Back to search

Starr Ers Syndicate Holdings Limited

08333916

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

30 Fenchurch Street, London, EC3M 3BD
Incorporated 17/12/2012

Previously known as

Starr Syndicate Holdings Limited · until 23/03/2026
Iquw Uk Limited · until 20/03/2026
Ers Dgb Limited · until 31/08/2021
Equity Red Star Dgb Ltd. · until 02/04/2014

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Peter Antony Bilsby

director · Since 01/11/2020

British · England · Age 57

Richard Anthony Hextall

director · Since 10/05/2021

British · England · Age 58

Tracey Spevack

secretary · Since 23/01/2026

Former

Clive Weston

director · Resigned 17/12/2012

Norose Company Secretarial Services Limited

corporate secretary · Resigned 17/12/2012

Ian Dwight Broadwater

director · Resigned 27/02/2013

Norose Company Secretarial Services Limited

corporate secretary · Resigned 29/05/2013

Victoria Cuggy

secretary · Resigned 01/05/2015

Steven Terence Hunter Griffin

secretary · Resigned 30/09/2015

Michael Arthur Walmsley

director · Resigned 07/09/2016

James David Seton Adams

secretary · Resigned 14/07/2017

Hugh Alexander Briggs

director · Resigned 20/07/2018

Erik Jorgensen

director · Resigned 11/02/2019

Patrick Henry O'Sullivan

director · Resigned 05/03/2020

Amanda Jayne Blanc

director · Resigned 15/07/2020

Ian David Parker

director · Resigned 30/11/2020

Jeffrey Wayne Greenberg

director · Resigned 10/05/2021

Christopher Eric Watson

director · Resigned 10/05/2021

Robert Power Gullett

director · Resigned 10/05/2021

Kunal Gujadhur

director · Resigned 10/05/2021

Ignace Louis Ghislain Van Waesberghe

director · Resigned 10/05/2021

David Charles Turner

secretary · Resigned 08/07/2021

Renuka Shyamalee Fernando

secretary · Resigned 19/07/2024

Francois-Xavier Bernard Boisseau

director · Resigned 06/06/2025

Persons with Significant Control

Former PSCs

Mr Jeffrey Wayne Greenberg

Ceased 10/05/2021

Iquw Midco Bermuda Limited

Ceased 10/05/2021

Mr Jeffrey Wayne Greenberg

Ceased 26/06/2024

Mr Vincenzo La Ruffa

Ceased 19/03/2026

Mr Ignace Louis Van Waesberghe

Ceased 19/03/2026

Charges0 outstanding

Charge
satisfied

NATWEST MARKETS PLC AS SECURITY TRUSTEE

Created 21/12/2023Registered 22/12/2023Satisfied 06/02/2026
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 03/11/2021Registered 04/11/2021Satisfied 06/02/2026
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 05/03/2021Registered 09/03/2021Satisfied 06/02/2026
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 09/11/2016Registered 14/11/2016Satisfied 23/10/2019
Charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE

Created 19/04/2013Registered 03/05/2013Satisfied 15/03/2021

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line130 Fenchurch Street
2026-06-11

30 FENCHURCH STREET

post townLondon
2026-06-11

LONDON

officer appointedSPEVACK, Tracey
2026-06-11
officer appointedBILSBY, Peter Antony
2026-06-11
officer appointedHEXTALL, Richard Anthony
2026-06-11