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 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
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)
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 |