Apollo Syndicate Management Limited

Active09181578 Private limited company
Incorporated
19 August 2014 (12 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Robert David Littlemore
Monica Cramer Manhem
Accounts type
Full
Region
Greater London
Address
One Bishopsgate
London
EC2N 3AQ

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2025
British
Born December 1980 (45)
Littlemore, Robert David
Director · Appointed 28 February 2025
British
Born January 1968 (58)
Cramer Manhem, Monica
Director · Appointed 6 June 2024
Swedish
Born July 1959 (67)
Mcharg, Taryn Leonie
Director · Appointed 18 March 2024
Australian
Born July 1978 (48)
Winther, Angus Christian
Director · Appointed 30 August 2023
British
Born December 1967 (58)
Hill, Sian Elizabeth
Director · Appointed 1 November 2022
British
Born February 1964 (62)
Director · Appointed 6 July 2021
English
Born October 1973 (53)
Bowden, Peter Charles
Secretary · Appointed 16 March 2021
Director · Appointed 1 November 2019
British
Born October 1976 (50)
Director · Appointed 19 August 2014
British
Born November 1965
Officer history (21 former)
30 June 2026
Resigned Buckley, Farah Adiba as Director
1 January 2026
Resigned Davies, Stuart Robert as Director
17 March 2025
28 February 2025
Resigned Hudson, Martin Peter as Director
28 February 2025
Appointed Littlemore, Robert David as Director
6 June 2024
Appointed Cramer Manhem, Monica as Director
18 March 2024
Appointed Mcharg, Taryn Leonie as Director
1 January 2024
Resigned White, Simon Andrew Charles as Director
1 January 2024
Resigned Spink, Hayley Dana as Director
1 January 2024
Resigned Macdiarmid, James David as Director
7 November 2023
Resigned Hulse, Anthony Philip as Director
30 August 2023
Resigned Cusack, Julian Michael, Dr as Director
30 August 2023
Appointed Winther, Angus Christian as Director
1 November 2022
Appointed Hill, Sian Elizabeth as Director
5 October 2022
Appointed Spink, Hayley Dana as Director
4 August 2022
Appointed Davies, Stuart Robert as Director
18 July 2022
Resigned Goddard, Mary Edith Lancaster as Director
6 July 2021
Appointed Slaughter, James Richard as Director
1 July 2021
Appointed Buckley, Farah Adiba as Director
7 May 2021
Resigned Burkinshaw, Nicolas John as Director
16 March 2021
Appointed Bowden, Peter Charles as Secretary
16 March 2021
Resigned Gray, Andrew Jon as Secretary
30 September 2020
Resigned Schäfermeier, Jens as Director
1 November 2019
Appointed Mistry, Vinay Vanmali Vallabhbhai as Director
1 November 2019
Resigned Ellis, Philip Arthur as Director
29 August 2019
Appointed Schäfermeier, Jens as Director
30 July 2019
Resigned Rayner, Mark Jonathan as Director
30 July 2019
Resigned Jones, Nicholas as Director
30 July 2019
Resigned Newman, Matthew James as Director
8 July 2019
Appointed Burkinshaw, Nicolas John as Director
7 March 2019
Resigned Althoff, Sven as Director
1 February 2018
Appointed Goddard, Mary Edith Lancaster as Director
1 February 2018
Appointed Hudson, Martin Peter as Director
31 December 2017
Resigned Owen, Jayne Nicole as Director
15 December 2017
Appointed Newman, Matthew James as Director
4 November 2017
Appointed Rayner, Mark Jonathan as Director
27 March 2017
Resigned Macdowall, Iain Falconer as Secretary
27 March 2017
Appointed Gray, Andrew Jon as Secretary
1 November 2014
Appointed Macdiarmid, James David as Director
1 November 2014
Appointed Ellis, Philip Arthur as Director
1 November 2014
Appointed Hulse, Anthony Philip as Director
1 November 2014
Appointed Cusack, Julian Michael, Dr as Director
1 November 2014
Appointed Althoff, Sven as Director
1 November 2014
Appointed Macdowall, Iain Falconer as Secretary
1 November 2014
Appointed White, Simon Andrew Charles as Director
1 November 2014
Appointed Owen, Jayne Nicole as Director
19 August 2014
Appointed Ibeson, David Christopher Ben as Director
19 August 2014
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
19 August 2014
Appointed Vince, Thomas James as Director
19 August 2014
Resigned Vince, Thomas James as Director
19 August 2014
Appointed Jones, Nicholas as Director
19 August 2014
Appointed Norose Company Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 31 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12878158
Former controllers (2)
31 August 2021
Ceased James Charles Hays — Owns 25–50% of shares
31 August 2021
Ceased Apollo Partners LLP — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Apollo Group Services Limited Owns 75–100% of shares
Apollo Mga Limited Owns 75–100% of shares
Apollo No.16 Limited Owns 75–100% of shares
Apollo No.18 Limited Owns 75–100% of shares
Apollo Partners LLP Right to 75–100% of surplus assets
Apollo Syndicate Management Limited This company Owns 75–100% of shares
Cyrene Investments Ltd DissolvedOwns 75–100% of shares

What Apollo Syndicate Management say about themselves

“Apollo is an independent specialist (re)insurer and service company dedicated to providing high quality products and services...”

— from apollounderwriting.com

Filings 88

Show all 88 filings

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