AMTRUST AT LLOYD'S LIMITED

Overview

Company Name	AMTRUST AT LLOYD'S LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03043923
Jurisdiction	England/Wales
Date of Creation	Apr 10, 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 AT LLOYD'S LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is AMTRUST AT LLOYD'S LIMITED located?

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

What were the previous names of AMTRUST AT LLOYD'S LIMITED?

Previous Company Names
Company Name	From	Until
SAGICOR AT LLOYD'S LIMITED	Sep 03, 2007	Sep 03, 2007
GERLING AT LLOYD'S LIMITED	Sep 20, 1999	Sep 20, 1999
OWEN AND WILBY UNDERWRITING AGENCY LIMITED	Jul 06, 1995	Jul 06, 1995
FLIGHTHARE LIMITED	Apr 10, 1995	Apr 10, 1995

What are the latest accounts for AMTRUST AT LLOYD'S LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for AMTRUST AT LLOYD'S LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 24, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 17, 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

Jan 15, 2020	Appointment of Mr Jeremy Edward Cadle as a director on Dec 31, 2019	2 pages	AP01

Jan 15, 2020	Termination of appointment of Nicholas Charles Thoresby Pawson as a director on Dec 31, 2019	1 pages	TM01

Oct 08, 2019	Termination of appointment of Brian John Jackson as a director on Oct 02, 2019	1 pages	TM01

Oct 08, 2019	Termination of appointment of Joanne Patricia Fox as a director on Oct 02, 2019	1 pages	TM01

Oct 08, 2019	Termination of appointment of Jeremy Edward Cadle as a director on Oct 02, 2019	1 pages	TM01

Jun 04, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Apr 08, 2019	Confirmation statement made on Apr 04, 2019 with no updates	3 pages	CS01

Dec 13, 2018	Termination of appointment of Maximiliaan Gerard Caviet as a director on Dec 09, 2018	1 pages	TM01

Nov 06, 2018	Registered office address changed from 1 Great Tower Street London EC3R 5AA to Exchequer Court 33 st Mary Axe London EC3A 8AA on Nov 06, 2018	1 pages	AD01

Oct 16, 2018	Full accounts made up to Dec 31, 2017	19 pages	AA

Apr 13, 2018	Confirmation statement made on Apr 04, 2018 with no updates	3 pages	CS01

Apr 09, 2018	Termination of appointment of Janice Marie Hamilton as a director on Mar 28, 2018	1 pages	TM01

Jan 05, 2018	Termination of appointment of Bjorn Jansli as a director on Dec 31, 2017	1 pages	TM01

Jan 05, 2018	Termination of appointment of Susan Janet Helson as a director on Dec 31, 2017	1 pages	TM01

Dec 14, 2017	Termination of appointment of Michael Alan Sibthorpe as a director on Dec 08, 2017	1 pages	TM01

Dec 04, 2017	Appointment of Pauline Anne Cockburn as a secretary on Nov 30, 2017	2 pages	AP03

Dec 04, 2017	Termination of appointment of Donal Joseph Luke Barrett as a secretary on Nov 30, 2017	1 pages	TM02

Dec 04, 2017	Termination of appointment of Donal Joseph Luke Barrett as a director on Nov 30, 2017	1 pages	TM01

Sep 19, 2017	Termination of appointment of Benedict Gilman as a director on Sep 05, 2017	1 pages	TM01

