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Home > England & Wales Companies > AMTRUST SYNDICATES LIMITED
Company Information for

AMTRUST SYNDICATES LIMITED

EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA,
Company Registration Number
04434499
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amtrust Syndicates Ltd
AMTRUST SYNDICATES LIMITED was founded on 2002-05-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Amtrust Syndicates 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 SYNDICATES LIMITED
 
Legal Registered Office
EXCHEQUER COURT
33 ST MARY AXE
LONDON
EC3A 8AA
Other companies in EC3R
 
Previous Names
ANV SYNDICATES LIMITED10/11/2016
JUBILEE MANAGING AGENCY LIMITED06/12/2013
Filing Information
Company Number 04434499
Company ID Number 04434499
Date formed 2002-05-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts FULL
Last Datalog update: 2024-11-06 13:37:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMTRUST SYNDICATES LIMITED
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Company Officers of AMTRUST SYNDICATES LIMITED

Current Directors
Officer Role Date Appointed
PAULINE ANNE COCKBURN
 Company Secretary 2017-11-30
JEREMY EDWARD CADLE
 Director 2016-12-08
JAMES CARTWRIGHT
 Director 2017-12-18
MAXIMILIAN GERARD CAVIET
 Director 2016-12-08
PETER DEWEY
 Director 2016-11-08
JOANNE PATRICIA FOX
 Director 2016-11-22
BRIAN JOHN JACKSON
 Director 2016-11-08
SHELDON LACY
 Director 2017-05-08
NICHOLAS CHARLES THORESBY PAWSON
 Director 2013-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
DONAL BARRETT
 Company Secretary 2016-11-29 2017-11-30
DONAL JOSEPH LUKE BARRETT
 Director 2016-11-29 2017-11-30
BENEDICT GILMAN
 Director 2013-05-09 2017-09-05
GRAHAM JOSEPH LUCKETT
 Company Secretary 2016-01-22 2016-11-07
LYNSEY JANE CROSS
 Director 2013-12-10 2016-11-07
ANDREW SIMON WILSON HALL
 Director 2015-07-16 2016-11-07
ADAM CAMPBELL BARKER
 Director 2013-12-10 2016-10-31
ANDREW SIMON WILSON HALL
 Company Secretary 2014-02-19 2016-01-22
ROBERT MATTHEW FAIRFIELD
 Director 2015-02-20 2015-04-21
CHRISTOPHER HOWARD BILES
 Director 2013-02-19 2013-12-06
OLE ENEVOLDSEN
 Director 2012-06-29 2013-04-30
PAULINE ANNE COCKBURN
 Company Secretary 2005-11-16 2013-04-12
THEODORE THOMAS MORE AGNEW
 Director 2004-04-27 2011-09-23
PAULINE ANNE COCKBURN
 Director 2009-04-20 2011-09-23
HENRY PETER GANTEAUME
 Director 2010-10-05 2011-09-23
CLIVE STEPHEN BUESNEL
 Director 2010-05-25 2010-08-20
DONAL JOSEPH LUKE BARRETT
 Director 2004-01-23 2009-04-20
IAN CHARLES AGNEW
 Director 2002-05-16 2009-03-18
SCOTT FORDHAM
 Director 2007-05-30 2009-02-27
SEAN JAMES DALTON
 Director 2003-06-23 2007-10-31
TERRENCE WINTHROP FARRELL
 Director 2005-07-05 2006-05-24
DONAL JOSEPH LUKE BARRETT
 Company Secretary 2003-03-19 2005-11-16
GERALD BERNARD GEORGE
 Director 2004-01-23 2005-06-03
ALEXANDER JOHNSTON BROWN
 Director 2004-01-23 2005-03-16
CAROL LAW
 Company Secretary 2002-05-16 2003-03-19
SDG SECRETARIES LIMITED
 Nominated Secretary 2002-05-09 2002-05-16

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 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 AMTRUST EUROPE LIMITED Director 2007-04-26 CURRENT 1975-10-14 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
MAXIMILIAN GERARD CAVIET AMTRUST CENTRAL BUREAU OF SERVICES LIMITED Director 2016-11-07 CURRENT 2009-05-12 Active - Proposal to Strike off
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 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 AMTRUST EUROPE LIMITED Director 2016-04-21 CURRENT 1975-10-14 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
JOANNE PATRICIA FOX AMTRUST AT LLOYD'S LIMITED Director 2014-09-30 CURRENT 1995-04-10 Active - Proposal to Strike off
JOANNE PATRICIA FOX CLAUBER CONSULTING LIMITED Director 2010-09-21 CURRENT 2010-09-21 Active - Proposal to Strike off
BRIAN JOHN JACKSON AMTRUST AT LLOYD'S LIMITED Director 2014-12-01 CURRENT 1995-04-10 Active - Proposal to Strike off
NICHOLAS CHARLES THORESBY PAWSON AMTRUST AT LLOYD'S LIMITED Director 2016-11-08 CURRENT 1995-04-10 Active - Proposal to Strike off
NICHOLAS CHARLES THORESBY PAWSON STARR INTERNATIONAL (EUROPE) LIMITED Director 2016-03-04 CURRENT 2015-06-24 Active
NICHOLAS CHARLES THORESBY PAWSON NAMECO (NO. 1241) LIMITED Director 2015-01-01 CURRENT 2014-08-29 Active
NICHOLAS CHARLES THORESBY PAWSON IQUW SYNDICATE MANAGEMENT LIMITED Director 2011-05-11 CURRENT 1946-12-30 Active
NICHOLAS CHARLES THORESBY PAWSON STARR MANAGING AGENTS LIMITED Director 2007-12-04 CURRENT 2007-06-01 Active
NICHOLAS CHARLES THORESBY PAWSON ANV SYNDICATE MANAGEMENT LIMITED Director 1998-01-29 CURRENT 1963-01-22 Active - Proposal to Strike off
NICHOLAS CHARLES THORESBY PAWSON FMI LIMITED Director 1992-01-14 CURRENT 1983-07-11 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
2024-11-12SECOND GAZETTE not voluntary dissolution
2024-08-15Application to strike the company off the register
2024-08-14Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution alteration to articles</ul>
2024-08-14Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution alteration to articles<li>Resolution reduction in capital</ul>
2024-08-14Solvency Statement dated 14/08/24
2024-08-14Statement of capital on GBP 1
2024-08-14Statement by Directors
2024-08-01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES THORESBY PAWSON
2024-06-20FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-05-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2024-05-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2024-01-25CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES
2023-06-17FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-26CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-08-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-27CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-09-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-05PSC05Change of details for Anv Syndicate Management Limited as a person with significant control on 2020-10-01
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES
2020-06-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY EDWARD CADLE
2019-06-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-03AP01DIRECTOR APPOINTED MR SUKHRAJ SINGH TAKHAR
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DONAL JOSEPH LUKE BARRETT
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN GERARD CAVIET
2018-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/18 FROM 47 Mark Lane London EC3R 7QQ
2018-10-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-05AP01DIRECTOR APPOINTED CHRISTOPHER JOHN JARVIS
2018-02-22AP01DIRECTOR APPOINTED MR DONAL JOSEPH LUKE BARRETT
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR BJORN JANSLI
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JANICE HAMILTON
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN HELSON
2018-01-03AP01DIRECTOR APPOINTED MR JAMES CARTWRIGHT
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALAN SIBTHORPE
2017-12-04AP03Appointment of Pauline Anne Cockburn as company secretary on 2017-11-30
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR DONAL JOSEPH LUKE BARRETT
2017-12-04TM02Termination of appointment of Donal Barrett on 2017-11-30
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR BENEDICT GILMAN
2017-06-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-08AP01DIRECTOR APPOINTED MR SHELDON LACY
2017-03-06TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE SWEATMAN
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 400000
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-12-16AP01DIRECTOR APPOINTED MR BRIAN JOHN JACKSON
2016-12-13AP01DIRECTOR APPOINTED MR MICHAEL ALAN SIBTHORPE
2016-12-13AP01DIRECTOR APPOINTED MR JEREMY EDWARD CADLE
2016-12-13AP01DIRECTOR APPOINTED MR MAXIMILIAN GERARD CAVIET
2016-12-13AP03SECRETARY APPOINTED MR DONAL BARRETT
2016-12-06AP01DIRECTOR APPOINTED MR DONAL JOSEPH LUKE BARRETT
2016-11-23AP01DIRECTOR APPOINTED MS JOANNE PATRICIA FOX
2016-11-23AP01DIRECTOR APPOINTED MR GEORGE SWEATMAN
2016-11-21AP01DIRECTOR APPOINTED MR PETER DEWEY
2016-11-21AP01DIRECTOR APPOINTED MR BJORN JANSLI
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR SHELDON LACY
2016-11-21TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM LUCKETT
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR GERADUS VAN LOON
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HULSE
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR LYNSEY CROSS
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR
2016-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ADAM BARKER
2016-11-10RES15CHANGE OF NAME 08/11/2016
2016-11-10CERTNMCOMPANY NAME CHANGED ANV SYNDICATES LIMITED CERTIFICATE ISSUED ON 10/11/16
2016-11-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-08-11AP01DIRECTOR APPOINTED MR SHELDON LACY
