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Amtrust At Lloyd'S Limited (No: 03043923)

Address: EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA, UNITED KINGDOM

Status: Active

Incorporated: 04-Oct-1995

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 18-Apr-2021

Industry Class: 65120 - Non-life insurance

Current Director: JEREMY EDWARD CADLE ( DOB: Jan-1965   From: Dec-2019  )

Current Director: PETER DEWEY ( DOB: Aug-1976   From: Jul-2014  )

Current Secretary: PAULINE ANNE COCKBURN (   From: Nov-2017  )

Resigned Director: DONAL JOSEPH LUKE BARRETT ( DOB: Dec-1952   From: Aug-2014   To: Nov-2017  )

Resigned Director: THOMAS GIPP BROWN ( DOB: Dec-1944   From: Sep-1995   To: Dec-1998  )

Resigned Director: JEREMY EDWARD CADLE ( DOB: Jan-1965   From: May-2014   To: Oct-2019  )

Resigned Director: MAXIMILIAAN GERARD CAVIET ( DOB: Jan-1953   From: Sep-2014   To: Dec-2018  )

Resigned Director: HISTASP ASPI CONTRACTOR ( DOB: Feb-1962   From: Jan-2001   To: Dec-2016  )

Resigned Director: GERALD COX ( DOB: May-1954   From: Jul-2003   To: Apr-2004  )

Resigned Director: JOANNE PATRICIA FOX ( DOB: Apr-1964   From: Sep-2014   To: Oct-2019  )

Resigned Director: WILLIAM ROBERTON FRASER ( DOB: Jul-1947   From: Aug-1995   To: Dec-2000  )

Resigned Director: BENEDICT GILMAN (   From: Nov-2016   To: Sep-2017  )

Resigned Director: REINER KARL GLEISS ( DOB: Oct-1949   From: Jul-2001   To: Sep-2006  )

Resigned Director: FRANK GRUND ( DOB: Feb-1958   From: Jan-2002   To: Sep-2003  )

Resigned Director: GEOFFREY MICHAEL HALPIN ( DOB: Jul-1962   From: Feb-2004   To: Jan-2014  )

Resigned Director: JANICE MARIE HAMILTON (   From: Dec-2016   To: Mar-2018  )

Resigned Director: ADRIAN CHARLES HARLING ( DOB: Oct-1961   From: Aug-1999   To: Sep-2001  )

Resigned Director: TERENCE JOHN HAYDAY ( DOB: Jun-1947   From: Mar-1996   To: Jun-2003  )

Resigned Director: SUSAN JANET HELSON ( DOB: Aug-1959   From: Nov-2016   To: Dec-2017  )

Resigned Director: BRIAN JOHN JACKSON ( DOB: Aug-1950   From: Dec-2014   To: Oct-2019  )

Resigned Director: BJORN JANSLI ( DOB: Nov-1946   From: Aug-1999   To: Feb-2000  )

Resigned Director: BJORN JANSLI ( DOB: Nov-1946   From: Aug-2008   To: Dec-2017  )

Resigned Director: HERMANN JORISSEN ( DOB: Nov-1950   From: Aug-1999   To: Feb-2000  )

Resigned Director: THOMAS JUTTE (   From: Feb-2000   To: Mar-2001  )

Resigned Director: MICHAEL CLEMENS ANTON LANGE ( DOB: May-1963   From: Sep-2004   To: Jan-2005  )

Resigned Director: LONDON LAW SERVICES LIMITED (   From: Apr-1995   To: Jun-1995  )

Resigned Director: ANDREAS COSTAS LOUCAIDES ( DOB: Oct-1952   From: Jul-2014   To: Dec-2014  )

Resigned Director: WILLIAM PETER LUCIE-SMITH ( DOB: Jul-1951   From: Feb-2009   To: Dec-2013  )

Resigned Director: MICHAEL PETER MANNING ( DOB: Jul-1946   From: Nov-2003   To: Jun-2004  )

Resigned Director: JOHN MARTIN MANTZ (   From: Nov-2003   To: Nov-2006  )

Resigned Director: JOHN MARTIN MANTZ ( DOB: Oct-1948   From: Nov-2006   To: Apr-2014  )

Resigned Director: CHRISTOPHER JOHN MESSER ( DOB: Nov-1938   From: Jan-1999   To: Dec-2002  )

Resigned Director: PETER MIDDLETON ( DOB: Apr-1954   From: Jan-2001   To: Nov-2003  )

Resigned Director: DODRIDGE DENTON MILLER (   From: Aug-2007   To: Dec-2013  )

Resigned Director: JEROME BASKERVILLE NICE ( DOB: Dec-1940   From: Feb-2000   To: Mar-2010  )

Resigned Director: PHILIP NEVILLE WAYNE OSBORNE (   From: Aug-2007   To: Dec-2013  )

Resigned Director: COLIN MICHAEL OWEN ( DOB: Mar-1951   From: Sep-1995   To: Jun-2001  )

Resigned Director: NICHOLAS CHARLES THORESBY PAWSON ( DOB: Mar-1952   From: Nov-2016   To: Dec-2019  )

Resigned Director: ANDREAS MATTHIAS POSS (   From: Feb-2000   To: May-2002  )

Resigned Director: RAVI CLIFTON RAMBARRAN (   From: Aug-2007   To: Dec-2013  )

Resigned Director: DUNCAN JAMES REED ( DOB: Aug-1970   From: Oct-2007   To: May-2014  )

Resigned Director: GARY LEONARD ROSS ( DOB: Apr-1967   From: May-2004   To: May-2015  )

Resigned Director: MICHAEL ALAN SIBTHORPE (   From: Oct-2014   To: Dec-2017  )

Resigned Director: GEORGE SWEATMAN (   From: Oct-2007   To: Feb-2017  )

Resigned Director: RICHARD DOUGLAS TAYLOR ( DOB: Feb-1965   From: Apr-2005   To: Aug-2007  )

Resigned Director: ELISABETTA TENENTI (   From: Oct-2007   To: Mar-2015  )

Resigned Director: PETER GARSIDE UTTLEY (   From: Aug-1995   To: Oct-1997  )

Resigned Director: STEPHEN MALCOLM WALKER ( DOB: Nov-1948   From: Mar-1996   To: Dec-2001  )

Resigned Director: PETER RICHARD WILBY ( DOB: Jun-1947   From: Jul-1995   To: Dec-2001  )

Resigned Director: FELIX ZACCAR ( DOB: Sep-1946   From: Aug-1999   To: Jun-2001  )

Resigned Secretary: DONAL JOSEPH LUKE BARRETT (   From: May-2014   To: Nov-2017  )

Resigned Secretary: GAIL LOUISE BLACKWELL (   From: Jul-2003   To: Aug-2003  )

Resigned Secretary: GERALD COX ( DOB: May-1954   From: Sep-2003   To: Sep-2003  )

Resigned Secretary: GERLING UK LIMITED (   From: Aug-1999   To: Jul-2003  )

Resigned Secretary: TERENCE JOHN HAYDAY ( DOB: Jun-1947   From: Jul-1995   To: Aug-1999  )

Resigned Secretary: LONDON LAW SECRETARIAL LIMITED (   From: Apr-1995   To: Jun-1995  )

Resigned Secretary: JOHN MARTIN MANTZ (   From: Sep-2003   To: Jul-2005  )

Resigned Secretary: DUNCAN JAMES REED ( DOB: Aug-1970   From: Jul-2005   To: May-2014  )

Persons of Significant Control:

Amtrust Syndicate Holdings Limited, 1 Great Tower Street, London, EC3R 5AA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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