AMTRUST SYNDICATE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

AMTRUST SYNDICATE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AMTRUST SYNDICATE HOLDINGS LIMITED was incorporated 29 years ago on 07/04/1995 and has the registered number: 03043381. The accounts status is FULL.

AMTRUST SYNDICATE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

EXCHEQUER COURT
LONDON
EC3A 8AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PAULINE COCKBURN Secretary 2018-01-01 CURRENT
MR PETER DEWEY Aug 1976 British Director 2014-07-14 CURRENT
MR JEREMY EDWARD CADLE Jan 1965 British Director 2014-05-14 CURRENT
MR GEORGE SWEATMAN Apr 1957 British Director 2007-10-12 UNTIL 2016-11-08 RESIGNED
PETER RICHARD WILBY Jun 1947 British Director 1995-07-10 UNTIL 2001-12-31 RESIGNED
MR MICHAEL ALAN SIBTHORPE May 1959 British Director 2014-10-01 UNTIL 2016-11-08 RESIGNED
MR GARY LEONARD ROSS Apr 1967 British Director 2007-10-12 UNTIL 2015-05-20 RESIGNED
RAVI CLIFTON RAMBARRAN Apr 1965 Trinidadian British Director 2007-08-31 UNTIL 2013-12-23 RESIGNED
MS ELISABETTA TENENTI Nov 1964 Italian Director 2007-10-12 UNTIL 2015-03-31 RESIGNED
PHILIP NEVILLE WAYNE OSBORNE Dec 1956 Barbadian Director 2007-08-31 UNTIL 2013-12-23 RESIGNED
MR COLIN MICHAEL OWEN Mar 1951 British Director 1995-09-12 UNTIL 1999-08-19 RESIGNED
DODRIDGE DENTON MILLER Aug 1957 Barbadian Director 2007-08-31 UNTIL 2013-12-23 RESIGNED
MR JOHN MARTIN MANTZ Oct 1948 British Director 2009-11-12 UNTIL 2014-04-07 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1995-04-07 UNTIL 1995-06-28 RESIGNED
MR DUNCAN JAMES REED Aug 1970 British Director 2007-10-12 UNTIL 2014-05-14 RESIGNED
MR DUNCAN JAMES REED Aug 1970 British Secretary 2007-08-31 UNTIL 2014-05-14 RESIGNED
JOHN MARTIN MANTZ Oct 1948 British Secretary 2004-03-25 UNTIL 2005-09-19 RESIGNED
MR. TERENCE JOHN HAYDAY Jun 1947 British Secretary 1995-07-10 UNTIL 1999-08-19 RESIGNED
GERLING UK LIMITED Secretary 1999-08-19 UNTIL 2004-03-25 RESIGNED
ROBERT JAMES BRADBURY British Secretary 2005-09-19 UNTIL 2007-08-31 RESIGNED
MR DONAL JOSEPH LUKE BARRETT Secretary 2014-05-14 UNTIL 2018-01-01 RESIGNED
DR FRANK GRUND Feb 1958 German Director 2001-02-01 UNTIL 2003-09-25 RESIGNED
FELIX ZACCAR Sep 1946 Australian Director 1999-08-19 UNTIL 2001-06-30 RESIGNED
MR DONAL JOSEPH LUKE BARRETT Dec 1952 Irish Director 2014-08-15 UNTIL 2016-10-08 RESIGNED
DAVID CAMPBELL Jun 1951 British Director 1995-08-02 UNTIL 1999-08-19 RESIGNED
MR MAXIMILIAAN GERARD CAVIET Jan 1953 British Director 2016-11-08 UNTIL 2018-12-12 RESIGNED
MR HISTASP ASPI CONTRACTOR Feb 1962 British Director 2007-10-12 UNTIL 2016-11-08 RESIGNED
MRS LYNSEY JANE CROSS Jul 1974 British Director 2016-11-08 UNTIL 2018-12-06 RESIGNED
LORD WILLIAM ROBERTON FRASER Jul 1947 British Director 1995-08-02 UNTIL 1999-08-19 RESIGNED
REINER KARL GLEISS Oct 1949 German Director 2001-07-01 UNTIL 2006-09-30 RESIGNED
PETER GARSIDE UTTLEY Nov 1931 British Director 1995-08-29 UNTIL 1997-10-01 RESIGNED
GEOFFREY MICHAEL HALPIN Jul 1962 British Director 2004-03-08 UNTIL 2014-01-16 RESIGNED
MR BJORN JANSLI Nov 1946 British Director 2009-11-12 UNTIL 2016-11-08 RESIGNED
BJORN JANSLI Nov 1946 Norwegian British Director 1999-08-19 UNTIL 2005-09-19 RESIGNED
MR HERMANN JORISSEN Nov 1950 German Director 1999-08-19 UNTIL 2001-02-01 RESIGNED
ADRIAN CHARLES HARLING Oct 1961 British Director 1999-08-19 UNTIL 2001-07-31 RESIGNED
MR WILLIAM PETER LUCIE-SMITH Jul 1951 British Director 2009-11-12 UNTIL 2013-12-23 RESIGNED
JENS HOLGER WOHLTHAT Sep 1957 German Director 2007-06-29 UNTIL 2007-08-31 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1995-04-07 UNTIL 1995-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amtrust International Limited 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMTRUST EUROPE LIMITED NOTTINGHAM ENGLAND Active FULL 65120 - Non-life insurance
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GEO SERVICE SOLUTIONS LIMITED DONCASTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
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CASSIDY DAVIS UNDERWRITING AGENCY LIMITED DONCASTER UNITED KINGDOM Active DORMANT 66220 - Activities of insurance agents and brokers
AMTRUST AT LLOYD'S LIMITED LONDON UNITED KINGDOM Dissolved... FULL 65120 - Non-life insurance
FLECTAT 2 LTD LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
AMTRUST SYNDICATE SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 65120 - Non-life insurance
AMTRUST UNDERWRITING LIMITED LONDON ENGLAND Dissolved... FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 368 LIMITED LONDON Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
JUBILEE GROUP HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 70221 - Financial management
AMTRUST SYNDICATES LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
AMTRUST CORPORATE MEMBER TWO LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
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GRACECHURCH UTG NO. 369 LIMITED LONDON Active TOTAL EXEMPTION FULL 65110 - Life insurance
DORE & ASSOCIATES HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
DORE UNDERWRITING SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 65120 - Non-life insurance
AMTRUST CORPORATE CAPITAL LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance

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