AMTRUST AT LLOYD'S LIMITED - LONDON


Company Profile Company Filings

Overview

AMTRUST AT LLOYD'S LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
AMTRUST AT LLOYD'S LIMITED was incorporated 29 years ago on 10/04/1995 and has the registered number: 03043923. The accounts status is FULL.

AMTRUST AT LLOYD'S LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAULINE ANNE COCKBURN Secretary 2017-11-30 CURRENT
MR JEREMY EDWARD CADLE Jan 1965 British Director 2019-12-31 CURRENT
MR PETER DEWEY Aug 1976 British Director 2014-07-14 CURRENT
MR. MICHAEL CLEMENS ANTON LANGE May 1963 American Director 2004-09-08 UNTIL 2005-01-12 RESIGNED
PHILIP NEVILLE WAYNE OSBORNE Dec 1956 Barbadian Director 2007-08-31 UNTIL 2013-12-23 RESIGNED
BJORN JANSLI Nov 1946 Norwegian British Director 1999-08-19 UNTIL 2000-02-24 RESIGNED
DODRIDGE DENTON MILLER Aug 1957 Barbadian Director 2007-08-31 UNTIL 2013-12-23 RESIGNED
PETER MIDDLETON Apr 1954 British Director 2001-01-01 UNTIL 2003-11-04 RESIGNED
JEROME BASKERVILLE NICE Dec 1940 British Director 2000-02-24 UNTIL 2010-03-31 RESIGNED
CHRISTOPHER JOHN MESSER Nov 1938 British Director 1999-01-01 UNTIL 2002-12-31 RESIGNED
MR JOHN MARTIN MANTZ Oct 1948 British Director 2006-11-24 UNTIL 2014-04-07 RESIGNED
MR MICHAEL PETER MANNING Jul 1946 British Director 1996-03-28 UNTIL 1999-08-19 RESIGNED
MR MICHAEL PETER MANNING Jul 1946 British Director 2003-11-07 UNTIL 2004-06-04 RESIGNED
MR WILLIAM PETER LUCIE-SMITH Jul 1951 British Director 2009-02-24 UNTIL 2013-12-23 RESIGNED
MR ANDREAS COSTAS LOUCAIDES Oct 1952 British Director 2014-07-21 UNTIL 2014-12-31 RESIGNED
ANDREAS MATTHIAS POSS May 1962 German Director 2000-02-24 UNTIL 2002-05-16 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1995-04-10 UNTIL 1995-06-28 RESIGNED
JOHN MARTIN MANTZ Oct 1948 British Director 2003-11-07 UNTIL 2006-11-24 RESIGNED
THOMAS JUTTE Dec 1953 German Director 2000-02-24 UNTIL 2001-03-23 RESIGNED
MR DONAL JOSEPH LUKE BARRETT Secretary 2014-05-14 UNTIL 2017-11-30 RESIGNED
GAIL LOUISE BLACKWELL British Secretary 2003-07-30 UNTIL 2003-08-31 RESIGNED
GERALD COX British Secretary 2003-09-01 UNTIL 2003-09-15 RESIGNED
JOHN MARTIN MANTZ Oct 1948 British Secretary 2003-09-15 UNTIL 2005-07-19 RESIGNED
MR NICHOLAS CHARLES THORESBY PAWSON Mar 1952 British Director 2016-11-08 UNTIL 2019-12-31 RESIGNED
MR. TERENCE JOHN HAYDAY Jun 1947 British Secretary 1995-07-10 UNTIL 1999-08-19 RESIGNED
MR DUNCAN JAMES REED Aug 1970 British Secretary 2005-07-19 UNTIL 2014-05-14 RESIGNED
GERLING UK LIMITED Secretary 1999-08-19 UNTIL 2003-07-30 RESIGNED
GERALD COX British Director 2003-07-22 UNTIL 2004-04-13 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1995-04-10 UNTIL 1995-06-28 RESIGNED
MR DUNCAN JAMES REED Aug 1970 British Director 2007-10-25 UNTIL 2014-05-14 RESIGNED
SUSAN JANET HELSON Aug 1959 British Director 2016-11-08 UNTIL 2017-12-31 RESIGNED
ADRIAN CHARLES HARLING Oct 1961 British Director 1999-08-19 UNTIL 2001-09-27 RESIGNED
MISS JANICE MARIE HAMILTON Jul 1981 American Director 2016-12-08 UNTIL 2018-03-28 RESIGNED
GEOFFREY MICHAEL HALPIN Jul 1962 British Director 2004-02-03 UNTIL 2014-01-16 RESIGNED
DR FRANK GRUND Feb 1958 German Director 2002-01-01 UNTIL 2003-09-25 RESIGNED
REINER KARL GLEISS Oct 1949 German Director 2001-07-01 UNTIL 2006-09-30 RESIGNED
MR BENEDICT GILMAN Aug 1978 British Director 2016-11-28 UNTIL 2017-09-05 RESIGNED
MR BRIAN JOHN JACKSON Aug 1950 British Director 2014-12-01 UNTIL 2019-10-02 RESIGNED
LORD WILLIAM ROBERTON FRASER Jul 1947 British Director 1995-08-02 UNTIL 2000-12-31 RESIGNED
MR COLIN MICHAEL OWEN Mar 1951 British Director 1995-09-12 UNTIL 2001-06-30 RESIGNED
MR HISTASP ASPI CONTRACTOR Feb 1962 British Director 2001-01-01 UNTIL 2016-12-08 RESIGNED
MR MAXIMILIAAN GERARD CAVIET Jan 1953 British Director 2014-09-02 UNTIL 2018-12-09 RESIGNED
MR JEREMY EDWARD CADLE Jan 1965 British Director 2014-05-14 UNTIL 2019-10-02 RESIGNED
THOMAS GIPP BROWN Dec 1944 American Director 1995-09-12 UNTIL 1998-12-31 RESIGNED
MR DONAL JOSEPH LUKE BARRETT Dec 1952 Irish Director 2014-08-15 UNTIL 2017-11-30 RESIGNED
MS JOANNE PATRICIA FOX Apr 1964 British Director 2014-09-30 UNTIL 2019-10-02 RESIGNED
MR BJORN JANSLI Nov 1946 British Director 2008-08-08 UNTIL 2017-12-31 RESIGNED
MR. TERENCE JOHN HAYDAY Jun 1947 British Director 1996-03-28 UNTIL 2003-06-30 RESIGNED
MR HERMANN JORISSEN Nov 1950 German Director 1999-08-19 UNTIL 2000-02-24 RESIGNED
RAVI CLIFTON RAMBARRAN Apr 1965 Trinidadian British Director 2007-08-31 UNTIL 2013-12-23 RESIGNED

Persons with Significant Control

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

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