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Blue Star Syndicate Management Limited

07134073

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 6, 8 Bishopsgate, London, EC2N 4BQ
Incorporated 22/01/2010

Previously known as

3663rd Single Member Shelf Trading Company Limited · until 22/03/2010

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Miss Gillian Heather Phillips

secretary · Since 28/07/2017

Mr Christopher James Beazley

director · Since 08/08/2024

CEO

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Mr Charles James Bartlett

director · Since 09/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Gillian Heather Phillips

secretary · Since 28/07/2017

Christopher James Beazley

director · Since 08/08/2024

British · England · Age 47

Charles James Bartlett

director · Since 09/04/2025

British · England · Age 44

Former

Serjeants' Inn Nominees Limited

corporate director · Resigned 19/03/2010

Michael John Seymour

director · Resigned 19/03/2010

Loviting Limited

corporate director · Resigned 19/03/2010

Sisec Limited

corporate secretary · Resigned 02/04/2010

John James Byrne

director · Resigned 06/01/2011

Richard Ian Harris

director · Resigned 06/01/2011

Adrian Paul Hacking

secretary · Resigned 01/03/2016

Karen Elizabeth Graves

secretary · Resigned 03/01/2017

Victor Yves Peignet

director · Resigned 01/04/2019

Laurent Rousseau

director · Resigned 31/07/2021

Malcolm Charles Newman

director · Resigned 26/07/2023

Jean-Paul Conoscente-Jacopin

director · Resigned 31/07/2023

Romain Launay

director · Resigned 03/05/2024

Irfan Agha Haq

director · Resigned 31/08/2024

Persons with Significant Control

Scor Se

75–100% shares
75–100% votes

5, Avenue Kleber, Paris, 75016

Reg: 562 033 357 · Infogreffe · Societe Europeenne

Notified 01/04/2019

Former PSCs

Scor Global P&C Se

Ceased 01/04/2019

Change History

officer appointedPHILLIPS, Gillian Heather
2026-07-28
officer appointedBARTLETT, Charles James
2026-07-28
officer appointedBEAZLEY, Christopher James
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Level 6, 8 Bishopsgate
2026-07-28

LEVEL 6,

post townLondon
2026-07-28

LONDON