04) - 287
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legacy (2007-08-10) - 363a
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certificate-change-of-name-company (2007-02-01) - CERTNM
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legacy (2007-08-23) - 288c
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legacy (2007-03-25) - 123
keyboard_arrow_right 2006
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legacy (2006-09-29) - 288b
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legacy (2006-09-28) - 288a
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incorporation-company (2006-07-26) - NEWINC