RENAISSANCERE SYNDICATE MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-29 (this month)
Last made up 2025-05-15
Watchouts
None on the register
Cash
£15M
+34.6% vs 2023
Net assets
£14M
+14.4% vs 2023
Employees
0
Average over period
Profit before tax
£2M
+11.1% vs 2023
Name history
Renamed 2 times since incorporation
- RENAISSANCERE SYNDICATE MANAGEMENT LIMITED 2009-11-02 → present
- SPECTRUM SYNDICATE MANAGEMENT LIMITED 2002-03-13 → 2009-11-02
- A. R. MOUNTAIN & SON LIMITED 1973-06-28 → 2002-03-13
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £6,648,651 | £6,482,247 | |
| Operating profit | £1,748,245 | £1,711,635 | |
| Profit before tax | £2,087,155 | £2,319,380 | |
| Net profit | £1,596,256 | £1,739,535 | |
| Cash | £11,262,856 | £15,159,755 | |
| Total assets less current liabilities | £12,052,595 | £13,792,130 | |
| Net assets | £12,052,595 | £13,792,130 | |
| Equity | £12,052,595 | £13,792,130 | |
| Average employees | 0 | 0 | |
| Wages | £2,616,053 | £2,612,961 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 26.3% | 26.4% | |
| Net margin | 24.0% | 26.8% | |
| Return on capital employed | 14.5% | 12.4% | |
| Current ratio | 5.93x | 5.47x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the company's current financial position, its likely future developments and the resultant cash flow risks and have concluded that they have a reasonable expectation that the company has adequate resources to continue in operational existence for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “General economic inflation has increased and there is a risk of inflation remaining elevated for an extended period, which would have an adverse effect on the Syndicate's results and in turn the managing agent.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
13 active · 54 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMITH, Michelle | Secretary | 2024-05-23 | — | — |
| BARRAN, Leo David Lechmere | Director | 2024-05-23 | Dec 1973 | British |
| BRENNAN, Hugh Richard | Director | 2010-11-16 | Mar 1977 | Irish |
| BROWN, Helen Angela, Dr | Director | 2021-04-01 | Nov 1960 | British |
| CARPENTER, Michael Edward Arscott | Director | 2024-09-01 | Apr 1949 | British |
| CRUTTENDEN, Edward Joseph | Director | 2020-09-17 | Jan 1970 | British |
| HATCHEK, Helen Chrystal | Director | 2023-03-01 | Sep 1956 | British |
| MCMENAMIN, Conor Sean, Dr | Director | 2011-11-01 | Oct 1967 | British |
| MISHAMBI, Edward | Director | 2022-05-11 | Nov 1979 | Ugandan |
| MURPHY, Richard John | Director | 2001-07-31 | Feb 1956 | British |
| SMITH, Angela Leanne Hannah | Director | 2023-03-01 | Jan 1958 | British |
| UPADHYAYA, Divyesh Dinesh | Director | 2016-02-24 | Jan 1971 | British |
| WILSON, Jodie | Director | 2024-05-23 | Jun 1981 | British |
Show 54 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRAN, Leo David Lechmere | Secretary | 2016-03-02 | 2024-05-23 |
| COULTON, Michael Trevena | Secretary | — | 1992-07-09 |
| FOX, Kim Theresa | Secretary | 2003-03-01 | 2007-05-24 |
| MARSHALL, Julie Joann | Secretary | 2007-05-24 | 2016-03-02 |
| MINTZ, Norman | Secretary | 1992-07-09 | 2003-02-28 |
| ANDREWS, John Michael Geoffrey | Director | 1991-10-11 | 1992-07-09 |
| BILLINGHAM, Patricia Marusia | Director | 2014-07-28 | 2023-03-10 |
| BRESLIN, Jerome | Director | 2008-05-21 | 2009-06-08 |
| BUSHER, Thomas George Story | Director | 2007-07-13 | 2008-11-30 |
| CALVERT, Andrew David | Director | 2001-07-27 | 2001-12-07 |
| CHATTOCK, Richard Michael Maguire | Director | 2007-07-13 | 2008-11-27 |
| COLLINS, Kevin Patrick | Director | 1993-11-11 | 1997-07-25 |
| COSGROVE, William Patrick | Director | 1993-11-22 | 1997-05-21 |
| CREEDON, Seamus | Director | 2014-06-25 | 2023-06-30 |
