Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AMTRUST SPECIALTY LIMITED
Company Information for

AMTRUST SPECIALTY LIMITED

EXCHEQUER COURT, 33 ST. MARY AXE, LONDON, EC3A 8AA,
Company Registration Number
01229676
Private Limited Company
Active

Company Overview

About Amtrust Specialty Ltd
AMTRUST SPECIALTY LIMITED was founded on 1975-10-14 and has its registered office in London. The organisation's status is listed as "Active". Amtrust Specialty Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AMTRUST SPECIALTY LIMITED
 
Legal Registered Office
EXCHEQUER COURT
33 ST. MARY AXE
LONDON
EC3A 8AA
Other companies in NG1
 
Previous Names
AMTRUST EUROPE LIMITED31/01/2025
I.G.I. INSURANCE COMPANY LIMITED30/06/2010
Filing Information
Company Number 01229676
Company ID Number 01229676
Date formed 1975-10-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts FULL
Last Datalog update: 2025-02-05 09:16:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMTRUST SPECIALTY LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of AMTRUST SPECIALTY LIMITED

Current Directors
Officer Role Date Appointed
PAULINE ANNE COCKBURN
 Company Secretary 2016-05-01
GORDON EDWARD BENNETT
 Director 2013-07-18
JEREMY EDWARD CADLE
 Director 2007-04-26
MAXIMILIAAN GERARD CAVIET
 Director 2007-04-26
PETER DEWEY
 Director 2016-04-21
JOANNE PATRICIA FOX
 Director 2017-02-28
MARK SUTHERLAND JOHNSON
 Director 2016-08-23
ANGEL GUILLERMO MAS MURCIA
 Director 2017-10-17
ROBERT IRVIN STANSBURY
 Director 2018-03-20
ROBIN WILLIAM WEBSTER
 Director 2018-02-05
GARY WHITELAM
 Director 2016-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
BJORN JANSLI
 Director 2017-01-30 2017-12-31
SUKHRAJ SINGH TAKHAR
 Director 2016-06-08 2017-10-01
MICHAEL HUGH PINNER
 Director 2011-10-01 2017-05-31
DONALD THOMAS DECARLO
 Director 2011-07-01 2017-05-18
JOHN ANTHONY LEVIN
 Director 1994-01-19 2016-12-31
SARAH LOUISE WALLIS
 Company Secretary 2005-01-31 2016-05-01
JOHANN ASGEIR BALDURS
 Director 2006-01-30 2007-04-26
CLIVE BARON SARON
 Director 1995-03-16 2007-04-26
EGGERT AGUST SVERRISSON
 Director 2006-01-30 2007-04-26
DAVID JOHN COLLETT
 Director 2003-06-25 2006-01-30
ARIE KREMERIS
 Director 1996-12-19 2006-01-30
MICHAEL HUGH PINNER
 Director 2003-07-23 2006-01-30
KEVIN PATRICK HORN
 Company Secretary 1995-05-17 2005-01-31
KEVIN PATRICK HORN
 Director 1993-10-26 2005-01-31
ADAM BENJAMIN SARON
 Director 2003-07-23 2004-04-30
PETER ROBERT NUTTING
 Director 1995-03-16 2003-11-26
GLYNN SYMES
 Director 1995-03-16 1996-11-30
JANETTE STREENER
 Company Secretary 1992-10-11 1995-05-17
GARY ZAIMAN BURG
 Director 1994-10-12 1995-03-16
LAURENCE MICHAEL NESTADT
 Director 1993-10-18 1995-03-16
IVOR ANDREW OGLIVIE CHARLES LEWIS
 Director 1994-01-28 1994-05-27
RONALD CHARLES ANDREWS
 Director 1992-10-11 1993-10-18
IVOR MICHAEL ALAN WESLEY LEWIS
 Director 1992-10-11 1993-10-18
PETER STEWART DENNISS
 Director 1992-10-11 1993-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY EDWARD CADLE ANV GLOBAL SERVICES LTD Director 2016-12-13 CURRENT 2011-02-24 Active
JEREMY EDWARD CADLE AMTRUST SYNDICATES LIMITED Director 2016-12-08 CURRENT 2002-05-09 Active - Proposal to Strike off
JEREMY EDWARD CADLE GRACECHURCH UTG NO. 459 LIMITED Director 2016-12-08 CURRENT 2012-07-03 Active
JEREMY EDWARD CADLE AMT EXCHEQUER COURT LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active
