Beat Syndicate Services Limited

Active05899349 Private limited company

Incorporated: 8 August 2006 (20 years)
Previously known as: Paraline Group (UK) Limited (until 1 February 2019)
Icat Holdings (UK) Limited (until 16 December 2010)
This list may be incomplete. See all names on Companies House
Industry: Activities of head offices (70100)
Directors: Thomas Michael Hutchinson
Scott Fordham
Ian James Harman
Owned by: Octave Specialty Limited
Accounts type: Full
Region: Greater London
Address: The Hallmark Building
2nd Floor
52-56 Leadenhall Street
London
EC3A 2BJ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 22 August 2027
Last conf. stmt: 8 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hutchinson, Thomas Michael

Director · Appointed 26 May 2026

British

Born October 1991 (35)

Fordham, Scott

Director · Appointed 14 March 2025

Also at Beat Midco 2 Limited, Statera Managing Agency Limited, Milestone Risk Solutions Limited · more companies

British

Born August 1975 (51)

Harman, Ian James

Director · Appointed 20 February 2023

Also at Beat CCM Eleven Limited, Beat Midco 2 Limited, Octave Services Limited · more companies

British

Born June 1985 (41)

Marsden, Heather

Secretary · Appointed 6 February 2023

Naher, Shamsun

Secretary · Appointed 6 February 2023

Officer history (19 former)

26 May 2026

Appointed Hutchinson, Thomas Michael as Director

19 February 2026

Resigned Shelley, Timothy Peter Benjamin as Director

4 August 2025

Resigned Baker, Katie as Secretary

14 March 2025

Appointed Fordham, Scott as Director

20 February 2023

Resigned Rayner, Paul Michael, Mr. as Director

20 February 2023

Resigned Milligan, Andrew James Tom as Director

20 February 2023

Appointed Shelley, Timothy Peter Benjamin as Director

20 February 2023

Appointed Harman, Ian James as Director

6 February 2023

Resigned Asta Management Services Ltd as Corporate Secretary

6 February 2023

Appointed Marsden, Heather as Secretary

6 February 2023

Appointed Baker, Katie as Secretary

6 February 2023

Appointed Naher, Shamsun as Secretary

17 October 2018

Appointed Milligan, Andrew James Tom as Director

17 October 2018

Appointed Rayner, Paul Michael, Mr. as Director

17 October 2018

Resigned Cicirelli, Mark as Director

17 October 2018

Resigned Struck, John Seward as Director

12 March 2018

Resigned Mcconnell, Megan as Director

3 November 2017

Appointed Asta Management Services Ltd as Corporate Secretary

10 October 2017

Resigned Clyde Secretaries Limited as Corporate Secretary

1 August 2017

Resigned Cochems, Derek as Director

1 August 2017

Resigned Rydell, Jonas Ulrik as Director

1 August 2017

Appointed Struck, John Seward as Director

1 August 2017

Appointed Mcconnell, Megan as Director

9 May 2011

Appointed Rydell, Jonas Ulrik as Director

9 May 2011

Appointed Cochems, Derek as Director

9 May 2011

Resigned Graham, John Collins as Director

2 August 2010

Resigned Dunn, Jeffrey as Director

2 August 2010

Appointed Cicirelli, Mark as Director

2 August 2010

Resigned Mckay, Thomas Geoffrey as Director

2 December 2008

Appointed Mckay, Thomas Geoffrey as Director

19 November 2008

Resigned Capobianco, David Nicholas as Director

7 November 2006

Appointed Capobianco, David Nicholas as Director

7 November 2006

Resigned Cho, Sung Hoon as Director

7 November 2006

Appointed Dunn, Jeffrey as Director

7 November 2006

Resigned Huang, Felix as Director

4 October 2006

Appointed Huang, Felix as Director

4 October 2006

Appointed Graham, John Collins as Director

4 October 2006

Resigned Duffy, Christopher William as Nominee Director

4 October 2006

Resigned Pilcher, Robert Eric as Director

4 October 2006

Appointed Cho, Sung Hoon as Director

8 August 2006

Appointed Duffy, Christopher William as Nominee Director

8 August 2006

Appointed Pilcher, Robert Eric as Director

8 August 2006

Appointed Clyde Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Octave Specialty Limited

Corporate entity · Notified 17 October 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 10198821

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Octave Specialty Limited

Alcor UK Holdings Limited Owns 50–75% of shares

Alcor Underwriting London Limited Owns 75–100% of shares

Alitus Intermediaries Limited Owns 75–100% of shares

Beat Midco Limited Owns 75–100% of shares

Alitus 2 Limited Owns 75–100% of shares

Beat Midco 2 Limited Owns 75–100% of shares

Statera Managing Agency Limited Owns 75–100% of shares

Beat Regco 1 Limited Owns 75–100% of shares

Beat Syndicate Services Limited This company Owns 75–100% of shares

Beat CCM Eleven Limited Owns 75–100% of shares

Beat CCM Nine Limited Owns 75–100% of shares

Beat CCM One Limited Owns 75–100% of shares

Brace UK & Europe Underwriting Limited Owns 25–50% of shares

Brace Underwriting Limited Owns 50–75% of shares

Chord Reinsurance Limited Owns 50–75% of shares

Convergence Credit Limited Owns 75–100% of shares

Convergence Connect Limited Owns 50–75% of shares

Horace Underwriting Limited Owns 75–100% of shares

Munitus Insurance Limited Owns 50–75% of shares

Octave Services Limited Owns 75–100% of shares

Peterborough Agency Limited Owns 75–100% of shares

Redriff Underwriting Limited Owns 75–100% of shares

Satinwood Underwriting Limited Owns 50–75% of shares

Tegron Specialty Limited Owns 50–75% of shares

Filings 124

Date	Description	Made Up To
18 August 2026	Confirmation statement with updates	8 August 2026
24 June 2026	Full accounts	31 December 2025
28 May 2026	Appointment of a director
23 February 2026	Termination of appointment of a director
12 December 2025	Replacement filing for the appointment of a director