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Companies/05899349

Beat Syndicate Services Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2006Private 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 · 0 ceased
Octave Specialty LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-17 · No cessation recorded

Source record 1984618

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 16 historical
TH
Thomas Michael HutchinsonCurrent director
Appointed 2026-05-26
SF
Scott FordhamCurrent director
Appointed 2025-03-14 · 1 yr · Syndicate Chief Executive Officer
+11 others
TS
Tim ShelleyCurrent director
Appointed 2023-02-20 · 3 yrs · Underwriter
IH
Ian HarmanCurrent director
Appointed 2023-02-20 · 3 yrs · Finance Director
+7 others
SN
Shamsun NaherCurrent secretary
Appointed 2023-02-06 · 3 yrs
+22 others
HM
Heather MarsdenCurrent secretary
Appointed 2023-02-06 · 3 yrs
+22 others
Show 16 historical appointments
TS
Timothy ShelleyResigned director
Resigned 2023-02-20 · 2 yrs · Underwriter
KB
Katie BakerResigned secretary
Resigned 2023-02-06 · 2 yrs
AM
Andrew MilliganResigned director
Resigned 2018-10-17 · 4 yrs · Company Director
MM
Megan McconnellResigned director
Resigned 2017-08-01 · Insurance Underwriter
JS
John StruckResigned director
Resigned 2017-08-01 · 1 yr · Investor
DC
Derek CochemsResigned director
Resigned 2011-05-09 · 6 yrs · Cfo
JR
Jonas RydellResigned director
Resigned 2011-05-09 · 6 yrs · Investment Manager
MC
Mark CicirelliResigned director
Resigned 2010-08-02 · 8 yrs · Investment Manager
TM
Thomas MckayResigned director
Resigned 2008-12-02 · 1 yr · Director
DC
David CapobiancoResigned director
Resigned 2006-11-07 · 2 yrs · Investment Management
JD
Jeffrey DunnResigned director
Resigned 2006-11-07 · 3 yrs · Investments
JG
John GrahamResigned director
Resigned 2006-10-04 · 4 yrs · Insurance
SC
Sung ChoResigned director
Resigned 2006-10-04 · Investments
FH
Felix HuangResigned director
Resigned 2006-10-04 · Investments
CD
Christopher DuffyResigned director
Resigned 2006-08-08
RP
Robert PilcherResigned director
Resigned 2006-08-08 · Solicitor

Board profile

People with appointments
6
Directors assessed
4
Median age
45
Under 35
1
65 and over
0
Disqualified match
None active