AMTRUST EUROPE LIMITED

Active - Accounts Filed

General Information

NAME
AMTRUST EUROPE LIMITED

COMPANY NUMBER
01229676

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65120 - Non-life insurance

INCORPORATION DATE
14/10/1975 (49 years and 1 months old)

WEBSITE
http://amtrusteurope.com

CONFIRMATION STATEMENT MADE UP TO
09/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
31/08/1982 30/06/2010
I.G.I. INSURANCE COMPANY LIMITED
View all previous names

REGISTERED ADDRESS

MARKET SQUARE HOUSE, ST. JAMES'S STREET
NOTTINGHAM
NG1 6FG

TRADING ADDRESSES

33 St Mary Axe
Exchequer Court
London
EC3A 8AA

Telephone: 9411022

Market Square House
St. James's Street
NOTTINGHAM
NG1 6FG

Telephone: 9411022

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£23.9M

43.15%

NET WORTH

£196.4M

2.04%

TOTAL LIABILITIES

£657.5M

23.63%

NET ASSETS

£196.4M

2.04%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

39

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AMTRUST INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
AMTRUST EUROPE LIMITED	Active - Accounts Filed	View Report
AMT MORTGAGE INSURANCE LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Confirmation Statement filed
Date: 10/10/2024	Event: Robert Irvin Stansbury (904640367) has left the board
Date: 13/05/2024	Event: New Board Member Uma Baska (929992302) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about AMTRUST EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AMTRUST EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£23.9M

