AMTRUST SYNDICATE HOLDINGS LIMITED

Overview

Company Name	AMTRUST SYNDICATE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03043381
Jurisdiction	England/Wales
Date of Creation	Apr 07, 1995
Date of Cessation	Mar 16, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMTRUST SYNDICATE HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is AMTRUST SYNDICATE HOLDINGS LIMITED located?

Registered Office Address	Exchequer Court 33 St Mary Axe EC3A 8AA London England
Undeliverable Registered Office Address	No

What were the previous names of AMTRUST SYNDICATE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SAGICOR SYNDICATE HOLDINGS LIMITED	Sep 03, 2007	Sep 03, 2007
GERLING SYNDICATE HOLDINGS LIMITED	Sep 01, 1999	Sep 01, 1999
OWL HOLDINGS LIMITED	Jul 07, 1995	Jul 07, 1995
PINELEAD LIMITED	Apr 07, 1995	Apr 07, 1995

What are the latest accounts for AMTRUST SYNDICATE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for AMTRUST SYNDICATE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 06, 2021

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Dec 29, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 16, 2020

Application to strike the company off the register

1 pages

DS01

Apr 06, 2020

Confirmation statement made on Apr 04, 2020 with no updates

3 pages

CS01

Oct 10, 2019

Full accounts made up to Dec 31, 2018

20 pages

Apr 08, 2019

Confirmation statement made on Apr 04, 2019 with no updates

3 pages

CS01

Jan 10, 2019

Termination of appointment of Lynsey Jane Cross as a director on Dec 06, 2018

1 pages

TM01

Dec 13, 2018

Termination of appointment of Maximiliaan Gerard Caviet as a director on Dec 12, 2018

1 pages

TM01

Oct 26, 2018

Registered office address changed from 1 Great Tower Street London EC3R 5AA to Exchequer Court 33 st Mary Axe London EC3A 8AA on Oct 26, 2018

1 pages

AD01

Oct 10, 2018

Full accounts made up to Dec 31, 2017

21 pages

Apr 13, 2018

Confirmation statement made on Apr 04, 2018 with no updates

3 pages

CS01

Jan 09, 2018

Appointment of Mrs Pauline Cockburn as a secretary on Jan 01, 2018

2 pages

AP03

Jan 09, 2018

Termination of appointment of Donal Joseph Luke Barrett as a secretary on Jan 01, 2018

1 pages

TM02

Sep 25, 2017

Full accounts made up to Dec 31, 2016

19 pages

Apr 04, 2017

Confirmation statement made on Apr 04, 2017 with updates

5 pages

CS01

Nov 23, 2016

Termination of appointment of George Sweatman as a director on Nov 08, 2016

1 pages

TM01

Nov 23, 2016

Termination of appointment of Michael Alan Sibthorpe as a director on Nov 08, 2016

1 pages

TM01

Nov 23, 2016

Termination of appointment of Bjorn Jansli as a director on Nov 08, 2016

1 pages

TM01

Nov 23, 2016

Termination of appointment of Histasp Aspi Contractor as a director on Nov 08, 2016

1 pages

TM01

Nov 23, 2016

Termination of appointment of Donal Joseph Luke Barrett as a director on Oct 08, 2016

1 pages

TM01

Nov 23, 2016

Appointment of Mr Maximiliaan Gerard Caviet as a director on Nov 08, 2016

2 pages

AP01

Nov 23, 2016

Appointment of Lynsey Jane Cross as a director on Nov 08, 2016

2 pages

AP01

May 12, 2016

Full accounts made up to Dec 31, 2015

17 pages

Apr 27, 2016

Annual return made up to Apr 07, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 27, 2016	Statement of capital on Apr 27, 2016 Capital: GBP 350,000	SH01