JEREMY EDWARD CADLE ANV CORPORATE NAME LIMITED Director 2016-11-11 CURRENT 2008-09-23 Active
JEREMY EDWARD CADLE ANV HOLDINGS (UK) LIMITED Director 2016-11-07 CURRENT 2007-11-20 Active - Proposal to Strike off
JEREMY EDWARD CADLE AMTRUST CENTRAL BUREAU OF SERVICES LIMITED Director 2016-11-07 CURRENT 2009-05-12 Active - Proposal to Strike off
JEREMY EDWARD CADLE FINAGRA GROUP LIMITED Director 2016-06-28 CURRENT 1992-10-06 Liquidation
JEREMY EDWARD CADLE AMTRUST LLOYD'S HOLDINGS (UK) LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
JEREMY EDWARD CADLE AMT MORTGAGE INSURANCE LIMITED Director 2016-05-12 CURRENT 1991-06-26 Active - Proposal to Strike off
JEREMY EDWARD CADLE AMT CORPORATE MEMBER HOLDINGS LIMITED Director 2015-06-02 CURRENT 2015-06-02 Active - Proposal to Strike off
JEREMY EDWARD CADLE THERIUM CAPITAL MANAGEMENT LIMITED Director 2015-04-29 CURRENT 2008-02-28 Active
JEREMY EDWARD CADLE RHL CORPORATE NAME NO. 1 LIMITED Director 2014-05-14 CURRENT 2006-11-13 Dissolved 2017-02-21
JEREMY EDWARD CADLE AMTRUST SYNDICATE HOLDINGS LIMITED Director 2014-05-14 CURRENT 1995-04-07 Active - Proposal to Strike off
JEREMY EDWARD CADLE AMTRUST AT LLOYD'S LIMITED Director 2014-05-14 CURRENT 1995-04-10 Active - Proposal to Strike off
JEREMY EDWARD CADLE FLECTAT 2 LTD Director 2014-05-14 CURRENT 1998-08-25 Active
JEREMY EDWARD CADLE AMTRUST SYNDICATE SERVICES LIMITED Director 2014-05-14 CURRENT 1998-08-26 Active - Proposal to Strike off
JEREMY EDWARD CADLE AMTRUST UNDERWRITING LIMITED Director 2014-05-14 CURRENT 2000-01-18 Active - Proposal to Strike off
JEREMY EDWARD CADLE AMTRUST CORPORATE MEMBER TWO LIMITED Director 2014-05-14 CURRENT 2004-10-20 Active
JEREMY EDWARD CADLE MOTORS INSURANCE COMPANY LIMITED Director 2013-05-01 CURRENT 1992-01-16 Active
JEREMY EDWARD CADLE CAR CARE PLAN LIMITED Director 2013-05-01 CURRENT 1965-05-26 Active
JEREMY EDWARD CADLE CAR CARE PLAN (HOLDINGS) LIMITED Director 2013-02-28 CURRENT 1977-11-07 Active
JEREMY EDWARD CADLE AMTRUST INTERNATIONAL LIMITED Director 2010-09-15 CURRENT 1982-12-03 Active
JEREMY EDWARD CADLE AMTRUST EUROPE LEGAL LIMITED Director 2010-09-15 CURRENT 2000-10-17 Active - Proposal to Strike off
JEREMY EDWARD CADLE AMTRUST MANAGEMENT SERVICES LIMITED Director 2009-10-09 CURRENT 2003-04-02 Active
JEREMY EDWARD CADLE IGI ADMINISTRATION SERVICES LIMITED Director 2007-04-26 CURRENT 1996-03-15 Active - Proposal to Strike off
JEREMY EDWARD CADLE IGI INTERMEDIARIES LIMITED Director 2007-04-26 CURRENT 1997-02-18 Active - Proposal to Strike off
JEREMY EDWARD CADLE CARAVAN SECURITY STORAGE LIMITED Director 2007-04-26 CURRENT 1999-01-18 Active
JEREMY EDWARD CADLE PEDIGREE LIVESTOCK INSURANCE LIMITED Director 2007-04-26 CURRENT 1963-01-07 Active
MAXIMILIAAN GERARD CAVIET AMTRUST SYNDICATE HOLDINGS LIMITED Director 2016-11-08 CURRENT 1995-04-07 Active - Proposal to Strike off
MUDASSAR NAWAZ SM INDUSTRY LTD Director 2015-04-01 CURRENT 2015-04-01 Active - Proposal to Strike off
MAXIMILIAAN GERARD CAVIET AMTRUST AT LLOYD'S LIMITED Director 2014-09-02 CURRENT 1995-04-10 Active - Proposal to Strike off
MAXIMILIAAN GERARD CAVIET GADGET REPAIR SOLUTIONS LIMITED Director 2014-05-09 CURRENT 2012-06-08 Liquidation
MAXIMILIAAN GERARD CAVIET MOTORS INSURANCE COMPANY LIMITED Director 2013-05-01 CURRENT 1992-01-16 Active
MAXIMILIAAN GERARD CAVIET CAR CARE PLAN LIMITED Director 2013-05-01 CURRENT 1965-05-26 Active
