Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
Ark Syndicate Management Limited, 11th Floor, 40 Leadenhall Street, London, City Of London, EC3A 2BJ, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When arkunderwriting.com first appeared online, and whether it can receive email
- What kind of line 020 3023 4020 is
- Whether EC3A 2BJ is a shared office: 50 other firms give it
Other names (1)
If you were contacted under any of these names, it is this firm.
- Project Dragon Former name: A name it was registered under before.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Sell or arrange insurance FSCS may applyEligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (5 permissions)
- Arranging (bringing about) deals in investments
- Assisting in the administration and performance of a contract of insurance
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
- Managing the underwriting capacity of a Lloyd's syndicate as a managing agent at Lloyd's
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 05887810 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 26 July 2006 (20 years old)
- Registered office
- 40 Leadenhall Street, London, EC3A 2BJ
- Nature of business
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- Non-life insurance (SIC 65120)
- Non-life reinsurance (SIC 65202)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Neil Martin Smith | Director | Aug 1971 | 9 Mar 2007 | 5 other companies |
| Ian Eric Beaton | Director | Mar 1970 | 9 Mar 2007 | 10 other companies |
| Peter Mcintosh | Director | Nov 1965 | 20 Mar 2013 | 2 other companies |
| John Mitchell Wardrop | Director | Aug 1963 | 1 Jan 2016 | None |
| Jo Mark Pole Welman | Director | Jan 1958 | 1 Apr 2016 | 5 other companies |
| Neil Christopher Brothers | Director | Jan 1978 | 15 Nov 2016 | 5 other companies |
| Paul William Dawson | Director | Feb 1966 | 7 Mar 2019 | 5 other companies |
| Charles Neville Rupert Atkin | Director | Jun 1958 | 1 Jun 2020 | 19 other companies |
| George Manning Rountree | Director | Apr 1972 | 4 Feb 2021 | 3 other companies |
| Melanie Raven | Director | May 1971 | 4 Aug 2021 | 1 other company |
| Neil Fox | Director | May 1971 | 4 Aug 2021 | None |
| Nicola Monica Alexia Burch | Director | Feb 1966 | 1 Jan 2022 | None |
| James David Masson | Secretary | Not published | 17 May 2007 | – |
Other companies run by these 12 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 46
- closed down
- 15
- are FCA-registered
- 8
In the full report: all 46 companies, named
- What each company does, and whether it is still trading
- Which of these 12 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 8 on the FCA register
- The 5 companies these 12 directors run together
- All 26 people who have ever been directors, with their dates
Key dates in its history
ARK Syndicate Management’s history from the FCA register and Companies House, newest first.
2021
1 January 2021
- Ian Eric Beaton stopped being a part-owner
- Nicholas Kershaw Bonnar stopped being a part-owner
- White Mountains Insurance Group, Ltd became the majority owner (50–75% of shares)
Companies House
2017
29 June 2017
- Ian Eric Beaton became a part-owner (25–50% of shares)
- Nicholas Kershaw Bonnar became a part-owner (25–50% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
- Regulated by the Prudential Regulation Authority from this date
FCA register
2007
14 March 2007
- Regulated by the Financial Services Authority from this date
- Changed its registered name from "Project Dragon"
- Became authorised by the FCA
FCA register
2006
26 July 2006
- Incorporated at Companies House
Companies House
In the full report: all 51 events
- All 51 events in its history (11 shown here)
- Every director appointment and resignation: 38
Firms connected to ARK Syndicate Management
Other FCA-listed firms that share a director, phone number or address with ARK Syndicate Management. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share a director
- 3
- past links
- 5
In the full report: all 3 connected firms, named
- How each is linked: shared directors (3)
- Who links each one: the named directors, with dates
- 5 past links through former directors
Firms like ARK Syndicate Management
Other firms of the same type (insurance broker), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on ARK Syndicate Management
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 46 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- All 51 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk