ATLANTIC MUTUAL INTERNATIONAL LIMITED - Non-life insurance - A business based in United Kingdom registered with Companies House

Company Overview

About Atlantic Mutual International Ltd

ATLANTIC MUTUAL INTERNATIONAL LIMITED was founded on 2000-03-14 and has its registered office in London. The organisation's status is listed as "Active". Atlantic Mutual International Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
ATLANTIC MUTUAL INTERNATIONAL LIMITED

WILLKIE FARR & GALLAGHER (UK) LLP CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9AW Other companies in EC2Y

Filing Information

Company Number		03950815
Company ID Number		03950815
Date formed		2000-03-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		12/03/2016
Return next due		09/04/2017
Type of accounts		FULL

Last Datalog update:	2019-11-28 20:53:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLANTIC MUTUAL INTERNATIONAL LIMITED

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Companies with same name ATLANTIC MUTUAL INTERNATIONAL LIMITED

The following companies were found which have the same name as ATLANTIC MUTUAL INTERNATIONAL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ATLANTIC MUTUAL INTERNATIONAL (AUSTRALIA) PTY LTD		Dissolved	Company formed on the 2017-05-02

Company Officers of ATLANTIC MUTUAL INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS BUGLER	Company Secretary	2012-05-22
TED COOPERSMITH	Director	2011-12-23
RONALD HENRY LABENSKI	Director	2015-08-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER GIACONE	Director	2011-12-23	2015-08-28
DEWEY & LEBOEUF CORPORATE SERVICES LIMITED	Company Secretary	2011-12-23	2012-05-22
WHITTINGTON INSURANCE SERVICES LTD	Company Secretary	2000-04-10	2011-05-10
DAVID KENNETH LEOLINE WHITE	Director	2001-08-30	2011-05-10
ROBERT GEORGE MORGAN	Director	2004-02-18	2011-01-31
NANCY EILEEN HAHON	Director	2004-03-24	2011-01-25
RICHARD JAMES HERTLING	Director	2004-02-18	2008-02-06
KLAUS GUENTHER DORFI	Director	2001-08-30	2007-11-30
RICHARD PAUL WHATTON	Director	2000-04-10	2006-11-30
ROBERT GEORGE HIMMER	Director	2001-08-30	2004-03-31
KERMIT COWLES SMITH	Director	2001-08-30	2004-03-31
RICHARD JAMES HERTLING	Director	2004-02-18	2004-02-18
THEODORE ROBERT HENKE	Director	2003-09-17	2004-01-09
THEODORE ROBERT HENKE	Director	2003-09-17	2003-09-17
RICHARD CLEVELAND MARSH	Director	2000-04-10	2003-09-17
CORNELIUS EUGENE GOLDING	Director	2001-08-30	2003-08-31
THEODORE ROBERT HENKE	Director	2001-08-30	2003-08-31
PAUL HENRY LEE	Director	2001-05-08	2003-08-31
CDF SECRETARIAL SERVICES LIMITED	Nominated Secretary	2000-03-14	2000-04-10
CDF FORMATIONS LIMITED	Nominated Director	2000-03-14	2000-04-10

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.

