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Home > England & Wales Companies > PEDIGREE LIVESTOCK INSURANCE LIMITED
Company Information for

PEDIGREE LIVESTOCK INSURANCE LIMITED

MARKET SQUARE HOUSE, SAINT JAMESS STREET, NOTTINGHAM, NG1 6FG,
Company Registration Number
00746184
Private Limited Company
Active

Company Overview

About Pedigree Livestock Insurance Ltd
PEDIGREE LIVESTOCK INSURANCE LIMITED was founded on 1963-01-07 and has its registered office in Nottingham. The organisation's status is listed as "Active". Pedigree Livestock Insurance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PEDIGREE LIVESTOCK INSURANCE LIMITED
 
Legal Registered Office
MARKET SQUARE HOUSE
SAINT JAMESS STREET
NOTTINGHAM
NG1 6FG
Other companies in NG1
 
Filing Information
Company Number 00746184
Company ID Number 00746184
Date formed 1963-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts FULL
Last Datalog update: 2019-07-04 10:11:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEDIGREE LIVESTOCK INSURANCE LIMITED
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Companies with same name PEDIGREE LIVESTOCK INSURANCE LIMITED
The following companies were found which have the same name as PEDIGREE LIVESTOCK INSURANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEDIGREE LIVESTOCK INSURANCE LIMITED Active Company formed on the 1981-01-01