43.15%

NET WORTH

£196.4M

2.04%

TOTAL LIABILITIES

£657.5M

23.63%

NET ASSETS

£196.4M

2.04%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

39

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AMTRUST INTERNATIONAL LIMITED	Owned: 100.00 %	Shares: 75,043,600	Price per share: £1.00	Total Value: £75,043,600.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jeremy Edward Cadle 26/04/2007 - Present (17 years and 6 months) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 19 Past: 30	View Report
Peter Dewey 21/04/2016 - Present (8 years and 7 months) Born in Aug 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 10 Past: 11	View Report
Pauline Anne Cockburn 01/05/2016 - Present (8 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Andrew Bulley 01/05/2021 - Present (3 years and 6 months) Born in Aug 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Pedro Bernardo Fernandes 07/03/2022 - Present (2 years and 8 months) Born in Oct 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AMTRUST EQUITY SOLUTIONS LTD	N/A	N/A
AMTRUST INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
AMT INTERMEDIARIES LIMITED	Active - Accounts Filed	View Report
AMTRUST UNDERWRITING LIMITED	Company is dissolved	View Report
ARC LEGAL ASSISTANCE LIMITED	Active - Accounts Filed	View Report
CARAVAN SECURITY STORAGE LIMITED	Active - Accounts Filed	View Report
COLLEGIATE MANAGEMENT SERVICES LIMITED	Active - Accounts Filed	View Report
LEGAL INSURANCE MANAGEMENT LIMITED	Company is dissolved	View Report
WEDO GROUP LIMITED	Company is dissolved	View Report
AMTRUST CORPORATE CAPITAL LIMITED	Active - Accounts Filed	View Report
AMTRUST EUROPE LIMITED	Active - Accounts Filed	View Report
AMT MORTGAGE INSURANCE LIMITED	Company is dissolved	View Report
AMT MORTGAGE SERVICES LIMITED	Company is dissolved	View Report
AMTRUST LLOYD''S HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
AMTRUST SYNDICATES LIMITED	Company is dissolved	View Report
AMTRUST MANAGEMENT SERVICES LIMITED	Active - Accounts Filed	View Report
CAR CARE PLAN (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
CAR CARE PENSION TRUSTEES LIMITED	Non-Trading	View Report
CAR CARE PLAN LIMITED	Active - Accounts Filed	View Report
COMMERCIAL CARE PLAN LIMITED	Non-Trading	View Report
DENT WIZARD VENTURES LIMITED	Active - Accounts Filed	View Report
CAR CARE PLAN MANAGEMENT SERVICES LIMITED	Non-Trading	View Report
MOTORS INSURANCE COMPANY LIMITED	Active - Accounts Filed	View Report
GADGET REPAIR SOLUTIONS LIMITED	In Liquidation	View Report
AMTRUST INTERNATIONAL UNDERWRITERS DESIGNATED ACTIVITY COMPANY	N/A	N/A
AMTRUST MANAGEMENT SERVICES IRELAND LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Confirmation Statement filed
Date: 10/10/2024	Event: Robert Irvin Stansbury (904640367) has left the board
Date: 13/05/2024	Event: New Board Member Uma Baska (929992302) Appointed
Date: 26/04/2024	Event: New Accounts filed
Date: 15/03/2024	Event: New Board Member Bruce John Whitmee (932049398) Appointed
Date: 13/03/2024	Event: Angel Guillermo Mas Murcia (923915574) has left the board
Date: 13/10/2023	Event: New Confirmation Statement filed
Date: 17/05/2023	Event: New Accounts filed
Date: 11/01/2023	Event: Joanne Patricia Fox (922833584) has left the board
Date: 11/01/2023	Event: New Board Member Nigel Sinclair Meyer (929131179) Appointed
Date: 25/10/2022	Event: New Confirmation Statement filed
Date: 19/04/2022	Event: New Confirmation Statement filed
Date: 19/04/2022	Event: New Accounts filed
Date: 14/04/2022	Event: New Board Member Peter John Goddard (929470543) Appointed
Date: 15/03/2022	Event: New Board Member Pedro Fernandes (929348753) Appointed
Date: 15/03/2022	Event: Scot Alan Garner (926106656) has left the board
Date: 18/05/2021	Event: New Board Member Andrew Bulley (928320659) Appointed
Date: 12/05/2021	Event: New Accounts filed
Date: 16/10/2020	Event: New Confirmation Statement filed
Date: 22/06/2020	Event: Mark Sutherland Johnson (907911089) has left the board
Date: 13/06/2020	Event: New Accounts filed
Date: 30/01/2020	Event: Change in Reg. Office
Date: 19/10/2019	Event: New Confirmation Statement filed
Date: 04/10/2019	Event: Robin William Webster (921203328) has left the board
Date: 05/08/2019	Event: New Board Member Scot Alan Garner (926106656) Appointed
Date: 17/05/2019	Event: New Accounts filed
Date: 15/04/2019	Event: Gordon Edward Bennett (918010127) has left the board
Date: 11/01/2019	Event: Gary Whitelam (902755744) has left the board
Date: 17/12/2018	Event: Maximiliaan Gerard Caviet (908905403) has left the board
Date: 26/10/2018	Event: New Confirmation Statement filed
Date: 22/05/2018	Event: New Accounts filed
Date: 17/04/2018	Event: New Board Member Robert Irvin Stansbury (904640367) Appointed
Date: 08/02/2018	Event: New Board Member Robin William Webster (921203328) Appointed
Date: 09/01/2018	Event: Bjorn Jansli (913286460) has left the board
Date: 20/10/2017	Event: New Board Member Angel Guillermo Mas Murcia (923915574) Appointed
Date: 13/10/2017	Event: New Confirmation Statement filed
Date: 06/10/2017	Event: Sukhraj Singh Takhar (920894713) has left the board
Date: 22/06/2017	Event: New Accounts filed
Date: 13/06/2017	Event: Michael Hugh Pinner (909158047) has left the board
Date: 02/06/2017	Event: Donald Thomas Decarlo (916164279) has left the board
Date: 05/04/2017	Event: New Board Member Joanne Patricia Fox (922833584) Appointed
Date: 07/03/2017	Event: New Board Member Bjorn Jansli (913286460) Appointed
Date: 12/01/2017	Event: John Anthony Levin (905111353) has left the board
Date: 18/10/2016	Event: New Confirmation Statement filed
Date: 10/10/2016	Event: Barry Zyskind (911883342) has left the board
Date: 01/09/2016	Event: New Board Member Gary Whitelam (902755744) Appointed
Date: 01/09/2016	Event: Gary Whitelam (921275986) has left the board
Date: 25/08/2016	Event: New Board Member Mark Sutherland Johnson (907911089) Appointed
Date: 25/08/2016	Event: New Board Member Gary Whitelam (921275986) Appointed
Date: 13/06/2016	Event: New Board Member Sukhraj Singh Takhar (920894713) Appointed

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AMTRUST EUROPE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£23.9M

£196.4M

£657.5M

£196.4M

People Overview

8

39

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£23.9M

£196.4M

£657.5M

£196.4M

Accounts

People Overview

8

39

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™