Renaissancere Syndicate Management Limited
Company 01120384 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
11
directors on the board
8.3y median 5.3y
average tenure
25y
longest tenure
4
directors past 6 years
2 vs 6 portfolio
first-time directors
3
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 15Professional services 3Business services 2Arts and leisure 1Other services 1Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Renaissancere Corporate Capital (UK) Limited 3 shared directors
- Renaissancere Corporate Member (NO. 2) Limited 3 shared directors
- Renaissancere Europe AG 3 shared directors
- Validus Holdings (UK) LTD 2 shared directors
- Stewardship Services (Uket) Limited 1 shared director
- 83 Lexham Gardens Residents Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01120384 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/1973 |
| Address | 18TH FLOOR, 125, OLD BROAD STREET, LONDON, EC2N 1AR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65120 - Non-life insurance65202 - Non-life reinsurance
Ownership - persons with significant control (1)
- Renaissancere European Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (64)
- Michael Edward Arscott Carpenter Director · appointed 2024
- Jodie Wilson Director · appointed 2024
- Michelle Smith Secretary · appointed 2024
- Angela Leanne Hannah Smith Director · appointed 2023
- Helen Chrystal Hatchek Director · appointed 2023
- Edward Mishambi Director · appointed 2022
- Brown, Helen Angela, Dr Director · appointed 2021
- Edward Joseph Cruttenden Director · appointed 2020
- Leo David Lechmere Barran Secretary · appointed 2016
- Divyesh Dinesh Upadhyaya Director · appointed 2016
- Mcmenamin, Conor Sean, Dr Director · appointed 2011
- Hugh Richard Brennan Director · appointed 2010
- Richard John Murphy Director · appointed 2001
Show 51 former officers
- Robin James Lang Director · appointed 2016 · resigned 2022
- Bryan Michael Dalton Director · appointed 2016 · resigned 2022
- Russell Mark Merrett Director · appointed 2015 · resigned 2020
- Patricia Marusia Billingham Director · appointed 2014 · resigned 2023
- Seamus Creedon Director · appointed 2014 · resigned 2023
- Ross Arthur Curtis Director · appointed 2010 · resigned 2024
- Geoffrey William Lynch Director · appointed 2010 · resigned 2016
- Dave Alan Heatherly Director · appointed 2010 · resigned 2017
- James Robert Lewis Director · appointed 2009 · resigned 2010
- Jerome Breslin Director · appointed 2008 · resigned 2009
- James William Mann Director · appointed 2008 · resigned 2014
- William Francis Rendall Director · appointed 2007 · resigned 2008
- Richard Michael Maguire Chattock Director · appointed 2007 · resigned 2008
- Thomas George Story Busher Director · appointed 2007 · resigned 2008
- John Randolph Hustler Director · appointed 2007 · resigned 2016
- Julie Joann Marshall Secretary · appointed 2007 · resigned 2016
- Timothy Brian Peckett Director · appointed 2004 · resigned 2004
- David Bawden Yandell Director · appointed 2004 · resigned 2010
- John Hubert Winter Director · appointed 2002 · resigned 2006
- Stavros Martis Director · appointed 2002 · resigned 2012
- Kevin John Feeley Director · appointed 2001 · resigned 2001
- Michael Arcangelo Falcone Director · appointed 2001 · resigned 2001
- Kim Theresa Fox Secretary · appointed 2001 · resigned 2018
- Andrew David Calvert Director · appointed 2001 · resigned 2001
- Michael John Wells Director · appointed 2001 · resigned 2009
- David Howard Griffiths Director · appointed 2000 · resigned 2001
- Malcolm Ryall Walters Director · appointed 1994 · resigned 1996
- David John Dark Director · appointed 1994 · resigned 2001
- David John Manning Director · appointed 1994 · resigned 1997
- William Patrick Cosgrove Director · appointed 1993 · resigned 1997
- Kevin Patrick Collins Director · appointed 1993 · resigned 1997
- Anthony Gordon Hines Director · appointed 1992 · resigned 1993
- Norman Mintz Secretary · appointed 1992 · resigned 2003
- Alan Robert Waterman Director · appointed 1992 · resigned 2000
- Michael John Brook Crowe Director · appointed 1992 · resigned 2000
- Patrick Leonard Dagobert Denis Director · appointed 1991 · resigned 1996
- John Michael Geoffrey Andrews Director · appointed 1991 · resigned 1992
- Christopher Jullion Martin Director · resigned 1994
- Julian Pitman Hyde Harrison Director · resigned 1992
- Darrel Robin Jones Director · resigned 1992
- Robin Colquhoun Duncan Todd Director · resigned 1992
- Waller, Patrick John Ronald, Major Director · resigned 1992
- William Scott Director · resigned 1993
- Terence William Panter Director · resigned 1995
- John Patrick Cripps Director · resigned 1992
- Michael Trevena Coulton Secretary · resigned 1992
- Jeremy William Fraser Director · resigned 1994
- Robert James Palmer Director · resigned 1991
- Charles William John Tankard Director · resigned 1991
- Richard Hugh Cripps Director · resigned 1992
- Michael John Pendreich Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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