AMTRUST SYNDICATE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
AMTRUST SYNDICATE HOLDINGS LIMITED
COMPANY NUMBER
03043381
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/04/1995
(29 years and 8 months old)
WEBSITE
www.amtrustunderwriting.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
03/09/2007
30/12/2013
SAGICOR SYNDICATE HOLDINGS LIMITED
View all previous names
LONDON
EC3A 8AA
Exchequer Court
33 St. Mary Axe
LONDON
EC3A 8AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Jeremy Edward Cadle (912180660) Appointed |
| 25/11/2024 | New Board Member Jeremy Edward Cadle (912180660) Appointed |
| 14/11/2024 | New Board Member Jeremy Edward Cadle (912180660) Appointed |
Credit Risk Overview
Want to learn more about AMTRUST SYNDICATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMTRUST SYNDICATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMTRUST SYNDICATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Born in Jun 1947 |
Resigned | Secretary |
Current: 1 Past: 27 |
View Report |
|
10/07/1995 - 31/12/2001 (6 years and 5 months) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
02/08/1995 - 19/08/1999 (4years) Born in Jun 1951 |
Resigned | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Jeremy Edward Cadle (912180660) Appointed |
| 25/11/2024 | New Board Member Jeremy Edward Cadle (912180660) Appointed |
| 14/11/2024 | New Board Member Jeremy Edward Cadle (912180660) Appointed |
| 04/10/2024 | New Board Member Jeremy Edward Cadle (912180660) Appointed |
| 15/07/2024 | New Board Member Jeremy Edward Cadle (912180660) Appointed |
| 10/07/2024 | New Board Member Jeremy Edward Cadle (912180660) Appointed |
| 28/12/2023 | New Board Member Jeremy Edward Cadle (912180660) Appointed |
| 02/10/2023 | New Board Member Jeremy Edward Cadle (912180660) Appointed |
| 13/07/2023 | New Board Member Jeremy Edward Cadle (912180660) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 14/01/2019 | Lynsey Jane Cross (916858994) has left the board |
| 17/12/2018 | Maximiliaan Gerard Caviet (908905403) has left the board |
| 30/10/2018 | Change in Reg. Office |
| 15/10/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 11/01/2018 | Donal Joseph Luke Barrett (918823525) has left the board |
| 11/01/2018 | New Company Secretary Pauline Cockburn (924183994) Appointed |
| 29/09/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 30/11/2016 | New Board Member Lynsey Jane Cross (916858994) Appointed |
| 30/11/2016 | Lynsey Jane Cross (921920274) has left the board |
| 25/11/2016 | New Board Member Maximiliaan Gerard Caviet (908905403) Appointed |
| 25/11/2016 | Bjorn Jansli (913286460) has left the board |
| 25/11/2016 | George Sweatman (912562050) has left the board |
| 25/11/2016 | New Board Member Lynsey Jane Cross (921920274) Appointed |
| 25/11/2016 | Histasp Aspi Contractor (912562040) has left the board |
| 25/11/2016 | Michael Alan Sibthorpe (906186830) has left the board |
| 25/11/2016 | Donal Joseph Luke Barrett (919374957) has left the board |
| 02/11/2016 | New Accounts filed |
| 01/05/2016 | New Confirmation Statement filed |
| 22/05/2015 | Gary Leonard Ross (909810464) has left the board |
| 16/05/2015 | New Accounts filed |
| 18/04/2015 | New Confirmation Statement filed |
| 06/04/2015 | Elisabetta Tenenti (912562060) has left the board |
| 01/01/2015 | New Board Member Michael Alan Sibthorpe (906186830) Appointed |
| 01/01/2015 | New Board Member Donal Joseph Luke Barrett (919374957) Appointed |
| 01/01/2015 | New Board Member Peter Dewey (919374968) Appointed |
| 22/07/2014 | New Accounts filed |
| 05/06/2014 | New Company Secretary Donal Joseph Luke Barrett (918823525) Appointed |
| 02/06/2014 | Duncan James Reed (912451118) has left the board |
| 02/06/2014 | New Board Member Jeremy Edward Cadle (912180660) Appointed |
| 21/05/2014 | New Confirmation Statement filed |
| 20/05/2014 | John Martin Mantz (914720404) has left the board |
| 06/03/2014 | Geoffrey Michael Halpin (909193775) has left the board |
| 20/01/2014 | Philip Neville Wayne Osborne (912464131) has left the board |
| 20/01/2014 | Ravi Clifton Rambarran (912535636) has left the board |
| 20/01/2014 | Dodridge Denton Miller (912464130) has left the board |
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