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Parsyl Syndicate Limited

12858801

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

5th Floor 40, Gracechurch Street, London, EC3V 0BT
Incorporated 04/09/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

65120
Non-life insurance

Officers

Benjamin Lowry Hubbard

director · Since 07/09/2020

CEO

AMERICAN · UNITED STATES · Age 46

Mr Simon John Richardson Ba Hons History

director · Since 09/09/2020

INSURANCE EXECUTIVE

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Hampden Legal Plc

secretary · Since 12/10/2020

BRITISH

Also on 1394 other boards

Benjamin Lowry Hubbard

director · Since 07/09/2020

American · United States · Age 46

Simon John Richardson

director · Since 09/09/2020

British · United Kingdom · Age 47

Hampden Legal Plc

corporate secretary · Since 12/10/2020

Reg: 01988859

Also on 1394 other boards

Former

Clive Weston

director · Resigned 07/09/2020

Norose Company Secretarial Services Limited

corporate secretary · Resigned 07/09/2020

Persons with Significant Control

Former PSCs

Parsyl, Inc

Ceased 04/09/2020

Norose Company Secretarial Services Limited

Ceased 04/09/2020

Charges1 outstanding

Charge
satisfied

UNITED STATES INTERNATIONAL DEVELOPMENT FINANCE CORPORATION

Created 22/03/2021Registered 23/03/2021Satisfied 23/12/2021
Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM A CONNECTED COMPANY (AS DEFINED IN THE INSTRUMENT) IS OR MAY AT ANY TIM · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM ANY CONNECTED COMPANY IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OV · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 30/11/2020Registered 30/11/2020

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line15th Floor 40
2026-07-12

5TH FLOOR 40

post townLondon
2026-07-12

LONDON