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Ark Syndicate Management Limited

05887810

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

40 LEADENHALL STREET, LONDON, EC3A 2BJ
Incorporated 26/07/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Mr Ian Eric Beaton

director · Since 09/03/2007

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Neil Martin Smith

director · Since 09/03/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr James David Masson

secretary · Since 17/05/2007

SOLICITOR

BRITISH · UNITED KINGDOM · Age 71

Also on 4 other boards

Mr Peter Mcintosh

director · Since 20/03/2013

SENIOR UNDERWRITER

BRITISH · ENGLAND · Age 60

Mr John Mitchell Wardrop

director · Since 01/01/2016

CHARTERED ACCOUNTANT, NON-EXECUTIVE DIRE

BRITISH · ENGLAND · Age 62

Mr Jo Mark Pole Welman

director · Since 01/04/2016

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 68

Mr Neil Christopher Brothers

director · Since 15/11/2016

CHIEF RISK OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Mr Paul William Dawson

director · Since 07/03/2019

INSURANCE

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr Charles Neville Rupert Atkin

director · Since 01/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 6 other boards

Mr George Manning Rountree

director · Since 04/02/2021

INSURANCE

AMERICAN · UNITED STATES · Age 54

Mr Neil Fox

director · Since 04/08/2021

INSURANCE

BRITISH · UNITED KINGDOM · Age 55

Mrs Melanie Raven

director · Since 04/08/2021

INSURANCE

BRITISH · ENGLAND · Age 55

Also on 1 other board

Ms Nicola Monica Alexia Burch

director · Since 01/01/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 60

Persons with Significant Control

White Mountains Insurance Group, Ltd

50–75% shares
50–75% votes

Clarendon House, 2 Church Street, Hamilton, HM 11

Reg: 27225 · Register Of Companies · Bermuda Exempted Company

Notified 01/01/2021

Former PSCs

Mr Ian Eric Beaton

Ceased 01/01/2021

Mr Nicholas Kershaw Bonnar

Ceased 01/01/2021

Charges2 outstanding

charge
satisfied

WILLIS GROUP SERVICES LIMITED

Created 09/11/2011Registered 17/11/2011Satisfied 04/03/2020
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 03/12/2010Registered 09/12/2010
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES

Created 01/01/2009Registered 15/01/2009
charge
satisfied

AVIVA INTERNATIONAL INSURANCE LIMITED

Created 01/12/2008Registered 12/12/2008Satisfied 04/03/2020
charge
satisfied

R.K. CARVILL & CO LIMITED

Created 13/03/2008Registered 20/03/2008Satisfied 04/03/2020