Company information:
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)