AMTRUST UNDERWRITING LIMITED
Company is dissolved
General Information
NAME
AMTRUST UNDERWRITING LIMITED
COMPANY NUMBER
03908537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
18/01/2000
(24 years and 10 months old)
WEBSITE
www.amtrustunderwriting.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
01/07/2008
07/01/2014
SAGICOR UNDERWRITING 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 |
|---|---|---|
| AMT INTERMEDIARIES LIMITED | Active - Accounts Filed | View Report |
| AMTRUST UNDERWRITING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Francis Brendan O'Malley (926182436) Appointed |
| 04/09/2024 | New Board Member Matthew David Williams (906016658) Appointed |
| 29/02/2024 | New Board Member Matthew David Williams (906016658) Appointed |
Credit Risk Overview
Want to learn more about AMTRUST UNDERWRITING 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 UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMTRUST UNDERWRITING 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 Feb 1968 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 15155 |
View Report |
|
Born in Aug 1946 |
Resigned | Secretary |
Current: 2 Past: 15807 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Francis Brendan O'Malley (926182436) Appointed |
| 04/09/2024 | New Board Member Matthew David Williams (906016658) Appointed |
| 29/02/2024 | New Board Member Matthew David Williams (906016658) Appointed |
| 04/01/2024 | New Board Member Francis Brendan O'Malley (926182436) Appointed |
| 26/10/2023 | New Board Member Matthew David Williams (906016658) Appointed |
| 26/10/2023 | New Board Member Francis Brendan O'Malley (926182436) Appointed |
| 08/09/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 03/02/2021 | New Board Member Francis Brendan O'Malley (926182436) Appointed |
| 08/01/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 15/07/2020 | New Board Member Matthew David Williams (906016658) Appointed |
| 15/12/2019 | New Confirmation Statement filed |
| 18/11/2019 | Michael Grady Womack (922086587) has left the board |
| 30/09/2019 | New Accounts filed |
| 18/01/2019 | Donal Joseph Luke Barrett (918823551) has left the board |
| 12/12/2018 | New Confirmation Statement filed |
| 06/11/2018 | Michael Grady Womack (924624124) has left the board |
| 06/11/2018 | New Board Member Michael Grady Womack (922086587) Appointed |
| 30/10/2018 | Change in Reg. Office |
| 11/10/2018 | New Accounts filed |
| 14/05/2018 | New Board Member Michael Grady Womack (924624124) Appointed |
| 12/12/2017 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 05/12/2016 | Histasp Aspi Contractor (912562040) has left the board |
| 05/12/2016 | George Sweatman (912562050) has left the board |
| 05/12/2016 | Maximiliaan Gerard Caviet (908905403) has left the board |
| 05/12/2016 | Joanne Patricia Fox (915426835) has left the board |
| 05/12/2016 | Bjorn Jansli (913286460) has left the board |
| 05/12/2016 | Michael Alan Sibthorpe (906186830) has left the board |
| 05/12/2016 | Donal Joseph Luke Barrett (919374957) has left the board |
| 05/12/2016 | Brian John Jackson (903287068) has left the board |
| 02/11/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 22/05/2015 | Gary Leonard Ross (909810464) has left the board |
| 16/05/2015 | New Accounts filed |
| 06/04/2015 | Elisabetta Tenenti (912562060) has left the board |
| 05/02/2015 | New Annual Return filed |
| 13/01/2015 | Andreas Costas Loucaides (919204148) has left the board |
| 01/01/2015 | New Board Member Peter Dewey (919374968) Appointed |
| 01/01/2015 | New Board Member Donal Joseph Luke Barrett (919374957) Appointed |
| 01/01/2015 | New Board Member Michael Alan Sibthorpe (906186830) Appointed |
| 01/01/2015 | New Board Member Brian John Jackson (903287068) Appointed |
| 27/10/2014 | New Board Member Joanne Patricia Fox (915426835) Appointed |
| 27/10/2014 | New Board Member Maximiliaan Gerard Caviet (908905403) Appointed |
| 27/10/2014 | New Board Member Andreas Costas Loucaides (919204148) Appointed |
| 22/07/2014 | New Accounts filed |
| 05/06/2014 | New Company Secretary Donal Joseph Luke Barrett (918823551) Appointed |
| 02/06/2014 | Duncan James Reed (912451118) has left the board |
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