| CRIPPS, John Patrick | Director | — | 1992-07-09 |
| CRIPPS, Richard Hugh | Director | — | 1992-07-09 |
| CROWE, Michael John Brook | Director | 1992-07-09 | 2000-12-31 |
| CURTIS, Ross Arthur | Director | 2010-11-04 | 2024-09-12 |
| DALTON, Bryan Michael | Director | 2016-03-15 | 2022-05-09 |
| DARK, David John | Director | 1994-04-14 | 2001-01-12 |
| DENIS, Patrick Leonard Dagobert | Director | 1991-10-11 | 1996-11-05 |
| FALCONE, Michael Arcangelo | Director | 2001-09-04 | 2001-12-07 |
| FEELEY, Kevin John | Director | 2001-09-04 | 2001-12-07 |
| FOX, Kim Theresa | Director | 2001-07-27 | 2018-12-05 |
| FRASER, Jeremy William | Director | — | 1994-07-31 |
| GRIFFITHS, David Howard | Director | 2000-01-31 | 2001-07-31 |
| HARRISON, Julian Pitman Hyde | Director | — | 1992-07-09 |
| HEATHERLY, Dave Alan | Director | 2010-04-06 | 2017-03-31 |
| HINES, Anthony Gordon | Director | 1992-07-09 | 1993-04-30 |
| HUSTLER, John Randolph | Director | 2007-07-13 | 2016-01-01 |
| JONES, Darrel Robin | Director | — | 1992-07-09 |
| LANG, Robin James | Director | 2016-08-03 | 2022-05-09 |
| LEWIS, James Robert | Director | 2009-04-22 | 2010-09-17 |
| LYNCH, Geoffrey William | Director | 2010-04-21 | 2016-01-01 |
| MANN, James William | Director | 2008-02-08 | 2014-05-21 |
| MANN, James William | Director | 2007-02-21 | 2008-02-08 |
| MANNING, David John | Director | 1994-01-25 | 1997-09-19 |
| MARTIN, Christopher Jullion | Director | — | 1994-01-14 |
| MARTIS, Stavros | Director | 2002-01-31 | 2012-06-01 |
| MERRETT, Russell Mark | Director | 2015-11-11 | 2020-09-10 |
| PALMER, Robert James | Director | — | 1991-06-19 |
| PANTER, Terence William | Director | — | 1995-03-31 |
| PECKETT, Timothy Brian | Director | 2004-03-18 | 2004-08-13 |
| PENDREICH, Michael John | Director | — | 1991-08-19 |
| RENDALL, William Francis | Director | 2007-07-13 | 2008-02-08 |
| SCOTT, William | Director | — | 1993-09-24 |
| TANKARD, Charles William John | Director | — | 1991-08-12 |
| TODD, Robin Colquhoun Duncan | Director | — | 1992-12-31 |
| WALLER, Patrick John Ronald, Major | Director | — | 1992-07-09 |
| WALTERS, Malcolm Ryall | Director | 1994-11-01 | 1996-08-21 |
| WATERMAN, Alan Robert | Director | 1992-07-09 | 2000-01-31 |
| WELLS, Michael John | Director | 2001-01-12 | 2009-11-02 |
| WINTER, John Hubert | Director | 2002-01-31 | 2006-01-18 |
| YANDELL, David Bawden | Director | 2004-03-01 | 2010-12-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Renaissancere European Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 306 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-06-12 | AA | accounts | Accounts with accounts type full | |
| 2025-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-05 | AA | accounts | Accounts with accounts type full | |
| 2024-05-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-29 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-05-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-05-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-26 | AA | accounts | Accounts with accounts type full | |
| 2023-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-24 | AUD | auditors | Auditors resignation company | |
| 2022-05-27 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-25 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-25 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-2.5%
£6,648,651 £6,482,247
-
Cash
+34.6%
£11,262,856 £15,159,755
-
Net assets
+14.4%
£12,052,595 £13,792,130
-
Employees
—
Not reported
-
Operating profit
-2.1%
£1,748,245 £1,711,635
-
Profit before tax
+11.1%
£2,087,155 £2,319,380
-
Wages
-0.1%
£2,616,053 £2,612,961
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers