AMTRUST CORPORATE MEMBER TWO LIMITED
Active - Accounts Filed
General Information
NAME
AMTRUST CORPORATE MEMBER TWO LIMITED
COMPANY NUMBER
05264527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
20/10/2004
(20 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
02/04/2008
30/12/2013
SAGICOR CORPORATE CAPITAL TWO LIMITED
View all previous names
LONDON
EC3A 8AA
Telephone: 02030036800
TPS: No
Exchequer Court
33 St. Mary Axe
LONDON
EC3A 8AA
Telephone: 30036800
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 |
|---|---|---|
| AMTRUST LLOYD'S HOLDINGS LTD | N/A | N/A |
| AMTRUST CORPORATE MEMBER TWO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMTRUST CORPORATE MEMBER TWO 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 CORPORATE MEMBER TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMTRUST CORPORATE MEMBER TWO 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 |
|---|---|---|---|---|
|
14/05/2014 - Present (10 years and 6 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 19 Past: 30 |
View Report |
|
14/07/2014 - Present (10 years and 4 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/01/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/10/2004 - Present (20 years and 1 months) Born in Feb 1947 |
Resigned | Secretary |
Current: 0 Past: 48 |
View Report |
|
20/10/2004 - Present (20 years and 1 months) Born in Jul 1949 |
Resigned | Director |
Current: 1 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVERGREEN PARENT GP LLC | N/A | N/A |
| AMTRUST FINANCIAL SERVICES INC | N/A | N/A |
| AMTRUST INTERNATIONAL INSURANCE LIMITED | N/A | N/A |
| AMT EXCHEQUER COURT LIMITED | Active - Accounts Filed | View Report |
| ANV RISK BV | N/A | N/A |
| ANV HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| ANV CORPORATE NAME LIMITED | Active - Accounts Filed | View Report |
| AMTRUST LLOYD'S HOLDINGS LTD | N/A | N/A |
| AMTRUST CORPORATE MEMBER TWO LIMITED | Active - Accounts Filed | View Report |
| ANV HOLDING BV | N/A | N/A |
| AMTRUST CENTRAL BUREAU OF SERVICES LIMITED | Company is dissolved | View Report |
| ANV MGA SERVICES BV | N/A | N/A |
| ANV GLOBAL SERVICES LTD | Active - Accounts Filed | View Report |
| THERIUM GROUP HOLDINGS LTD | N/A | N/A |
| THERIUM AUSTRALIA LIMITED | Active - Accounts Filed | View Report |
| THERIUM CAPITAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| THERIUM (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THERIUM (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 06/02/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 30/10/2018 | Change in Reg. Office |
| 26/10/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 11/04/2018 | Janice Marie Hamilton (921901222) has left the board |
| 11/01/2018 | Donal Joseph Luke Barrett (918823577) has left the board |
| 11/01/2018 | New Company Secretary Pauline Cockburn (924184062) Appointed |
| 25/10/2017 | New Confirmation Statement filed |
| 20/07/2017 | New Accounts filed |
| 14/12/2016 | New Board Member Janice Marie Hamilton (921901222) Appointed |
| 25/11/2016 | George Sweatman (912562050) has left the board |
| 25/11/2016 | Histasp Aspi Contractor (905206902) has left the board |
| 25/11/2016 | Bjorn Jansli (913286460) 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 |
| 28/10/2016 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 16/05/2016 | 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 |
| 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 Peter Dewey (919374968) Appointed |
| 14/11/2014 | New Annual Return filed |
| 22/07/2014 | New Accounts filed |
| 05/06/2014 | New Board Member Jeremy Edward Cadle (912180660) Appointed |
| 05/06/2014 | New Company Secretary Donal Joseph Luke Barrett (918823577) Appointed |
| 02/06/2014 | Duncan James Reed (912451118) has left the board |
| 02/06/2014 | Duncan James Reed (912939968) has left the board |
| 02/06/2014 | 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 | Dodridge Denton Miller (912464130) has left the board |
| 20/01/2014 | Ravi Clifton Rambarran (912535636) has left the board |
| 20/01/2014 | William Peter Lucie-Smith (914733392) has left the board |
| 12/11/2013 | New Annual Return filed |
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