Active - Proposal to Strike off
Company Information for AMTRUST UNDERWRITING LIMITED
EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
AMTRUST UNDERWRITING LIMITED | ||||
Legal Registered Office | ||||
EXCHEQUER COURT 33 ST MARY AXE LONDON EC3A 8AA Other companies in EC3R | ||||
Previous Names | ||||
|
Company Number | 03908537 | |
---|---|---|
Company ID Number | 03908537 | |
Date formed | 2000-01-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 18/01/2016 | |
Return next due | 15/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-12-31 09:50:10 |
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Officer | Role | Date Appointed |
---|---|---|
DONAL JOSEPH LUKE BARRETT |
||
JEREMY EDWARD CADLE |
||
PETER DEWEY |
||
MICHAEL GRADY WOMACK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONAL JOSEPH LUKE BARRETT |
Director | ||
MAXIMILIAAN GERARD CAVIET |
Director | ||
HISTASP ASPI CONTRACTOR |
Director | ||
JOANNE PATRICIA FOX |
Director | ||
BRIAN JOHN JACKSON |
Director | ||
BJORN JANSLI |
Director | ||
MICHAEL ALAN SIBTHORPE |
Director | ||
GEORGE SWEATMAN |
Director | ||
GARY LEONARD ROSS |
Director | ||
ELISABETTA TENENTI |
Director | ||
ANDREAS COSTAS LOUCAIDES |
Director | ||
DUNCAN JAMES REED |
Company Secretary | ||
DUNCAN JAMES REED |
Director | ||
JOHN MARTIN MANTZ |
Director | ||
GEOFFREY MICHAEL HALPIN |
Director | ||
WILLIAM PETER LUCIE-SMITH |
Director | ||
DODRIDGE DENTON MILLER |
Director | ||
PHILIP NEVILLE WAYNE OSBORNE |
Director | ||
RAVI CLIFTON RAMBARRAN |
Director | ||
JOSEPHINE MARY WURR BOWN |
Company Secretary | ||
JOSEPHINE MARY WURR BOWN |
Director | ||
JODY BROOKS |
Director | ||
PAUL EDWARD BYRNE |
Director | ||
FRANCES MARY STACEY |
Director | ||
IAN JAMES GILMOUR |
Director | ||
FRANCES MARY STACEY |
Company Secretary | ||
EMMA CLAIRE BYRNE |
Company Secretary | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANV GLOBAL SERVICES LTD | Director | 2016-12-13 | CURRENT | 2011-02-24 | Active | |
AMTRUST SYNDICATES LIMITED | Director | 2016-12-08 | CURRENT | 2002-05-09 | Active | |
AMTRUST CORPORATE CAPITAL LIMITED | Director | 2016-12-08 | CURRENT | 2012-07-03 | Active | |
AMT EXCHEQUER COURT LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active | |
ANV CORPORATE NAME LIMITED | Director | 2016-11-11 | CURRENT | 2008-09-23 | Active | |
ANV HOLDINGS (UK) LIMITED | Director | 2016-11-07 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
AMTRUST CENTRAL BUREAU OF SERVICES LIMITED | Director | 2016-11-07 | CURRENT | 2009-05-12 | Active - Proposal to Strike off | |
FINAGRA GROUP LIMITED | Director | 2016-06-28 | CURRENT | 1992-10-06 | Liquidation | |
AMTRUST LLOYD'S HOLDINGS (UK) LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
AMT MORTGAGE INSURANCE LIMITED | Director | 2016-05-12 | CURRENT | 1991-06-26 | Active - Proposal to Strike off | |
AMT CORPORATE MEMBER HOLDINGS LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active - Proposal to Strike off | |
THERIUM CAPITAL MANAGEMENT LIMITED | Director | 2015-04-29 | CURRENT | 2008-02-28 | Active | |
RHL CORPORATE NAME NO. 1 LIMITED | Director | 2014-05-14 | CURRENT | 2006-11-13 | Dissolved 2017-02-21 | |
AMTRUST SYNDICATE HOLDINGS LIMITED | Director | 2014-05-14 | CURRENT | 1995-04-07 | Active - Proposal to Strike off | |
AMTRUST AT LLOYD'S LIMITED | Director | 2014-05-14 | CURRENT | 1995-04-10 | Active - Proposal to Strike off | |
FLECTAT 2 LTD | Director | 2014-05-14 | CURRENT | 1998-08-25 | Active | |
AMTRUST SYNDICATE SERVICES LIMITED | Director | 2014-05-14 | CURRENT | 1998-08-26 | Active - Proposal to Strike off | |
AMTRUST CORPORATE MEMBER TWO LIMITED | Director | 2014-05-14 | CURRENT | 2004-10-20 | Active | |
MOTORS INSURANCE COMPANY LIMITED | Director | 2013-05-01 | CURRENT | 1992-01-16 | Active | |
CAR CARE PLAN LIMITED | Director | 2013-05-01 | CURRENT | 1965-05-26 | Active | |
CAR CARE PLAN (HOLDINGS) LIMITED | Director | 2013-02-28 | CURRENT | 1977-11-07 | Active | |
AMTRUST INTERNATIONAL LIMITED | Director | 2010-09-15 | CURRENT | 1982-12-03 | Active | |
AMTRUST EUROPE LEGAL LIMITED | Director | 2010-09-15 | CURRENT | 2000-10-17 | Active - Proposal to Strike off | |
AMTRUST MANAGEMENT SERVICES LIMITED | Director | 2009-10-09 | CURRENT | 2003-04-02 | Active | |
AMTRUST EUROPE LIMITED | Director | 2007-04-26 | CURRENT | 1975-10-14 | Active | |
IGI ADMINISTRATION SERVICES LIMITED | Director | 2007-04-26 | CURRENT | 1996-03-15 | Active - Proposal to Strike off | |
IGI INTERMEDIARIES LIMITED | Director | 2007-04-26 | CURRENT | 1997-02-18 | Active - Proposal to Strike off | |
CARAVAN SECURITY STORAGE LIMITED | Director | 2007-04-26 | CURRENT | 1999-01-18 | Active | |