MAXIMILIAAN GERARD CAVIET CAR CARE PLAN (HOLDINGS) LIMITED Director 2013-02-28 CURRENT 1977-11-07 Active
MAXIMILIAAN GERARD CAVIET AMTRUST INTERNATIONAL LIMITED Director 2007-04-26 CURRENT 1982-12-03 Active
MAXIMILIAAN GERARD CAVIET AMTRUST INTERNATIONAL UNDERWRITERS LIMITED Director 2006-07-20 CURRENT 2006-07-20 Converted / Closed
MAXIMILIAAN GERARD CAVIET AMTRUST MANAGEMENT SERVICES LIMITED Director 2003-04-02 CURRENT 2003-04-02 Active
PETER DEWEY AMT CORPORATE MEMBER HOLDINGS LIMITED Director 2017-11-22 CURRENT 2015-06-02 Active - Proposal to Strike off
PETER DEWEY ANV GLOBAL SERVICES LTD Director 2016-12-09 CURRENT 2011-02-24 Active
PETER DEWEY ANV CORPORATE NAME LIMITED Director 2016-11-11 CURRENT 2008-09-23 Active
PETER DEWEY AMTRUST SYNDICATES LIMITED Director 2016-11-08 CURRENT 2002-05-09 Active - Proposal to Strike off
PETER DEWEY ANV HOLDINGS (UK) LIMITED Director 2016-11-07 CURRENT 2007-11-20 Active - Proposal to Strike off
PETER DEWEY AMTRUST CENTRAL BUREAU OF SERVICES LIMITED Director 2016-11-07 CURRENT 2009-05-12 Active - Proposal to Strike off
PETER DEWEY AMTRUST MANAGEMENT SERVICES LIMITED Director 2016-08-23 CURRENT 2003-04-02 Active
PETER DEWEY AMTRUST LLOYD'S HOLDINGS (UK) LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
PETER DEWEY GRACECHURCH UTG NO. 459 LIMITED Director 2015-08-18 CURRENT 2012-07-03 Active
PETER DEWEY DORE & ASSOCIATES HOLDINGS LIMITED Director 2015-06-01 CURRENT 2010-06-03 Active - Proposal to Strike off
PETER DEWEY DORE UNDERWRITING SERVICES LIMITED Director 2015-06-01 CURRENT 2010-06-04 Active - Proposal to Strike off
PETER DEWEY AMTRUST AT LLOYD'S LIMITED Director 2014-07-14 CURRENT 1995-04-10 Active - Proposal to Strike off
PETER DEWEY AMTRUST SYNDICATE SERVICES LIMITED Director 2014-07-14 CURRENT 1998-08-26 Active - Proposal to Strike off
MARK SUTHERLAND JOHNSON LUTINE YACHTS LIMITED Director 2014-03-31 CURRENT 2000-09-01 Active
MARK SUTHERLAND JOHNSON HOLMBURY UW LIMITED Director 2012-04-11 CURRENT 2012-04-11 Dissolved 2015-09-22
MARK SUTHERLAND JOHNSON MSJ INSURANCE CONSULTING LTD Director 2012-02-20 CURRENT 2012-02-20 Active
ROBERT IRVIN STANSBURY PAY.UK LIMITED Director 2017-10-01 CURRENT 2017-07-18 Active
ROBERT IRVIN STANSBURY STATE STREET TRUSTEES LIMITED Director 2017-04-25 CURRENT 1994-10-24 Active
ROBERT IRVIN STANSBURY WAVERLEY HOPPA COMMUNITY TRANSPORT Director 2016-04-21 CURRENT 2003-12-09 Active
ROBERT IRVIN STANSBURY IRVIN & COMPANY LIMITED Director 1995-04-01 CURRENT 1988-04-27 Liquidation
ROBIN WILLIAM WEBSTER AMT MORTGAGE INSURANCE LIMITED Director 2016-07-15 CURRENT 1991-06-26 Active - Proposal to Strike off
GARY WHITELAM CAR CARE PENSION TRUSTEES LIMITED Director 2006-08-08 CURRENT 2006-08-02 Active
GARY WHITELAM THE CANDLELIGHTERS TRUST Director 2002-09-13 CURRENT 1995-02-10 Active
GARY WHITELAM MOTORS INSURANCE COMPANY LIMITED Director 1996-05-01 CURRENT 1992-01-16 Active
GARY WHITELAM CAR CARE PLAN LIMITED Director 1992-09-02 CURRENT 1965-05-26 Active
GARY WHITELAM CAR CARE PLAN (HOLDINGS) LIMITED Director 1992-04-21 CURRENT 1977-11-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-31Company name changed amtrust europe LIMITED\certificate issued on 31/01/25
2025-01-31REGISTERED OFFICE CHANGED ON 31/01/25 FROM Market Square House St. James's Street Nottingham NG1 6FG England
2024-10-14CONFIRMATION STATEMENT MADE ON 09/10/24, WITH NO UPDATES
2024-08-27AUDITOR'S RESIGNATION
2024-05-09DIRECTOR APPOINTED MS UMA BASKA
