AMTRUST UNDERWRITING LIMITED
Overview
| Company Name | AMTRUST UNDERWRITING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03908537 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 UNDERWRITING LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is AMTRUST UNDERWRITING 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 UNDERWRITING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAGICOR UNDERWRITING LIMITED | Jul 01, 2008 | Jul 01, 2008 |
| BYRNE & STACEY UNDERWRITING LIMITED | Jan 18, 2000 | Jan 18, 2000 |
What are the latest accounts for AMTRUST UNDERWRITING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for AMTRUST UNDERWRITING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Appointment of Mr Francis Brendan O'malley as a director on Jan 27, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeremy Edward Cadle as a director on Jan 27, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Dewey as a director on Jan 27, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 07, 2020 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Appointment of Mr Matthew David Williams as a director on Jul 10, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew David Williams as a director on Nov 19, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew David Williams as a director on Nov 19, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Grady Womack as a director on Nov 12, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Amtrust Syndicate Holdings Limited as a person with significant control on Oct 26, 2018 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Donal Joseph Luke Barrett as a secretary on Jan 16, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Appointment of Mr Michael Grady Womack as a director on May 08, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 07, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Who are the officers of AMTRUST UNDERWRITING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'MALLEY, Francis Brendan | Director | Park Place CF10 3DQ Cardiff 18 Wales | United Kingdom | British | 261824360001 | |||||
| WILLIAMS, Matthew David | Director | 33 St Mary Axe EC3A 8AA London Exchequer Court England | England | British | 60166580004 | |||||
| BARRETT, Donal Joseph Luke | Secretary | 33 St Mary Axe EC3A 8AA London Exchequer Court England | 188235510001 | |||||||
| BOWN, Josephine Mary Wurr | Secretary | 18 Greenways SG9 9EQ Buntingford Hertfordshire | British | 96239330001 | ||||||
| BYRNE, Emma Claire | Secretary | 35 Martins Drive SG13 7TA Hertford Hertfordshire | British | 68079240001 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| REED, Duncan James | Secretary | Heathview 4 Patmore Heath Albury SG11 2LS Ware Hertfordshire | British | 124511180002 | ||||||
| STACEY, Frances Mary | Secretary | 12 Dacre Close IG7 5HQ Chigwell Essex | British | 70915350002 | ||||||
| BARRETT, Donal Joseph Luke | Director | Great Tower Street EC3R 5AA London 1 | England | Irish | 193749570001 | |||||
| BOWN, Josephine Mary Wurr | Director | 18 Greenways SG9 9EQ Buntingford Hertfordshire | British | 96239330001 | ||||||
| BROOKS, Jody | Director | 4 Siskin Close SG8 7XX Royston Hertfordshire | United Kingdom | British | 99503340002 | |||||
| BYRNE, Paul Edward | Director | 133 Newland Gardens SG13 7WY Hertford Herts | United Kingdom | British | 68079270006 | |||||
| CADLE, Jeremy Edward | Director | 33 St Mary Axe EC3A 8AA London Exchequer Court England | England | British | 121806600001 | |||||
| CAVIET, Maximiliaan Gerard | Director | Great Tower Street EC3R 5AA London 1 | England | British | 89054030001 | |||||
| CONTRACTOR, Histasp Aspi | Director | Great Tower Street EC3R 5AA London 1 | United Kingdom | British | 125620400001 | |||||
| DEWEY, Peter | Director | 33 St Mary Axe EC3A 8AA London Exchequer Court England | England | British | 193749680001 | |||||
| FOX, Joanne Patricia | Director | Great Tower Street EC3R 5AA London 1 | England | British | 154268350002 | |||||
| GILMOUR, Ian James | Director | Willow Cottage Churchgate Street CM17 0LD Old Harlow Essex | British | 68063180001 | ||||||
| HALPIN, Geoffrey Michael | Director | 36 Hall Lane RM14 1AF Upminster Essex | England | British | 91937750002 | |||||
| JACKSON, Brian John | Director | Great Tower Street EC3R 5AA London 1 | England | British | 32870680002 | |||||
| JANSLI, Bjorn | Director | Great Tower Street EC3R 5AA London 1 | Germany | British | 132864600001 | |||||
| LOUCAIDES, Andreas Costas | Director | Great Tower Street EC3R 5AA London 1 | England | British | 192041480001 | |||||
| LUCIE-SMITH, William Peter | Director | Great Tower Street EC3R 5AA London 1 | Trinidad & Tobago | British | 147333920001 | |||||
| MANTZ, John Martin | Director | Great Tower Street EC3R 5AA London 1 | United Kingdom | British | 147204040001 | |||||
| MILLER, Dodridge Denton | Director | Lot 1, Brighton St George Barbados | Barbados | Barbadian | 124641300001 | |||||
| OSBORNE, Philip Neville Wayne | Director | Great Tower Street EC3R 5AA London 1 | Barbados | Barbadian | 124641310003 | |||||
| RAMBARRAN, Ravi Clifton | Director | 32 Oliver Place Norbrook Acres Drive Kingston 8 Jamaica | Jamaica | Trinidadian British | 125356360001 | |||||
| REED, Duncan James | Director | Heathview 4 Patmore Heath Albury SG11 2LS Ware Hertfordshire | United Kingdom | British | 124511180002 | |||||
| ROSS, Gary Leonard | Director | Great Tower Street EC3R 5AA London 1 | United Kingdom | British | 98104640001 | |||||
| SIBTHORPE, Michael Alan | Director | Great Tower Street EC3R 5AA London 1 | England | British | 61868300006 | |||||
| STACEY, Frances Mary | Director | 12 Dacre Close IG7 5HQ Chigwell Essex | England | British | 70915350002 | |||||
| SWEATMAN, George | Director | Great Tower Street EC3R 5AA London 1 | England | British | 125620500002 | |||||
| TENENTI, Elisabetta | Director | 45 Windermere Road W5 4TJ London | United Kingdom | Italian | 125620600001 | |||||
| WILLIAMS, Matthew David | Director | 33 St Mary Axe EC3A 8AA London Exchequer Court England | England | British | 60166580004 | |||||
| WOMACK, Michael Grady | Director | 33 St Mary Axe EC3A 8AA London Exchequer Court England | Spain | American | 220865870001 |
Who are the persons with significant control of AMTRUST UNDERWRITING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amtrust Syndicate Holdings Limited | Apr 06, 2016 | 33 St. Mary Axe EC3A 8AA London Exchequer Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does AMTRUST UNDERWRITING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jan 06, 2006 Delivered On Jan 13, 2006 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jul 12, 2000 Delivered On Jul 19, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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. - license: CC0