Syndicates Limited

06975098

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

4 Berry Close, Wilmslow, SK9 1LR

Incorporated 28/07/2009

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Hampden Legal Plc

secretary · Since 24/09/2014

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 22/06/2016

BRITISH

Also on 1288 other boards

Mark John Tottman

director · Since 31/07/2023

UNDERWRITING AGENT

BRITISH · UNITED KINGDOM · Age 62

Also on 1212 other boards

Mr Carl Anthony Burgess

director · Since 01/01/2025

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mrs Gail Sandra Jackson

director · Since 01/01/2025

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Hampden Legal Plc

corporate secretary · Since 24/09/2014

Reg: 01988859

Also on 1394 other boards

Nomina Plc

corporate director · Since 22/06/2016

Reg: 03382553

Also on 1288 other boards

Mark John Tottman

director · Since 31/07/2023

British · United Kingdom · Age 62

Carl Anthony Burgess

director · Since 01/01/2025

British · United Kingdom · Age 61

Gail Sandra Jackson

director · Since 01/01/2025

British · United Kingdom · Age 63

Former

Jeremy Richard Holt Evans

director · Resigned 31/07/2023

Anthony Gordon Burgess

director · Resigned 26/06/2024

Persons with Significant Control

Mrs Gail Sandra Jackson

25–50% shares

25–50% votes

British · United Kingdom · Age 63

5th Floor, 40 Gracechurch Street, London, EC3V 0BT

Notified 08/05/2026

Mr Carl Anthony Burgess

25–50% shares

25–50% votes

British · United Kingdom · Age 61

5th Floor, 40 Gracechurch Street, London, EC3V 0BT

Notified 08/05/2026

Former PSCs

Mr Anthony Gordon Burgess

Ceased 08/05/2026

Charges1 outstanding

charge

outstanding

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

Created 19/11/2009Registered 25/11/2009

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → 4 Berry Close

2026-06-04

4 BERRY CLOSE

post town → Wilmslow

2026-06-04

WILMSLOW

officer appointed → HAMPDEN LEGAL PLC

2026-06-04

officer appointed → BURGESS, Carl Anthony

2026-06-04

officer appointed → JACKSON, Gail Sandra

2026-06-04

officer appointed → TOTTMAN, Mark John

2026-06-04

officer appointed → NOMINA PLC

2026-06-04