AMTRUST SYNDICATES LIMITED
Overview
| Company Name | AMTRUST SYNDICATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04434499 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 SYNDICATES LIMITED?
- Life insurance (65110) / Financial and insurance activities
- Non-life insurance (65120) / Financial and insurance activities
Where is AMTRUST SYNDICATES 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 SYNDICATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANV SYNDICATES LIMITED | Dec 06, 2013 | Dec 06, 2013 |
| JUBILEE MANAGING AGENCY LIMITED | Jul 26, 2002 | Jul 26, 2002 |
| HIVEGOLD LIMITED | May 09, 2002 | May 09, 2002 |
What are the latest accounts for AMTRUST SYNDICATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AMTRUST SYNDICATES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 18, 2024 |
What are the latest filings for AMTRUST SYNDICATES 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 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Aug 14, 2024
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Nicholas Charles Thoresby Pawson as a director on Jul 10, 2024 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||||||||||
Change of details for Anv Syndicate Management Limited as a person with significant control on Oct 01, 2020 | 2 pages | PSC05 | ||||||||||||||||||
Confirmation statement made on Jan 18, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 18, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Sukhraj Singh Takhar as a director on Oct 02, 2019 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Sheldon Lacy as a director on Oct 02, 2019 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Christopher John Jarvis as a director on Oct 02, 2019 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of AMTRUST SYNDICATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COCKBURN, Pauline Anne | Secretary | 33 St Mary Axe EC3A 8AA London Exchequer Court England | 240825340001 | |||||||
| DEWEY, Peter | Director | 33 St Mary Axe EC3A 8AA London Exchequer Court England | England | British | 190721330001 | |||||
| BARRETT, Donal | Secretary | Mark Lane EC3R 7QQ London 47 | 220459560001 | |||||||
| BARRETT, Donal Joseph Luke | Secretary | 13 Forest Close RH10 4LT Crawley Down West Sussex | Irish | 193749570001 | ||||||
| COCKBURN, Pauline Anne | Secretary | Mark Lane EC3R 7QQ London 47 United Kingdom | British | 52173710001 | ||||||
| HALL, Andrew Simon Wilson | Secretary | Mark Lane EC3R 7QQ London 47 | 186121550001 | |||||||
| LAW, Carol | Secretary | 16 Oaken Coppice KT21 1DL Ashtead Surrey | British | 81768350001 | ||||||
| LUCKETT, Graham Joseph | Secretary | Mark Lane EC3R 7QQ London 47 | 204485630001 | |||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023580001 | |||||||
| AGNEW, Ian Charles | Director | 22 Redesdale Street SW3 4BJ London | British | 6418620009 | ||||||
| AGNEW, Theodore Thomas More, Lord | Director | Sidcup House 12-18 Station Road DA15 7EX Sidcup Kent | United Kingdom | British | 98523730001 | |||||
| BARKER, Adam Campbell | Director | Mark Lane EC3R 7QQ London 47 United Kingdom | United Kingdom | British | 62286820001 | |||||
| BARRETT, Donal Joseph Luke | Director | 33 St Mary Axe EC3A 8AA London Exchequer Court England | England | Irish | 193749570001 | |||||
| BARRETT, Donal Joseph Luke | Director | Mark Lane EC3R 7QQ London 47 | England | Irish | 193749570001 | |||||
| BARRETT, Donal Joseph Luke | Director | 13 Forest Close RH10 4LT Crawley Down West Sussex | England | Irish | 193749570001 | |||||
| BILES, Christopher Howard | Director | Mark Lane EC3R 7QQ London 47 United Kingdom | England | British | 166910100001 | |||||
| BROWN, Alexander Johnston | Director | 4 The Grangeway Grange Park N21 2HA London | British | 2569760001 | ||||||
| BUESNEL, Clive Stephen | Director | Sidcup House 12-18 Station Road DA15 7EX Sidcup Kent | United Kingdom | British | 78778770002 | |||||
| CADLE, Jeremy Edward | Director | 33 St Mary Axe EC3A 8AA London Exchequer Court England | England | British | 121806600001 | |||||
| CARTWRIGHT, James | Director | 33 St Mary Axe EC3A 8AA London Exchequer Court England | England | British | 241622670001 | |||||
| CAVIET, Maximilian Gerard | Director | 33 St Mary Axe EC3A 8AA London Exchequer Court England | England | British | 218991860001 | |||||
| COCKBURN, Pauline Anne | Director | Sidcup House 12-18 Station Road DA15 7EX Sidcup Kent | United Kingdom | British | 52173710001 | |||||
| CROSS, Lynsey Jane | Director | Mark Lane EC3R 7QQ London 47 United Kingdom | England | British | 168589940001 | |||||
| DALTON, Sean James | Director | 38 Bolton Gardens TW11 9AY Teddington Middlesex | United Kingdom | British | 36713260004 | |||||
| ENEVOLDSEN, Ole | Director | Mark Lane EC3R 7QQ London 47 United Kingdom | Germany | Danish | 170340310001 | |||||
| FAIRFIELD, Robert Matthew | Director | Mark Lane EC3R 7QQ London 47 | Spain | American | 195493350001 | |||||
| FARRELL, Terrence Winthrop, Dr | Director | 32 The Park Glencoe Trinidad | Trinidadian And Tobagan | 107014960001 | ||||||
| FORDHAM, Scott | Director | Dodford NN7 4SZ Northampton Waggoners Cottage United Kingdom | England | British | 138042650001 | |||||
| FOX, Joanne Patricia | Director | 33 St Mary Axe EC3A 8AA London Exchequer Court England | England | British | 154268350002 | |||||
| GANTEAUME, Henry Peter | Director | Sidcup House 12-18 Station Road DA15 7EX Sidcup Kent | Trinidad And Tobago | Trinidadian And Tobagan | 77326540003 | |||||
| GEORGE, Gerald Bernard | Director | 22 Blanmerle Road New Eltham SE9 2EA London | British | 95423600001 | ||||||
| GILMAN, Benedict | Director | Mark Lane EC3R 7QQ London 47 United Kingdom | England | British | 180257860001 | |||||
| HALL, Andrew Simon Wilson | Director | Mark Lane EC3R 7QQ London 47 | England | British | 199474010001 | |||||
| HAMILTON, Janice Marie | Director | Mark Lane EC3R 7QQ London 47 United Kingdom | England | American | 182129350001 | |||||
| HAYNES, Peter Colin Frank, Mr. | Director | Mark Lane EC3R 7QQ London 47 United Kingdom | United Kingdom | British | 142934330001 |
Who are the persons with significant control of AMTRUST SYNDICATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amtrust Lloyd's Holdings (Uk) Limited | Apr 06, 2016 | St. James's Street NG1 6FG Nottingham Market Square House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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