Renaissancere Syndicate Management Limited

Active01120384 Private limited company
Incorporated
28 June 1973 (53 years)
Previously known as
Spectrum Syndicate Management Limited (until 2 November 2009)
A. R. Mountain & Son Limited (until 13 March 2002)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Michael Edward Arscott Carpenter
Jodie Wilson
Owned by
Renaissancere European Holdings Limited
Accounts type
Full
Region
Greater London
Address
18th Floor
125
Old Broad Street
London
EC2N 1AR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 13 active

Officer details are public data from the Companies House register.

Carpenter, Michael Edward Arscott
Director · Appointed 1 September 2024
British
Born April 1949 (77)
Smith, Michelle
Secretary · Appointed 23 May 2024
Director · Appointed 23 May 2024
Also at Julian Barran Limited, Fontana UK Holdings Limited, Renaissancere Services (UK) Limited · more companies
British
Born December 1973 (52)
Wilson, Jodie
Director · Appointed 23 May 2024
British
Born June 1981 (45)
Hatchek, Helen Chrystal
Director · Appointed 1 March 2023
British
Born September 1956 (70)
Smith, Angela Leanne Hannah
Director · Appointed 1 March 2023
British
Born January 1958 (68)
Mishambi, Edward
Director · Appointed 11 May 2022
Ugandan
Born November 1979
Brown, Helen Angela, Dr
Director · Appointed 1 April 2021
British
Born November 1960
Cruttenden, Edward Joseph
Director · Appointed 17 September 2020
British
Born January 1970 (56)
Director · Appointed 24 February 2016
Also at Fontana UK Holdings Limited, Renaissancere Corporate Capital (UK) Limited, Renaissancere Europe AG · more companies
British
Born January 1971 (55)
Director · Appointed 1 November 2011
British
Born October 1967 (59)
Director · Appointed 16 November 2010
Also at Renaissancere Corporate Capital (UK) Limited, Renaissancere Corporate Member (No. 2) Limited, Lloyd's Market Association · more companies
Irish
Born March 1977 (49)
Director · Appointed 31 July 2001
Also at Mercury Rome Limited, Renaissancere Europe AG, Spectrum Insurance Holdings Limited · more companies
British
Born February 1956 (70)
Officer history (54 former)
12 September 2024
Resigned Curtis, Ross Arthur as Director
1 September 2024
Appointed Carpenter, Michael Edward Arscott as Director
23 May 2024
Resigned Barran, Leo David Lechmere as Secretary
23 May 2024
Appointed Smith, Michelle as Secretary
23 May 2024
Appointed Barran, Leo David Lechmere as Director
23 May 2024
Appointed Wilson, Jodie as Director
30 June 2023
Resigned Creedon, Seamus as Director
10 March 2023
Resigned Billingham, Patricia Marusia as Director
1 March 2023
Appointed Hatchek, Helen Chrystal as Director
1 March 2023
Appointed Smith, Angela Leanne Hannah as Director
11 May 2022
Appointed Mishambi, Edward as Director
9 May 2022
Resigned Dalton, Bryan Michael as Director
9 May 2022
Resigned Lang, Robin James as Director
1 April 2021
Appointed Brown, Helen Angela, Dr as Director
17 September 2020
Appointed Cruttenden, Edward Joseph as Director
10 September 2020
Resigned Merrett, Russell Mark as Director
5 December 2018
Resigned Fox, Kim Theresa as Director
31 March 2017
Resigned Heatherly, Dave Alan as Director
3 August 2016
Appointed Lang, Robin James as Director
15 March 2016
Appointed Dalton, Bryan Michael as Director
2 March 2016
Appointed Barran, Leo David Lechmere as Secretary
2 March 2016
Resigned Marshall, Julie Joann as Secretary
24 February 2016
Appointed Upadhyaya, Divyesh Dinesh as Director
1 January 2016
Resigned Hustler, John Randolph as Director
1 January 2016
Resigned Lynch, Geoffrey William as Director
11 November 2015
Appointed Merrett, Russell Mark as Director
28 July 2014
Appointed Billingham, Patricia Marusia as Director
25 June 2014
Appointed Creedon, Seamus as Director
21 May 2014
Resigned Mann, James William as Director
1 June 2012
Resigned Martis, Stavros as Director
1 November 2011
Appointed Mcmenamin, Conor Sean, Dr as Director
30 December 2010
Resigned Yandell, David Bawden as Director
16 November 2010
Appointed Brennan, Hugh Richard as Director
4 November 2010
Appointed Curtis, Ross Arthur as Director
17 September 2010
Resigned Lewis, James Robert as Director
21 April 2010
Appointed Lynch, Geoffrey William as Director
6 April 2010
Appointed Heatherly, Dave Alan as Director
2 November 2009
Resigned Wells, Michael John as Director
8 June 2009
Resigned Breslin, Jerome as Director
22 April 2009
Appointed Lewis, James Robert as Director
30 November 2008
Resigned Busher, Thomas George Story as Director
27 November 2008
21 May 2008
Appointed Breslin, Jerome as Director
