Active
Company Information for AMTRUST LLOYD'S HOLDINGS (UK) LIMITED
MARKET SQUARE HOUSE, ST. JAMES'S STREET, NOTTINGHAM, NG1 6FG,
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Company Registration Number
10189982
Private Limited Company
Active |
Company Name | ||
---|---|---|
AMTRUST LLOYD'S HOLDINGS (UK) LIMITED | ||
Legal Registered Office | ||
MARKET SQUARE HOUSE ST. JAMES'S STREET NOTTINGHAM NG1 6FG | ||
Previous Names | ||
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Company Number | 10189982 | |
---|---|---|
Company ID Number | 10189982 | |
Date formed | 2016-05-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 16/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 19:45:06 |
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Officer | Role | Date Appointed |
---|---|---|
JEREMY EDWARD CADLE |
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PETER DEWEY |
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 | |
GRACECHURCH UTG NO. 459 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 | |
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 | |
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 CENTRAL BUREAU OF SERVICES LIMITED | Director | 2016-11-07 | CURRENT | 2009-05-12 | Active - Proposal to Strike off | |
AMTRUST MANAGEMENT SERVICES LIMITED | Director | 2016-08-23 | CURRENT | 2003-04-02 | Active | |
AMTRUST EUROPE LIMITED | Director | 2016-04-21 | CURRENT | 1975-10-14 | Active | |
GRACECHURCH UTG NO. 459 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 |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES | ||
Statement of capital on GBP 101 | ||
Resolutions passed:<ul><li>Resolution Cancel share premium account 29/03/2023</ul> | ||
Solvency Statement dated 29/03/23 | ||
Statement by Directors | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/20 FROM 10th Floor Market Square House Saint James's Street Nottingham Nottinghamshire NG1 6FG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 25/06/19 STATEMENT OF CAPITAL GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 17/05/22 | |
CERTNM | COMPANY NAME CHANGED AMTRUST LLOYD'S HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/06/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | Current accounting period shortened from 31/05/17 TO 31/12/16 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance
The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as AMTRUST LLOYD'S HOLDINGS (UK) 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. |