AMTRUST SYNDICATE SERVICES LIMITED

Overview

Company Name	AMTRUST SYNDICATE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03621999
Jurisdiction	England/Wales
Date of Creation	Aug 26, 1998
Date of Cessation	Nov 17, 2020

Summary

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

What is the purpose of AMTRUST SYNDICATE SERVICES LIMITED?

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

Where is AMTRUST SYNDICATE SERVICES 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 SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SAGICOR SYNDICATE SERVICES LIMITED	Sep 03, 2007	Sep 03, 2007
GERLING SYNDICATE SERVICES LIMITED	Sep 07, 1999	Sep 07, 1999
OWL INSURANCE SERVICES LIMITED	Nov 27, 1998	Nov 27, 1998
FENSCALE LIMITED	Aug 26, 1998	Aug 26, 1998

What are the latest accounts for AMTRUST SYNDICATE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for AMTRUST SYNDICATE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Nov 17, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 01, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 19, 2020

Application to strike the company off the register

1 pages

DS01

Aug 03, 2020

Confirmation statement made on Aug 01, 2020 with no updates

3 pages

CS01

Sep 17, 2019

Full accounts made up to Dec 31, 2018

16 pages

Aug 01, 2019

Confirmation statement made on Aug 01, 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

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

16 pages

Sep 07, 2018

Termination of appointment of Michael Grady Womack as a director on Sep 06, 2018

1 pages

TM01

Aug 03, 2018

Confirmation statement made on Aug 01, 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

Aug 01, 2017

Confirmation statement made on Aug 01, 2017 with no updates

3 pages

CS01

Jun 21, 2017

Full accounts made up to Dec 31, 2016

14 pages

Dec 19, 2016

Appointment of Michael Grady Womack as a director on Nov 08, 2016

2 pages

AP01

Dec 16, 2016

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

2 pages

AP01

Dec 16, 2016

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

1 pages

TM01

Dec 16, 2016

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

1 pages

TM01

Dec 16, 2016

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

1 pages

TM01

Dec 16, 2016

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

1 pages

TM01

Dec 16, 2016

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

1 pages

TM01

Aug 12, 2016

Confirmation statement made on Aug 10, 2016 with updates

5 pages

CS01

May 12, 2016

Full accounts made up to Dec 31, 2015

13 pages

Aug 19, 2015

Annual return made up to Aug 10, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 19, 2015	Statement of capital on Aug 19, 2015 Capital: GBP 15,000	SH01

View All Filings

Who are the officers of AMTRUST SYNDICATE SERVICES 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				241839540001
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	190721330001
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				188235330001
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
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
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	Nov 04, 1998	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	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	Jul 30, 2003	Secretary	50 Fenchurch Street EC3M 3LE London				55490700002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 26, 1998	Nov 04, 1998	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 08, 2016	Director	1 Great Tower Street London EC3R 5AA	England	Irish	1952-12	193749570001
CONTRACTOR, Histasp Aspi Flat 8 30 Thurlow Road Hampstead NW3 5PH London	Jan 01, 2002	Nov 08, 2016	Director	Flat 8 30 Thurlow Road Hampstead NW3 5PH London	England	British	1962-2	52069020001
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 19, 1999	Oct 07, 2002	Director	Holt House Seale Road Elstead GU8 6LF Farnham Surrey	United Kingdom	British	1947-7	25124460001
FRASER, William Roberton, Lord Holt House Seale Road Elstead GU8 6LF Farnham Surrey	Nov 04, 1998	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
HALPIN, Geoffrey Michael 36 Hall Lane RM14 1AF Upminster Essex	Jan 20, 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	May 19, 1999	Jul 31, 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	Nov 04, 1998	Aug 19, 1999	Director	Fair Close Copyhold Lane RH17 5EB Cuckfield West Sussex	United Kingdom	British	1947-6	121077070001
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
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	190721340001
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
MANNING, Michael Peter Homestall Road Ashurst Wood RH19 3PG East Grinstead Homestall House West Sussex United Kingdom	Jan 23, 2004	Jun 04, 2004	Director	Homestall Road Ashurst Wood RH19 3PG East Grinstead Homestall House West Sussex United Kingdom	England	British	1946-7	130001350001
MANNING, Michael Peter Homestall Road Ashurst Wood RH19 3PG East Grinstead Homestall House West Sussex United Kingdom	Nov 04, 1998	Aug 19, 1999	Director	Homestall Road Ashurst Wood RH19 3PG East Grinstead Homestall House West Sussex United Kingdom	England	British	1946-7	130001350001
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
MIDDLETON, Peter 138 Worlds End Lane Chelsfield Park BR6 6AS Orpington Kent	Jan 01, 2002	Nov 04, 2003	Director	138 Worlds End Lane Chelsfield Park BR6 6AS Orpington Kent		British	1954-4	73695380003
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	Nov 04, 1998	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 25, 2007	May 14, 2014	Director	Heathview 4 Patmore Heath Albury SG11 2LS Ware Hertfordshire	United Kingdom	British	1970-8	124511180002
ROSS, Gary Leonard Lake St Mark Cross TN6 3NT Crowborough Yates East Sussex	Oct 25, 2007	May 20, 2015	Director	Lake St Mark Cross TN6 3NT Crowborough Yates East Sussex	United Kingdom	British	1967-4	98104640002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMTRUST SYNDICATE SERVICES 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 Liability
Country Registered	England And Wales
Legal Authority	Companies 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

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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