AMTRUST AT LLOYD'S LIMITED
SAGICOR AT LLOYD'S LIMITED GERLING AT LLOYD'S LIMITED OWEN AND WILBY UNDERWRITING AGENCY LIMITED

Hellopages » City of London » City of London » EC3R 5AA

Company number 03043923
Status Active
Incorporation Date 10 April 1995
Company Type Private Limited Company
Address 1 GREAT TOWER STREET, LONDON, EC3R 5AA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Termination of appointment of George Sweatman as a director on 20 February 2017; Appointment of Mr Nicholas Charles Thoresby Pawson as a director on 8 November 2016. The most likely internet sites of AMTRUST AT LLOYD'S LIMITED are www.amtrustatlloyds.co.uk, and www.amtrust-at-lloyd-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amtrust At Lloyd S Limited is a Private Limited Company. The company registration number is 03043923. Amtrust At Lloyd S Limited has been working since 10 April 1995. The present status of the company is Active. The registered address of Amtrust At Lloyd S Limited is 1 Great Tower Street London Ec3r 5aa. . BARRETT, Donal Joseph Luke is a Secretary of the company. BARRETT, Donal Joseph Luke is a Director of the company. CADLE, Jeremy Edward is a Director of the company. CAVIET, Maximiliaan Gerard is a Director of the company. DEWEY, Peter is a Director of the company. FOX, Joanne Patricia is a Director of the company. GILMAN, Benedict is a Director of the company. HAMILTON, Janice Marie is a Director of the company. HELSON, Susan Janet is a Director of the company. JACKSON, Brian John is a Director of the company. JANSLI, Bjorn is a Director of the company. PAWSON, Nicholas Charles Thoresby is a Director of the company. SIBTHORPE, Michael Alan is a Director of the company. Secretary BLACKWELL, Gail Louise has been resigned. Secretary COX, Gerald has been resigned. Secretary GERLING UK LIMITED has been resigned. Secretary HAYDAY, Terence John has been resigned. Secretary MANTZ, John Martin has been resigned. Secretary REED, Duncan James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BROWN, Thomas Gipp has been resigned. Director CONTRACTOR, Histasp Aspi has been resigned. Director COX, Gerald has been resigned. Director FRASER, William Roberton, Lord has been resigned. Director GLEISS, Reiner Karl has been resigned. Director GRUND, Frank, Dr has been resigned. Director HALPIN, Geoffrey Michael has been resigned. Director HARLING, Adrian Charles has been resigned. Director HAYDAY, Terence John has been resigned. Director JANSLI, Bjorn has been resigned. Director JORISSEN, Hermann has been resigned. Director JUTTE, Thomas has been resigned. Director LANGE, Michael Clemens Anton has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LOUCAIDES, Andreas Costas has been resigned. Director LUCIE-SMITH, William Peter has been resigned. Director MANNING, Michael Peter has been resigned. Director MANNING, Michael Peter has been resigned. Director MANTZ, John Martin has been resigned. Director MANTZ, John Martin has been resigned. Director MESSER, Christopher John has been resigned. Director MIDDLETON, Peter has been resigned. Director MILLER, Dodridge Denton has been resigned. Director NICE, Jerome Baskerville has been resigned. Director OSBORNE, Philip Neville Wayne has been resigned. Director OWEN, Colin Michael has been resigned. Director POSS, Andreas Matthias has been resigned. Director RAMBARRAN, Ravi Clifton has been resigned. Director REED, Duncan James has been resigned. Director ROSS, Gary Leonard has been resigned. Director SWEATMAN, George has been resigned. Director TAYLOR, Richard Douglas has been resigned. Director TENENTI, Elisabetta has been resigned. Director UTTLEY, Peter Garside has been resigned. Director WALKER, Stephen Malcolm has been resigned. Director WILBY, Peter Richard has been resigned. Director ZACCAR, Felix has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BARRETT, Donal Joseph Luke
Appointed Date: 14 May 2014
Director
BARRETT, Donal Joseph Luke
Appointed Date: 15 August 2014
72 years old
Director
CADLE, Jeremy Edward
Appointed Date: 14 May 2014
60 years old
Director
CAVIET, Maximiliaan Gerard
Appointed Date: 02 September 2014
72 years old
Director
DEWEY, Peter
Appointed Date: 14 July 2014
49 years old
Director
FOX, Joanne Patricia
Appointed Date: 30 September 2014
61 years old
Director
GILMAN, Benedict
Appointed Date: 28 November 2016
47 years old
Director
HAMILTON, Janice Marie
Appointed Date: 08 December 2016
44 years old
Director
HELSON, Susan Janet
Appointed Date: 08 November 2016
66 years old
Director
JACKSON, Brian John
Appointed Date: 01 December 2014
75 years old
Director
JANSLI, Bjorn
Appointed Date: 08 August 2008
79 years old
Director
PAWSON, Nicholas Charles Thoresby
Appointed Date: 08 November 2016
73 years old
Director
SIBTHORPE, Michael Alan
Appointed Date: 01 October 2014
66 years old

