AMTRUST CENTRAL BUREAU OF SERVICES LIMITED
Company is dissolved
General Information
NAME
AMTRUST CENTRAL BUREAU OF SERVICES LIMITED
COMPANY NUMBER
06902763
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
12/05/2009
(15 years and 6 months old)
WEBSITE
http://beaufort-group.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
16/01/2013
19/09/2017
ANV CENTRAL BUREAU OF SERVICES LIMITED
View all previous names
LONDON
EC3A 8AA
Telephone: 08719719691
TPS: No
Exchequer Court
33 St. Mary Axe
LONDON
EC3A 8AA
Telephone: 9719691
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 |
|---|---|---|
| ANV HOLDING BV | N/A | N/A |
| AMTRUST CENTRAL BUREAU OF SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Peter Dewey (919072133) Appointed |
| 14/11/2024 | New Board Member Jeremy Edward Cadle (912180660) Appointed |
| 04/10/2024 | New Board Member Peter Dewey (919072133) Appointed |
Credit Risk Overview
Want to learn more about AMTRUST CENTRAL BUREAU OF SERVICES 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 CENTRAL BUREAU OF SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMTRUST CENTRAL BUREAU OF SERVICES 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 Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 6 |
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 |
|---|---|
| 14/11/2024 | New Board Member Peter Dewey (919072133) Appointed |
| 14/11/2024 | New Board Member Jeremy Edward Cadle (912180660) Appointed |
| 04/10/2024 | New Board Member Peter Dewey (919072133) 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 |
| 25/06/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 14/01/2019 | Lynsey Jane Cross (916858994) has left the board |
| 17/12/2018 | Maximilian Gerard Caviet (921899186) has left the board |
| 30/10/2018 | Change in Reg. Office |
| 19/10/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 11/04/2018 | Janice Marie Hamilton (921901222) has left the board |
| 12/08/2017 | New Accounts filed |
| 10/06/2017 | New Confirmation Statement filed |
| 30/11/2016 | Jeremy Edward Cadle (921892497) has left the board |
| 30/11/2016 | New Board Member Jeremy Edward Cadle (912180660) Appointed |
| 24/11/2016 | New Board Member Janice Marie Hamilton (921901222) Appointed |
| 23/11/2016 | Andrew Simon Hall (919298949) has left the board |
| 23/11/2016 | Jose Ramon Jimenez Izquierdo (917592241) has left the board |
| 23/11/2016 | Michael Grady Womack (917591892) has left the board |
| 23/11/2016 | New Board Member Maximilian Gerard Caviet (921899186) Appointed |
| 23/11/2016 | New Board Member Jeremy Edward Cadle (921892497) Appointed |
| 23/11/2016 | New Board Member Peter Dewey (919072133) Appointed |
| 26/06/2016 | New Accounts filed |
| 19/06/2016 | New Confirmation Statement filed |
| 09/10/2015 | New Accounts filed |
| 10/06/2015 | New Confirmation Statement filed |
| 09/06/2015 | New Accounts filed |
| 28/11/2014 | New Company Secretary Andrew Simon Hall (919298949) Appointed |
| 28/11/2014 | Iain Falconer MacDowall (917591721) has left the board |
| 08/10/2014 | Peter Colin Frank Haynes (914293433) has left the board |
| 09/06/2014 | New Confirmation Statement filed |
| 27/11/2013 | New Board Member Lynsey Jane Cross (916858994) Appointed |
| 11/10/2013 | New Accounts filed |
| 06/08/2013 | Richard Steven Dziadzio (917161804) has left the board |
| 10/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Confirmation Statement filed |
| 21/02/2013 | New Board Member Richard Steven Dziadzio (917161804) Appointed |
| 20/02/2013 | New Company Secretary Iain Falconer MacDowall (917591721) Appointed |
| 12/02/2013 | Karl Geoffrey Grieves (911426347) has left the board |
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