View All Filings

Who are the officers of AMTRUST SYNDICATE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COCKBURN, Pauline 33 St Mary Axe EC3A 8AA London Exchequer Court England	Jan 01, 2018		Secretary	33 St Mary Axe EC3A 8AA London Exchequer Court England				241839940001
CADLE, Jeremy Edward 33 St Mary Axe EC3A 8AA London Exchequer Court England	May 14, 2014		Director	33 St Mary Axe EC3A 8AA London Exchequer Court England	England	British	1965-1	121806600001
DEWEY, Peter 33 St Mary Axe EC3A 8AA London Exchequer Court England	Jul 14, 2014		Director	33 St Mary Axe EC3A 8AA London Exchequer Court England	England	British	1976-8	193749680001
BARRETT, Donal Joseph Luke 1 Great Tower Street London EC3R 5AA	May 14, 2014	Jan 01, 2018	Secretary	1 Great Tower Street London EC3R 5AA				188235250001
BRADBURY, Robert James 62 Chipstead Park TN13 2SH Sevenoaks Kent	Sep 19, 2005	Aug 31, 2007	Secretary	62 Chipstead Park TN13 2SH Sevenoaks Kent		British		97197390001
HAYDAY, Terence John, Mr. Fair Close Copyhold Lane RH17 5EB Cuckfield West Sussex	Jul 10, 1995	Aug 19, 1999	Secretary	Fair Close Copyhold Lane RH17 5EB Cuckfield West Sussex		British		121077070001
MANTZ, John Martin 21 Four Wents KT11 2NE Cobham Surrey	Mar 25, 2004	Sep 19, 2005	Secretary	21 Four Wents KT11 2NE Cobham Surrey		British		92616980001
REED, Duncan James Heathview 4 Patmore Heath Albury SG11 2LS Ware Hertfordshire	Aug 31, 2007	May 14, 2014	Secretary	Heathview 4 Patmore Heath Albury SG11 2LS Ware Hertfordshire		British		124511180002
GERLING UK LIMITED 50 Fenchurch Street EC3M 3LE London	Aug 19, 1999	Mar 25, 2004	Secretary	50 Fenchurch Street EC3M 3LE London				55490700002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 07, 1995	Jun 28, 1995	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BARRETT, Donal Joseph Luke 1 Great Tower Street London EC3R 5AA	Aug 15, 2014	Oct 08, 2016	Director	1 Great Tower Street London EC3R 5AA	England	Irish	1952-12	193749570001
CAMPBELL, David 7 The Abbey Woods IM2 5PL Douglas Isle Of Man	Aug 02, 1995	Aug 19, 1999	Director	7 The Abbey Woods IM2 5PL Douglas Isle Of Man		British	1951-6	44459660001
CAVIET, Maximiliaan Gerard 33 St Mary Axe EC3A 8AA London Exchequer Court England	Nov 08, 2016	Dec 12, 2018	Director	33 St Mary Axe EC3A 8AA London Exchequer Court England	England	British	1953-1	89054030001
CONTRACTOR, Histasp Aspi 1 Great Tower Street London EC3R 5AA	Oct 12, 2007	Nov 08, 2016	Director	1 Great Tower Street London EC3R 5AA	United Kingdom	British	1962-2	125620400001
CROSS, Lynsey Jane 33 St Mary Axe EC3A 8AA London Exchequer Court England	Nov 08, 2016	Dec 06, 2018	Director	33 St Mary Axe EC3A 8AA London Exchequer Court England	England	British	1974-7	168589940001
FRASER, William Roberton, Lord Holt House Seale Road Elstead GU8 6LF Farnham Surrey	Aug 02, 1995	Aug 19, 1999	Director	Holt House Seale Road Elstead GU8 6LF Farnham Surrey	United Kingdom	British	1947-7	25124460001
GLEISS, Reiner Karl 75 Bathgate Road SW19 5PQ London	Jul 01, 2001	Sep 30, 2006	Director	75 Bathgate Road SW19 5PQ London		German	1949-10	76890380004
GRUND, Frank, Dr Konrad Adenauer Strasse : 122 GERMANY Wachtberg 53343	Feb 01, 2001	Sep 25, 2003	Director	Konrad Adenauer Strasse : 122 GERMANY Wachtberg 53343		German	1958-2	80570540001
HALPIN, Geoffrey Michael 36 Hall Lane RM14 1AF Upminster Essex	Mar 08, 2004	Jan 16, 2014	Director	36 Hall Lane RM14 1AF Upminster Essex	England	British	1962-7	91937750002
HARLING, Adrian Charles Walnut Tree Cottage Church Street Great Maplestead CO9 2RH Halstead Essex	Aug 19, 1999	Jul 31, 2001	Director	Walnut Tree Cottage Church Street Great Maplestead CO9 2RH Halstead Essex		British	1961-10	9566210002
JANSLI, Bjorn 1 Great Tower Street London EC3R 5AA	Nov 12, 2009	Nov 08, 2016	Director	1 Great Tower Street London EC3R 5AA	Germany	British	1946-11	132864600001