Resigned Directors

Secretary
BLACKWELL, Gail Louise
Resigned: 31 August 2003
Appointed Date: 30 July 2003
Secretary
COX, Gerald
Resigned: 15 September 2003
Appointed Date: 01 September 2003
Secretary
GERLING UK LIMITED
Resigned: 30 July 2003
Appointed Date: 19 August 1999
Secretary
HAYDAY, Terence John
Resigned: 19 August 1999
Appointed Date: 10 July 1995
Secretary
MANTZ, John Martin
Resigned: 19 July 2005
Appointed Date: 15 September 2003
Secretary
REED, Duncan James
Resigned: 14 May 2014
Appointed Date: 19 July 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 June 1995
Appointed Date: 10 April 1995
Director
BROWN, Thomas Gipp
Resigned: 31 December 1998
Appointed Date: 12 September 1995
80 years old
Director
CONTRACTOR, Histasp Aspi
Resigned: 08 December 2016
Appointed Date: 01 January 2001
63 years old
Director
COX, Gerald
Resigned: 13 April 2004
Appointed Date: 22 July 2003
71 years old
Director
FRASER, William Roberton, Lord
Resigned: 31 December 2000
Appointed Date: 02 August 1995
78 years old
Director
GLEISS, Reiner Karl
Resigned: 30 September 2006
Appointed Date: 01 July 2001
76 years old
Director
GRUND, Frank, Dr
Resigned: 25 September 2003
Appointed Date: 01 January 2002
67 years old
Director
HALPIN, Geoffrey Michael
Resigned: 16 January 2014
Appointed Date: 03 February 2004
63 years old
Director
HARLING, Adrian Charles
Resigned: 27 September 2001
Appointed Date: 19 August 1999
64 years old
Director
HAYDAY, Terence John
Resigned: 30 June 2003
Appointed Date: 28 March 1996
78 years old
Director
JANSLI, Bjorn
Resigned: 24 February 2000
Appointed Date: 19 August 1999
79 years old
Director
JORISSEN, Hermann
Resigned: 24 February 2000
Appointed Date: 19 August 1999
75 years old
Director
JUTTE, Thomas
Resigned: 23 March 2001
Appointed Date: 24 February 2000
71 years old
Director
LANGE, Michael Clemens Anton
Resigned: 12 January 2005
Appointed Date: 08 September 2004
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 June 1995
Appointed Date: 10 April 1995
Director
LOUCAIDES, Andreas Costas
Resigned: 31 December 2014
Appointed Date: 21 July 2014
73 years old
Director
LUCIE-SMITH, William Peter
Resigned: 23 December 2013
Appointed Date: 24 February 2009
74 years old
Director
MANNING, Michael Peter
Resigned: 04 June 2004
Appointed Date: 07 November 2003
79 years old
Director
MANNING, Michael Peter
Resigned: 19 August 1999
Appointed Date: 28 March 1996
79 years old
Director
MANTZ, John Martin
Resigned: 07 April 2014
Appointed Date: 24 November 2006
77 years old
Director
MANTZ, John Martin
Resigned: 24 November 2006
Appointed Date: 07 November 2003
77 years old
Director
MESSER, Christopher John
Resigned: 31 December 2002
Appointed Date: 01 January 1999
87 years old
Director
MIDDLETON, Peter
Resigned: 04 November 2003
Appointed Date: 01 January 2001
71 years old
Director
MILLER, Dodridge Denton
Resigned: 23 December 2013
Appointed Date: 31 August 2007
68 years old
Director
NICE, Jerome Baskerville
Resigned: 31 March 2010
Appointed Date: 24 February 2000
84 years old
Director
OSBORNE, Philip Neville Wayne
Resigned: 23 December 2013
Appointed Date: 31 August 2007
68 years old
Director
OWEN, Colin Michael
Resigned: 30 June 2001
Appointed Date: 12 September 1995
74 years old
Director
POSS, Andreas Matthias
Resigned: 16 May 2002
Appointed Date: 24 February 2000
63 years old
Director
RAMBARRAN, Ravi Clifton
Resigned: 23 December 2013
Appointed Date: 31 August 2007
60 years old
Director
REED, Duncan James
Resigned: 14 May 2014
Appointed Date: 25 October 2007
55 years old
Director
ROSS, Gary Leonard
Resigned: 20 May 2015
Appointed Date: 21 May 2004
58 years old
Director
SWEATMAN, George
Resigned: 20 February 2017
Appointed Date: 25 October 2007
68 years old
Director
TAYLOR, Richard Douglas
Resigned: 31 August 2007
Appointed Date: 28 April 2005
60 years old
Director
TENENTI, Elisabetta
Resigned: 31 March 2015
Appointed Date: 25 October 2007
61 years old
Director
UTTLEY, Peter Garside
Resigned: 01 October 1997
Appointed Date: 29 August 1995
94 years old
Director
WALKER, Stephen Malcolm
Resigned: 31 December 2001
Appointed Date: 28 March 1996
77 years old
Director
WILBY, Peter Richard
Resigned: 31 December 2001
Appointed Date: 10 July 1995
78 years old
Director
ZACCAR, Felix
Resigned: 30 June 2001
Appointed Date: 19 August 1999
79 years old

Persons With Significant Control

Amtrust Syndicate Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMTRUST AT LLOYD'S LIMITED Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
06 Mar 2017
Termination of appointment of George Sweatman as a director on 20 February 2017
11 Jan 2017
Appointment of Mr Nicholas Charles Thoresby Pawson as a director on 8 November 2016
12 Dec 2016
Appointment of Miss Janice Marie Hamilton as a director on 8 December 2016
12 Dec 2016
Termination of appointment of Histasp Aspi Contractor as a director on 8 December 2016
...
... and 175 more events
17 Jul 1995
New secretary appointed
17 Jul 1995
Secretary resigned;director resigned;new director appointed
17 Jul 1995
Registered office changed on 17/07/95 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Jul 1995
Company name changed flighthare LIMITED\certificate issued on 06/07/95
10 Apr 1995
Incorporation

AMTRUST AT LLOYD'S LIMITED Charges

6 February 1996
Rent deposit deed
Delivered: 10 February 1996
Status: Satisfied on 12 May 2007
Persons entitled: Merrett Holdings PLC
Description: The companys interest in the deposit and the deposit…

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