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Renaissancere Syndicate Management Limited

01120384

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

18th Floor, 125, Old Broad Street, London, EC2N 1AR
Incorporated 28/06/1973

Previously known as

Spectrum Syndicate Management Limited · until 02/11/2009
A. R. Mountain & Son Limited · until 13/03/2002

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Mr Richard John Murphy

director · Since 31/07/2001

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 70

Also on 2 other boards

Mr Hugh Richard Brennan

director · Since 16/11/2010

CEO

IRISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Dr Conor Sean Mcmenamin

director · Since 01/11/2011

CHIEF RISK OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Divyesh Dinesh Upadhyaya

director · Since 24/02/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 10 other boards

Edward Joseph Cruttenden

director · Since 17/09/2020

ACTIVE UNDERWRITER

BRITISH · ENGLAND · Age 56

Dr Helen Angela Brown

director · Since 01/04/2021

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Edward Mishambi

director · Since 11/05/2022

DIRECTOR

UGANDAN · UNITED KINGDOM · Age 46

Angela Leanne Hannah Smith

director · Since 01/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Helen Chrystal Hatchek

director · Since 01/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Mr Leo David Lechmere Barran

director · Since 23/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 7 other boards

Ms Jodie Wilson

director · Since 23/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Michelle Smith

secretary · Since 23/05/2024

Michael Edward Arscott Carpenter

director · Since 01/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Richard John Murphy

director · Since 31/07/2001

British · England · Age 70

Hugh Richard Brennan

director · Since 16/11/2010

Irish · United Kingdom · Age 49

Conor Sean Mcmenamin

director · Since 01/11/2011

British · United Kingdom · Age 58

Divyesh Dinesh Upadhyaya

director · Since 24/02/2016

British · United Kingdom · Age 55

Edward Joseph Cruttenden

director · Since 17/09/2020

British · England · Age 56

Helen Angela Brown

director · Since 01/04/2021

British · England · Age 65

Edward Mishambi

director · Since 11/05/2022

Ugandan · United Kingdom · Age 46

Helen Chrystal Hatchek

director · Since 01/03/2023

British · United Kingdom · Age 69

Angela Leanne Hannah Smith

director · Since 01/03/2023

British · United Kingdom · Age 68

Michelle Smith

secretary · Since 23/05/2024

Leo David Lechmere Barran

director · Since 23/05/2024

British · United Kingdom · Age 52

Jodie Wilson

director · Since 23/05/2024

British · United Kingdom · Age 45

Michael Edward Arscott Carpenter

director · Since 01/09/2024

British · United Kingdom · Age 77

Former

Darrel Robin Jones

director · Resigned 09/07/1992

John Patrick Cripps

director · Resigned 09/07/1992

Richard Hugh Cripps

director · Resigned 09/07/1992

Michael Trevena Coulton

secretary · Resigned 09/07/1992

Julian Pitman Hyde Harrison

director · Resigned 09/07/1992

John Michael Geoffrey Andrews

director · Resigned 09/07/1992

Anthony Gordon Hines

director · Resigned 30/04/1993

Jeremy William Fraser

director · Resigned 31/07/1994

Patrick Leonard Dagobert Denis

director · Resigned 05/11/1996

William Patrick Cosgrove

director · Resigned 21/05/1997

Kevin Patrick Collins

director · Resigned 25/07/1997

David John Manning

director · Resigned 19/09/1997

Michael John Brook Crowe

director · Resigned 31/12/2000

David John Dark

director · Resigned 12/01/2001

David Howard Griffiths

director · Resigned 31/07/2001

Andrew David Calvert

director · Resigned 07/12/2001

Michael Arcangelo Falcone

director · Resigned 07/12/2001

Kevin John Feeley

director · Resigned 07/12/2001

Norman Mintz

secretary · Resigned 28/02/2003

Kim Theresa Fox

secretary · Resigned 24/05/2007

James William Mann

director · Resigned 08/02/2008

Richard Michael Maguire Chattock

director · Resigned 27/11/2008

Thomas George Story Busher

director · Resigned 30/11/2008

Jerome Breslin

director · Resigned 08/06/2009

James Robert Lewis

director · Resigned 17/09/2010

James William Mann

director · Resigned 21/05/2014

John Randolph Hustler

director · Resigned 01/01/2016

Geoffrey William Lynch

director · Resigned 01/01/2016

Julie Joann Marshall

secretary · Resigned 02/03/2016

Dave Alan Heatherly

director · Resigned 31/03/2017

Kim Theresa Fox

director · Resigned 05/12/2018

Bryan Michael Dalton

director · Resigned 09/05/2022

Robin James Lang

director · Resigned 09/05/2022

Patricia Marusia Billingham

director · Resigned 10/03/2023

Seamus Creedon

director · Resigned 30/06/2023

Leo David Lechmere Barran

secretary · Resigned 23/05/2024

Ross Arthur Curtis

director · Resigned 12/09/2024

Persons with Significant Control

Renaissancere European Holdings Limited

75–100% shares
75–100% votes
Appoint directors

18th Floor, 125, Old Broad Street, London, EC2N 1AR

Reg: 06527826 · U.K. · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BANK MENDES GANS N.V.

Created 15/04/2021Registered 05/05/2021

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line118th Floor, 125
2026-07-12

18TH FLOOR, 125

post townLondon
2026-07-12

LONDON