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNA VERHAGEN
2016-06-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 400000
2016-01-27AR0127/01/16 FULL LIST
2016-01-25AP03SECRETARY APPOINTED MR GRAHAM JOSEPH LUCKETT
2016-01-25TM02APPOINTMENT TERMINATED, SECRETARY ANDREW HALL
2016-01-25AP01DIRECTOR APPOINTED MRS SUSAN JANET HELSON
2015-07-17AP01DIRECTOR APPOINTED MR ANDREW SIMON WILSON HALL
2015-06-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FAIRFIELD
2015-03-19AP01DIRECTOR APPOINTED MRS JOHANNA GEERTRUIDA MARIA VERHAGEN
2015-03-03AP01DIRECTOR APPOINTED MR ROBERT MATTHEW FAIRFIELD
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 400000
2015-01-27AR0131/12/14 FULL LIST
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER HAYNES
2014-06-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-20AP03SECRETARY APPOINTED MR ANDREW SIMON WILSON HALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 400000
2014-01-21AR0131/12/13 FULL LIST
2014-01-20AP01DIRECTOR APPOINTED MR ANTHONY PHILIP HULSE
2014-01-16AP01DIRECTOR APPOINTED MR PETER COLIN FRANK HAYNES
2013-12-19AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES THORESBY PAWSON
2013-12-17RES01ADOPT ARTICLES 06/12/2013
2013-12-17RES12VARYING SHARE RIGHTS AND NAMES
2013-12-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-12-17SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-12-16AP01DIRECTOR APPOINTED MRS LYNSEY JANE CROSS
2013-12-16AP01DIRECTOR APPOINTED MR ADAM CAMPBELL BARKER
2013-12-16AP01DIRECTOR APPOINTED MR GERARDUS MARIA VAN LOON
2013-12-10TM01TERMINATE DIR APPOINTMENT
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BILES
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAMSEY
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCCAIG
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR FRANK PHILLIPS
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNA VERHAGEN
2013-12-06RES15CHANGE OF NAME 05/12/2013
2013-12-06CERTNMCOMPANY NAME CHANGED JUBILEE MANAGING AGENCY LIMITED CERTIFICATE ISSUED ON 06/12/13
2013-12-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-16AP01DIRECTOR APPOINTED JANICE MARIE HAMILTON
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH HOFFMANN
2013-08-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-01AP01DIRECTOR APPOINTED MR BENEDICT GILMAN
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROWELL
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR OLE ENEVOLDSEN
2013-04-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2013-04-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MATTHEWS
2013-04-12TM02APPOINTMENT TERMINATED, SECRETARY PAULINE COCKBURN
2013-03-26AP01DIRECTOR APPOINTED MRS JOHANNA GEERTRUIDA MARIA VERHAGEN
2013-03-21AP01DIRECTOR APPOINTED MR FRANK LINDEN PHILLIPS
2013-02-22AP01DIRECTOR APPOINTED MR CHRISTOPHER HOWARD BILES
2013-01-08AR0131/12/12 FULL LIST
2012-12-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2012 FROM 50 FENCHURCH STREET LONDON EC3M 3JY UNITED KINGDOM
2012-07-03AP01DIRECTOR APPOINTED MR OLE ENEVOLDSEN
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN TOPCHE
2012-06-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-18AP01DIRECTOR APPOINTED MR MICHAEL FRANCIS RAMSEY
2012-04-18AP01DIRECTOR APPOINTED MR MICHAEL FRANCIS RAMSEY
2012-02-17AP01DIRECTOR APPOINTED MR JOSEPH PATRICK HOFFMANN
2012-02-17TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WULLER
2012-01-30MEM/ARTSARTICLES OF ASSOCIATION
2012-01-04AR0131/12/11 FULL LIST
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT LOWE
2011-12-21RES01ALTER ARTICLES 24/11/2011
2011-12-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2011 FROM SIDCUP HOUSE 12-18 STATION ROAD SIDCUP KENT DA15 7EX
2011-10-19AP01DIRECTOR APPOINTED MR JOHN MAXWELL PERCY TAYLOR
2011-10-07AP01DIRECTOR APPOINTED MR RUPERT JAMES GRAHAM LOWE
2011-10-07AP01DIRECTOR APPOINTED JONATHAN GEORGE BENTON ROWELL
2011-10-07AP01DIRECTOR APPOINTED BENJAMIN MILES WULLER
2011-10-07AP01DIRECTOR APPOINTED JONATHAN PETER MATTHEWS
2011-10-07AP01DIRECTOR APPOINTED MR MALCOLM GRAHAM MCCAIG
2011-10-07RES13SECTION 175 09/08/2011
2011-10-07RES01ADOPT ARTICLES 09/08/2011
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT LOWE
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY MACK
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY LANCASTER
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR HENRY GANTEAUME
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance



Licences & Regulatory approval
We could not find any licences issued to AMTRUST SYNDICATES 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 AMTRUST SYNDICATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-04-19 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2013-04-16 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2011-11-25 Satisfied LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)
RENT DEPOSIT DEED 2008-04-03 Outstanding TOPWELL NO 13 LIMITED AND TOPWELL NO 14 LIMITED
RENT DEPOSIT DEED 2005-06-24 Satisfied LIONBROOK (GENERAL PARTNER) LIMITED
RENT DEPOSIT DEED 2005-02-17 Satisfied TOPWELL NO. 13 LIMITED AND TOPWELL NO. 14 LIMITED
Intangible Assets
Patents
We have not found any records of AMTRUST SYNDICATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMTRUST SYNDICATES LIMITED
Trademarks
We have not found any records of AMTRUST SYNDICATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMTRUST SYNDICATES 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 (65110 - Life insurance) as AMTRUST SYNDICATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMTRUST SYNDICATES 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 AMTRUST SYNDICATES 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 SYNDICATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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