2024-04-19FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-13DIRECTOR APPOINTED BRUCE JOHN WHITMEE
2024-03-11APPOINTMENT TERMINATED, DIRECTOR ANGEL GUILLERMO MAS MURCIA
2023-10-09CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-05-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-09APPOINTMENT TERMINATED, DIRECTOR JOANNE PATRICIA FOX
2023-01-09DIRECTOR APPOINTED MR NIGEL SINCLAIR MEYER
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-04-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-12AP01DIRECTOR APPOINTED MR PETER JOHN GODDARD
2022-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT IRVIN STANSBURY
2022-03-11AP01DIRECTOR APPOINTED MR PEDRO FERNANDES
2022-03-11TM01APPOINTMENT TERMINATED, DIRECTOR SCOT ALAN GARNER
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-05-14AP01DIRECTOR APPOINTED MR ANDREW BULLEY
2021-05-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-06-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK SUTHERLAND JOHNSON
2020-06-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/20 FROM 10th Floor Market Square House Saint Jamess Street Nottingham Nottinghamshire NG1 6FG
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN WILLIAM WEBSTER
2019-08-01AP01DIRECTOR APPOINTED SCOT ALAN GARNER
2019-05-14AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR GORDON EDWARD BENNETT
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR GARY WHITELAM
2018-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAAN GERARD CAVIET
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2018-05-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-13AP01DIRECTOR APPOINTED MR ROBERT IRVIN STANSBURY
2018-02-06AP01DIRECTOR APPOINTED MR ROBIN WILLIAM WEBSTER
2018-01-05TM01APPOINTMENT TERMINATED, DIRECTOR BJORN JANSLI
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 75043600
2017-12-21SH0114/12/17 STATEMENT OF CAPITAL GBP 75043600
2017-10-18AP01DIRECTOR APPOINTED MR ANGEL GUILLERMO MAS MURCIA
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR SUKHRAJ SINGH TAKHAR
2017-06-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGH PINNER
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR DONALD THOMAS DECARLO
2017-04-03AP01DIRECTOR APPOINTED JOANNE PATRICIA FOX
2017-03-03AP01DIRECTOR APPOINTED MR BJORN JANSLI
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY LEVIN
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 71385000
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR BARRY ZYSKIND
2016-08-23AP01DIRECTOR APPOINTED MR MARK SUTHERLAND JOHNSON
2016-08-23AP01DIRECTOR APPOINTED MR GARY WHITELAM
2016-06-09AP01DIRECTOR APPOINTED MR SUKHRAJ SINGH TAKHAR
2016-05-19AP01DIRECTOR APPOINTED MR PETER DEWEY
2016-05-19AP03SECRETARY APPOINTED MRS PAULINE ANNE COCKBURN
2016-05-19TM02APPOINTMENT TERMINATED, SECRETARY SARAH WALLIS
2016-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 012296760002
2016-04-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 71385000
2015-10-14AR0111/10/15 FULL LIST
2015-04-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 71385000
2014-10-16AR0111/10/14 FULL LIST
2014-04-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 71385000
2013-10-30AR0111/10/13 FULL LIST
2013-07-25AP01DIRECTOR APPOINTED MR GORDON EDWARD BENNETT
2013-04-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-31AR0111/10/12 FULL LIST
2012-04-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-15RES13INCREASE SHARE CAP 22/11/2011
