Active - Proposal to Strike off
Company Information for AMTRUST SYNDICATE SERVICES LIMITED
EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
AMTRUST SYNDICATE SERVICES LIMITED | ||||
Legal Registered Office | ||||
EXCHEQUER COURT 33 ST MARY AXE LONDON EC3A 8AA Other companies in EC3R | ||||
Previous Names | ||||
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Company Number | 03621999 | |
---|---|---|
Company ID Number | 03621999 | |
Date formed | 1998-08-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2020-09-05 17:58:54 |
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Officer | Role | Date Appointed |
---|---|---|
PAULINE COCKBURN |
||
JEREMY EDWARD CADLE |
||
LYNSEY JANE CROSS |
||
PETER DEWEY |
||
MICHAEL GRADY WOMACK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONAL JOSEPH LUKE BARRETT |
Company Secretary | ||
DONAL JOSEPH LUKE BARRETT |
Director | ||
HISTASP ASPI CONTRACTOR |
Director | ||
BJORN JANSLI |
Director | ||
ANDREAS COSTAS LOUCAIDES |
Director | ||
DUNCAN JAMES REED |
Company Secretary | ||
JOHN MARTIN MANTZ |
Director | ||
GEOFFREY MICHAEL HALPIN |
Director | ||
WILLIAM PETER LUCIE-SMITH |
Director | ||
DODRIDGE DENTON MILLER |
Director | ||
PHILIP NEVILLE WAYNE OSBORNE |
Director | ||
RAVI CLIFTON RAMBARRAN |
Director | ||
ROBERT JAMES BRADBURY |
Company Secretary | ||
REINER KARL GLEISS |
Director | ||
JOHN MARTIN MANTZ |
Company Secretary | ||
MICHAEL CLEMENS ANTON LANGE |
Director | ||
MICHAEL PETER MANNING |
Director | ||
PETER MIDDLETON |
Director | ||
GERALD COX |
Company Secretary | ||
GAIL LOUISE BLACKWELL |
Company Secretary | ||
GERLING UK LIMITED |
Company Secretary | ||
WILLIAM ROBERTON FRASER |
Director | ||
ADRIAN CHARLES HARLING |
Director | ||
TERENCE JOHN HAYDAY |
Company Secretary | ||
WILLIAM ROBERTON FRASER |
Director | ||
TERENCE JOHN HAYDAY |
Director | ||
MICHAEL PETER MANNING |
Director | ||
COLIN MICHAEL OWEN |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANV GLOBAL SERVICES LTD | Director | 2016-12-13 | CURRENT | 2011-02-24 | Active | |
AMTRUST SYNDICATES LIMITED | Director | 2016-12-08 | CURRENT | 2002-05-09 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 459 LIMITED | Director | 2016-12-08 | CURRENT | 2012-07-03 | Active | |
AMT EXCHEQUER COURT LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active | |
ANV CORPORATE NAME LIMITED | Director | 2016-11-11 | CURRENT | 2008-09-23 | Active | |
ANV HOLDINGS (UK) LIMITED | Director | 2016-11-07 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
AMTRUST CENTRAL BUREAU OF SERVICES LIMITED | Director | 2016-11-07 | CURRENT | 2009-05-12 | Active - Proposal to Strike off | |
FINAGRA GROUP LIMITED | Director | 2016-06-28 | CURRENT | 1992-10-06 | Liquidation | |
AMTRUST LLOYD'S HOLDINGS (UK) LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
AMT MORTGAGE INSURANCE LIMITED | Director | 2016-05-12 | CURRENT | 1991-06-26 | Active - Proposal to Strike off | |
AMT CORPORATE MEMBER HOLDINGS LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active - Proposal to Strike off | |
THERIUM CAPITAL MANAGEMENT LIMITED | Director | 2015-04-29 | CURRENT | 2008-02-28 | Active | |
RHL CORPORATE NAME NO. 1 LIMITED | Director | 2014-05-14 | CURRENT | 2006-11-13 | Dissolved 2017-02-21 | |
AMTRUST SYNDICATE HOLDINGS LIMITED | Director | 2014-05-14 | CURRENT | 1995-04-07 | Active - Proposal to Strike off | |
AMTRUST AT LLOYD'S LIMITED | Director | 2014-05-14 | CURRENT | 1995-04-10 | Active - Proposal to Strike off | |
FLECTAT 2 LTD | Director | 2014-05-14 | CURRENT | 1998-08-25 | Active | |
AMTRUST UNDERWRITING LIMITED | Director | 2014-05-14 | CURRENT | 2000-01-18 | Active - Proposal to Strike off | |
AMTRUST CORPORATE MEMBER TWO LIMITED | Director | 2014-05-14 | CURRENT | 2004-10-20 | Active | |
MOTORS INSURANCE COMPANY LIMITED | Director | 2013-05-01 | CURRENT | 1992-01-16 | Active | |
CAR CARE PLAN LIMITED | Director | 2013-05-01 | CURRENT | 1965-05-26 | Active | |
CAR CARE PLAN (HOLDINGS) LIMITED | Director | 2013-02-28 | CURRENT | 1977-11-07 | Active | |
AMTRUST INTERNATIONAL LIMITED | Director | 2010-09-15 | CURRENT | 1982-12-03 | Active | |
AMTRUST EUROPE LEGAL LIMITED | Director | 2010-09-15 | CURRENT | 2000-10-17 | Active - Proposal to Strike off | |
AMTRUST MANAGEMENT SERVICES LIMITED | Director | 2009-10-09 | CURRENT | 2003-04-02 | Active | |
AMTRUST SPECIALTY LIMITED | Director | 2007-04-26 | CURRENT | 1975-10-14 | Active | |
IGI ADMINISTRATION SERVICES LIMITED | Director | 2007-04-26 | CURRENT | 1996-03-15 | Active - Proposal to Strike off | |
IGI INTERMEDIARIES LIMITED | Director | 2007-04-26 | CURRENT | 1997-02-18 | Active - Proposal to Strike off | |
CARAVAN SECURITY STORAGE LIMITED | Director | 2007-04-26 | CURRENT | 1999-01-18 | Active | |
