Company information:
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)