AMTRUST MANAGEMENT SERVICES LIMITED
Overview
| Company Name | AMTRUST MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04720855 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 MANAGEMENT SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AMTRUST MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | Exchequer Court 33 St Mary Axe EC3A 8AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMTRUST MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AMTRUST MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2024 |
| Overdue | No |
What are the latest filings for AMTRUST MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 24 pages | AA | ||||||||||
Termination of appointment of Maximiliaan Gerard Caviet as a director on Dec 12, 2018 | 1 pages | TM01 | ||||||||||
Registered office address changed from 2 Minster Court Mincing Lane London EC3R 7BB to Exchequer Court 33 st Mary Axe London EC3A 8AA on Oct 26, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 24 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 22 pages | AA | ||||||||||
Appointment of Mr Peter Dewey as a director on Aug 23, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hamish William Haddow as a director on Aug 16, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Hamish William Haddow on Apr 02, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Maximiliaan Gerard Caviet on Apr 02, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jeremy Edward Cadle on Apr 02, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of AMTRUST MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CADLE, Jeremy Edward | Director | 33 St Mary Axe EC3A 8AA London Exchequer Court England | United Kingdom | British | Lawyer | 121806600001 | ||||
| DEWEY, Peter | Director | 33 St Mary Axe EC3A 8AA London Exchequer Court England | England | British | Director | 190721330001 | ||||
| CAVIET, Maximiliaan Gerard | Secretary | Ashford House 56 Tilt Road KT11 3HQ Cobham Surrey | British | Managing Director | 89054030001 | |||||
| BREHON HOLDINGS LIMITED | Secretary | First Floor Temple Hall Temple Road IRISH Blackrock Dublin Ireland | 91752210003 | |||||||
| SOVEREIGN SECRETARIAL LIMITED | Secretary | 1st Floor Offices Austin House 43 Poole Road BH4 9DN Bournemouth Dorset | 79321720001 | |||||||
| BENNETT, Edward | Director | 11 Carraiglea Porkarlington Co Laois Ireland | British | Risk Manager | 104954520002 | |||||
| CAVIET, Maximiliaan Gerard | Director | 33 St Mary Axe EC3A 8AA London Exchequer Court England | England | British | Managing Director | 89054030001 | ||||
| DEWEY, Peter | Director | 5860 Fairway View Road Suwanee Ga30024 Usa | British | Special Risks Underwriter | 89053760004 | |||||
| HADDOW, Hamish William | Director | Minster Court Mincing Lane EC3R 7BB London 2 | England | British | Business Analyst | 104954430003 | ||||
| MORRIS, Noel Francis | Director | 20 Killester Avenue IRISH Killester Dublin 5 Ireland | British | Finance & Administration Manag | 89054200001 | |||||
| SOVEREIGN DIRECTORS LIMITED | Director | 1st Floor Offices Austin House 43 Poole Road BH4 9DN Bournemouth Dorset | 79120880001 |
Who are the persons with significant control of AMTRUST MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amtrust International Limited | Apr 06, 2016 | St. James's Street NG1 6FG Nottingham Market Square House England | No | ||||||||||
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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