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Amtrust Syndicates Limited (No: 04434499)

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

Status: Active

Incorporated: 05-Sep-2002

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 02-Jan-2025

Industry Class: 65110 - Life insurance

Current Director: PETER DEWEY ( DOB: Aug-1976   From: Nov-2016  )

Current Director: NICHOLAS CHARLES THORESBY PAWSON ( DOB: Mar-1952   From: Dec-2013  )

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

Resigned Director: IAN CHARLES AGNEW (   From: May-2002   To: Mar-2009  )

Resigned Director: THEODORE THOMAS MORE AGNEW ( DOB: Jan-1961   From: Apr-2004   To: Sep-2011  )

Resigned Director: ADAM CAMPBELL BARKER ( DOB: Aug-1955   From: Dec-2013   To: Oct-2016  )

Resigned Director: DONAL JOSEPH LUKE BARRETT ( DOB: Dec-1952   From: Nov-2016   To: Nov-2017  )

Resigned Director: CHRISTOPHER HOWARD BILES ( DOB: Jan-1956   From: Feb-2013   To: Dec-2013  )

Resigned Director: ALEXANDER JOHNSTON BROWN ( DOB: Sep-1945   From: Jan-2004   To: Mar-2005  )

Resigned Director: CLIVE STEPHEN BUESNEL ( DOB: Nov-1967   From: May-2010   To: Aug-2010  )

Resigned Director: JEREMY EDWARD CADLE ( DOB: Jan-1965   From: Dec-2016   To: Oct-2019  )

Resigned Director: JAMES CARTWRIGHT ( DOB: Jun-1982   From: Dec-2017   To: Oct-2019  )

Resigned Director: MAXIMILIAN GERARD CAVIET (   From: Dec-2016   To: Dec-2018  )

Resigned Director: PAULINE ANNE COCKBURN ( DOB: Jul-1965   From: Apr-2009   To: Sep-2011  )

Resigned Director: LYNSEY JANE CROSS ( DOB: Jul-1974   From: Dec-2013   To: Nov-2016  )

Resigned Director: SEAN JAMES DALTON ( DOB: Sep-1965   From: Jun-2003   To: Oct-2007  )

Resigned Director: OLE ENEVOLDSEN (   From: Jun-2012   To: Apr-2013  )

Resigned Director: ROBERT MATTHEW FAIRFIELD (   From: Feb-2015   To: Apr-2015  )

Resigned Director: TERRENCE WINTHROP FARRELL (   From: Jul-2005   To: May-2006  )

Resigned Director: SCOTT FORDHAM ( DOB: Aug-1975   From: May-2007   To: Feb-2009  )

Resigned Director: JOANNE PATRICIA FOX ( DOB: Apr-1964   From: Nov-2016   To: Oct-2019  )

Resigned Director: HENRY PETER GANTEAUME (   From: Oct-2010   To: Sep-2011  )

Resigned Director: GERALD BERNARD GEORGE (   From: Jan-2004   To: Jun-2005  )

Resigned Director: BENEDICT GILMAN (   From: May-2013   To: Sep-2017  )

Resigned Director: ANDREW SIMON WILSON HALL (   From: Jul-2015   To: Nov-2016  )

Resigned Director: JANICE MARIE HAMILTON ( DOB: Jul-1981   From: Aug-2013   To: Dec-2017  )

Resigned Director: PETER COLIN FRANK HAYNES ( DOB: May-1954   From: Dec-2013   To: Sep-2014  )

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

Resigned Director: JOSEPH PATRICK HOFFMANN (   From: Jan-2012   To: Aug-2013  )

Resigned Director: DARREN JAMES HOGG ( DOB: Jan-1972   From: Apr-2009   To: Oct-2009  )

Resigned Director: ANTHONY PHILIP HULSE (   From: Dec-2013   To: Nov-2016  )

Resigned Director: BRIAN JOHN JACKSON ( DOB: Aug-1950   From: Nov-2016   To: Oct-2019  )

Resigned Director: BJORN JANSLI ( DOB: Nov-1946   From: Nov-2016   To: Dec-2017  )

Resigned Director: CHRISTOPHER JOHN JARVIS ( DOB: Jun-1968   From: May-2018   To: Oct-2019  )

Resigned Director: GEORGE FRYER JOHNSTONE ( DOB: May-1948   From: Jan-2004   To: Jun-2004  )

Resigned Director: SIMON PATRICK DOMINIC ST JOHN KINGSLEY (   From: Nov-2008   To: May-2009  )

Resigned Director: SHELDON LACY ( DOB: Aug-1976   From: May-2017   To: Oct-2019  )

Resigned Director: SHELDON LACY ( DOB: Aug-1976   From: May-2017   To: Oct-2019  )