Date	Document Type	Document Description
2019-06-25	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-04-09	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-03-29	DS01	Application to strike the company off the register
2019-03-08	SH20	Statement by Directors
2019-03-08	SH19	Statement of capital on 2019-03-08 GBP 2,235,092
2019-03-08	CAP-SS	Solvency Statement dated 07/03/19
2019-03-08	RES06	Resolutions passed: Resolution of reduction in issued share capital
2018-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-14	CS01	CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-10	LATEST SOC	10/04/17 STATEMENT OF CAPITAL;GBP 2500000
2017-04-10	CS01	CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-08-18	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-15	LATEST SOC	15/03/16 STATEMENT OF CAPITAL;GBP 2500000
2016-03-15	AR01	12/03/16 ANNUAL RETURN FULL LIST
2015-09-09	AP01	DIRECTOR APPOINTED MR RONALD HENRY LABENSKI
2015-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER GIACONE
2015-08-13	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039508150002
2015-03-25	LATEST SOC	25/03/15 STATEMENT OF CAPITAL;GBP 2500000
2015-03-25	AR01	12/03/15 ANNUAL RETURN FULL LIST
2015-03-25	CH03	SECRETARY'S DETAILS CHNAGED FOR NICHOLAS BUGLER on 2013-09-23
2014-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-08	LATEST SOC	08/04/14 STATEMENT OF CAPITAL;GBP 2500000
2014-04-08	AR01	12/03/14 ANNUAL RETURN FULL LIST
2014-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/14 FROM Citypoint (12Th Floor:Willkie Farr & Gallagher) 1 Ropemaker Street London EC2Y 9HT
2014-01-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039508150001
2013-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2013-03-19	AR01	12/03/13 ANNUAL RETURN FULL LIST
2012-06-12	AR01	12/03/12 FULL LIST
2012-06-11		Annotation
2012-05-31	AP03	SECRETARY APPOINTED NICHOLAS BUGLER
2012-05-31	AD01	REGISTERED OFFICE CHANGED ON 31/05/2012 FROM 33 CREECHURCH LANE LONDON EC3A 5EB
2012-05-31	TM02	APPOINTMENT TERMINATED, SECRETARY DEWEY & LEBOEUF CORPORATE SERVICES LIMITED
2012-01-30	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2012-01-24	AP04	CORPORATE SECRETARY APPOINTED DEWEY & LEBOEUF CORPORATE SERVICES LIMITED
2012-01-13	AP01	DIRECTOR APPOINTED COMPTROLLER TED COOPERSMITH
2012-01-12	AP01	DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER PETER GIACONE
2011-05-13	TM02	APPOINTMENT TERMINATED, SECRETARY WHITTINGTON INSURANCE SERVICES LTD
2011-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE
2011-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR NANCY HAHON
2011-04-11	AR01	12/03/11 FULL LIST
2011-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT MORGAN
2011-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT MORGAN
2010-03-31	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-16	AR01	12/03/10 FULL LIST
2010-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE MORGAN / 15/03/2010
2010-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NANCY EILEEN HAHON / 15/03/2010
2010-03-15	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITTINGTON INSURANCE SERVICES LTD / 15/03/2010
2009-05-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 16/05/2009
2009-03-31	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-17	363a	RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-13	363a	RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-03-12	288b	APPOINTMENT TERMINATED DIRECTOR KLAUS DORFI
2008-03-12	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD HERTLING
2007-04-02	363a	RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-03-27	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-08	288b	DIRECTOR RESIGNED
2006-07-27	CERT15	REDUCTION OF ISSUED CAPITAL
2006-07-27	OC138	REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2006-07-26	288c	SECRETARY'S PARTICULARS CHANGED
2006-07-21	353	LOCATION OF REGISTER OF MEMBERS
2006-06-21	RES06	REDUCE ISSUED CAPITAL 06/06/06
2006-06-06	287	REGISTERED OFFICE CHANGED ON 06/06/06 FROM: OMNI HOUSE 33 CREECHURCH LANE LONDON EC3A 5EB
2006-04-05	363a	RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-04-05	288a	NEW DIRECTOR APPOINTED
2006-03-21	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-05-16	363(288)	DIRECTOR RESIGNED
2005-05-16	363s	RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2005-04-14	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2004-10-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-13	288b	DIRECTOR RESIGNED
2004-04-05	288a	NEW DIRECTOR APPOINTED
2004-04-02	288b	DIRECTOR RESIGNED
2004-03-23	288a	NEW DIRECTOR APPOINTED
2004-03-23	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-23	288a	NEW DIRECTOR APPOINTED
2004-03-23	288a	NEW DIRECTOR APPOINTED
2004-03-23	363s	RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2004-03-17	288a	NEW DIRECTOR APPOINTED
2004-03-16	288a	NEW DIRECTOR APPOINTED
2004-03-10	288a	NEW DIRECTOR APPOINTED
2004-02-19	287	REGISTERED OFFICE CHANGED ON 19/02/04 FROM: 33 CREECHURCH LANE LONDON EC3A 5EB

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 ATLANTIC MUTUAL INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 ATLANTIC MUTUAL INTERNATIONAL 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
	2015-07-28	Outstanding	BOTHNIA INTERNATIONAL INSURANCE COMPANY LIMITED
	2014-01-21	Outstanding	BOTHNIA INTERNATIONAL INSURANCE COMPANY LIMITED

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 ATLANTIC MUTUAL INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of ATLANTIC MUTUAL INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ATLANTIC MUTUAL INTERNATIONAL LIMITED

Trademarks

We have not found any records of ATLANTIC MUTUAL INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ATLANTIC MUTUAL INTERNATIONAL 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 ATLANTIC MUTUAL INTERNATIONAL 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

Outgoings

Business Rates/Property Tax

No properties were found where ATLANTIC MUTUAL INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ATLANTIC MUTUAL INTERNATIONAL 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 ATLANTIC MUTUAL INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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