JANSLI, Bjorn Teutonstrasse 75 FOREIGN Bonn Nord-Rhein-Westphalen 53175 Germany	Aug 19, 1999	Sep 19, 2005	Director	Teutonstrasse 75 FOREIGN Bonn Nord-Rhein-Westphalen 53175 Germany		Norwegian British	1946-11	66099290001
JORISSEN, Hermann Thusneldastrasse 29a D50 679 Cologne Nord-Rhein Westphalen Germany	Aug 19, 1999	Feb 01, 2001	Director	Thusneldastrasse 29a D50 679 Cologne Nord-Rhein Westphalen Germany		German	1950-11	66099480001
LUCIE-SMITH, William Peter 1 Great Tower Street London EC3R 5AA	Nov 12, 2009	Dec 23, 2013	Director	1 Great Tower Street London EC3R 5AA	Trinidad & Tobago	British	1951-7	147333920001
MANTZ, John Martin 1 Great Tower Street London EC3R 5AA	Nov 12, 2009	Apr 07, 2014	Director	1 Great Tower Street London EC3R 5AA	United Kingdom	British	1948-10	147204040001
MILLER, Dodridge Denton Lot 1, Brighton St George Barbados	Aug 31, 2007	Dec 23, 2013	Director	Lot 1, Brighton St George Barbados	Barbados	Barbadian	1957-8	124641300001
OSBORNE, Philip Neville Wayne Dairy Meadows St James 22 Bb23001 Barbados	Aug 31, 2007	Dec 23, 2013	Director	Dairy Meadows St James 22 Bb23001 Barbados	Barbados	Barbadian	1956-12	124641310003
OWEN, Colin Michael Courtneys 36 Forest Drive BR2 6EF Keston Kent	Sep 12, 1995	Aug 19, 1999	Director	Courtneys 36 Forest Drive BR2 6EF Keston Kent	England	British	1951-3	44871580001
RAMBARRAN, Ravi Clifton 32 Oliver Place Norbrook Acres Drive Kingston 8 Jamaica	Aug 31, 2007	Dec 23, 2013	Director	32 Oliver Place Norbrook Acres Drive Kingston 8 Jamaica	Jamaica	Trinidadian British	1965-4	125356360001
REED, Duncan James Heathview 4 Patmore Heath Albury SG11 2LS Ware Hertfordshire	Oct 12, 2007	May 14, 2014	Director	Heathview 4 Patmore Heath Albury SG11 2LS Ware Hertfordshire	United Kingdom	British	1970-8	124511180002
ROSS, Gary Leonard 1 Great Tower Street London EC3R 5AA	Oct 12, 2007	May 20, 2015	Director	1 Great Tower Street London EC3R 5AA	England	British	1967-4	98104640003
SIBTHORPE, Michael Alan 1 Great Tower Street London EC3R 5AA	Oct 01, 2014	Nov 08, 2016	Director	1 Great Tower Street London EC3R 5AA	England	British	1959-5	61868300006
SWEATMAN, George 1 Great Tower Street London EC3R 5AA	Oct 12, 2007	Nov 08, 2016	Director	1 Great Tower Street London EC3R 5AA	England	British	1957-4	125620500002
TENENTI, Elisabetta 45 Windermere Road W5 4TJ London	Oct 12, 2007	Mar 31, 2015	Director	45 Windermere Road W5 4TJ London	United Kingdom	Italian	1964-11	125620600001
UTTLEY, Peter Garside Copperwood 66 New Road Digswell AL6 0AN Welwyn Hertfordshire	Aug 29, 1995	Oct 01, 1997	Director	Copperwood 66 New Road Digswell AL6 0AN Welwyn Hertfordshire		British	1931-11	38878000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMTRUST SYNDICATE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amtrust International Limited

Apr 06, 2016

St. James's Street

NG1 6FG Nottingham

Market Square House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Company Act
Place Registered	Companies House
Registration Number	1683840

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does AMTRUST SYNDICATE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent security deed	Created On Mar 08, 2013 Delivered On Mar 14, 2013	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £90,252.00.
	Persons Entitled Rapco (Nominees) Limited
	Transactions Mar 14, 2013Registration of a charge (MG01)
Rent security deed	Created On Mar 08, 2013 Delivered On Mar 14, 2013	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £74,808.50.
	Persons Entitled Rapco (Nominees) Limited
	Transactions Mar 14, 2013Registration of a charge (MG01)
Rent security deed	Created On Mar 08, 2013 Delivered On Mar 14, 2013	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £92,637.50.
	Persons Entitled Rapco (Nominees) Limited
	Transactions Mar 14, 2013Registration of a charge (MG01)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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