AMTRUST CENTRAL BUREAU OF SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AMTRUST CENTRAL BUREAU OF SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AMTRUST CENTRAL BUREAU OF SERVICES LIMITED was incorporated 15 years ago on 12/05/2009 and has the registered number: 06902763. The accounts status is FULL.
AMTRUST CENTRAL BUREAU OF SERVICES LIMITED was incorporated 15 years ago on 12/05/2009 and has the registered number: 06902763. The accounts status is FULL.
AMTRUST CENTRAL BUREAU OF SERVICES LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
EXCHEQUER COURT
LONDON
EC3A 8AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ANV CENTRAL BUREAU OF SERVICES LIMITED (until 19/09/2017)
ANV CENTRAL BUREAU OF SERVICES LIMITED (until 19/09/2017)
ANV UNDERWRITERS (UK) LIMITED (until 16/01/2013)
MOSAIC UNDERWRITING SERVICES (UK) LIMITED (until 17/09/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEREMY EDWARD CADLE | Jan 1965 | British | Director | 2016-11-07 | CURRENT |
| MR PETER DEWEY | Aug 1976 | British | Director | 2016-11-07 | CURRENT |
| MR IAIN FALCONER MACDOWALL | Nov 1962 | British | Director | 2010-08-06 UNTIL 2010-11-23 | RESIGNED |
| MR KARL GEOFFREY GRIEVES | Jun 1963 | British | Secretary | 2009-06-08 UNTIL 2013-02-07 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 2009-05-12 UNTIL 2009-06-08 | RESIGNED | ||
| MR ANDREW SIMON HALL | Secretary | 2014-07-31 UNTIL 2016-11-07 | RESIGNED | ||
| MR IAIN FALCONER MACDOWALL | Secretary | 2013-02-07 UNTIL 2014-09-30 | RESIGNED | ||
| CHRISTOPHER PAUL STRATFORD | Dec 1967 | British | Director | 2009-06-08 UNTIL 2009-12-03 | RESIGNED |
| MR CHRISTOPHER JOHN JARVIS | Jun 1968 | British | Director | 2010-12-06 UNTIL 2013-02-28 | RESIGNED |
| MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2009-05-12 UNTIL 2009-06-08 | RESIGNED |
| RICHARD JOHN MCNEILL | Jul 1971 | British | Director | 2009-06-08 UNTIL 2010-08-06 | RESIGNED |
| VENKATESWARA RAO MANDAVA | Sep 1961 | United States | Director | 2009-06-08 UNTIL 2010-08-06 | RESIGNED |
| MR MICHAEL GRADY WOMACK | Dec 1971 | American | Director | 2013-02-07 UNTIL 2016-11-07 | RESIGNED |
| MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2009-05-12 UNTIL 2009-06-08 | RESIGNED |
| MISS JANICE MARIE HAMILTON | Jul 1981 | American | Director | 2016-11-07 UNTIL 2018-03-28 | RESIGNED |
| MR JOSE RAMON JIMENEZ IZQUIERDO | May 1970 | Spanish | Director | 2013-02-07 UNTIL 2016-11-07 | RESIGNED |
| MR PETER COLIN FRANK HAYNES | May 1954 | British | Director | 2013-02-07 UNTIL 2014-09-30 | RESIGNED |
| MR KARL GEOFFREY GRIEVES | Jun 1963 | British | Director | 2009-06-08 UNTIL 2013-02-07 | RESIGNED |
| MR RICHARD STEVEN DZIADZIO | Nov 1963 | American | Director | 2013-02-07 UNTIL 2013-07-19 | RESIGNED |
| MRS LYNSEY JANE CROSS | Jul 1974 | British | Director | 2013-11-21 UNTIL 2018-12-06 | RESIGNED |
| MR MAXIMILIAN GERARD CAVIET | Jan 1953 | British | Director | 2016-11-07 UNTIL 2018-12-12 | RESIGNED |
| MR MARK JAMES BYRNE | Nov 1961 | Irish | Director | 2009-06-08 UNTIL 2010-05-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amtrust International Limited | 2016-11-07 | Nottingham | Significant influence or control as firm | |
| Anv Holding B.V. | 2016-04-06 - 2016-11-07 | 1101 Cm Amsterdam | Ownership of shares 75 to 100 percent |