Holman Managed Syndicates Limited

Active02772759 Private limited company
Incorporated
11 December 1992 (33 years)
Industry
Non-life insurance (65120)
Accounts type
Dormant
Region
South East
Address
Chance House
Pips
Lewes Road
East Grinstead
RH19 3TB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (23 former)
23 June 2014
Appointed Edmonds, Vanessa Moragh as Director
23 June 2014
Appointed Holman, Michael Jesse as Director
29 May 2014
Resigned Holman, David Mcarthur as Director
31 May 2010
Resigned Hodgson, Graham as Secretary
1 September 2009
Appointed Hodgson, Graham as Secretary
1 September 2009
Resigned Blakemore, John Anthony as Secretary
31 August 2007
Appointed Blakemore, John Anthony as Secretary
31 August 2007
Resigned Smith, Andrew George as Secretary
28 September 2001
Appointed Smith, Andrew George as Secretary
28 September 2001
Resigned Scales, David as Secretary
28 September 2001
Resigned Scales, David as Director
31 October 2000
Resigned White, Douglas Kenneth as Director
30 October 2000
Resigned Hutton, Gordon White as Director
19 December 1997
Resigned Graham, Bruce William Charles as Director
8 July 1997
Resigned Goldstone, Paula Diane as Secretary
8 July 1997
Resigned Salmon, John Alfred as Director
8 July 1997
Appointed Scales, David as Director
8 July 1997
Resigned Edwards, Paul Anthony as Director
8 July 1997
Appointed Scales, David as Secretary
9 May 1997
Resigned Dennes, John Mathieson as Director
20 November 1996
Resigned Coleman, Barry as Director
1 July 1996
Resigned Pipe, Grahame Frederick as Director
31 December 1995
Resigned Franklin, John Lewis as Director
20 June 1994
Appointed Hutton, Gordon White as Director
20 June 1994
Appointed White, Douglas Kenneth as Director
20 June 1994
Appointed Salmon, John Alfred as Director
21 January 1994
Resigned Macleod, Alastair Murdo as Director
21 January 1994
Resigned Vine, Andrew Richard Charles as Director
21 January 1994
Resigned Poll, David John as Director
27 January 1993
Appointed Pipe, Grahame Frederick as Director
17 December 1992
Appointed Poll, David John as Director
17 December 1992
Resigned Graham, Bruce William Charles as Secretary
17 December 1992
Appointed Dennes, John Mathieson as Director
17 December 1992
Appointed Franklin, John Lewis as Director
17 December 1992
Appointed Goldstone, Paula Diane as Secretary
17 December 1992
Appointed Vine, Andrew Richard Charles as Director
17 December 1992
Appointed Edwards, Paul Anthony as Director
17 December 1992
Appointed Macleod, Alastair Murdo as Director
17 December 1992
Appointed Graham, Bruce William Charles as Director
17 December 1992
Appointed Coleman, Barry as Director
17 December 1992
Appointed Holman, David Mcarthur as Director
17 December 1992
Appointed Graham, Bruce William Charles as Secretary
17 December 1992
Resigned Lee, Tony Gary as Director
17 December 1992
Resigned Gudka, Shilpa as Secretary
17 December 1992
Resigned Gudka, Shilpa as Director
11 December 1992
Appointed Gudka, Shilpa as Director
11 December 1992
Appointed Lee, Tony Gary as Director
11 December 1992
Appointed Gudka, Shilpa as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company With Shares
Reg. no. 1392226

Group structure 5 companies

Ownership group derived from the Companies House PSC register

David Holman & Co. Limited Owns 75–100% of shares
Nameco (No.523) Limited Owns 75–100% of shares
Holman Managed Syndicates Limited This company Owns 75–100% of shares
Nameco (No. 1263) Limited Owns 75–100% of shares

Financials

Net Assets
£369,720
Employees
2

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £369,720 £369,720 £369,720 £369,720 £369,720 £369,720
Balance sheet detail
202420232022202120202019
Current Assets£369,720£369,720£369,720£369,720£369,720£369,720
Net Assets£369,720£369,720£369,720£369,720£369,720£369,720
Shareholder Funds£369,720£369,720£369,720£369,720£369,720£369,720

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Confirmation statement with no updates11 December 20253
14 November 2025Director's details changed2
18 September 2025Accounts for a dormant company31 December 2024
20 February 2025Confirmation statement with no updates11 December 20243
27 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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