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 - LONDON

This company is listed in the following categories:
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)
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

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