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Companies/09181578

Apollo Syndicate Management Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Apollo Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-31 · No cessation recorded

Source record 131139413
Show 2 ceased records
JH
Mr James Charles HaysIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-08-31

Source record 123078707
Apollo Partners LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-08-31

Source record 123078784

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 20 historical
MK
Michael Christopher Steven KreftaCurrent director
Appointed 2025-03-17 · 1 yr · Insurance Consultant
RL
Robert David LittlemoreCurrent director
Appointed 2025-02-28 · 1 yr · Non Executive Director
MC
Monica Cramer ManhemCurrent director
Appointed 2024-06-06 · 2 yrs · Retired
+1 other
TM
Taryn MchargCurrent director
Appointed 2024-03-18 · 2 yrs · Director
+1 other
AW
Angus WintherCurrent director
Appointed 2023-08-30 · 3 yrs · Director
+6 others
SH
Sian HillCurrent director
Appointed 2022-11-01 · 3 yrs · Director
JS
James SlaughterCurrent director
Appointed 2021-07-06 · 5 yrs · Director
+3 others
PB
Peter BowdenCurrent secretary
Appointed 2021-03-16 · 5 yrs
+2 others
VM
Vinay MistryCurrent director
Appointed 2019-11-01 · 6 yrs · Chief Risk Officer
+6 others
DI
David IbesonCurrent director
Appointed 2014-08-19 · 12 yrs · Ceo
+4 others
Show 20 historical appointments
HS
Hayley SpinkResigned director
Resigned 2022-10-05 · 1 yr · Chief Operating Officer
SD
Stuart DaviesResigned director
Resigned 2022-08-04 · 3 yrs · Director
FB
Farah BuckleyResigned director
Resigned 2021-07-01 · 4 yrs · Independent Non-Executive Director
JS
Jens SchafermeierResigned director
Resigned 2019-08-29 · 1 yr · Non-Executive Director
NB
Nicolas BurkinshawResigned director
Resigned 2019-07-08 · 1 yr · Cuo
MG
Mary GoddardResigned director
Resigned 2018-02-01 · 4 yrs · Non-Executive Director
MH
Martin HudsonResigned director
Resigned 2018-02-01 · 7 yrs · Non-Executive Director
MN
Matthew NewmanResigned director
Resigned 2017-12-15 · 1 yr · Underwriter
MR
Mark RaynerResigned director
Resigned 2017-11-04 · 1 yr · Underwriter
AG
Andrew GrayResigned secretary
Resigned 2017-03-27 · 3 yrs
JM
James MacdiarmidResigned director
Resigned 2014-11-01 · 9 yrs · Finance Director
AH
Anthony HulseResigned director
Resigned 2014-11-01 · 9 yrs · Ned
IM
Iain MacdowallResigned secretary
Resigned 2014-11-01 · 2 yrs
PE
Philip EllisResigned director
Resigned 2014-11-01 · 4 yrs · Chief Risk Officer
SA
Sven AlthoffResigned director
Resigned 2014-11-01 · 4 yrs · Ned
JC
Julian CusackResigned director
Resigned 2014-11-01 · 8 yrs · Ned
SW
Simon WhiteResigned director
Resigned 2014-11-01 · 9 yrs · Head Of Claims
JO
Jayne OwenResigned director
Resigned 2014-11-01 · 3 yrs · Ned
TV
Thomas VinceResigned director
Resigned 2014-08-19 · Co Sec Assistant
NJ
Nicholas JonesResigned director
Resigned 2014-08-19 · 4 yrs · Cuo

Board profile

People with appointments
10
Directors assessed
9
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active