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Companies/10994079

Magna Syndicate Services Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 2017Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-26 · No cessation recorded

Source record 165266540
Show 2 ceased records
TP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-13 · Ceased 2020-11-22

Source record 165237497
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-03 · Ceased 2017-10-26

Source record 157795724

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
ML
Martin LawsonCurrent director
Appointed 2017-10-26 · 8 yrs · Head Of Contingency
DD
Duncan DaleCurrent director
Appointed 2017-10-26 · 8 yrs · Chief Executive
+9 others
IB
Ian BridgeCurrent director
Appointed 2017-10-26 · 8 yrs · Underwriting Director And Head Of Proper
+8 others
Show 7 historical appointments
CC
Charmaine ChowResigned secretary
Resigned 2021-03-11 · 3 yrs
Resigned 2017-10-26 · 3 yrs
TP
Thomas PhillipsonResigned director
Resigned 2017-10-26 · 1 yr · Head Of Contingency And Special Risks
MC
Mark ChannellResigned director
Resigned 2017-10-26 · 4 yrs · Chief Operating Officer
AS
Alex SmithResigned director
Resigned 2017-10-26 · 1 yr · Head Of Distribution
ER
Edward Rand JrResigned director
Resigned 2017-10-26 · 4 yrs · Chief Executive Officer - Proassurance C
TV
Thomas VinceResigned director
Resigned 2017-10-03 · Co Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active