AMT INTERNATIONAL HOLDINGS LIMITED
Overview
| Company Name | AMT INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10189982 |
| 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 AMT INTERNATIONAL HOLDINGS LIMITED?
- Life insurance (65110) / Financial and insurance activities
- Non-life insurance (65120) / Financial and insurance activities
Where is AMT INTERNATIONAL HOLDINGS 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 AMT INTERNATIONAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMTRUST LLOYD'S HOLDINGS (UK) LIMITED | Jun 10, 2016 | Jun 10, 2016 |
| AMTRUST LLOYD'S HOLDINGS LIMITED | May 19, 2016 | May 19, 2016 |
What are the latest accounts for AMT INTERNATIONAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for AMT INTERNATIONAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for AMT INTERNATIONAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 71 pages | AA | ||||||||||
Director's details changed for Mr Scot Alan Garner on May 27, 2026 | 2 pages | CH01 | ||||||||||
Appointment of Mr David Harris Saks as a director on May 07, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Scot Alan Garner as a director on Dec 11, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeremy Edward Cadle as a director on Dec 11, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Amtrust Bermuda I Ltd as a person with significant control on Apr 01, 2025 | 1 pages | PSC02 | ||||||||||
Cessation of Amtrust International Limited as a person with significant control on Apr 01, 2025 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2024 | 70 pages | AA | ||||||||||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Peter Dewey on May 15, 2025 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed amtrust lloyd's holdings (uk) LIMITED\certificate issued on 26/03/25 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from Market Square House St. James's Street Nottingham NG1 6FG England to Exchequer Court 33 st. Mary Axe London EC3A 8AA on Jan 31, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 74 pages | AA | ||||||||||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 77 pages | AA | ||||||||||
Confirmation statement made on May 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Apr 06, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2021 | 77 pages | AA | ||||||||||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of AMT INTERNATIONAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEWEY, Peter | Director | 33 St. Mary Axe EC3A 8AA London Exchequer Court England | United Kingdom | British | 190721330003 | |||||
| GARNER, Scot Alan | Director | 33 St. Mary Axe EC3A 8AA London Exchequer Court England | England | American | 343555420002 | |||||
| SAKS, David Harris | Director | 33 St. Mary Axe EC3A 8AA London Exchequer Court England | United States | American | 343181680001 | |||||
| CADLE, Jeremy Edward | Director | 33 St. Mary Axe EC3A 8AA London Exchequer Court England | England | British | 121806600001 |
Who are the persons with significant control of AMT INTERNATIONAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amtrust Bermuda I Ltd | Apr 01, 2025 | Reid Street Suite 400 Hamilton Hm 11 7 Bermuda | No | ||||||||||
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Natures of Control
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| Amtrust International Limited | May 19, 2016 | St. James's Street NG1 6FG Nottingham Market Square House England | Yes | ||||||||||
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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