MAGNA SYNDICATE SERVICES LIMITED

Key Data

Status

Active

Company No.

10994079

Incorporation date

03/10/2017

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2017)

19/03/2026

Confirmation statement made on 2026-03-19 with no updates

View PDF (3 pages)

11/07/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (5 pages)

17/03/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

30/09/2024

Termination of appointment of Charmaine Chow as a secretary on 2024-09-30

View PDF (1 pages)

19/07/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (5 pages)

17/06/2024

Registered office address changed from 6 Bevis Marks London EC3A 7BA England to 70 st Mary Axe London EC3A 8BE on 2024-06-17

View PDF (1 pages)

17/06/2024

Change of details for Dale Partners Limited as a person with significant control on 2024-06-17

View PDF (2 pages)

17/03/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

14/08/2023

Change of details for Dale Partners Limited as a person with significant control on 2021-03-17

View PDF (2 pages)

04/08/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (5 pages)

09/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

21/10/2022

Termination of appointment of Edward Lewis Rand Jr as a director on 2022-09-30

View PDF (1 pages)

03/10/2022

Termination of appointment of Mark Channell as a director on 2022-10-01

View PDF (1 pages)

03/08/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (5 pages)

09/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

23/09/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (5 pages)

17/03/2021

Registered office address changed from 6 Bevis Marks 6 Bevis Marks London EC3A 7BA England to 6 Bevis Marks London EC3A 7BA on 2021-03-17

View PDF (1 pages)

16/03/2021

Appointment of Ms Charmaine Chow as a secretary on 2021-03-11

View PDF (2 pages)

16/03/2021

Termination of appointment of Asta Management Services Ltd as a secretary on 2021-03-11

View PDF (1 pages)

16/03/2021

Registered office address changed from 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL United Kingdom to 6 Bevis Marks 6 Bevis Marks London EC3A 7BA on 2021-03-16

View PDF (1 pages)

12/03/2021

Confirmation statement made on 2021-03-07 with updates

View PDF (5 pages)

12/03/2021

Change of details for Dale Partners Limited as a person with significant control on 2020-11-22

View PDF (2 pages)

26/02/2021

Cessation of Thomas Phillipson as a person with significant control on 2020-11-22

View PDF (1 pages)

04/02/2021

Purchase of own shares.

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15/01/2021

Statement of capital following an allotment of shares on 2020-11-24

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22/12/2020

Cancellation of shares. Statement of capital on 2020-09-10

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22/12/2020

Cancellation of shares. Statement of capital on 2020-10-12

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19/11/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (2 pages)

08/09/2020

Memorandum and Articles of Association

View PDF (24 pages)

08/09/2020

Resolutions

View PDF (4 pages)

19/03/2020

Confirmation statement made on 2020-03-07 with no updates

View PDF (3 pages)

15/07/2019

Director's details changed for Mr Edward Lewis Rand Jr on 2019-07-01

View PDF (2 pages)

09/07/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (5 pages)

11/03/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

04/03/2019

Termination of appointment of Thomas Phillipson as a director on 2018-12-17

View PDF (1 pages)

07/12/2018

Termination of appointment of Alex Michael Smith as a director on 2018-11-23

View PDF (1 pages)

07/03/2018

Confirmation statement made on 2018-03-07 with updates

View PDF (5 pages)

05/03/2018

Director's details changed for Mr Ian Joseph Bridge on 2018-02-28

View PDF (2 pages)

07/02/2018

Sub-division of shares on 2017-11-29

View PDF (4 pages)

29/01/2018

Notification of Thomas Phillipson as a person with significant control on 2017-12-13

View PDF (2 pages)

29/01/2018

Withdrawal of a person with significant control statement on 2018-01-29

View PDF (2 pages)

19/01/2018

Statement of capital following an allotment of shares on 2017-12-13

View PDF (4 pages)

19/01/2018

Resolutions

View PDF (24 pages)

10/01/2018

Notification of a person with significant control statement

View PDF (2 pages)

10/01/2018

Change of details for Dale Partners Limited as a person with significant control on 2017-12-13

View PDF (2 pages)

08/11/2017

Notification of Dale Partners Limited as a person with significant control on 2017-10-26

View PDF (2 pages)

08/11/2017

Director's details changed for Mr Martin Klaus Lawson on 2017-10-26

View PDF (2 pages)

27/10/2017

Appointment of Mr Thomas Phillipson as a director on 2017-10-26

View PDF (2 pages)

27/10/2017

Secretary's details changed for Astra Management Services Limited on 2017-10-27

View PDF (1 pages)

26/10/2017

Appointment of Mr Ian Joseph Bridge as a director on 2017-10-26

View PDF (2 pages)

26/10/2017

Appointment of Mr Edward Lewis Rand Jr as a director on 2017-10-26

View PDF (2 pages)

26/10/2017

Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2017-10-26

View PDF (1 pages)

26/10/2017

Termination of appointment of Thomas James Vince as a director on 2017-10-26

View PDF (1 pages)

26/10/2017

Cessation of Norose Company Secretarial Services Limited as a person with significant control on 2017-10-26

View PDF (1 pages)

26/10/2017

Appointment of Astra Management Services Limited as a secretary on 2017-10-26

View PDF (2 pages)

26/10/2017

Appointment of Mr Martin Klaus Lawson as a director on 2017-10-26

View PDF (2 pages)

26/10/2017

Appointment of Mr Alex Michael Smith as a director on 2017-10-26

View PDF (2 pages)

26/10/2017

Appointment of Mr Mark Channell as a director on 2017-10-26

View PDF (2 pages)

26/10/2017

Appointment of Mr Duncan Henderson Dale as a director on 2017-10-26

View PDF (2 pages)

26/10/2017

Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL on 2017-10-26

View PDF (1 pages)

03/10/2017

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

17/03/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Vince, Thomas James	Director	03/10/2017 - 26/10/2017	216
ASTA MANAGEMENT SERVICES LTD	Corporate Secretary	26/10/2017 - 11/03/2021	6
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	03/10/2017 - 26/10/2017	364
Mr Thomas Phillipson	Director	26/10/2017 - 17/12/2018	-
Dale, Duncan Henderson	Director	26/10/2017 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MAGNA SYNDICATE SERVICES LIMITED

MAGNA SYNDICATE SERVICES LIMITED is an(a) Active company incorporated on 03/10/2017 with the registered office located at 70 St Mary Axe, London EC3A 8BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAGNA SYNDICATE SERVICES LIMITED?

MAGNA SYNDICATE SERVICES LIMITED is currently Active. It was registered on 03/10/2017 .

Where is MAGNA SYNDICATE SERVICES LIMITED located?

MAGNA SYNDICATE SERVICES LIMITED is registered at 70 St Mary Axe, London EC3A 8BE.

What does MAGNA SYNDICATE SERVICES LIMITED do?

MAGNA SYNDICATE SERVICES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for MAGNA SYNDICATE SERVICES LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-19 with no updates.