AMTRUST SYNDICATES LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMTRUST SYNDICATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMTRUST SYNDICATES LIMITED was incorporated 22 years ago on 09/05/2002 and has the registered number: 04434499. The accounts status is FULL and accounts are next due on 30/09/2024.
AMTRUST SYNDICATES LIMITED was incorporated 22 years ago on 09/05/2002 and has the registered number: 04434499. The accounts status is FULL and accounts are next due on 30/09/2024.
AMTRUST SYNDICATES LIMITED - LONDON
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EXCHEQUER COURT
LONDON
EC3A 8AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ANV SYNDICATES LIMITED (until 10/11/2016)
ANV SYNDICATES LIMITED (until 10/11/2016)
JUBILEE MANAGING AGENCY LIMITED (until 06/12/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAULINE ANNE COCKBURN | Secretary | 2017-11-30 | CURRENT | ||
MR PETER DEWEY | Aug 1976 | British | Director | 2016-11-08 | CURRENT |
MR NICHOLAS CHARLES THORESBY PAWSON | Mar 1952 | British | Director | 2013-12-10 | CURRENT |
MR SIMON PATRICK DOMINIC ST JOHN KINGSLEY | Feb 1966 | British | Director | 2008-11-24 UNTIL 2009-05-01 | RESIGNED |
MR. SHELDON LACY | Aug 1976 | British | Director | 2016-08-11 UNTIL 2016-11-07 | RESIGNED |
MS JOANNE PATRICIA FOX | Apr 1964 | British | Director | 2016-11-22 UNTIL 2019-10-02 | RESIGNED |
GEORGE FRYER JOHNSTONE | May 1948 | British | Director | 2004-01-23 UNTIL 2004-06-19 | RESIGNED |
MR BJORN JANSLI | Nov 1946 | British | Director | 2016-11-08 UNTIL 2017-12-31 | RESIGNED |
MR BRIAN JOHN JACKSON | Aug 1950 | British | Director | 2005-03-17 UNTIL 2009-04-20 | RESIGNED |
MR BRIAN JOHN JACKSON | Aug 1950 | British | Director | 2016-11-08 UNTIL 2019-10-02 | RESIGNED |
CHRISTOPHER JOHN JARVIS | Jun 1968 | British | Director | 2018-05-31 UNTIL 2019-10-02 | RESIGNED |
MR DARREN JAMES HOGG | Jan 1972 | British | Director | 2009-04-20 UNTIL 2009-10-30 | RESIGNED |
MR JOSEPH PATRICK HOFFMANN | Mar 1976 | American | Director | 2012-01-13 UNTIL 2013-08-20 | RESIGNED |
SUSAN JANET HELSON | Aug 1959 | British | Director | 2016-01-22 UNTIL 2017-12-31 | RESIGNED |
MR PETER COLIN FRANK HAYNES | May 1954 | British | Director | 2013-12-18 UNTIL 2014-09-30 | RESIGNED |
MISS JANICE MARIE HAMILTON | Jul 1981 | American | Director | 2013-08-16 UNTIL 2017-12-31 | RESIGNED |
MR ANDREW SIMON WILSON HALL | Jun 1976 | British | Director | 2015-07-16 UNTIL 2016-11-07 | RESIGNED |
MR BENEDICT GILMAN | Aug 1978 | British | Director | 2013-05-09 UNTIL 2017-09-05 | RESIGNED |
GERALD BERNARD GEORGE | Jul 1948 | British | Director | 2004-01-23 UNTIL 2005-06-03 | RESIGNED |
MR ANTHONY PHILIP HULSE | Feb 1952 | British | Director | 2013-12-16 UNTIL 2016-11-07 | RESIGNED |
MR GRAHAM JOSEPH LUCKETT | Secretary | 2016-01-22 UNTIL 2016-11-07 | RESIGNED | ||
CAROL LAW | British | Secretary | 2002-05-16 UNTIL 2003-03-19 | RESIGNED | |