2011-12-15SH0122/11/11 STATEMENT OF CAPITAL GBP 62385000
2011-11-04AR0111/10/11 FULL LIST
2011-10-03AP01DIRECTOR APPOINTED MR MICHAEL HUGH PINNER
2011-07-18AP01DIRECTOR APPOINTED MR DONALD THOMAS DECARLO
2011-04-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-03SH0124/09/10 STATEMENT OF CAPITAL GBP 47385000
2010-10-25RES04NC INC ALREADY ADJUSTED 24/09/2010
2010-10-21AR0111/10/10 FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY LEVIN / 15/09/2010
2010-09-15CH03SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE WALLIS / 15/09/2010
2010-09-15TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WARDELL
2010-09-13RES04NC INC ALREADY ADJUSTED 19/08/2010
2010-09-13SH0119/08/10 STATEMENT OF CAPITAL GBP 32385000
2010-06-30RES15CHANGE OF NAME 22/06/2010
2010-06-30CERTNMCOMPANY NAME CHANGED I.G.I. INSURANCE COMPANY LIMITED CERTIFICATE ISSUED ON 30/06/10
2010-06-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-21SH0131/03/10 STATEMENT OF CAPITAL GBP 32385000
2010-04-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-11RES04NC INC ALREADY ADJUSTED 31/12/2009
2010-02-11SH0108/02/10 STATEMENT OF CAPITAL GBP 27385000
2010-02-11SH0131/12/09 STATEMENT OF CAPITAL GBP 22385000
2009-10-27AR0111/10/09 FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY ZYSKIND / 11/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM WARDELL / 11/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAAN GERARD CAVIET / 11/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY EDWARD CADLE / 11/10/2009
2009-10-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-08SH0112/08/09 STATEMENT OF CAPITAL GBP 17385000
2009-04-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-24363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-10-0888(2)AD 02/09/08 GBP SI 1685000@1=1685000 GBP IC 115000/1800000
2008-04-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-05363sRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-2488(2)RAD 13/06/07--------- £ SI 2000000@1=2000000 £ IC 7500000/9500000
2007-05-30288bDIRECTOR RESIGNED
2007-05-30288bDIRECTOR RESIGNED
2007-05-30288bDIRECTOR RESIGNED
2007-05-29288aNEW DIRECTOR APPOINTED
2007-05-29288aNEW DIRECTOR APPOINTED
2007-05-29288aNEW DIRECTOR APPOINTED
2006-12-22225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-11-01AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-23363sRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-05-05123NC INC ALREADY ADJUSTED 30/01/06
2006-05-0588(2)RAD 31/01/06--------- £ SI 2971919@1=2971919 £ IC 4528200/7500119
2006-03-10288aNEW DIRECTOR APPOINTED
2006-03-10288aNEW DIRECTOR APPOINTED
2006-02-20288bDIRECTOR RESIGNED
2006-02-20288bDIRECTOR RESIGNED
2006-02-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-20288bDIRECTOR RESIGNED
2006-02-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-02-20RES04£ NC 6000000/20000000 30/
2006-02-10288cDIRECTOR'S PARTICULARS CHANGED
2005-11-15123NC INC ALREADY ADJUSTED 21/10/04
2005-11-15RES12VARYING SHARE RIGHTS AND NAMES
2005-11-15RES04NC INC ALREADY ADJUSTED 21/10/04
2005-10-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-10-24363sRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-08-15AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-02-10288bDIRECTOR RESIGNED
2005-02-10288aNEW SECRETARY APPOINTED
2005-02-10288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance



