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 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
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 |