Resigned Director: ANTONY PHILIP DAWSON LANCASTER ( DOB: Oct-1942   From: Feb-2004   To: Sep-2011  )

Resigned Director: GERRARD LEE INNISS (   From: Feb-2004   To: Mar-2005  )

Resigned Director: KATHRYN JANE LEWIS (   From: Mar-2005   To: Jul-2010  )

Resigned Director: ANDREAS COSTAS LOUCAIDES ( DOB: Oct-1952   From: Nov-2008   To: Sep-2011  )

Resigned Director: RUPERT JAMES GRAHAM LOWE ( DOB: Oct-1957   From: May-2002   To: Sep-2011  )

Resigned Director: RUPERT JAMES GRAHAM LOWE (   From: Sep-2011   To: Dec-2011  )

Resigned Director: JEFFREY SCOTT MACK (   From: Sep-2009   To: Sep-2011  )

Resigned Director: JONATHAN PETER MARLAND OF ODSTOCK ( DOB: Aug-1956   From: Sep-2002   To: Jun-2010  )

Resigned Director: JONATHAN PETER MATTHEWS (   From: Sep-2011   To: Apr-2013  )

Resigned Director: MALCOLM GRAHAM MCCAIG (   From: Sep-2011   To: Dec-2013  )

Resigned Director: IAN MCISAAC ( DOB: Jul-1945   From: Nov-2007   To: Aug-2010  )

Resigned Director: JANE MARGA NICHOLSON ( DOB: Mar-1964   From: Aug-2006   To: Apr-2009  )

Resigned Director: MARTIN JAMES O'BRIEN ( DOB: Dec-1949   From: Jan-2004   To: Apr-2005  )

Resigned Director: RORY WILLIAM O'BRIEN (   From: May-2006   To: Dec-2007  )

Resigned Director: FRANK LINDEN PHILLIPS (   From: Mar-2013   To: Dec-2013  )

Resigned Director: MICHAEL FRANCIS RAMSEY ( DOB: Jun-1960   From: Mar-2012   To: Nov-2013  )

Resigned Director: JONATHAN GEORGE BENTON ROWELL (   From: Sep-2011   To: Jul-2013  )

Resigned Director: SDG REGISTRARS LIMITED (   From: May-2002   To: May-2002  )

Resigned Director: MICHAEL ALAN SIBTHORPE (   From: Dec-2016   To: Dec-2017  )

Resigned Director: GEORGE SWEATMAN (   From: Nov-2016   To: Feb-2017  )

Resigned Director: SUKHRAJ SINGH TAKHAR ( DOB: Jul-1979   From: May-2019   To: Oct-2019  )

Resigned Director: JOHN MAXWELL PERCY TAYLOR ( DOB: Apr-1948   From: Sep-2011   To: Nov-2016  )

Resigned Director: NORMAN HARVEY TOPCHE ( DOB: Mar-1958   From: Nov-2008   To: Jun-2012  )

Resigned Director: GERADUS MARIA VAN LOON ( DOB: May-1963   From: Dec-2013   To: Nov-2016  )

Resigned Director: JOHANNA GEERTRUIDA MARIA VERHAGEN (   From: Mar-2015   To: Jul-2016  )

Resigned Director: JOHANNA GEERTRUIDA MARIA VERHAGEN ( DOB: Oct-1964   From: Mar-2013   To: Dec-2013  )

Resigned Director: MICHAEL JOHN WATSON ( DOB: Feb-1953   From: Nov-2009   To: Jul-2010  )

Resigned Director: JOHN SCOTT WILKINSON ( DOB: Nov-1954   From: Jan-2004   To: Dec-2006  )

Resigned Director: BENJAMIN MILES WULLER (   From: Sep-2011   To: Jan-2012  )

Resigned Secretary: DONAL JOSEPH LUKE BARRETT ( DOB: Dec-1952   From: Mar-2003   To: Nov-2005  )

Resigned Secretary: DONAL BARRETT (   From: Nov-2016   To: Nov-2017  )

Resigned Secretary: PAULINE ANNE COCKBURN ( DOB: Jul-1965   From: Nov-2005   To: Apr-2013  )

Resigned Secretary: ANDREW SIMON WILSON HALL (   From: Feb-2014   To: Jan-2016  )

Resigned Secretary: CAROL LAW (   From: May-2002   To: Mar-2003  )

Resigned Secretary: GRAHAM JOSEPH LUCKETT (   From: Jan-2016   To: Nov-2016  )

Resigned Secretary: SDG SECRETARIES LIMITED (   From: May-2002   To: May-2002  )

Persons of Significant Control:

Amtrust Lloyd's Holdings (Uk) Limited, Market Square House St. James's Street, Nottingham, NG1 6FG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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