AMTRUST CORPORATE CAPITAL LIMITED
LONDON TOOLEY MORE LIMITED

Hellopages » City of London » City of London » EC3R 7BB

Company number 08128684
Status Active
Incorporation Date 3 July 2012
Company Type Private Limited Company
Address 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Appointment of Mr Jeremy Edward Cadle as a director on 8 December 2016; Termination of appointment of Donal Joseph Luke Barrett as a director on 8 December 2016; Termination of appointment of Donal Joseph Luke Barrett as a director on 8 December 2016. The most likely internet sites of AMTRUST CORPORATE CAPITAL LIMITED are www.amtrustcorporatecapital.co.uk, and www.amtrust-corporate-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amtrust Corporate Capital Limited is a Private Limited Company. The company registration number is 08128684. Amtrust Corporate Capital Limited has been working since 03 July 2012. The present status of the company is Active. The registered address of Amtrust Corporate Capital Limited is 2 Minster Court Mincing Lane London Ec3r 7bb. . CADLE, Jeremy Edward is a Director of the company. DEWEY, Peter is a Director of the company. HAMILTON, Janice Marie is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BARRETT, Donal Joseph Luke has been resigned. Director CADLE, Jeremy Edward has been resigned. Director CAVIET, Maximiliaan Gerard has been resigned. Director PINNER, Michael Hugh has been resigned. Director WESTON, Clive has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
CADLE, Jeremy Edward
Appointed Date: 08 December 2016
60 years old
Director
DEWEY, Peter
Appointed Date: 18 August 2015
49 years old
Director
HAMILTON, Janice Marie
Appointed Date: 08 December 2016
44 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 09 July 2012
Appointed Date: 03 July 2012
Director
BARRETT, Donal Joseph Luke
Resigned: 08 December 2016
Appointed Date: 18 August 2015
73 years old
Director
CADLE, Jeremy Edward
Resigned: 18 August 2015
Appointed Date: 09 July 2012
60 years old
Director
CAVIET, Maximiliaan Gerard
Resigned: 11 August 2014
Appointed Date: 09 July 2012
72 years old
Director
PINNER, Michael Hugh
Resigned: 18 August 2015
Appointed Date: 09 July 2012
59 years old
Director
WESTON, Clive
Resigned: 09 July 2012
Appointed Date: 03 July 2012
53 years old

Persons With Significant Control

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

AMTRUST CORPORATE CAPITAL LIMITED Events

02 Mar 2017
Appointment of Mr Jeremy Edward Cadle as a director on 8 December 2016
02 Mar 2017
Termination of appointment of Donal Joseph Luke Barrett as a director on 8 December 2016
02 Mar 2017
Termination of appointment of Donal Joseph Luke Barrett as a director on 8 December 2016
13 Dec 2016
Appointment of Miss Janice Marie Hamilton as a director on 8 December 2016
11 Oct 2016
Full accounts made up to 31 December 2015
...
... and 26 more events
12 Jul 2012
Current accounting period extended from 31 July 2013 to 31 December 2013
11 Jul 2012
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 11 July 2012
09 Jul 2012
Company name changed tooley more LIMITED\certificate issued on 09/07/12
  • RES15 ‐ Change company name resolution on 2012-07-09
09 Jul 2012
Change of name notice
03 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AMTRUST CORPORATE CAPITAL LIMITED Charges

7 February 2013
Deposit trust deed (gen) (10)
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…
1 January 2013
Deposit trust deed (third party deposit) (gen) (10)
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the future profits of the underwriting business of the…
1 January 2013
Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the present and future assets of the company comprised…
1 January 2013
Amendment and restatement lloyd’s american instrument 1995 (general business for corporate members) (the 1995 american instrument (corporate members)) dated 31 july 1995 and amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 and 24 march 2009
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the present and future assets of the company comprised…
1 January 2013
Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2013
Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2013
Lloyd’s premium trust deed (general business) (the trust deed)
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2013
Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society) and the company (the agreement)
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: Subject to any charge over, and assignment by the company…
26 November 2012
Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed)
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All moneys or other property at any time paid or…

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