Company Officers of PEDIGREE LIVESTOCK INSURANCE LIMITED

Current Directors
Officer Role Date Appointed
PAULINE COCKBURN
Company Secretary 2016-05-01
JEREMY EDWARD CADLE
Director 2007-04-26
SUKHRAJ SINGH TAKHAR
Director 2016-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HUGH PINNER
Director 2011-10-01 2017-05-31
SARAH LOUISE WALLIS
Company Secretary 2005-01-31 2016-05-01
JOHN ANTHONY LEVIN
Director 2005-05-25 2015-05-11
MAXIMILIAAN GERARD CAVIET
Director 2007-04-26 2014-08-11
KEITH WILLIAM WARDELL
Director 2002-01-04 2010-09-09
JOHANN ASGEIR BALDURS
Director 2006-01-30 2007-04-26
CLIVE BARON SARON
Director 2005-05-25 2007-04-26
EGGERT AGUST SVERRISSON
Director 2006-01-30 2007-04-26
MICHAEL HUGH PINNER
Director 2003-10-22 2006-01-30
ADAM BENJAMIN SARON
Director 2003-10-22 2005-05-25
KEVIN PATRICK HORN
Company Secretary 2002-01-04 2005-01-31
KEVIN PATRICK HORN
Director 2002-01-04 2005-01-31
BRIAN MELLORS
Company Secretary 1991-06-01 2002-01-04
TERENCE WILLIAM BROWN
Director 1991-06-01 2002-01-04
KENNETH WILLIAM BROWN
Director 1991-06-01 2000-10-11
KEITH JOHN BROWN
Director 1991-06-01 2000-05-10
FREDA MARY BROWN
Director 1991-06-01 1995-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY EDWARD CADLE ANV GLOBAL SERVICES LTD Director 2016-12-13 CURRENT 2011-02-24 Active
JEREMY EDWARD CADLE AMTRUST SYNDICATES LIMITED Director 2016-12-08 CURRENT 2002-05-09 Active
JEREMY EDWARD CADLE AMTRUST CORPORATE CAPITAL LIMITED Director 2016-12-08 CURRENT 2012-07-03 Active
JEREMY EDWARD CADLE AMT EXCHEQUER COURT LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active
JEREMY EDWARD CADLE ANV CORPORATE NAME LIMITED Director 2016-11-11 CURRENT 2008-09-23 Active
JEREMY EDWARD CADLE ANV HOLDINGS (UK) LIMITED Director 2016-11-07 CURRENT 2007-11-20 Active - Proposal to Strike off
JEREMY EDWARD CADLE AMTRUST CENTRAL BUREAU OF SERVICES LIMITED Director 2016-11-07 CURRENT 2009-05-12 Active - Proposal to Strike off
JEREMY EDWARD CADLE FINAGRA GROUP LIMITED Director 2016-06-28 CURRENT 1992-10-06 Liquidation
JEREMY EDWARD CADLE AMTRUST LLOYD'S HOLDINGS (UK) LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
JEREMY EDWARD CADLE AMT MORTGAGE INSURANCE LIMITED Director 2016-05-12 CURRENT 1991-06-26 Active - Proposal to Strike off
JEREMY EDWARD CADLE AMT CORPORATE MEMBER HOLDINGS LIMITED Director 2015-06-02 CURRENT 2015-06-02 Active - Proposal to Strike off
JEREMY EDWARD CADLE THERIUM CAPITAL MANAGEMENT LIMITED Director 2015-04-29 CURRENT 2008-02-28 Active
JEREMY EDWARD CADLE RHL CORPORATE NAME NO. 1 LIMITED Director 2014-05-14 CURRENT 2006-11-13 Dissolved 2017-02-21
JEREMY EDWARD CADLE AMTRUST SYNDICATE HOLDINGS LIMITED Director 2014-05-14 CURRENT 1995-04-07 Active - Proposal to Strike off
JEREMY EDWARD CADLE AMTRUST AT LLOYD'S LIMITED Director 2014-05-14 CURRENT 1995-04-10 Active - Proposal to Strike off
JEREMY EDWARD CADLE FLECTAT 2 LTD Director 2014-05-14 CURRENT 1998-08-25 Active
JEREMY EDWARD CADLE AMTRUST SYNDICATE SERVICES LIMITED Director 2014-05-14 CURRENT 1998-08-26 Active - Proposal to Strike off
JEREMY EDWARD CADLE AMTRUST UNDERWRITING LIMITED Director 2014-05-14 CURRENT 2000-01-18 Active - Proposal to Strike off
JEREMY EDWARD CADLE AMTRUST CORPORATE MEMBER TWO LIMITED Director 2014-05-14 CURRENT 2004-10-20 Active
JEREMY EDWARD CADLE MOTORS INSURANCE COMPANY LIMITED Director 2013-05-01 CURRENT 1992-01-16 Active
JEREMY EDWARD CADLE CAR CARE PLAN LIMITED Director 2013-05-01 CURRENT 1965-05-26 Active
JEREMY EDWARD CADLE CAR CARE PLAN (HOLDINGS) LIMITED Director 2013-02-28 CURRENT 1977-11-07 Active
JEREMY EDWARD CADLE AMTRUST INTERNATIONAL LIMITED Director 2010-09-15 CURRENT 1982-12-03 Active
JEREMY EDWARD CADLE AMTRUST EUROPE LEGAL LIMITED Director 2010-09-15 CURRENT 2000-10-17 Active - Proposal to Strike off
JEREMY EDWARD CADLE AMTRUST MANAGEMENT SERVICES LIMITED Director 2009-10-09 CURRENT 2003-04-02 Active
JEREMY EDWARD CADLE AMTRUST EUROPE LIMITED Director 2007-04-26 CURRENT 1975-10-14 Active
JEREMY EDWARD CADLE IGI ADMINISTRATION SERVICES LIMITED Director 2007-04-26 CURRENT 1996-03-15 Active - Proposal to Strike off
JEREMY EDWARD CADLE IGI INTERMEDIARIES LIMITED Director 2007-04-26 CURRENT 1997-02-18 Active - Proposal to Strike off
JEREMY EDWARD CADLE CARAVAN SECURITY STORAGE LIMITED Director 2007-04-26 CURRENT 1999-01-18 Active
SUKHRAJ SINGH TAKHAR AMTRUST EUROPE LEGAL LIMITED Director 2016-06-08 CURRENT 2000-10-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-08-22RES01ADOPT ARTICLES 22/08/18
2018-08-22CC04Statement of company's objects
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-05-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-06-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGH PINNER
2017-04-06RES13Resolutions passed:
  • Increase authorisedcapital from £3506500 to £3806611 21/03/2017
  • Resolution of allotment of securities
2017-04-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 3806611
2017-03-28SH0121/03/17 STATEMENT OF CAPITAL GBP 3806611
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 3506500
2016-08-25SH0125/08/16 STATEMENT OF CAPITAL GBP 3506500
2016-06-09AP01DIRECTOR APPOINTED MR SUKHRAJ SINGH TAKHAR
2016-06-02AR0101/06/16 ANNUAL RETURN FULL LIST
2016-06-02AP03Appointment of Mrs Pauline Cockburn as company secretary on 2016-05-01
2016-06-02TM02Termination of appointment of Sarah Louise Wallis on 2016-05-01
2016-04-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 2006500
2016-01-13SH0104/01/16 STATEMENT OF CAPITAL GBP 2006500
2015-12-09SH0109/12/15 STATEMENT OF CAPITAL GBP 2006500
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 6500
2015-06-26AR0101/06/15 ANNUAL RETURN FULL LIST
2015-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY LEVIN
2015-04-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-08-11TM01APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAAN GERARD CAVIET
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 6500
2014-06-23AR0101/06/14 ANNUAL RETURN FULL LIST
2014-04-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-06-12AR0101/06/13 FULL LIST
2013-04-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-06-25AR0101/06/12 FULL LIST
2012-04-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-05ANNOTATIONClarification
2011-10-03AP01DIRECTOR APPOINTED MR MICHAEL HUGH PINNER
2011-10-03AP01DIRECTOR APPOINTED MR MICHAEL HUGH PINNER
2011-06-20AR0101/06/11 FULL LIST
2011-04-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-15TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WARDELL
2010-06-04AR0101/06/10 FULL LIST
2010-04-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM WARDELL / 12/03/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY LEVIN / 12/03/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY EDWARD CADLE / 12/03/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAAN GERARD CAVIET / 12/03/2010
2010-03-12CH03SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE WALLIS / 12/03/2010
2009-06-04363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-04-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-06-11363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN LEVIN / 01/06/2006
2008-04-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-19363sRETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
2007-05-30288bDIRECTOR RESIGNED
2007-05-30288bDIRECTOR RESIGNED
2007-05-30288bDIRECTOR RESIGNED
2007-05-29288aNEW DIRECTOR APPOINTED
2007-05-29288aNEW DIRECTOR APPOINTED
2006-12-22225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-11-01AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-15363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-04-0488(2)RAD 21/03/06--------- £ SI 500@1=500 £ IC 6000/6500
2006-03-10288aNEW DIRECTOR APPOINTED
2006-03-10288aNEW DIRECTOR APPOINTED
2006-02-21288bDIRECTOR RESIGNED
2006-02-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-2088(2)RAD 25/01/06--------- £ SI 500@1=500 £ IC 5500/6000
2005-12-07RES04£ NC 5000/10000 23/11/
2005-12-07123NC INC ALREADY ADJUSTED 23/11/05
2005-12-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-12-0788(2)RAD 23/11/05--------- £ SI 500@1=500 £ IC 5000/5500
2005-10-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-10-1988(2)RAD 29/09/05--------- £ SI 500@1=500 £ IC 4500/5000
2005-08-15AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-10363(288)SECRETARY'S PARTICULARS CHANGED
2005-06-10363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-06-08288aNEW DIRECTOR APPOINTED
2005-06-08288aNEW DIRECTOR APPOINTED
2005-06-06288bDIRECTOR RESIGNED
2005-02-10288bSECRETARY RESIGNED
2005-02-10288bDIRECTOR RESIGNED
2005-02-10288aNEW SECRETARY APPOINTED
2004-09-30AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-16363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-05-0488(2)RAD 31/03/04--------- £ SI 1000@1=1000 £ IC 3500/4500
2003-11-05288aNEW DIRECTOR APPOINTED
2003-11-05288aNEW DIRECTOR APPOINTED
2003-10-02AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-02225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
2003-06-25363(287)REGISTERED OFFICE CHANGED ON 25/06/03
2003-06-25363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2002-08-21AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-21363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-01-18288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to PEDIGREE LIVESTOCK INSURANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEDIGREE LIVESTOCK INSURANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1983-06-20 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEDIGREE LIVESTOCK INSURANCE LIMITED