Licences & Regulatory approval
We could not find any licences issued to AMTRUST SPECIALTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMTRUST SPECIALTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-06 Outstanding LLOYDS BANK PLC
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) 2013-01-17 Outstanding LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMTRUST SPECIALTY LIMITED

Intangible Assets
Patents
We have not found any records of AMTRUST SPECIALTY LIMITED registering or being granted any patents
Domain Names

AMTRUST SPECIALTY LIMITED owns 1 domain names.

igi.co.uk  

Trademarks
We have not found any records of AMTRUST SPECIALTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMTRUST SPECIALTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as AMTRUST SPECIALTY LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Azienda Ospedaliera Universitaria San Giovanni di Dio e Ruggi d'Aragona di Salerno Insurance services 2013/07/02 EUR 4,975,900

Copertura assicurativi dei rischi Responsabilità Civile verso Terzi ed operatori (RCT/RCO) e Tutela Legale, suddiviso in 2 lotti:
Fondazione PTV "Policlinico Tor Vergata" General liability insurance services 2014/01/03 EUR 3,728,995

Oggetto del presente appalto è l'affidamento del servizio di copertura assicurativa per Responsabilità Civile derivante dall'esercizio delle attività istituzionali presso la Fondazione PTV “Policlinico Tor Vergata.
Azienda USL Roma B legal insurance and all-risk insurance services 2011/12/30 EUR 8,968,000

Affidamento dei servizi per la copertura dei rischi derivanti dall'attività istituzionale dell'Azienda USL Roma B.
Outgoings
Business Rates/Property Tax
Business rates information was found for AMTRUST SPECIALTY LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Nottingham City Council Office (excluding central & local gov't) 8t, H Flr Market Square House, Beastmarket Hill, Nottingham, NG1 6FB NG1 6FB 24,75020140717

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMTRUST SPECIALTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMTRUST SPECIALTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC3A 8AA