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 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
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 |