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Apollo Syndicate Management Limited

09181578

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

ONE BISHOPSGATE, LONDON, EC2N 3AQ
Incorporated 19/08/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/05/2025

Due 17/05/2026

Overdue

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Mr David Christopher Ben Ibeson

director · Since 19/08/2014

CEO

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Mr Vinay Vanmali Vallabhbhai Mistry

director · Since 01/11/2019

CHIEF RISK OFFICER

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Mr Peter Charles Bowden

secretary · Since 16/03/2021

Mrs Farah Adiba Buckley

director · Since 01/07/2021

INDEPENDENT NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr James Richard Slaughter

director · Since 06/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Sian Elizabeth Hill

director · Since 01/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 62

Angus Christian Winther

director · Since 30/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Taryn Leonie Mcharg

director · Since 18/03/2024

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 47

Monica Cramer Manhem

director · Since 06/06/2024

RETIRED

SWEDISH · SWEDEN · Age 66

Mr Robert David Littlemore

director · Since 28/02/2025

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mr Michael Christopher Steven Krefta

director · Since 17/03/2025

INSURANCE CONSULTANT

BRITISH · ENGLAND · Age 45

Also on 1 other board

Persons with Significant Control

Apollo Group Holdings Limited

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

1, Bishopsgate, London, EC2N 3AQ

Reg: 12878158 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 31/08/2021

Former PSCs

Mr James Charles Hays

Ceased 31/08/2021

Apollo Partners Llp

Ceased 31/08/2021

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/03/2019Registered 02/04/2019
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/04/2018Registered 16/04/2018