MR ANDREW SIMON WILSON HALL | Secretary | 2014-02-19 UNTIL 2016-01-22 | RESIGNED | ||
MRS PAULINE ANNE COCKBURN | British | Secretary | 2005-11-16 UNTIL 2013-04-12 | RESIGNED | |
MR DONAL JOSEPH LUKE BARRETT | Dec 1952 | Irish | Secretary | 2003-03-19 UNTIL 2005-11-16 | RESIGNED |
MR DONAL BARRETT | Secretary | 2016-11-29 UNTIL 2017-11-30 | RESIGNED | ||
MR DONAL JOSEPH LUKE BARRETT | Dec 1952 | Irish | Director | 2004-01-23 UNTIL 2009-04-20 | RESIGNED |
GERRARD LEE INNISS | Dec 1954 | Trinidadian | Director | 2004-02-04 UNTIL 2005-03-31 | RESIGNED |
MR ROBERT MATTHEW FAIRFIELD | Dec 1965 | American | Director | 2015-02-20 UNTIL 2015-04-21 | RESIGNED |
MR SEAN JAMES DALTON | Sep 1965 | British | Director | 2003-06-23 UNTIL 2007-10-31 | RESIGNED |
MRS LYNSEY JANE CROSS | Jul 1974 | British | Director | 2013-12-10 UNTIL 2016-11-07 | RESIGNED |
MRS PAULINE ANNE COCKBURN | British | Director | 2009-04-20 UNTIL 2011-09-23 | RESIGNED | |
MR MAXIMILIAN GERARD CAVIET | Jan 1953 | British | Director | 2016-12-08 UNTIL 2018-12-09 | RESIGNED |
MR JAMES CARTWRIGHT | Jun 1982 | British | Director | 2017-12-18 UNTIL 2019-10-02 | RESIGNED |
MR JEREMY EDWARD CADLE | Jan 1965 | British | Director | 2016-12-08 UNTIL 2019-10-02 | RESIGNED |
MR CLIVE STEPHEN BUESNEL | Nov 1967 | British | Director | 2010-05-25 UNTIL 2010-08-20 | RESIGNED |
ALEXANDER JOHNSTON BROWN | Sep 1945 | British | Director | 2004-01-23 UNTIL 2005-03-16 | RESIGNED |
MR CHRISTOPHER HOWARD BILES | Jan 1956 | British | Director | 2013-02-19 UNTIL 2013-12-06 | RESIGNED |
MR. SHELDON LACY | Aug 1976 | British | Director | 2017-05-08 UNTIL 2019-10-02 | RESIGNED |
MR DONAL JOSEPH LUKE BARRETT | Dec 1952 | Irish | Director | 2016-11-29 UNTIL 2017-11-30 | RESIGNED |
MR DONAL JOSEPH LUKE BARRETT | Dec 1952 | Irish | Director | 2018-02-07 UNTIL 2019-04-30 | RESIGNED |
MR ADAM CAMPBELL BARKER | Aug 1955 | British | Director | 2013-12-10 UNTIL 2016-10-31 | RESIGNED |
SIR THEODORE THOMAS MORE AGNEW | Jan 1961 | British | Director | 2004-04-27 UNTIL 2011-09-23 | RESIGNED |
MR IAN CHARLES AGNEW | May 1944 | British | Director | 2002-05-16 UNTIL 2009-03-18 | RESIGNED |
DR TERRENCE WINTHROP FARRELL | Jan 1953 | Trinidadian And Tobagan | Director | 2005-07-05 UNTIL 2006-05-24 | RESIGNED |
MR SCOTT FORDHAM | Aug 1975 | British | Director | 2007-05-30 UNTIL 2009-02-27 | RESIGNED |
MR OLE ENEVOLDSEN | Nov 1964 | Danish | Director | 2012-06-29 UNTIL 2013-04-30 | RESIGNED |
MR ANTONY PHILIP DAWSON LANCASTER | Oct 1942 | British | Director | 2004-02-04 UNTIL 2011-09-23 | RESIGNED |
MR HENRY PETER GANTEAUME | Aug 1946 | Trinidadian And Tobagan | Director | 2010-10-05 UNTIL 2011-09-23 | RESIGNED |
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-05-09 UNTIL 2002-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amtrust Lloyd's Holdings (Uk) Limited | 2016-04-06 | Nottingham | Ownership of shares 75 to 100 percent |