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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Dale, Duncan Henderson
    Born in December 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Lawson, Martin Klaus
    Born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Bridge, Ian Joseph
    Born in July 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-10-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of address70, St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-10-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Phillipson, Thomas
    Head Of Contingency And Special Risks born in August 1967
    Individual
    Officer
    icon of calendar 2017-10-26 ~ 2018-12-17
    OF - Director → CIF 0
    Mr Thomas Phillipson
    Born in August 1967
    Individual
    Person with significant control
    icon of calendar 2017-12-13 ~ 2020-11-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Chow, Charmaine
    Individual
    Officer
    icon of calendar 2021-03-11 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 3
    Vince, Thomas James
    Co Secretary born in July 1991
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ 2017-10-26
    OF - Director → CIF 0
  • 4
    Rand Jr, Edward Lewis
    Chief Executive Officer - Proassurance Corporation born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-26 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Smith, Alex Michael
    Head Of Distribution born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-26 ~ 2018-11-23
    OF - Director → CIF 0
  • 6
    Channell, Mark
    Chief Operating Officer born in May 1968
    Individual
    Officer
    icon of calendar 2017-10-26 ~ 2022-10-01
    OF - Director → CIF 0
  • 7
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2017-10-03 ~ 2017-10-26
    PE - Secretary → CIF 0
    Person with significant control
    2017-10-03 ~ 2017-10-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    WHITTINGTON MANAGEMENT SERVICES LIMITED - 2012-05-09
    STEMGROVE LIMITED - 1993-04-02
    WHITTINGTON LIMITED - 2000-06-02
    MURRAY LAWRENCE INSURANCE MANAGEMENT LIMITED - 1994-04-05
    WHITTINGTON GROUP LIMITED - 1999-11-05
    OMNI WHITTINGTON SERVICES LIMITED - 2006-05-25
    icon of address5th Floor, Camomile Court, 23 Camomile Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-10-26 ~ 2021-03-11
    PE - Secretary → CIF 0
parent relation
Company in focus

MAGNA SYNDICATE SERVICES LIMITED

Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
935 GBP2019-10-31
935 GBP2018-10-31
Net Assets/Liabilities
935 GBP2019-10-31
935 GBP2018-10-31
Number of shares allotted
Class 1 ordinary share
9,350 shares2018-11-01 ~ 2019-10-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2018-11-01 ~ 2019-10-31
Equity
935 GBP2019-10-31
935 GBP2018-10-31

  • MAGNA SYNDICATE SERVICES LIMITED
    Info
    Registered number 10994079
    icon of address70 St Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 2017-10-03 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.