AMTRUST CORPORATE MEMBER TWO LIMITED - LONDON


Company Profile Company Filings

Overview

AMTRUST CORPORATE MEMBER TWO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMTRUST CORPORATE MEMBER TWO LIMITED was incorporated 19 years ago on 20/10/2004 and has the registered number: 05264527. The accounts status is FULL and accounts are next due on 30/09/2024.

AMTRUST CORPORATE MEMBER TWO LIMITED - LONDON

This company is listed in the following categories:
65110 - Life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EXCHEQUER COURT
LONDON
EC3A 8AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SAGICOR CORPORATE CAPITAL TWO LIMITED (until 30/12/2013)
CANOPIUS CAPITAL FIVE LIMITED (until 02/04/2008)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PAULINE COCKBURN Secretary 2018-01-01 CURRENT
MR PETER DEWEY Aug 1976 British Director 2014-07-14 CURRENT
MR JEREMY EDWARD CADLE Jan 1965 British Director 2014-05-14 CURRENT
PHILIP NEVILLE WAYNE OSBORNE Dec 1956 Barbadian Director 2008-04-01 UNTIL 2013-12-23 RESIGNED
MR DONAL JOSEPH LUKE BARRETT Secretary 2014-05-14 UNTIL 2018-01-01 RESIGNED
AMANDA FETTO Secretary 2005-01-19 UNTIL 2008-04-01 RESIGNED
DUNCAN JAMES REED British Secretary 2008-04-01 UNTIL 2014-05-14 RESIGNED
KEVIN KEITH RYAN Feb 1947 Secretary 2004-10-20 UNTIL 2005-01-19 RESIGNED
MR JOHN MARTIN MANTZ Oct 1948 British Director 2009-11-12 UNTIL 2014-04-07 RESIGNED
MS ELISABETTA TENENTI Nov 1964 Italian Director 2009-11-12 UNTIL 2015-03-31 RESIGNED
MR GEORGE SWEATMAN Apr 1957 British Director 2009-11-12 UNTIL 2016-11-08 RESIGNED
MR MICHAEL ALAN SIBTHORPE May 1959 British Director 2014-10-01 UNTIL 2016-11-08 RESIGNED
MR GARY LEONARD ROSS Apr 1967 British Director 2009-11-12 UNTIL 2015-05-20 RESIGNED
MR DUNCAN JAMES REED Aug 1970 British Director 2009-11-12 UNTIL 2014-05-14 RESIGNED
RAVI CLIFTON RAMBARRAN Apr 1965 Trinidadian British Director 2008-04-01 UNTIL 2013-12-23 RESIGNED
MR MICHAEL CLIVE WATSON Jun 1954 British Director 2004-10-20 UNTIL 2008-04-01 RESIGNED
DODRIDGE DENTON MILLER Aug 1957 Barbadian Director 2008-04-01 UNTIL 2013-12-23 RESIGNED
MR BJORN JANSLI Nov 1946 British Director 2009-11-12 UNTIL 2016-11-08 RESIGNED
MR WILLIAM PETER LUCIE-SMITH Jul 1951 British Director 2009-11-12 UNTIL 2013-12-23 RESIGNED
MR ROBERT DAVID LAW Feb 1960 British Director 2004-10-20 UNTIL 2008-04-01 RESIGNED
MISS JANICE MARIE HAMILTON Jul 1981 American Director 2016-12-08 UNTIL 2018-03-28 RESIGNED
GEOFFREY MICHAEL HALPIN Jul 1962 British Director 2008-04-01 UNTIL 2014-01-16 RESIGNED
MR RICHARD HUGH CRIPPS Jul 1949 British Director 2004-10-20 UNTIL 2008-04-01 RESIGNED
MR HISTASP ASPI CONTRACTOR Feb 1962 British Director 2009-11-12 UNTIL 2016-11-08 RESIGNED
MR DONAL JOSEPH LUKE BARRETT Dec 1952 Irish Director 2014-08-15 UNTIL 2016-11-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-10-20 UNTIL 2004-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amtrust Lloyd's Holdings (Uk) Limited 2016-04-06 Nottingham   Significant influence or control as firm

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CompanyName Address Company Status Accounts Status Main Company Activity
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GRACECHURCH UTG NO. 415 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
CANOPIUS CAPITAL TEN LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
CANOPIUS CAPITAL NINE LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
CANOPIUS CAPITAL TWELVE LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
CANOPIUS CAPITAL SIXTEEN LIMITED LONDON UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
PARTNERRE CORPORATE MEMBER LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance

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