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AMTRUST CENTRAL BUREAU OF SERVICES LIMITED

AMTRUST CENTRAL BUREAU OF SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMTRUST CENTRAL BUREAU OF SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06902763
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMTRUST CENTRAL BUREAU OF SERVICES LIMITED?

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

    Where is AMTRUST CENTRAL BUREAU OF SERVICES LIMITED located?

    Registered Office Address
    Exchequer Court
    33 St Mary Axe
    EC3A 8AA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AMTRUST CENTRAL BUREAU OF SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANV CENTRAL BUREAU OF SERVICES LIMITEDJan 16, 2013Jan 16, 2013
    ANV UNDERWRITERS (UK) LIMITEDSep 17, 2012Sep 17, 2012
    MOSAIC UNDERWRITING SERVICES (UK) LIMITEDAug 31, 2010Aug 31, 2010
    FLAGSTONE SERVICES (UK) LIMITEDJun 09, 2009Jun 09, 2009
    MOLEGREEN LIMITEDMay 12, 2009May 12, 2009

    What are the latest accounts for AMTRUST CENTRAL BUREAU OF SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for AMTRUST CENTRAL BUREAU OF SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jun 21, 2023 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2021

    		77 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

    Change of details for Amtrust Lloyd's Holdings (Uk) Limited as a person with significant control on May 31, 2021

    		2 pagesPSC05

    Confirmation statement made on Jun 07, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		23 pagesAA

    Confirmation statement made on Jun 07, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		24 pagesAA

    Confirmation statement made on Jun 07, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Lynsey Jane Cross as a director on Dec 06, 2018

    		1 pagesTM01

    Termination of appointment of Maximilian Gerard Caviet as a director on Dec 12, 2018

    		1 pagesTM01

    Registered office address changed from 4th Floor 1 Minster Court Mincing Lane London EC3R 7AA to Exchequer Court 33 st Mary Axe London EC3A 8AA on Oct 26, 2018

    		1 pagesAD01

    Full accounts made up to Dec 31, 2017

    		23 pagesAA

    Confirmation statement made on Jun 07, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Janice Marie Hamilton as a director on Mar 28, 2018

    		1 pagesTM01

    Notification of Amtrust Lloyd's Holdings (Uk) Limited as a person with significant control on Nov 07, 2016

    		2 pagesPSC02

    Cessation of Anv Holding B.V. as a person with significant control on Nov 07, 2016

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 19, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 15, 2017

