Blue Star Syndicate Management Limited

Active07134073 Private limited company
Incorporated
22 January 2010 (16 years)
Previously known as
3663rd Single Member Shelf Trading Company Limited (until 22 March 2010)
Industry
Activities of financial services holding companies (64205)
Owned by
Scor SE
Accounts type
Full
Region
Greater London
Address
Level 6
8 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2025
British
Born September 1982 (44)
Director · Appointed 8 August 2024
British
Born March 1979 (47)
Phillips, Gillian Heather
Secretary · Appointed 28 July 2017
Officer history (14 former)
9 April 2025
Appointed Bartlett, Charles James as Director
31 August 2024
Resigned Haq, Irfan Agha as Director
8 August 2024
Appointed Beazley, Christopher James as Director
3 May 2024
Resigned Launay, Romain, Mr. as Director
1 August 2023
Appointed Launay, Romain, Mr. as Director
31 July 2023
Resigned Conoscente-Jacopin, Jean-Paul as Director
26 July 2023
Appointed Haq, Irfan Agha as Director
26 July 2023
Resigned Newman, Malcolm Charles as Director
1 September 2021
Appointed Conoscente-Jacopin, Jean-Paul as Director
31 July 2021
Resigned Rousseau, Laurent as Director
1 June 2019
Appointed Rousseau, Laurent as Director
1 April 2019
Resigned Peignet, Victor Yves as Director
28 July 2017
Appointed Phillips, Gillian Heather as Secretary
3 January 2017
Resigned Graves, Karen Elizabeth as Secretary
1 March 2016
Resigned Hacking, Adrian Paul as Secretary
1 March 2016
Appointed Graves, Karen Elizabeth as Secretary
6 January 2011
Appointed Hacking, Adrian Paul as Secretary
6 January 2011
Appointed Newman, Malcolm Charles as Director
6 January 2011
Resigned Byrne, John James as Director
6 January 2011
Resigned Harris, Richard Ian as Director
6 January 2011
Appointed Peignet, Victor Yves as Director
2 April 2010
Resigned Sisec Limited as Corporate Secretary
19 March 2010
Resigned Serjeants' Inn Nominees Limited as Corporate Director
19 March 2010
Appointed Byrne, John James as Director
19 March 2010
Appointed Harris, Richard Ian as Director
19 March 2010
Resigned Seymour, Michael John as Director
19 March 2010
Resigned Loviting Limited as Corporate Director
22 January 2010
Appointed Seymour, Michael John as Director
22 January 2010
Appointed Serjeants' Inn Nominees Limited as Corporate Director
22 January 2010
Appointed Sisec Limited as Corporate Secretary
22 January 2010
Appointed Loviting Limited as Corporate Director

Ownership 1 active

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

Scor SE
Corporate entity · Notified 1 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Societe Europeenne
Reg. no. 562 033 357

Holdings 2

Companies where Blue Star Syndicate Management Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Former controllers (1)
1 April 2019
Ceased Scor Global P&C SE — Owns 75–100% of shares

Filings 72

DateDescriptionMade Up ToPagesPDF
20 August 2026Full accounts31 December 2025
3 February 2026Confirmation statement with no updates22 January 2026
19 September 2025Full accounts31 December 2024
22 April 2025Registered office address changed
11 April 2025Appointment of a director
Show all 72 filings

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