8 February 2008
Resigned Rendall, William Francis as Director
8 February 2008
Appointed Mann, James William as Director
8 February 2008
Resigned Mann, James William as Director
13 July 2007
Appointed Busher, Thomas George Story as Director
13 July 2007
Appointed Chattock, Richard Michael Maguire as Director
13 July 2007
Appointed Hustler, John Randolph as Director
13 July 2007
Appointed Rendall, William Francis as Director
24 May 2007
Appointed Marshall, Julie Joann as Secretary
24 May 2007
Resigned Fox, Kim Theresa as Secretary
21 February 2007
Appointed Mann, James William as Director
18 January 2006
Resigned Winter, John Hubert as Director
13 August 2004
Resigned Peckett, Timothy Brian as Director
18 March 2004
Appointed Peckett, Timothy Brian as Director
1 March 2004
Appointed Yandell, David Bawden as Director
1 March 2003
Appointed Fox, Kim Theresa as Secretary
28 February 2003
Resigned Mintz, Norman as Secretary
31 January 2002
Appointed Winter, John Hubert as Director
31 January 2002
Appointed Martis, Stavros as Director
7 December 2001
Resigned Falcone, Michael Arcangelo as Director
7 December 2001
Resigned Feeley, Kevin John as Director
7 December 2001
Resigned Calvert, Andrew David as Director
4 September 2001
Appointed Feeley, Kevin John as Director
4 September 2001
Appointed Falcone, Michael Arcangelo as Director
31 July 2001
Resigned Griffiths, David Howard as Director
31 July 2001
Appointed Murphy, Richard John as Director
27 July 2001
Appointed Calvert, Andrew David as Director
27 July 2001
Appointed Fox, Kim Theresa as Director
12 January 2001
Appointed Wells, Michael John as Director
12 January 2001
Resigned Dark, David John as Director
31 December 2000
Resigned Crowe, Michael John Brook as Director
31 January 2000
Appointed Griffiths, David Howard as Director
31 January 2000
Resigned Waterman, Alan Robert as Director
19 September 1997
Resigned Manning, David John as Director
25 July 1997
Resigned Collins, Kevin Patrick as Director
21 May 1997
Resigned Cosgrove, William Patrick as Director
5 November 1996
Resigned Denis, Patrick Leonard Dagobert as Director
21 August 1996
Resigned Walters, Malcolm Ryall as Director
31 March 1995
Resigned Panter, Terence William as Director
1 November 1994
Appointed Walters, Malcolm Ryall as Director
31 July 1994
Resigned Fraser, Jeremy William as Director
14 April 1994
Appointed Dark, David John as Director
25 January 1994
Appointed Manning, David John as Director
14 January 1994
Resigned Martin, Christopher Jullion as Director
22 November 1993
Appointed Cosgrove, William Patrick as Director
11 November 1993
Appointed Collins, Kevin Patrick as Director
24 September 1993
Resigned Scott, William as Director
30 April 1993
Resigned Hines, Anthony Gordon as Director
31 December 1992
Resigned Todd, Robin Colquhoun Duncan as Director
9 July 1992
Resigned Cripps, Richard Hugh as Director
9 July 1992
9 July 1992
Appointed Hines, Anthony Gordon as Director
9 July 1992
Appointed Waterman, Alan Robert as Director
9 July 1992
Appointed Crowe, Michael John Brook as Director
9 July 1992
Resigned Coulton, Michael Trevena as Secretary
9 July 1992
Appointed Mintz, Norman as Secretary
9 July 1992
Resigned Jones, Darrel Robin as Director
9 July 1992
Resigned Harrison, Julian Pitman Hyde as Director
9 July 1992
Resigned Andrews, John Michael Geoffrey as Director
9 July 1992
Resigned Cripps, John Patrick as Director
11 October 1991
Appointed Denis, Patrick Leonard Dagobert as Director
11 October 1991
Appointed Andrews, John Michael Geoffrey as Director
19 August 1991
Resigned Pendreich, Michael John as Director
12 August 1991
Resigned Tankard, Charles William John as Director
19 June 1991
Resigned Palmer, Robert James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Renaissancere European Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06527826

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 June 2026Full accounts31 December 202521
28 May 2026Confirmation statement with no updates15 May 20263
12 June 2025Full accounts31 December 202422
15 May 2025Confirmation statement with no updates15 May 20253
30 September 2024Termination of appointment of a director1
Show all recent filings

Some other companies at this address

Renaissancere Corporate Capital (UK) Limited
Renaissancere European Holdings Limited

Other companies in this industry

London
London
London
London
London
London

By trade and location

New companies in London →

Explore the largest companies

Largest insurance companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?