Synergy Huntingdon Nominee Limited

Run a report to reveal risk score

Company number: OE025681
Status: Active
Registered address: 1st Floor, 2 Hill Street, St Helier, Jersey, Je2 4ua
Incorporated: 12 February 2023
Country: United Kingdom
Company type: Registered Overseas Entity
SIC codes: Not available

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Armstrong, Maria Ann Lourenco
Managing Officer
Nationality: British · Residence: Jersey · Appointed: 2023-02-12 · Resigned: 2023-06-19
- Maria Ann Lourenco ARMSTRONG — Officer, appointed 2023-12-12
- Maria Ann Lourenco ARMSTRONG — Officer, appointed 2019-11-01
- Maria Ann Lourenco ARMSTRONG — Officer, appointed 2019-11-01
Hicks, Andrew Mark
Managing Officer
Nationality: British · Residence: Jersey · Appointed: 2023-02-12 · Resigned: 2023-06-19
- Andrew Mark HICKS — Officer, appointed 2023-02-01, resigned 2023-08-03
- Andrew Mark HICKS — Officer, appointed 2023-02-01, resigned 2023-08-03
- Andrew Mark HICKS — Officer, appointed 2023-02-01, resigned 2023-08-03
Lutea Corporate Director (1) Ltd
Corporate Managing Officer
Appointed: 2023-06-19
- LUTEA CORPORATE DIRECTOR (1) LTD — Officer, appointed 2023-06-19
Lutea Corporate Director (2) Ltd
Corporate Managing Officer
Appointed: 2023-06-19
- LUTEA CORPORATE DIRECTOR (2) LTD — Officer, appointed 2023-06-19

Filing History

annual-update
Date: 2026-02-18 · Type: OE02
annual-update
Date: 2025-02-12 · Type: OE02
annual-update
Date: 2024-02-21 · Type: OE02
registration-overseas-entity
Date: 2023-02-12 · Type: OE01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

4 director records on file · 2 active · 2 resigned · 28 linked appointment entries

Financials

4 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.