PEDIGREE LIVESTOCK INSURANCE LIMITED | Director | 2007-04-26 | CURRENT | 1963-01-07 | Active | |
AMTRUST SYNDICATE HOLDINGS LIMITED | Director | 2016-11-08 | CURRENT | 1995-04-07 | Active - Proposal to Strike off | |
AMTRUST CENTRAL BUREAU OF SERVICES LIMITED | Director | 2013-11-21 | CURRENT | 2009-05-12 | Active - Proposal to Strike off | |
NAPA CONSULTING LIMITED | Director | 2012-04-06 | CURRENT | 2009-08-20 | Dissolved 2015-11-17 | |
AMT CORPORATE MEMBER HOLDINGS LIMITED | Director | 2017-11-22 | CURRENT | 2015-06-02 | Active - Proposal to Strike off | |
ANV GLOBAL SERVICES LTD | Director | 2016-12-09 | CURRENT | 2011-02-24 | Active | |
ANV CORPORATE NAME LIMITED | Director | 2016-11-11 | CURRENT | 2008-09-23 | Active | |
AMTRUST SYNDICATES LIMITED | Director | 2016-11-08 | CURRENT | 2002-05-09 | Active - Proposal to Strike off | |
ANV HOLDINGS (UK) LIMITED | Director | 2016-11-07 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
AMTRUST CENTRAL BUREAU OF SERVICES LIMITED | Director | 2016-11-07 | CURRENT | 2009-05-12 | Active - Proposal to Strike off | |
AMTRUST MANAGEMENT SERVICES LIMITED | Director | 2016-08-23 | CURRENT | 2003-04-02 | Active | |
AMTRUST LLOYD'S HOLDINGS (UK) LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
AMTRUST SPECIALTY LIMITED | Director | 2016-04-21 | CURRENT | 1975-10-14 | Active | |
GRACECHURCH UTG NO. 459 LIMITED | Director | 2015-08-18 | CURRENT | 2012-07-03 | Active | |
DORE & ASSOCIATES HOLDINGS LIMITED | Director | 2015-06-01 | CURRENT | 2010-06-03 | Active - Proposal to Strike off | |
DORE UNDERWRITING SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 2010-06-04 | Active - Proposal to Strike off | |
AMTRUST AT LLOYD'S LIMITED | Director | 2014-07-14 | CURRENT | 1995-04-10 | Active - Proposal to Strike off | |
COLLEGIATE MANAGEMENT SERVICES LIMITED | Director | 2018-01-25 | CURRENT | 1986-10-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNSEY JANE CROSS | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/18 FROM 1 Great Tower Street London EC3R 5AA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRADY WOMACK | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
AP03 | Appointment of Mrs Pauline Cockburn as company secretary on 2018-01-01 | |
TM02 | Termination of appointment of Donal Joseph Luke Barrett on 2018-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MICHAEL GRADY WOMACK | |
AP01 | DIRECTOR APPOINTED MRS LYNSEY JANE CROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIBTHORPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SWEATMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BJORN JANSLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HISTASP CONTRACTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONAL BARRETT | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 15000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY LEONARD ROSS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELISABETTA TENENTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS COSTAS LOUCAIDES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ALAN SIBTHORPE | |
AP01 | DIRECTOR APPOINTED MR DONAL JOSEPH LUKE BARRETT | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREAS COSTAS LOUCAIDES | |
AP01 | DIRECTOR APPOINTED MR PETER DEWEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED MR DONAL JOSEPH LUKE BARRETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DUNCAN REED | |
AP01 | DIRECTOR APPOINTED MR JEREMY EDWARD CADLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MANTZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HALPIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAVI RAMBARRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP OSBORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DODRIDGE MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LUCIE-SMITH | |
RES15 | CHANGE OF NAME 20/12/2013 | |
CERTNM | COMPANY NAME CHANGED SAGICOR SYNDICATE SERVICES LIMITED CERTIFICATE ISSUED ON 30/12/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 10/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES01 | ADOPT ARTICLES 21/08/2012 | |
AR01 | 10/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE SWEATMAN / 07/08/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM PETER LUCIE-SMITH | |
AP01 | DIRECTOR APPOINTED MR JOHN MARTIN MANTZ | |
AP01 | DIRECTOR APPOINTED MR BJORN JANSLI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP OSBORNE / 17/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY ROSS / 19/08/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR GARY LEONARD ROSS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED GERLING SYNDICATE SERVICES LIMIT ED CERTIFICATE ISSUED ON 03/09/07 | |
363s | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as AMTRUST SYNDICATE SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |