AMTRUST MANAGEMENT SERVICES LIMITED
LONDON

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

Company number 04720855
Status Active
Incorporation Date 2 April 2003
Company Type Private Limited Company
Address 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Peter Dewey as a director on 23 August 2016. The most likely internet sites of AMTRUST MANAGEMENT SERVICES LIMITED are www.amtrustmanagementservices.co.uk, and www.amtrust-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten 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 Management Services Limited is a Private Limited Company. The company registration number is 04720855. Amtrust Management Services Limited has been working since 02 April 2003. The present status of the company is Active. The registered address of Amtrust Management Services Limited is 2 Minster Court Mincing Lane London Ec3r 7bb. . 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. Secretary CAVIET, Maximiliaan Gerard has been resigned. Secretary BREHON HOLDINGS LIMITED has been resigned. Secretary SOVEREIGN SECRETARIAL LIMITED has been resigned. Director BENNETT, Edward has been resigned. Director DEWEY, Peter has been resigned. Director HADDOW, Hamish William has been resigned. Director MORRIS, Noel Francis has been resigned. Director SOVEREIGN DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CADLE, Jeremy Edward
Appointed Date: 09 October 2009
61 years old
Director
CAVIET, Maximiliaan Gerard
Appointed Date: 02 April 2003
73 years old
Director
DEWEY, Peter
Appointed Date: 23 August 2016
49 years old

Resigned Directors

Secretary
CAVIET, Maximiliaan Gerard
Resigned: 01 July 2003
Appointed Date: 02 April 2003
Secretary
BREHON HOLDINGS LIMITED
Resigned: 30 April 2015
Appointed Date: 01 July 2003
Secretary
SOVEREIGN SECRETARIAL LIMITED
Resigned: 02 April 2003
Appointed Date: 02 April 2003
Director
BENNETT, Edward
Resigned: 09 October 2009
Appointed Date: 31 March 2005
57 years old
Director
DEWEY, Peter
Resigned: 11 November 2009
Appointed Date: 02 April 2003
49 years old
Director
HADDOW, Hamish William
Resigned: 16 August 2016
Appointed Date: 31 March 2005
54 years old
Director
MORRIS, Noel Francis
Resigned: 30 April 2015
Appointed Date: 02 April 2003
60 years old
Director
SOVEREIGN DIRECTORS LIMITED
Resigned: 02 April 2003
Appointed Date: 02 April 2003

Persons With Significant Control

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

AMTRUST MANAGEMENT SERVICES LIMITED Events

04 Apr 2017
Confirmation statement made on 2 April 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Appointment of Mr Peter Dewey as a director on 23 August 2016
23 Aug 2016
Termination of appointment of Hamish William Haddow as a director on 16 August 2016
04 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
...
... and 47 more events
22 Apr 2003
New director appointed
22 Apr 2003
Director resigned
22 Apr 2003
Secretary resigned
11 Apr 2003
Registered office changed on 11/04/03 from: 1ST floor offices austin house 43 poole road westbourne bournemouth dorset BH4 9DN
02 Apr 2003
Incorporation

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