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Amtrust Syndicate Services Limited (No: 03621999)

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

Status: Active

Incorporated: 26-Aug-1998

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 15-Aug-2020

Industry Class: 65120 - Non-life insurance

Current Director: JEREMY EDWARD CADLE ( DOB: Jan-1965   From: May-2014  )

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

Current Secretary: PAULINE COCKBURN (   From: Jan-2018  )

Resigned Director: DONAL JOSEPH LUKE BARRETT ( DOB: Dec-1952   From: Aug-2014   To: Nov-2016  )

Resigned Director: HISTASP ASPI CONTRACTOR ( DOB: Feb-1962   From: Jan-2002   To: Nov-2016  )

Resigned Director: LYNSEY JANE CROSS ( DOB: Jul-1974   From: Nov-2016   To: Dec-2018  )

Resigned Director: WILLIAM ROBERTON FRASER ( DOB: Jul-1947   From: Nov-1998   To: Aug-1999  )

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

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

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

Resigned Director: TERENCE JOHN HAYDAY ( DOB: Jun-1947   From: Nov-1998   To: Aug-1999  )

Resigned Director: BJORN JANSLI ( DOB: Nov-1946   From: Nov-2009   To: Nov-2016  )

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

Resigned Director: LONDON LAW SERVICES LIMITED (   From: Aug-1998   To: Nov-1998  )

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

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

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

Resigned Director: JOHN MARTIN MANTZ ( DOB: Oct-1948   From: Nov-2009   To: Apr-2014  )

Resigned Director: PETER MIDDLETON ( DOB: Apr-1954   From: Jan-2002   To: Nov-2003  )

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

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

Resigned Director: COLIN MICHAEL OWEN ( DOB: Mar-1951   From: Nov-1998   To: Aug-1999  )

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: Oct-2007   To: May-2015  )

Resigned Director: MICHAEL ALAN SIBTHORPE (   From: Oct-2014   To: Nov-2016  )

Resigned Director: GEORGE SWEATMAN (   From: Oct-2007   To: Nov-2016  )

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

Resigned Director: PETER RICHARD WILBY ( DOB: Jun-1947   From: Nov-1998   To: Dec-2001  )

Resigned Director: MICHAEL GRADY WOMACK ( DOB: Dec-1971   From: Nov-2016   To: Sep-2018  )

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

Resigned Secretary: DONAL JOSEPH LUKE BARRETT (   From: May-2014   To: Jan-2018  )

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

Resigned Secretary: ROBERT JAMES BRADBURY ( DOB: Jul-1952   From: Sep-2005   To: Aug-2007  )

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: Nov-1998   To: Aug-1999  )

Resigned Secretary: LONDON LAW SECRETARIAL LIMITED (   From: Aug-1998   To: Nov-1998  )

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

Resigned Secretary: DUNCAN JAMES REED ( DOB: Aug-1970   From: Aug-2007   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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