    		RES15

    Full accounts made up to Dec 31, 2016

    		26 pagesAA

    Confirmation statement made on Jun 07, 2017 with updates

    		7 pagesCS01

    Appointment of Miss Janice Marie Hamilton as a director on Nov 07, 2016

    		2 pagesAP01
    View All Filings

    Who are the officers of AMTRUST CENTRAL BUREAU OF SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CADLE, Jeremy Edward
    33 St Mary Axe
    EC3A 8AA London
    Exchequer Court
    England
    		Director
    33 St Mary Axe
    EC3A 8AA London
    Exchequer Court
    England
    		United KingdomBritishLawyer121806600001
    DEWEY, Peter
    33 St Mary Axe
    EC3A 8AA London
    Exchequer Court
    England
    		Director
    33 St Mary Axe
    EC3A 8AA London
    Exchequer Court
    England
    		EnglandBritishDirector190721330001
    GRIEVES, Karl Geoffrey
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    4th Floor
    United Kingdom
    		Secretary
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    4th Floor
    United Kingdom
    		British114263470001
    HALL, Andrew Simon
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    4th Floor
    		Secretary
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    4th Floor
    		192989490001
    MACDOWALL, Iain Falconer
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    4th Floor
    United Kingdom
    		Secretary
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    4th Floor
    United Kingdom
    		175917210001
    CLIFFORD CHANCE SECRETARIES LIMITED
    Upper Bank Street
    E14 5JJ London
    10
    		Secretary
    Upper Bank Street
    E14 5JJ London
    10
    		138227500001
    BYRNE, Mark James
    6 Long Lane
    Tuckers Town
    Hs 02
    Bermuda
    		Director
    6 Long Lane
    Tuckers Town
    Hs 02
    Bermuda
    		BermudaIrishInvestment Manager136712110001
    CAVIET, Maximilian Gerard
    33 St Mary Axe
    EC3A 8AA London
    Exchequer Court
    England
    		Director
    33 St Mary Axe
    EC3A 8AA London
    Exchequer Court
    England
    		EnglandBritishCompany Director218991860001
    CROSS, Lynsey Jane
    33 St Mary Axe
    EC3A 8AA London
    Exchequer Court
    England
    		Director
    33 St Mary Axe
    EC3A 8AA London
    Exchequer Court
    England
    		EnglandBritishHr Director168589940001
    DZIADZIO, Richard Steven
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    4th Floor
    United Kingdom
    		Director
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    4th Floor
    United Kingdom
    		UsaAmericanChief Financial Officer171618040001
    GRIEVES, Karl Geoffrey
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    4th Floor
    United Kingdom
    		Director
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    4th Floor
    United Kingdom
    		United KingdomBritishChartered Accountant114263470003
    HAMILTON, Janice Marie
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    4th Floor
    		Director
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    4th Floor
    		EnglandAmericanCertified Accountant219012220001
    HAYNES, Peter Colin Frank, Mr.
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    4th Floor
    United Kingdom
    		Director
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    4th Floor
    United Kingdom
    		United KingdomBritishChartered Accountant142934330001
    IZQUIERDO, Jose Ramon Jimenez
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    4th Floor
    United Kingdom
    		Director
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    4th Floor
    United Kingdom
    		SpainSpanishLegal Executive175922410001
    JARVIS, Christopher John
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    4th Floor
    United Kingdom
    		Director
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    4th Floor
    United Kingdom
    		United KingdomBritishSenior Underwriting Manager71114560002
    LEVY, Adrian Joseph Morris
    10 Upper Bank Street
    E14 5JJ London
    		Director
    10 Upper Bank Street
    E14 5JJ London
    		United KingdomBritishSolicitor147682410001
    MACDOWALL, Iain Falconer
    Liskeard Gardens
    Blackheath
    SE3 0PE London
    31
    United Kingdom
    		Director
    Liskeard Gardens
    Blackheath
    SE3 0PE London
    31
    United Kingdom
    		United KingdomBritishCompliance Director209471330001
    MANDAVA, Venkateswara Rao
    Atlantis # 309
    5 Parliament Street
    Hamilton
    Hm 12
    Bermuda
    		Director
    Atlantis # 309
    5 Parliament Street
    Hamilton
    Hm 12
    Bermuda
    		BermudaUnited StatesChief Information Officer139808720001
    MCNEILL, Richard John
    Chippingdell
    CM8 2JX Witham
    24
    Essex
    		Director
    Chippingdell
    CM8 2JX Witham
    24
    Essex
    		United KingdomBritishHead Of Group It Infastructure139806530001
    PUDGE, David John
    10 Upper Bank Street
    E14 5JJ London
    		Director
    10 Upper Bank Street
    E14 5JJ London
    		United KingdomBritishSolicitor162620820001
    STRATFORD, Christopher Paul
    Castle Road
    KT13 9QP Weybridge
    11
    Surrey
    		Director
    Castle Road
    KT13 9QP Weybridge
    11
    Surrey
    		EnglandBritishHead Of Group It139806390001
    WOMACK, Michael Grady
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    4th Floor
    United Kingdom
    		Director
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    4th Floor
    United Kingdom
    		SpainAmericanInsurance Company Executive175918920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMTRUST CENTRAL BUREAU OF SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amtrust International Limited
    St. James's Street
    NG1 6FG Nottingham
    Market Square House
    England
    		Nov 07, 2016
    St. James's Street
    NG1 6FG Nottingham
    Market Square House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUk Registrar Of Companies - Companies House
    Registration Number01683840
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Anv Holding B.V.
    Herikergweg 238
    1101 Cm Amsterdam
    Luna Arena
    Netherlands
    		Apr 06, 2016
    Herikergweg 238
    1101 Cm Amsterdam
    Luna Arena
    Netherlands
    		Yes
    Legal FormPrivate Limited Liability Company
    Country RegisteredNetherlands
    Legal AuthorityDutch Law
    Place RegisteredThe Netherland Chamber Of Commerce Commercial Register
    Registration Number850739809
    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.
    • license: CC0