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Companies House/London/Company profile

MAGNA SYNDICATE SERVICES LIMITED

Active
10994079·incorporated 2017-10-03

MAGNA SYNDICATE SERVICES LIMITED is an active UK private limited company, incorporated on 3 October 2017 at Companies House (number 10994079; OpenRegistry canonical ID GB-10994079-magna-syndicate-services-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,399 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-03
Registered Address
70 ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-19. Next confirmation statement due 2027-04-02.

Persons with significant control

MAGNA SYNDICATE SERVICES LIMITED has 1 person with significant control on file:

  • Dale Partners Limited (England reg. 8698094). Notified 2017-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

3 historical PSC records have ceased:

  • Mr Thomas Phillipson born 1967 resident in England, British national. Notified 2017-12-13. Ceased 2020-11-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Norose Company Secretarial Services Limited (England reg. 4016745). Notified 2017-10-03. Ceased 2017-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-12-27. Ceased 2018-01-29.

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