Company Information for AMTRUST MANAGEMENT SERVICES LIMITED
EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA,
|
Company Registration Number
04720855
Private Limited Company
Active |
Company Name | |
---|---|
AMTRUST MANAGEMENT SERVICES LIMITED | |
Legal Registered Office | |
EXCHEQUER COURT 33 ST MARY AXE LONDON EC3A 8AA Other companies in EC3R | |
Company Number | 04720855 | |
---|---|---|
Company ID Number | 04720855 | |
Date formed | 2003-04-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 21:40:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AMTRUST MANAGEMENT SERVICES IRELAND LIMITED | 6-8 COLLEGE GREEN DUBLIN 2, DUBLIN, D02VP48, IRELAND D02VP48 | Active | Company formed on the 2007-11-21 | |
AMTRUST MANAGEMENT SERVICES LIMITED | 6-8 COLLEGE GREEN D02 VP48 DUBLIN 2, DUBLIN, IRELAND | Active | Company formed on the 2003-04-02 |
Officer | Role | Date Appointed |
---|---|---|
JEREMY EDWARD CADLE |
||
MAXIMILIAAN GERARD CAVIET |
||
PETER DEWEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAMISH WILLIAM HADDOW |
Director | ||
BREHON HOLDINGS LIMITED |
Company Secretary | ||
NOEL FRANCIS MORRIS |
Director | ||
PETER DEWEY |
Director | ||
EDWARD BENNETT |
Director | ||
MAXIMILIAAN GERARD CAVIET |
Company Secretary | ||
SOVEREIGN SECRETARIAL LIMITED |
Company Secretary | ||
SOVEREIGN DIRECTORS LIMITED |
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 UNDERWRITING LIMITED | Director | 2014-05-14 | CURRENT | 2000-01-18 | 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 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 | |
AMTRUST SYNDICATE HOLDINGS LIMITED | Director | 2016-11-08 | CURRENT | 1995-04-07 | Active - Proposal to Strike off | |
SM INDUSTRY LTD | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active - Proposal to Strike off | |
AMTRUST AT LLOYD'S LIMITED | Director | 2014-09-02 | CURRENT | 1995-04-10 | Active - Proposal to Strike off | |
GADGET REPAIR SOLUTIONS LIMITED | Director | 2014-05-09 | CURRENT | 2012-06-08 | Liquidation | |
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 | 2007-04-26 | CURRENT | 1982-12-03 | Active | |
AMTRUST EUROPE LIMITED | Director | 2007-04-26 | CURRENT | 1975-10-14 | Active | |
AMTRUST INTERNATIONAL UNDERWRITERS LIMITED | Director | 2006-07-20 | CURRENT | 2006-07-20 | Converted / Closed | |
AMT CORPORATE MEMBER HOLDINGS LIMITED | Director | 2017-11-22 | CURRENT | 2015-06-02 | Active - Proposal to Strike off | |
ANV GLOBAL SERVICES LTD | Director | 2016-12-09 | CURRENT | 2011-02-24 | Active | |
ANV CORPORATE NAME LIMITED | Director | 2016-11-11 | CURRENT | 2008-09-23 | Active | |
AMTRUST SYNDICATES LIMITED | Director | 2016-11-08 | CURRENT | 2002-05-09 | 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 | |
AMTRUST LLOYD'S HOLDINGS (UK) LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
AMTRUST EUROPE LIMITED | Director | 2016-04-21 | CURRENT | 1975-10-14 | Active | |
AMTRUST CORPORATE CAPITAL LIMITED | Director | 2015-08-18 | CURRENT | 2012-07-03 | Active | |
DORE & ASSOCIATES HOLDINGS LIMITED | Director | 2015-06-01 | CURRENT | 2010-06-03 | Active - Proposal to Strike off | |
DORE UNDERWRITING SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 2010-06-04 | Active - Proposal to Strike off | |
AMTRUST AT LLOYD'S LIMITED | Director | 2014-07-14 | CURRENT | 1995-04-10 | Active - Proposal to Strike off | |
AMTRUST SYNDICATE SERVICES LIMITED | Director | 2014-07-14 | CURRENT | 1998-08-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAAN GERARD CAVIET | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/18 FROM 2 Minster Court Mincing Lane London EC3R 7BB | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR PETER DEWEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH WILLIAM HADDOW | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAAN GERARD CAVIET / 02/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH WILLIAM HADDOW / 02/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY EDWARD CADLE / 02/04/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL FRANCIS MORRIS | |
TM02 | Termination of appointment of Brehon Holdings Limited on 2015-04-30 | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
AR01 | 02/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/11 FROM 4Th Floor Lloyds Building 12 Leadenhall Street London EC3V 1LP | |
AR01 | 02/04/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/04/10 NO CHANGES | |
AP01 | DIRECTOR APPOINTED MR JEREMY EDWARD CADLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DEWEY | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | |
363s | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 31/03/03--------- £ SI 999@1=999 £ IC 1/1000 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/04/03 FROM: 1ST FLOOR OFFICES AUSTIN HOUSE 43 POOLE ROAD WESTBOURNE BOURNEMOUTH DORSET BH4 9DN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 MANAGEMENT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AMTRUST MANAGEMENT SERVICES LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |