opendata.bot
Company number
00426475

IQUW SYNDICATE MANAGEMENT LIMITED

Officer · SPEVACK, Tracey Jane and 89 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
IQUW SYNDICATE MANAGEMENT LIMITED
Company number
00426475
Registered office
30 FENCHURCH STREET, LONDON, EC3M 3BD, ENGLAND · 83 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 December 1946
Status
Active
Age
79 years
Previous names
ERS SYNDICATE MANAGEMENT LIMITED (to 31 Aug 2021) · EQUITY SYNDICATE MANAGEMENT LIMITED (to 31 Aug 2021)
Nature of business (SIC)
65120 — Non-life insurance
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
15 May 2027
Confirmation statement — last
01 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

10 active · 80 resigned

secretary
Appointed 11/02/2026
Active
director
Appointed 01/12/2020
Active
director
Appointed 01/05/2020
Active
director
Appointed 04/07/2023
Active
director
Appointed 02/08/2021
Active
director
Appointed 13/02/2018
Active
director
Appointed 16/12/2023
Active
director
Appointed 26/05/2022
Active
director
Appointed 16/08/2021
Active
director
Appointed 31/07/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Starr Uk Midco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 10 companies

Serving officers

secretary Appointed 11/02/2026
director Appointed 01/12/2020
director Appointed 01/05/2020
director Appointed 04/07/2023
director Appointed 02/08/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/07/2026 Director resigned HEXTALL, Richard Anthony
19/03/2026 Director resigned OTT, Nathan Robert
11/02/2026 Secretary appointed SPEVACK, Tracey Jane
31/07/2025 Director appointed WILLMONT, Sarah Anne
21/07/2025 Director resigned WATSON, Christopher Eric
31/10/2024 Director resigned HARRIS, David Jonathan
19/07/2024 Secretary resigned FERNANDO, Renuka Shyamalee
09/02/2024 Director appointed HEXTALL, Richard Anthony
16/12/2023 Director resigned FARNWORTH, Catherine Mary Esther
16/12/2023 Director appointed HOLLAND, John Giles
28/07/2023 Director resigned HEXTALL, Richard Anthony
04/07/2023 Director appointed CONSTABLE, Charlotte
28/03/2023 Director resigned FLUECKIGER, Daniel Pascal
28/03/2023 Director appointed WATSON, Christopher Eric
29/07/2022 Director appointed HEXTALL, Richard Anthony
30/06/2022 Director resigned WARREN, Ryan Richard
26/05/2022 Director appointed MORRIS, David Ernest
31/12/2021 Director resigned PAWSON, Nicholas Charles Thoresby
09/12/2021 Director resigned WILLIS, Donna Shamayne
09/12/2021 Director resigned JOHNSON, Robert Henry

Financial highlights

No figures could be read from the accounts filed on 18 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for IQUW SYNDICATE MANAGEMENT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
AA — accounts-with-accounts-type-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR05 — mortgage-charge-whole-cease-and-release-with-charge-number
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

0 outstanding · 3 satisfied

Debenture — persons entitled: Hsbc Investment Bank PLC (As Trustee for the Secured Parties)
fully-satisfied
Trust deed — persons entitled: Cox Acting in Its Capacity as Trustee Under the Trust Deed, or the Trustee or Trustees Fromtime to Time Appointed Under the Trust Deed
fully-satisfied
A subordination and security trust deed dated 25 april 2002 made between the company and the obligors listed in schedule 3 to this form 395 (the "original obligors), hsbc investment bank PLC (the "trustee" and "agent") and the lenders listed in schedule 4 to this form 395 (the "orignal lenders"). — persons entitled: Hsbc Investment Bank Plcas Agent and Trustee for the Secured Parties Under the Subordination and Security Trust Deed
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

IQUW Syndicate Management Limited — EC3M 3BD
Trading as AUTONATIONAL RESCUE, AUTOAID BREAKDOWN, EURORESCUE, NARPO RESCUE, POLICE FEDERATION RESCUE, MAG RESCUE, COX COMMERCIAL, FREEWAY, EQUITY RED STAR SERVICES, EQUITY RED STAR MOTOR POLICIES AT LLOYD'S
Tier 1 · renews 28/09/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of IQUW SYNDICATE MANAGEMENT LIMITED?
According to the official registry, the company number of IQUW SYNDICATE MANAGEMENT LIMITED is 00426475.
Where is IQUW SYNDICATE MANAGEMENT LIMITED registered?
The registered office is 30 FENCHURCH STREET, LONDON, EC3M 3BD, ENGLAND.
Who runs IQUW SYNDICATE MANAGEMENT LIMITED?
SPEVACK, Tracey Jane is listed among the officers of IQUW SYNDICATE MANAGEMENT LIMITED.
What is the SIC code of IQUW SYNDICATE MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 65120 — Non-life insurance.
Who controls IQUW SYNDICATE MANAGEMENT LIMITED?
Starr Uk Midco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of IQUW SYNDICATE MANAGEMENT LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About IQUW SYNDICATE MANAGEMENT LIMITED (00426475)

IQUW SYNDICATE MANAGEMENT LIMITED is a private limited company incorporated on 30 December 1946 and registered in the United Kingdom under company number 00426475. Its registered office is at 30 FENCHURCH STREET, LONDON, EC3M 3BD, ENGLAND. The recorded nature of business is non-life insurance (SIC 65120). The company is currently active , with statutory accounts last made up to 31 December 2025. 90 active officers are on record , and the person with significant control is Starr Uk Midco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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