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Companies/01120384

Renaissancere Syndicate Management Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 1973Private 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
Renaissancere European Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133105785

People behind the business

Current appointments and the wider business interests of each person.

Appointments

13 current · 54 historical
MC
Michael CarpenterCurrent director
Appointed 2024-09-01 · 2 yrs · Director
JW
Jodie WilsonCurrent director
Appointed 2024-05-23 · 2 yrs · Director
MS
Michelle SmithCurrent secretary
Appointed 2024-05-23 · 2 yrs
LB
Leo BarranCurrent director
Appointed 2024-05-23 · 2 yrs · Director
+7 others
AS
Angela SmithCurrent director
Appointed 2023-03-01 · 3 yrs · Director
+2 others
HH
Helen HatchekCurrent director
Appointed 2023-03-01 · 3 yrs · Director
+1 other
EM
Edward MishambiCurrent director
Appointed 2022-05-11 · 4 yrs · Director
+1 other
HB
Helen BrownCurrent director
Appointed 2021-04-01 · 5 yrs · Non-Executive Director
EC
Edward CruttendenCurrent director
Appointed 2020-09-17 · 6 yrs · Active Underwriter
+2 others
DU
Divyesh UpadhyayaCurrent director
Appointed 2016-02-24 · 10 yrs · Finance Director
+10 others
CM
Conor McmenaminCurrent director
Appointed 2011-11-01 · 14 yrs · Chief Risk Officer
+3 others
HB
Hugh BrennanCurrent director
Appointed 2010-11-16 · 15 yrs · Ceo
+4 others
RM
Richard MurphyCurrent director
Appointed 2001-07-31 · 25 yrs · Chief Executive Officer
+20 others
Show 54 historical appointments
RL
Robin LangResigned director
Resigned 2016-08-03 · 5 yrs · Chief Risk Officer, Risk Analytics
BD
Bryan DaltonResigned director
Resigned 2016-03-15 · 6 yrs · Svp Underwriting
LB
Leo BarranResigned secretary
Resigned 2016-03-02 · 8 yrs
RM
Russell MerrettResigned director
Resigned 2015-11-11 · 4 yrs · Non-Executive Director
PB
Patricia BillinghamResigned director
Resigned 2014-07-28 · 8 yrs · Non-Executive Director
SC
Seamus CreedonResigned director
Resigned 2014-06-25 · 9 yrs · Non-Executive Director
RC
Ross CurtisResigned director
Resigned 2010-11-04 · 13 yrs · Svp Group Chief Underwriting Officer
GL
Geoffrey LynchResigned director
Resigned 2010-04-21 · 5 yrs · Non-Executive Director
DH
Dave HeatherlyResigned director
Resigned 2010-04-06 · 6 yrs · Executive Director
JL
James LewisResigned director
Resigned 2009-04-22 · 1 yr · Underwriter
JB
Jerome BreslinResigned director
Resigned 2008-05-21 · 1 yr · Senior Risk Manager
JM
James MannResigned director
Resigned 2008-02-08 · 6 yrs · Actuary
RC
Richard ChattockResigned director
Resigned 2007-07-13 · 1 yr · Insurance Underwriter
WR
William RendallResigned director
Resigned 2007-07-13 · Non-Executive Director
JH
John HustlerResigned director
Resigned 2007-07-13 · 8 yrs · Non-Executive Director
TB
Thomas BusherResigned director
Resigned 2007-07-13 · 1 yr · Solicitor
JM
Julie MarshallResigned secretary
Resigned 2007-05-24 · 8 yrs · Company Secretary
TP
Timothy PeckettResigned director
Resigned 2004-03-18 · Chief Legal Counsel
DY
David YandellResigned director
Resigned 2004-03-01 · 6 yrs · Finance Director
KF
Kim FoxResigned secretaryResigned director
Resigned 2003-03-01 · 4 yrs
SM
Stavros MartisResigned director
Resigned 2002-01-31 · 10 yrs · Director
JW
John WinterResigned director
Resigned 2002-01-31 · 3 yrs · Director
KF
Kevin FeeleyResigned director
Resigned 2001-09-04 · Lloyd'S Underwriter
MF
Michael FalconeResigned director
Resigned 2001-09-04 · Chief Actuary
AC
Andrew CalvertResigned director
Resigned 2001-07-27 · Director
MW
Michael WellsResigned director
Resigned 2001-01-12 · 8 yrs · Director
DG
David GriffithsResigned director
Resigned 2000-01-31 · 1 yr · Finance Director
MW
Malcolm WaltersResigned director
Resigned 1994-11-01 · 1 yr · Director
DD
David DarkResigned director
Resigned 1994-04-14 · 6 yrs · Lloyds Underwriter
DM
David ManningResigned director
Resigned 1994-01-25 · 3 yrs · Lloyds Underwriter
WC
William CosgroveResigned director
Resigned 1993-11-22 · 3 yrs · Run Off Manager
KC
Kevin CollinsResigned director
Resigned 1993-11-11 · 3 yrs · Director
AH
Anthony HinesResigned director
Resigned 1992-07-09 · Lloyds Underwriting Agent
MC
Michael CroweResigned director
Resigned 1992-07-09 · 8 yrs · Lloyds Underwriting Agent
NM
Norman MintzResigned secretary
Resigned 1992-07-09 · 10 yrs · Chartered Accountant
AW
Alan WatermanResigned director
Resigned 1992-07-09 · 7 yrs · Director
PD
Patrick DenisResigned director
Resigned 1991-10-11 · 5 yrs · Lloyds Underwriter
JA
John AndrewsResigned director
Resigned 1991-10-11 · Company Director
RT
Robin ToddResigned director
Resigned 1991-04-25 · 1 yr · Underwriter
TP
Terence PanterResigned director
Resigned 1991-04-25 · 3 yrs · Underwriter
CM
Christopher MartinResigned director
Resigned 1991-04-25 · 2 yrs · Underwriter
JC
John CrippsResigned director
Resigned 1991-04-25 · 1 yr · Lloyds Underwriting Agent
JH
Julian HarrisonResigned director
Resigned 1991-04-25 · 1 yr · Underwriter
PW
Patrick WallerResigned director
Resigned 1991-04-25 · 1 yr · Farmer
MP
Michael PendreichResigned director
Resigned 1991-04-25 · Underwriter
DJ
Darrel JonesResigned director
Resigned 1991-04-25 · 1 yr · Underwriter
JF
Jeremy FraserResigned director
Resigned 1991-04-25 · 3 yrs · Lloyds Underwriting Agent
RC
Richard CrippsResigned director
Resigned 1991-04-25 · 1 yr · Lloyds Underwriting Agent
WS
William ScottResigned director
Resigned 1991-04-25 · 2 yrs · Accountant
RP
Robert PalmerResigned director
Resigned 1991-04-25 · Underwriter
MC
Michael CoultonResigned secretary
Resigned 1991-04-25 · 1 yr
CT
Charles TankardResigned director
Resigned 1991-04-25 · Underwriter

Board profile

People with appointments
13
Directors assessed
12
Median age
57
Under 35
0
65 and over
5
Disqualified match
None active