AMTRUST SYNDICATE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

AMTRUST SYNDICATE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AMTRUST SYNDICATE SERVICES LIMITED was incorporated 25 years ago on 26/08/1998 and has the registered number: 03621999. The accounts status is FULL.

AMTRUST SYNDICATE SERVICES 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
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER DEWEY Aug 1976 British Director 2014-07-14 CURRENT
MR JEREMY EDWARD CADLE Jan 1965 British Director 2014-05-14 CURRENT
MRS PAULINE COCKBURN Secretary 2018-01-01 CURRENT
LONDON LAW SERVICES LIMITED Nominee Director 1998-08-26 UNTIL 1998-11-04 RESIGNED
MR DUNCAN JAMES REED Aug 1970 British Director 2007-10-25 UNTIL 2014-05-14 RESIGNED
MS ELISABETTA TENENTI Nov 1964 Italian Director 2007-10-25 UNTIL 2015-03-31 RESIGNED
MR COLIN MICHAEL OWEN Mar 1951 British Director 1998-11-04 UNTIL 1999-08-19 RESIGNED
PHILIP NEVILLE WAYNE OSBORNE Dec 1956 Barbadian Director 2007-08-31 UNTIL 2013-12-23 RESIGNED
DODRIDGE DENTON MILLER Aug 1957 Barbadian Director 2007-08-31 UNTIL 2013-12-23 RESIGNED
PETER MIDDLETON Apr 1954 British Director 2002-01-01 UNTIL 2003-11-04 RESIGNED
RAVI CLIFTON RAMBARRAN Apr 1965 Trinidadian British Director 2007-08-31 UNTIL 2013-12-23 RESIGNED
MR JOHN MARTIN MANTZ Oct 1948 British Director 2009-11-12 UNTIL 2014-04-07 RESIGNED
MR DUNCAN JAMES REED Aug 1970 British Secretary 2007-08-31 UNTIL 2014-05-14 RESIGNED
MR DONAL JOSEPH LUKE BARRETT Secretary 2014-05-14 UNTIL 2018-01-01 RESIGNED
FELIX ZACCAR Sep 1946 Australian Director 1999-08-19 UNTIL 2001-06-30 RESIGNED
JOHN MARTIN MANTZ Oct 1948 British Secretary 2003-09-15 UNTIL 2005-07-19 RESIGNED
MR. TERENCE JOHN HAYDAY Jun 1947 British Secretary 1998-11-04 UNTIL 1999-08-19 RESIGNED
GERLING UK LIMITED Secretary 1999-08-19 UNTIL 2003-07-30 RESIGNED
GERALD COX British Secretary 2003-09-01 UNTIL 2003-09-15 RESIGNED
ROBERT JAMES BRADBURY British Secretary 2005-09-19 UNTIL 2007-08-31 RESIGNED
GAIL LOUISE BLACKWELL British Secretary 2003-07-30 UNTIL 2003-08-31 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1998-08-26 UNTIL 1998-11-04 RESIGNED
MR. MICHAEL CLEMENS ANTON LANGE May 1963 American Director 2004-09-08 UNTIL 2005-01-12 RESIGNED
MR DONAL JOSEPH LUKE BARRETT Dec 1952 Irish Director 2014-08-15 UNTIL 2016-11-08 RESIGNED
MR HISTASP ASPI CONTRACTOR Feb 1962 British Director 2002-01-01 UNTIL 2016-11-08 RESIGNED
MRS LYNSEY JANE CROSS Jul 1974 British Director 2016-11-08 UNTIL 2018-12-06 RESIGNED
LORD WILLIAM ROBERTON FRASER Jul 1947 British Director 1999-08-19 UNTIL 2002-10-07 RESIGNED
LORD WILLIAM ROBERTON FRASER Jul 1947 British Director 1998-11-04 UNTIL 1999-08-19 RESIGNED
REINER KARL GLEISS Oct 1949 German Director 2001-07-01 UNTIL 2006-09-30 RESIGNED
GEOFFREY MICHAEL HALPIN Jul 1962 British Director 2004-01-20 UNTIL 2014-01-16 RESIGNED
ADRIAN CHARLES HARLING Oct 1961 British Director 1999-05-19 UNTIL 2001-07-31 RESIGNED
MR. TERENCE JOHN HAYDAY Jun 1947 British Director 1998-11-04 UNTIL 1999-08-19 RESIGNED
MR GARY LEONARD ROSS Apr 1967 British Director 2007-10-25 UNTIL 2015-05-20 RESIGNED
MR ANDREAS COSTAS LOUCAIDES Oct 1952 British Director 2014-07-21 UNTIL 2014-12-31 RESIGNED
MR WILLIAM PETER LUCIE-SMITH Jul 1951 British Director 2009-11-12 UNTIL 2013-12-23 RESIGNED
MR BJORN JANSLI Nov 1946 British Director 2009-11-12 UNTIL 2016-11-08 RESIGNED
MR MICHAEL PETER MANNING Jul 1946 British Director 1998-11-04 UNTIL 1999-08-19 RESIGNED
MR MICHAEL GRADY WOMACK Dec 1971 American Director 2016-11-08 UNTIL 2018-09-06 RESIGNED
PETER RICHARD WILBY Jun 1947 British Director 1998-11-04 UNTIL 2001-12-31 RESIGNED
MR MICHAEL PETER MANNING Jul 1946 British Director 2004-01-23 UNTIL 2004-06-04 RESIGNED
MR GEORGE SWEATMAN Apr 1957 British Director 2007-10-25 UNTIL 2016-11-08 RESIGNED
MR MICHAEL ALAN SIBTHORPE May 1959 British Director 2014-10-01 UNTIL 2016-11-08 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANV SYNDICATE MANAGEMENT LIMITED LONDON ENGLAND Dissolved... FULL 65120 - Non-life insurance
CAR CARE PLAN LIMITED THORNBURY Active FULL 65120 - Non-life insurance
AMTRUST EUROPE LIMITED NOTTINGHAM ENGLAND Active FULL 65120 - Non-life insurance
CAR CARE PLAN (HOLDINGS) LIMITED THORNBURY Active FULL 65120 - Non-life insurance
AMTRUST INTERNATIONAL LIMITED NOTTINGHAM ENGLAND Active FULL 70100 - Activities of head offices
MOTORS INSURANCE COMPANY LIMITED THORNBURY Active FULL 65120 - Non-life insurance
AMTRUST AT LLOYD'S LIMITED LONDON UNITED KINGDOM Dissolved... FULL 65120 - Non-life insurance
AMTRUST SYNDICATES LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
AMTRUST MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ANV HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 65120 - Non-life insurance
ANV CORPORATE NAME LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
AMTRUST CENTRAL BUREAU OF SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 65120 - Non-life insurance
DORE & ASSOCIATES HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
DORE UNDERWRITING SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 65120 - Non-life insurance
ANV GLOBAL SERVICES LTD LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
AMTRUST CORPORATE CAPITAL LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
AMT CORPORATE MEMBER HOLDINGS LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
AMTRUST LLOYD'S HOLDINGS (UK) LIMITED NOTTINGHAM ENGLAND Active FULL 65110 - Life insurance
TALLARNA LIMITED POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALAN BLUNDEN & CO. LTD LONDON ENGLAND Active FULL 65120 - Non-life insurance
AMTRUST SYNDICATES LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
AMTRUST MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AMTRUST CORPORATE MEMBER TWO LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
ANV CORPORATE NAME LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ANV GLOBAL SERVICES LTD LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
AMTRUST CORPORATE CAPITAL LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
NATURE MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NATURE BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
THE ERM INTERNATIONAL GROUP LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices