opendata.bot
Company number
12858801

PARSYL SYNDICATE LIMITED

Officer · HAMPDEN LEGAL PLC and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

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
PARSYL SYNDICATE LIMITED
Company number
12858801
Registered office
5TH FLOOR 40, GRACECHURCH STREET, LONDON, EC3V 0BT, UNITED KINGDOM · 1,977 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 September 2020
Status
Active
Age
6 years
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
17 Sept 2026
Confirmation statement — last
03 Sept 2025

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

3 active · 2 resigned

HAMPDEN LEGAL PLC
corporate-secretary
Appointed 12/10/2020
Active
HUBBARD, Benjamin Lowry
director
Appointed 07/09/2020
Active
RICHARDSON, Simon John
director
Appointed 09/09/2020
Active

People with significant control

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

Norose Company Secretarial Services Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/09/2020
Parsyl, Inc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/09/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Norose Company Secretarial Services Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/09/2020 Controls 384 companies
Parsyl, Inc name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/09/2020

Serving officers

HAMPDEN LEGAL PLC
corporate-secretary Appointed 12/10/2020
HUBBARD, Benjamin Lowry
director Appointed 07/09/2020
RICHARDSON, Simon John
director Appointed 09/09/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/03/2021 Charge registered — A registered charge
30/11/2020 Charge registered — A registered charge
12/10/2020 Corporate-secretary appointed — HAMPDEN LEGAL PLC
09/09/2020 Director appointed — RICHARDSON, Simon John
07/09/2020 Director resigned WESTON, Clive —
07/09/2020 Corporate-secretary resigned NOROSE COMPANY SECRETARIAL SERVICES LIMITED —
07/09/2020 Director appointed — HUBBARD, Benjamin Lowry
04/09/2020 Person with significant control ceased Parsyl, Inc —
04/09/2020 Person with significant control ceased Norose Company Secretarial Services Limited —
04/09/2020 Person with significant control added — Parsyl, Inc
04/09/2020 Person with significant control added — Norose Company Secretarial Services Limited
04/09/2020 Director appointed — WESTON, Clive
04/09/2020 Corporate-secretary appointed — NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Financial highlights

No figures could be read from the accounts filed on 09 Aug 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 PARSYL SYNDICATE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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

AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP04 — appoint-corporate-secretary-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
AA01 — change-account-reference-date-company-current-extended
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Charges

1 outstanding · 1 satisfied

A registered charge — persons entitled: United States International Development Finance Corporation
fully-satisfied
A registered charge — persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom a Connected Company (As Defined in the Instrument) is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Connected Company’S Lloyd’S Obligations, (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom Any Connected Company is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of PARSYL SYNDICATE LIMITED?▾
According to the official registry, the company number of PARSYL SYNDICATE LIMITED is 12858801.
Where is PARSYL SYNDICATE LIMITED registered?▾
The registered office is 5TH FLOOR 40, GRACECHURCH STREET, LONDON, EC3V 0BT, UNITED KINGDOM.
Who runs PARSYL SYNDICATE LIMITED?▾
HAMPDEN LEGAL PLC is listed among the officers of PARSYL SYNDICATE LIMITED.
What is the SIC code of PARSYL SYNDICATE LIMITED?▾
The nature of business is recorded under SIC code 65120 — Non-life insurance.
Who controls PARSYL SYNDICATE LIMITED?▾
Norose Company Secretarial Services 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 PARSYL SYNDICATE LIMITED due?▾
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does PARSYL SYNDICATE LIMITED have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About PARSYL SYNDICATE LIMITED (12858801)

PARSYL SYNDICATE LIMITED is a private limited company incorporated on 4 September 2020 and registered in the United Kingdom under company number 12858801. Its registered office is at 5TH FLOOR 40, GRACECHURCH STREET, LONDON, EC3V 0BT, UNITED KINGDOM. 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. 5 active officers are on record , and the person with significant control is Norose Company Secretarial Services Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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