By when must SYNDICATES LIMITED's directors verify their identity with Companies House?

Directors of SYNDICATES LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of SYNDICATES LIMITED's directors have verified their identity?

2 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

SYNDICATES LIMITED

06975098 · Ltd · 17 years old

4 Berry Close, Wilmslow, SK9 1LR

SIC 66290

Companies House data checked 8 August 2026

Type

Ltd

Incorporated

2009

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SYNDICATES LIMITED (ECCTA)

Directors of SYNDICATES LIMITED must verify their identity by 2026-11-18.

Directors

2 verified · 1 pending

Persons with Significant Control

2 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BURGESS, Carl Anthonydirectorsince 2025-01-01· also at 16 FAIRHAZEL GARDENS MANAGEMENT CO. LIMITED, TOTTERIDGE FAMILY INVESTMENTS LIMITED, BURGESS PROPERTY HOLDINGS LTD

JACKSON, Gail Sandradirectorsince 2025-01-01· also at 16 FAIRHAZEL GARDENS MANAGEMENT CO. LIMITED, GSJACKSON PROPERTIES LIMITED, TOTTERIDGE FAMILY INVESTMENTS LIMITED and 1 more

TOTTMAN, Mark Johndirectorsince 2023-07-31· also at NAMECO (NO. 1448) LIMITED, NAMECO (NO. 1449) LIMITED, NAMECO (NO. 1453) LIMITED and 497 more

NOMINA PLCcorporate-directorsince 2016-06-22· also at NAMECO (NO. 1451) LIMITED, NAMECO (NO. 1450) LIMITED, NAMECO (NO. 1452) LIMITED and 496 more

Company secretary

HAMPDEN LEGAL PLCcorporate-secretarysince 2014-09-24

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

16 FAIRHAZEL GARDENS MANAGEMENT CO. LIMITEDactivevia BURGESS, Carl Anthony, JACKSON, Gail Sandra

21159C LIMITEDactivevia EVANS, Jeremy Richard Holt

ADVANTAGE DCP LTDactivevia EVANS, Jeremy Richard Holt

ALSOVEN UW LIMITEDactivevia TOTTMAN, Mark John, NOMINA PLC, EVANS, Jeremy Richard Holt

ALTIR UNDERWRITING LIMITEDactivevia NOMINA PLC

and 704 more active

Dissolved

BURGESS PROPERTY HOLDINGS LTDdissolvedvia BURGESS, Carl Anthony

GRACECHURCH UTG NO. 100 LIMITEDdissolvedvia EVANS, Jeremy Richard Holt

GRACECHURCH UTG NO. 101 LIMITEDdissolvedvia EVANS, Jeremy Richard Holt

GRACECHURCH UTG NO. 106 LIMITEDdissolvedvia EVANS, Jeremy Richard Holt

GRACECHURCH UTG NO. 107 LIMITEDdissolvedvia EVANS, Jeremy Richard Holt

and 228 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Mrs Gail Sandra Jackson

Individual

ID verified · 2025-09-23

Owns 25-50% of shares

Holds 25-50% of voting rights

Mr Carl Anthony Burgess

Individual

ID verified · 2025-09-02

Owns 25-50% of shares

Holds 25-50% of voting rights

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