Jun 21, 2017	Full accounts made up to Dec 31, 2016	19 pages	AA

Apr 04, 2017	Confirmation statement made on Apr 04, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of AMTRUST AT LLOYD'S LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COCKBURN, Pauline Anne 33 St Mary Axe EC3A 8AA London Exchequer Court United Kingdom	Nov 30, 2017		Secretary	33 St Mary Axe EC3A 8AA London Exchequer Court United Kingdom				240825820001
CADLE, Jeremy Edward 33 St Mary Axe EC3A 8AA London Exchequer Court United Kingdom	Dec 31, 2019		Director	33 St Mary Axe EC3A 8AA London Exchequer Court United Kingdom	England	British	1965-1	121806600001
DEWEY, Peter 33 St Mary Axe EC3A 8AA London Exchequer Court United Kingdom	Jul 14, 2014		Director	33 St Mary Axe EC3A 8AA London Exchequer Court United Kingdom	England	British	1976-8	190721330001
BARRETT, Donal Joseph Luke 1 Great Tower Street London EC3R 5AA	May 14, 2014	Nov 30, 2017	Secretary	1 Great Tower Street London EC3R 5AA				188235130001
BLACKWELL, Gail Louise 604 New Providence Wharf E14 9PA London Docklands	Jul 30, 2003	Aug 31, 2003	Secretary	604 New Providence Wharf E14 9PA London Docklands		British		91605270001
COX, Gerald 27 West Way Shirley CR0 8RQ Croydon Surrey	Sep 01, 2003	Sep 15, 2003	Secretary	27 West Way Shirley CR0 8RQ Croydon Surrey		British		80570580001
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	Sep 15, 2003	Jul 19, 2005	Secretary	21 Four Wents KT11 2NE Cobham Surrey		British		92616980001
REED, Duncan James Heathview 4 Patmore Heath Albury SG11 2LS Ware Hertfordshire	Jul 19, 2005	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	Jul 30, 2003	Secretary	50 Fenchurch Street EC3M 3LE London				55490700002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 10, 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	Nov 30, 2017	Director	1 Great Tower Street London EC3R 5AA	England	Irish	1952-12	193749570001
BROWN, Thomas Gipp 4300 Brynwood Drive 33999 Naples Florida Usa	Sep 12, 1995	Dec 31, 1998	Director	4300 Brynwood Drive 33999 Naples Florida Usa		American	1944-12	45442830001
CADLE, Jeremy Edward 33 St Mary Axe EC3A 8AA London Exchequer Court United Kingdom	May 14, 2014	Oct 02, 2019	Director	33 St Mary Axe EC3A 8AA London Exchequer Court United Kingdom	England	British	1965-1	121806600001
CAVIET, Maximiliaan Gerard 33 St Mary Axe EC3A 8AA London Exchequer Court United Kingdom	Sep 02, 2014	Dec 09, 2018	Director	33 St Mary Axe EC3A 8AA London Exchequer Court United Kingdom	England	British	1953-1	89054030001
CONTRACTOR, Histasp Aspi 1 Great Tower Street London EC3R 5AA	Jan 01, 2001	Dec 08, 2016	Director	1 Great Tower Street London EC3R 5AA	England	British	1962-2	52069020001
COX, Gerald 27 West Way Shirley CR0 8RQ Croydon Surrey	Jul 22, 2003	Apr 13, 2004	Director	27 West Way Shirley CR0 8RQ Croydon Surrey		British	1954-5	80570580001
FOX, Joanne Patricia 33 St Mary Axe EC3A 8AA London Exchequer Court United Kingdom	Sep 30, 2014	Oct 02, 2019	Director	33 St Mary Axe EC3A 8AA London Exchequer Court United Kingdom	England	British	1964-4	154268350002
FRASER, William Roberton, Lord Holt House Seale Road Elstead GU8 6LF Farnham Surrey	Aug 02, 1995	Dec 31, 2000	Director	Holt House Seale Road Elstead GU8 6LF Farnham Surrey	United Kingdom	British	1947-7	25124460001
GILMAN, Benedict 1 Great Tower Street London EC3R 5AA	Nov 28, 2016	Sep 05, 2017	Director	1 Great Tower Street London EC3R 5AA	England	British	1978-8	180257860001
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	Jan 01, 2002	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	Feb 03, 2004	Jan 16, 2014	Director	36 Hall Lane RM14 1AF Upminster Essex	England	British	1962-7	91937750002
HAMILTON, Janice Marie 1 Great Tower Street London EC3R 5AA	Dec 08, 2016	Mar 28, 2018	Director	1 Great Tower Street London EC3R 5AA	England	American	1981-7	219012220001
HARLING, Adrian Charles Walnut Tree Cottage Church Street Great Maplestead CO9 2RH Halstead Essex	Aug 19, 1999	Sep 27, 2001	Director	Walnut Tree Cottage Church Street Great Maplestead CO9 2RH Halstead Essex		British	1961-10	9566210002
HAYDAY, Terence John, Mr. Fair Close Copyhold Lane RH17 5EB Cuckfield West Sussex	Mar 28, 1996	Jun 30, 2003	Director	Fair Close Copyhold Lane RH17 5EB Cuckfield West Sussex	United Kingdom	British	1947-6	121077070001
HELSON, Susan Janet 1 Great Tower Street London EC3R 5AA	Nov 08, 2016	Dec 31, 2017	Director	1 Great Tower Street London EC3R 5AA	England	British	1959-8	52748760002
JACKSON, Brian John 33 St Mary Axe EC3A 8AA London Exchequer Court United Kingdom	Dec 01, 2014	Oct 02, 2019	Director	33 St Mary Axe EC3A 8AA London Exchequer Court United Kingdom	England	British	1950-8	32870680002
JANSLI, Bjorn 1 Great Tower Street London EC3R 5AA	Aug 08, 2008	Dec 31, 2017	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	Feb 24, 2000	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 24, 2000	Director	Thusneldastrasse 29a D50 679 Cologne Nord-Rhein Westphalen Germany		German	1950-11	66099480001
JUTTE, Thomas 404 Brody House Strype Street E1 7LQ London	Feb 24, 2000	Mar 23, 2001	Director	404 Brody House Strype Street E1 7LQ London		German	1953-12	68744130001
LANGE, Michael Clemens Anton, Mr. Flat 3 151 Gloucester Road SW7 4TH London	Sep 08, 2004	Jan 12, 2005	Director	Flat 3 151 Gloucester Road SW7 4TH London	United Kingdom	American	1963-5	100245900001
LOUCAIDES, Andreas Costas 1 Great Tower Street London EC3R 5AA	Jul 21, 2014	Dec 31, 2014	Director	1 Great Tower Street London EC3R 5AA	England	British	1952-10	192041480001
LUCIE-SMITH, William Peter 1 Great Tower Street London EC3R 5AA	Feb 24, 2009	Dec 23, 2013	Director	1 Great Tower Street London EC3R 5AA	Trinidad & Tobago	British	1951-7	147333920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMTRUST AT LLOYD'S LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amtrust Syndicate Holdings Limited

Apr 06, 2016

Great Tower Street

EC3R 5AA London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Company Act
Place Registered	Companies House
Registration Number	3043381

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 AT LLOYD'S LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Feb 06, 1996 Delivered On Feb 10, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the rent deposit deed and the lease of even date
	Short particulars The companys interest in the deposit and the deposit balance under the termsof the rent deposit deed.
	Persons Entitled Merrett Holdings PLC
	Transactions Feb 10, 1996Registration of a charge (395) May 12, 2007Statement of satisfaction of a charge in full or part (403a)

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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