Company Information for AMTRUST CENTRAL BUREAU OF SERVICES LIMITED
Exchequer Court, 33 St Mary Axe, London, EC3A 8AA,
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Company Registration Number
06902763
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
AMTRUST CENTRAL BUREAU OF SERVICES LIMITED | ||||||||||
Legal Registered Office | ||||||||||
Exchequer Court 33 St Mary Axe London EC3A 8AA Other companies in EC3R | ||||||||||
Previous Names | ||||||||||
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Company Number | 06902763 | |
---|---|---|
Company ID Number | 06902763 | |
Date formed | 2009-05-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-20 09:26:29 |
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Officer | Role | Date Appointed |
---|---|---|
JEREMY EDWARD CADLE |
||
MAXIMILIAN GERARD CAVIET |
||
LYNSEY JANE CROSS |
||
PETER DEWEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANICE MARIE HAMILTON |
Director | ||
ANDREW SIMON HALL |
Company Secretary | ||
JOSE RAMON JIMENEZ IZQUIERDO |
Director | ||
MICHAEL GRADY WOMACK |
Director | ||
IAIN FALCONER MACDOWALL |
Company Secretary | ||
PETER COLIN FRANK HAYNES |
Director | ||
RICHARD STEVEN DZIADZIO |
Director | ||
CHRISTOPHER JOHN JARVIS |
Director | ||
KARL GEOFFREY GRIEVES |
Company Secretary | ||
KARL GEOFFREY GRIEVES |
Director | ||
IAIN FALCONER MACDOWALL |
Director | ||
VENKATESWARA RAO MANDAVA |
Director | ||
RICHARD JOHN MCNEILL |
Director | ||
MARK JAMES BYRNE |
Director | ||
CHRISTOPHER PAUL STRATFORD |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Company Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
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 - Proposal to Strike off | |
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 | |
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 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 | |
AMTRUST SYNDICATES LIMITED | Director | 2016-12-08 | CURRENT | 2002-05-09 | Active - Proposal to Strike off | |
AMTRUST SYNDICATE HOLDINGS LIMITED | Director | 2016-11-08 | CURRENT | 1995-04-07 | Active - Proposal to Strike off | |
AMTRUST SYNDICATE SERVICES LIMITED | Director | 2016-11-08 | CURRENT | 1998-08-26 | Active - Proposal to Strike off | |
NAPA CONSULTING LIMITED | Director | 2012-04-06 | CURRENT | 2009-08-20 | Dissolved 2015-11-17 | |
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 - Proposal to Strike off | |
ANV HOLDINGS (UK) LIMITED | Director | 2016-11-07 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
AMTRUST MANAGEMENT SERVICES LIMITED | Director | 2016-08-23 | CURRENT | 2003-04-02 | Active | |
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 |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change of details for Amtrust Lloyd's Holdings (Uk) Limited as a person with significant control on 2021-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNSEY JANE CROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN GERARD CAVIET | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/18 FROM 4th Floor 1 Minster Court Mincing Lane London EC3R 7AA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANICE MARIE HAMILTON | |
PSC02 | Notification of Amtrust Lloyd's Holdings (Uk) Limited as a person with significant control on 2016-11-07 | |
PSC07 | CESSATION OF ANV HOLDING B.V. AS A PERSON OF SIGNIFICANT CONTROL | |
RES15 | CHANGE OF COMPANY NAME 19/09/17 | |
CERTNM | COMPANY NAME CHANGED ANV CENTRAL BUREAU OF SERVICES LIMITED CERTIFICATE ISSUED ON 19/09/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS JANICE MARIE HAMILTON | |
AP01 | DIRECTOR APPOINTED MISS JANICE MARIE HAMILTON | |
AP01 | DIRECTOR APPOINTED MR MAXIMILIAN GERARD CAVIET | |
AP01 | DIRECTOR APPOINTED MR JEREMY EDWARD CADLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOMACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOMACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE IZQUIERDO | |
AP01 | DIRECTOR APPOINTED MR PETER DEWEY | |
TM02 | Termination of appointment of Andrew Simon Hall on 2016-11-07 | |
AP01 | DIRECTOR APPOINTED MR MAXIMILIAN GERARD CAVIET | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of a secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAIN MACDOWALL | |
AP03 | SECRETARY APPOINTED MR ANDREW SIMON HALL | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HAYNES | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/05/14 FULL LIST | |
SH01 | 29/11/13 STATEMENT OF CAPITAL GBP 2.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MRS LYNSEY JANE CROSS | |
MISC | UK COURT ORDER RE CROSS BORDER MERGER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DZIADZIO | |
MISC | CB01- CROSS BORDER MERGER NOTICE | |
AR01 | 12/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JARVIS | |
AP01 | DIRECTOR APPOINTED MR RICHARD STEVEN DZIADZIO | |
AP01 | DIRECTOR APPOINTED MR PETER COLIN FRANK HAYNES | |
AP01 | DIRECTOR APPOINTED MR JOSE RAMON JIMENEZ IZQUIERDO | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GRADY WOMACK | |
AP03 | SECRETARY APPOINTED MR IAIN FALCONER MACDOWALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL GRIEVES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KARL GRIEVES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 31/12/2012 | |
RES15 | CHANGE OF NAME 11/01/2013 | |
CERTNM | COMPANY NAME CHANGED ANV UNDERWRITERS (UK) LIMITED CERTIFICATE ISSUED ON 16/01/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH02 | SUB-DIVISION 31/12/12 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES15 | CHANGE OF NAME 20/08/2012 | |
CERTNM | COMPANY NAME CHANGED MOSAIC UNDERWRITING SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 17/09/12 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 12/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL GEOFFREY GRIEVES / 01/05/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KARL GEOFFREY GRIEVES / 01/05/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 12/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN JARVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MACDOWALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 36 LEADENHALL STREET LONDON EC3A 1AT | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
RES15 | CHANGE OF NAME 09/08/2010 | |
CERTNM | COMPANY NAME CHANGED FLAGSTONE SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 31/08/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR IAIN FALCONER MACDOWALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCNEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VENKATESWARA MANDAVA | |
AR01 | 12/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MCNEILL / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VENKATESWARA RAO MANDAVA / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES BYRNE / 01/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BYRNE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL GEOFFREY GRIEVES / 01/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KARL GEOFFREY GRIEVES / 01/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STRATFORD | |
288a | DIRECTOR APPOINTED MARK JAMES BYRNE LOGGED FORM | |
288a | DIRECTOR APPOINTED MARK JAMES BYRNE | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY | |
288b | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED VENKATESWARA RAO MANDAVA | |
288a | SECRETARY APPOINTED KARL GEOFFREY GRIEVES | |
288a | DIRECTOR APPOINTED KARL GEOFFREY GRIEVES | |
288a | DIRECTOR APPOINTED RICHARD JOHN MCNEILL | |
288a | DIRECTOR APPOINTED CHRISTOPHER PAUL STATFORD | |
225 | CURRSHO FROM 31/05/2010 TO 31/12/2009 | |
287 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ | |
MEM/ARTS | 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 | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
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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 CENTRAL BUREAU OF SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as AMTRUST CENTRAL BUREAU OF SERVICES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94031058 | Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017) | |||
97019000 | Collages and similar decorative plaques |
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. |