AMTRUST SYNDICATE HOLDINGS LIMITED
SAGICOR SYNDICATE HOLDINGS LIMITED GERLING SYNDICATE HOLDINGS LIMITED OWL HOLDINGS LIMITED

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

Company number 03043381
Status Active
Incorporation Date 7 April 1995
Company Type Private Limited Company
Address 1 GREAT TOWER STREET, LONDON, EC3R 5AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-six 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 8 November 2016; Termination of appointment of Michael Alan Sibthorpe as a director on 8 November 2016. The most likely internet sites of AMTRUST SYNDICATE HOLDINGS LIMITED are www.amtrustsyndicateholdings.co.uk, and www.amtrust-syndicate-holdings.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 Syndicate Holdings Limited is a Private Limited Company. The company registration number is 03043381. Amtrust Syndicate Holdings Limited has been working since 07 April 1995. The present status of the company is Active. The registered address of Amtrust Syndicate Holdings Limited is 1 Great Tower Street London Ec3r 5aa. . BARRETT, Donal Joseph Luke is a Secretary of the company. CADLE, Jeremy Edward is a Director of the company. CAVIET, Maximiliaan Gerard is a Director of the company. CROSS, Lynsey Jane is a Director of the company. DEWEY, Peter is a Director of the company. Secretary BRADBURY, Robert James 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 BARRETT, Donal Joseph Luke has been resigned. Director CAMPBELL, David has been resigned. Director CONTRACTOR, Histasp Aspi 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 JANSLI, Bjorn has been resigned. Director JANSLI, Bjorn has been resigned. Director JORISSEN, Hermann has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LUCIE-SMITH, William Peter has been resigned. Director MANTZ, John Martin has been resigned. Director MILLER, Dodridge Denton has been resigned. Director OSBORNE, Philip Neville Wayne has been resigned. Director OWEN, Colin Michael 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 SIBTHORPE, Michael Alan has been resigned. Director SWEATMAN, George has been resigned. Director TENENTI, Elisabetta has been resigned. Director UTTLEY, Peter Garside has been resigned. Director WILBY, Peter Richard has been resigned. Director WOHLTHAT, Jens Holger has been resigned. Director ZACCAR, Felix has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BARRETT, Donal Joseph Luke
Appointed Date: 14 May 2014
Director
CADLE, Jeremy Edward
Appointed Date: 14 May 2014
60 years old
Director
CAVIET, Maximiliaan Gerard
Appointed Date: 08 November 2016
72 years old
Director
CROSS, Lynsey Jane
Appointed Date: 08 November 2016
51 years old
Director
DEWEY, Peter
Appointed Date: 14 July 2014
49 years old

Resigned Directors

Secretary
BRADBURY, Robert James
Resigned: 31 August 2007
Appointed Date: 19 September 2005
Secretary
GERLING UK LIMITED
Resigned: 25 March 2004
Appointed Date: 19 August 1999
Secretary
HAYDAY, Terence John
Resigned: 19 August 1999
Appointed Date: 10 July 1995
Secretary
MANTZ, John Martin
Resigned: 19 September 2005
Appointed Date: 25 March 2004
Secretary
REED, Duncan James
Resigned: 14 May 2014
Appointed Date: 31 August 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 June 1995
Appointed Date: 07 April 1995
Director
BARRETT, Donal Joseph Luke
Resigned: 08 October 2016
Appointed Date: 15 August 2014
72 years old
Director
CAMPBELL, David
Resigned: 19 August 1999
Appointed Date: 02 August 1995
74 years old
Director
CONTRACTOR, Histasp Aspi
Resigned: 08 November 2016
Appointed Date: 12 October 2007
63 years old
Director
FRASER, William Roberton, Lord
Resigned: 19 August 1999
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 February 2001
67 years old
Director
HALPIN, Geoffrey Michael
Resigned: 16 January 2014
Appointed Date: 08 March 2004
63 years old
Director
HARLING, Adrian Charles
Resigned: 31 July 2001
Appointed Date: 19 August 1999
64 years old
Director
JANSLI, Bjorn
Resigned: 08 November 2016
Appointed Date: 12 November 2009
79 years old
Director
JANSLI, Bjorn
Resigned: 19 September 2005
Appointed Date: 19 August 1999
79 years old
Director
JORISSEN, Hermann
Resigned: 01 February 2001
Appointed Date: 19 August 1999
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 June 1995
Appointed Date: 07 April 1995
Director
LUCIE-SMITH, William Peter
Resigned: 23 December 2013
Appointed Date: 12 November 2009
74 years old
Director
MANTZ, John Martin
Resigned: 07 April 2014
Appointed Date: 12 November 2009
77 years old
Director
MILLER, Dodridge Denton
Resigned: 23 December 2013
Appointed Date: 31 August 2007
68 years old
Director
OSBORNE, Philip Neville Wayne
Resigned: 23 December 2013
Appointed Date: 31 August 2007
68 years old
Director
OWEN, Colin Michael
Resigned: 19 August 1999
Appointed Date: 12 September 1995
74 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: 12 October 2007
55 years old
Director
ROSS, Gary Leonard
Resigned: 20 May 2015
Appointed Date: 12 October 2007
58 years old
Director
SIBTHORPE, Michael Alan
Resigned: 08 November 2016
Appointed Date: 01 October 2014
66 years old
Director
SWEATMAN, George
Resigned: 08 November 2016
Appointed Date: 12 October 2007
68 years old
Director
TENENTI, Elisabetta
Resigned: 31 March 2015
Appointed Date: 12 October 2007
61 years old
Director
UTTLEY, Peter Garside
Resigned: 01 October 1997
Appointed Date: 29 August 1995
94 years old
Director
WILBY, Peter Richard
Resigned: 31 December 2001
Appointed Date: 10 July 1995
78 years old
Director
WOHLTHAT, Jens Holger
Resigned: 31 August 2007
Appointed Date: 29 June 2007
68 years old
Director
ZACCAR, Felix
Resigned: 30 June 2001
Appointed Date: 19 August 1999
79 years old

Persons With Significant Control

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

AMTRUST SYNDICATE HOLDINGS LIMITED Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
23 Nov 2016
Termination of appointment of George Sweatman as a director on 8 November 2016
23 Nov 2016
Termination of appointment of Michael Alan Sibthorpe as a director on 8 November 2016
23 Nov 2016
Termination of appointment of Bjorn Jansli as a director on 8 November 2016
23 Nov 2016
Termination of appointment of Histasp Aspi Contractor as a director on 8 November 2016
...
... and 146 more events
11 Aug 1995
Secretary resigned;new secretary appointed;director resigned
11 Aug 1995
New director appointed
11 Aug 1995
Registered office changed on 11/08/95 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Jul 1995
Company name changed pinelead LIMITED\certificate issued on 07/07/95
07 Apr 1995
Incorporation

AMTRUST SYNDICATE HOLDINGS LIMITED Charges

8 March 2013
Rent security deed
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: Rapco (Nominees) Limited
Description: £90,252.00.
8 March 2013
Rent security deed
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: Rapco (Nominees) Limited
Description: £74,808.50.
8 March 2013
Rent security deed
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: Rapco (Nominees) Limited
Description: £92,637.50.

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