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Renaissancere Syndicate Management Limited

Renaissancere Syndicate Management Limited is an active company incorporated on 28 June 1973 with the registered office located in London, City of London. Renaissancere Syndicate Management Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01120384
Private limited company
Age
52 years
Incorporated 28 June 1973
Size
Unreported
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
18th Floor, 125
Old Broad Street
London
EC2N 1AR
Same address for the past 15 years
Telephone
02072832646
Email
Available in Endole App
Website
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1973
Director • British • Lives in UK • Born in Apr 1949
Director • Ceo • Irish • Lives in UK • Born in Mar 1977
Director • Chief Executive Officer • British • Lives in England • Born in Feb 1956
Director • Non-Executive Director • British • Lives in England • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Renaissancere European Holdings Limited
Hugh Richard Timothy Brennan, Mr Divyesh Dinesh Upadhyaya, and 1 more are mutual people.
Active
Renaissancere Corporate Capital (UK) Limited
Hugh Richard Timothy Brennan, Ross Arthur Curtis, and 1 more are mutual people.
Active
Validus Holdings (UK) Ltd
Hugh Richard Timothy Brennan, Mr Divyesh Dinesh Upadhyaya, and 1 more are mutual people.
Active
Renaissancere Corporate Member (No. 2) Limited
Hugh Richard Timothy Brennan, Ross Arthur Curtis, and 1 more are mutual people.
Active
Renaissancere Ip (UK) Limited
Hugh Richard Timothy Brennan, Mr Divyesh Dinesh Upadhyaya, and 1 more are mutual people.
Active
Renaissancere Services (UK) Limited
Hugh Richard Timothy Brennan, Mr Divyesh Dinesh Upadhyaya, and 1 more are mutual people.
Active
Fontana UK Holdings Limited
Hugh Richard Timothy Brennan, Mr Divyesh Dinesh Upadhyaya, and 1 more are mutual people.
Active
Renaissancere Europe AG
Dr Conor Sean McMenamin, Richard John Murphy, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15.16M
Increased by £3.9M (+35%)
Turnover
£6.48M
Decreased by £167K (-3%)
Employees
Unreported
Same as previous period
Total Assets
£16.88M
Increased by £2.38M (+16%)
Total Liabilities
-£3.08M
Increased by £637K (+26%)
Net Assets
£13.79M
Increased by £1.74M (+14%)
Debt Ratio (%)
18%
Increased by 1.4% (+8%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 12 Jun 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Ross Arthur Curtis Resigned
1 Year 1 Month Ago on 12 Sep 2024
Michael Edward Arscott Carpenter Appointed
1 Year 1 Month Ago on 1 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 5 Jun 2024
Ms Jodie Wilson Appointed
1 Year 5 Months Ago on 23 May 2024
Michelle Smith Appointed
1 Year 5 Months Ago on 23 May 2024
Leo David Lechmere Barran Resigned
1 Year 5 Months Ago on 23 May 2024
Mr Leo David Lechmere Barran Appointed
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 15 May 2025
Termination of appointment of Ross Arthur Curtis as a director on 12 September 2024
Submitted on 30 Sep 2024
Appointment of Michael Edward Arscott Carpenter as a director on 1 September 2024
Submitted on 5 Sep 2024
Appointment of Ms Jodie Wilson as a director on 23 May 2024
Submitted on 13 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 5 Jun 2024
Appointment of Mr Leo David Lechmere Barran as a director on 23 May 2024
Submitted on 29 May 2024
Termination of appointment of Leo David Lechmere Barran as a secretary on 23 May 2024
Submitted on 29 May 2024
Appointment of Michelle Smith as a secretary on 23 May 2024
Submitted on 29 May 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 22 May 2024
Repayment History
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