Intangible Assets
Patents
We have not found any records of PEDIGREE LIVESTOCK INSURANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEDIGREE LIVESTOCK INSURANCE LIMITED
Trademarks
We have not found any records of PEDIGREE LIVESTOCK INSURANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEDIGREE LIVESTOCK INSURANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as PEDIGREE LIVESTOCK INSURANCE LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where PEDIGREE LIVESTOCK INSURANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEDIGREE LIVESTOCK INSURANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEDIGREE LIVESTOCK INSURANCE LIMITED any grants or awards.
Ownership
    • Amtrust Financial Services Inc : Ultimate parent company : US
      • AmTrust Management Services Limited
      • AmTrust Management Services Ltd
      • AmTrust Management Services, Ltd
      • I.G.I. Group Limited
      • I.G.I. Group Ltd
      • Shield Total Insurance Limited
      • Shield Total Insurance Ltd
      • I.G.I. Insurance Co Ltd
      • I.G.I. Insurance Company Limited
      • I.G.I. Administration Services Limited
      • I.G.I. Administration Services Ltd
      • AmTrust Management Services Europe Limited
      • AmTrust Management Services Europe Ltd
      • Caravan Security Storage Limited
      • Caravan Security Storage Ltd
      • Complete Claims Limited
      • Complete Claims Ltd
      • I.G.I. Intermediaries Ltd
      • I.G.I. Intermediaries, Ltd.
      • Oakwood Village Ltd
      • Oakwood Village, Ltd
      • Pedigree Livestock Insurance Limited
      • Pedigree Livestock Insurance Ltd
      • Right 2 Claims Ltd
      • Right 2 Claims, Ltd
      • AmTrust Management Services Europe Limited
      • AmTrust Management Services Europe Ltd
      • AmTrust Management Services Limited
      • AmTrust Management Services Ltd
      • AmTrust Management Services, Ltd
      • I.G.I. Legal Assist Ltd
      • I.G.I. Legal Assist, Ltd.
      • AmTrust Europe Legal Ltd
      • AmTrust Europe Legal, Ltd
      • AmTrust Europe Ltd
      • Right 2 Claim Ltd
      • Right 2 Claim, Ltd
      • Right2Claim Limited
      • Right2Claim Ltd
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