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 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
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 |