PEDIGREE LIVESTOCK INSURANCE LIMITED | Director | 2007-04-26 | CURRENT | 1963-01-07 | Active | |
RHL CORPORATE NAME NO. 1 LIMITED | Director | 2014-07-14 | CURRENT | 2006-11-13 | Dissolved 2017-02-21 | |
AMTRUST SYNDICATE HOLDINGS LIMITED | Director | 2014-07-14 | CURRENT | 1995-04-07 | Active - Proposal to Strike off | |
FLECTAT 2 LTD | Director | 2014-07-14 | CURRENT | 1998-08-25 | Active | |
AMTRUST CORPORATE MEMBER TWO LIMITED | Director | 2014-07-14 | CURRENT | 2004-10-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR FRANCIS BRENDAN O'MALLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DEWEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DAVID WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DAVID WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRADY WOMACK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES01 | ADOPT ARTICLES 24/06/19 | |
RES01 | ADOPT ARTICLES 24/06/19 | |
PSC05 | Change of details for Amtrust Syndicate Holdings Limited as a person with significant control on 2018-10-26 | |
PSC05 | Change of details for Amtrust Syndicate Holdings Limited as a person with significant control on 2018-10-26 | |
TM02 | Termination of appointment of Donal Joseph Luke Barrett on 2019-01-16 | |
TM02 | Termination of appointment of Donal Joseph Luke Barrett on 2019-01-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/18 FROM 1 Great Tower Street London EC3R 5AA | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/18 FROM 1 Great Tower Street London EC3R 5AA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GRADY WOMACK | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIBTHORPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SWEATMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIBTHORPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BJORN JANSLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HISTASP CONTRACTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAAN CAVIET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONAL BARRETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY LEONARD ROSS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELISABETTA TENENTI | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 18/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS LOUCAIDES | |
AP01 | DIRECTOR APPOINTED MR BRIAN JOHN JACKSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ALAN SIBTHORPE | |
AP01 | DIRECTOR APPOINTED MR PETER DEWEY | |
AP01 | DIRECTOR APPOINTED MR DONAL JOSEPH LUKE BARRETT | |
AP01 | DIRECTOR APPOINTED MR ANDREAS COSTAS LOUCAIDES | |
AP01 | DIRECTOR APPOINTED MS JOANNE PATRICIA FOX | |
AP01 | DIRECTOR APPOINTED MR MAXIMILIAAN GERARD CAVIET | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
RP04 | SECOND FILING FOR FORM TM01 | |
AP03 | SECRETARY APPOINTED MR DONAL JOSEPH LUKE BARRETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DUNCAN REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MANTZ | |
AP01 | DIRECTOR APPOINTED MR JEREMY EDWARD CADLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HALPIN | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 18/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAVI RAMBARRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP OSBORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DODRIDGE MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LUCIE-SMITH | |
RES15 | CHANGE OF NAME 20/12/2013 | |
CERTNM | COMPANY NAME CHANGED SAGICOR UNDERWRITING LIMITED CERTIFICATE ISSUED ON 07/01/14 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE SWEATMAN / 29/12/2012 | |
RES01 | ADOPT ARTICLES 21/08/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 18/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NEVILLE WAYNE OSBORNE / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LEONARD ROSS / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HISTASP ASPI CONTRACTOR / 28/01/2010 | |
AP01 | DIRECTOR APPOINTED MR JOHN MARTIN MANTZ | |
AP01 | DIRECTOR APPOINTED MR BJORN JANSLI | |
AP01 | DIRECTOR APPOINTED MR WILLIAM PETER LUCIE-SMITH | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM THE OLD BUILDING BISHOPS COLLEGE CHURCHGATE CHESHUNT HERTS EN8 9XH | |
363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP OSBORNE / 17/12/2008 | |
CERTNM | COMPANY NAME CHANGED BYRNE & STACEY UNDERWRITING LIMITED CERTIFICATE ISSUED ON 01/07/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 1 GREAT TOWER STREET LONDON EC3R 5AA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
Registered office changed on 28/01/00 from:\ crown house 64 whitchurch road cardiff south glamorgan CF14 3LX |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as AMTRUST UNDERWRITING LIMITED are:
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. |