Dale Syndicate Services Limited

Active08707560 Private limited company
Incorporated
26 September 2013 (13 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
70 St Mary Axe
London
EC3A 8BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2023
Also at Dale Managing Agency Limited, Dale CM No.5 Limited, Dale Partners Limited
British
Born April 1970 (56)
Director · Appointed 27 September 2014
Also at Dale Managing Agency Limited, Dale Dual Mgu Limited, Dale CM No.5 Limited · more companies
British
Born July 1974 (52)
Director · Appointed 26 September 2013
Also at Dale Managing Agency Limited, Dale CM No.5 Limited, Dora Bidco UK Limited · more companies
British
Born December 1965 (60)
Officer history (8 former)
30 September 2024
Resigned Chow, Charmaine as Secretary
7 June 2024
Resigned Peters, Dominic George as Director
15 December 2023
Resigned Parsons, Richard Mark as Director
27 April 2023
Appointed Mccarthy, Carol Angela as Director
27 April 2023
Appointed Peters, Dominic George as Director
30 September 2022
Resigned Boguski, Michael Leonard, Mr. as Director
30 September 2022
Resigned Rand Jr, Edward Lewis as Director
11 March 2021
Appointed Chow, Charmaine as Secretary
11 March 2021
Resigned Asta Management Services Ltd as Corporate Secretary
1 March 2021
Resigned Sharp, Christopher Peter as Director
20 September 2019
Appointed Boguski, Michael Leonard, Mr. as Director
20 September 2019
Resigned Friedman, Howard Harley as Director
27 September 2014
Appointed Bridge, Ian Joseph as Director
26 June 2014
Appointed Sharp, Christopher Peter as Director
26 June 2014
Appointed Rand Jr, Edward Lewis as Director
26 June 2014
Appointed Parsons, Richard Mark as Director
26 June 2014
Appointed Asta Management Services Ltd as Corporate Secretary
26 September 2013
Appointed Friedman, Howard Harley as Director
26 September 2013
Appointed Dale, Duncan Henderson as Director

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
Limited By Shares
Reg. no. 08698094

Holdings 2

Companies where Dale Syndicate Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 59

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
9 July 2026Confirmation statement with no updates9 July 2026
11 July 2025Full accounts31 December 2024
27 June 2025Confirmation statement with no updates27 June 2025
3 February 2025Full accounts31 December 2023
Show all 59 filings

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