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 2027-08-10, under the Economic Crime and Corporate Transparency Act 2023.

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

3 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 27 October 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 2027-08-10.

Directors

3 verified

Persons with Significant Control

2 verified

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

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

TOTTMAN, Mark Johndirectorsince 2023-07-31· also at DIVERSIFY CM 1 LIMITED, GRACECHURCH UTG NO. 482 LIMITED, JONES UW GROUP LIMITED and 484 more

NOMINA PLCcorporate-directorsince 2016-06-22· also at DIVERSIFY CM 1 LIMITED, GRACECHURCH UTG NO. 482 LIMITED, JONES UW GROUP LIMITED and 339 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 (former)

ADVANTAGE DCP LTDactivevia EVANS, Jeremy Richard Holt (former)

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

ALTIR UNDERWRITING LIMITEDactivevia NOMINA PLC

and 706 more active

Dissolved

BURGESS PROPERTY HOLDINGS LTDdissolvedvia BURGESS, Carl Anthony

GRACECHURCH UTG NO. 100 LIMITEDdissolvedvia EVANS, Jeremy Richard Holt (former)

GRACECHURCH UTG NO. 101 LIMITEDdissolvedvia EVANS, Jeremy Richard Holt (former)

GRACECHURCH UTG NO. 106 LIMITEDdissolvedvia EVANS, Jeremy Richard Holt (former)

GRACECHURCH UTG NO. 107 LIMITEDdissolvedvia EVANS, Jeremy Richard Holt (former)

and 228 more dissolved

See them all in the full report →

Financials

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

Why turnover is sometimes missing

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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