AMTRUST SYNDICATES LIMITED
LONDON ANV SYNDICATES LIMITED JUBILEE MANAGING AGENCY LIMITED HIVEGOLD LIMITED

Hellopages » City of London » City of London » EC3R 7QQ

Company number 04434499
Status Active
Incorporation Date 9 May 2002
Company Type Private Limited Company
Address 47 MARK LANE, LONDON, EC3R 7QQ
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance
Phone, email, etc

Since the company registration two hundred and eleven events have happened. The last three records are Termination of appointment of George Sweatman as a director on 20 February 2017; Confirmation statement made on 27 January 2017 with updates; Appointment of Mr Brian John Jackson as a director on 8 November 2016. The most likely internet sites of AMTRUST SYNDICATES LIMITED are www.amtrustsyndicates.co.uk, and www.amtrust-syndicates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.5 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 Syndicates Limited is a Private Limited Company. The company registration number is 04434499. Amtrust Syndicates Limited has been working since 09 May 2002. The present status of the company is Active. The registered address of Amtrust Syndicates Limited is 47 Mark Lane London Ec3r 7qq. . BARRETT, Donal 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, Maximilian 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 BARRETT, Donal Joseph Luke has been resigned. Secretary COCKBURN, Pauline Anne has been resigned. Secretary HALL, Andrew Simon Wilson has been resigned. Secretary LAW, Carol has been resigned. Secretary LUCKETT, Graham Joseph has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director AGNEW, Ian Charles has been resigned. Director AGNEW, Theodore Thomas More, Sir has been resigned. Director BARKER, Adam Campbell has been resigned. Director BARRETT, Donal Joseph Luke has been resigned. Director BILES, Christopher Howard has been resigned. Director BROWN, Alexander Johnston has been resigned. Director BUESNEL, Clive Stephen has been resigned. Director COCKBURN, Pauline Anne has been resigned. Director CROSS, Lynsey Jane has been resigned. Director DALTON, Sean James has been resigned. Director ENEVOLDSEN, Ole has been resigned. Director FAIRFIELD, Robert Matthew has been resigned. Director FARRELL, Terrence Winthrop, Dr has been resigned. Director FORDHAM, Scott has been resigned. Director GANTEAUME, Henry Peter has been resigned. Director GEORGE, Gerald Bernard has been resigned. Director HALL, Andrew Simon Wilson has been resigned. Director HAYNES, Peter Colin Frank has been resigned. Director HOFFMANN, Joseph Patrick has been resigned. Director HOGG, Darren James has been resigned. Director HULSE, Anthony Philip has been resigned. Director JACKSON, Brian John has been resigned. Director JOHNSTONE, George Fryer has been resigned. Director KINGSLEY, Simon Patrick Dominic St John has been resigned. Director LACY, Sheldon has been resigned. Director LANCASTER, Antony Philip Dawson has been resigned. Director LEE INNISS, Gerrard has been resigned. Director LEWIS, Kathryn Jane has been resigned. Director LOUCAIDES, Andreas Costas has been resigned. Director LOWE, Rupert James Graham has been resigned. Director LOWE, Rupert James Graham has been resigned. Director MACK, Jeffrey Scott has been resigned. Director MARLAND OF ODSTOCK, Jonathan Peter, Lord has been resigned. Director MATTHEWS, Jonathan Peter has been resigned. Director MCCAIG, Malcolm Graham has been resigned. Director MCISAAC, Ian has been resigned. Director NICHOLSON, Jane Marga has been resigned. Director O'BRIEN, Martin James has been resigned. Director O'BRIEN, Rory William has been resigned. Director PHILLIPS, Frank Linden has been resigned. Director RAMSEY, Michael Francis has been resigned. Director ROWELL, Jonathan George Benton has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director SWEATMAN, George has been resigned. Director TAYLOR, John Maxwell Percy has been resigned. Director TOPCHE, Norman Harvey has been resigned. Director VAN LOON, Geradus Maria has been resigned. Director VERHAGEN, Johanna Geertruida Maria has been resigned. Director VERHAGEN, Johanna Geertruida Maria has been resigned. Director WATSON, Michael John has been resigned. Director WILKINSON, John Scott has been resigned. Director WULLER, Benjamin Miles has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
BARRETT, Donal
Appointed Date: 29 November 2016
Director
BARRETT, Donal Joseph Luke
Appointed Date: 29 November 2016
72 years old
Director
CADLE, Jeremy Edward
Appointed Date: 08 December 2016
60 years old
Director
CAVIET, Maximilian Gerard
Appointed Date: 08 December 2016
72 years old
Director
DEWEY, Peter
Appointed Date: 08 November 2016
49 years old
Director
FOX, Joanne Patricia
Appointed Date: 22 November 2016
61 years old
Director
GILMAN, Benedict
Appointed Date: 09 May 2013
47 years old
Director
HAMILTON, Janice Marie
Appointed Date: 16 August 2013
44 years old
Director
HELSON, Susan Janet
Appointed Date: 22 January 2016
66 years old
Director
JACKSON, Brian John
Appointed Date: 08 November 2016
75 years old
Director
JANSLI, Bjorn
Appointed Date: 08 November 2016
79 years old
Director
PAWSON, Nicholas Charles Thoresby
Appointed Date: 10 December 2013
73 years old
Director
SIBTHORPE, Michael Alan
Appointed Date: 08 December 2016
66 years old

Resigned Directors

Secretary
BARRETT, Donal Joseph Luke
Resigned: 16 November 2005
Appointed Date: 19 March 2003
Secretary
COCKBURN, Pauline Anne
Resigned: 12 April 2013
Appointed Date: 16 November 2005
Secretary
HALL, Andrew Simon Wilson
Resigned: 22 January 2016
Appointed Date: 19 February 2014
Secretary
LAW, Carol
Resigned: 19 March 2003
Appointed Date: 16 May 2002
Secretary
LUCKETT, Graham Joseph
Resigned: 07 November 2016
Appointed Date: 22 January 2016
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 16 May 2002
Appointed Date: 09 May 2002
Director
AGNEW, Ian Charles
Resigned: 18 March 2009
Appointed Date: 16 May 2002
81 years old
Director
AGNEW, Theodore Thomas More, Sir
Resigned: 23 September 2011
Appointed Date: 27 April 2004
64 years old
Director
BARKER, Adam Campbell
Resigned: 31 October 2016
Appointed Date: 10 December 2013
70 years old
Director
BARRETT, Donal Joseph Luke
Resigned: 20 April 2009
Appointed Date: 23 January 2004
72 years old
Director
BILES, Christopher Howard
Resigned: 06 December 2013
Appointed Date: 19 February 2013
69 years old
Director
BROWN, Alexander Johnston
Resigned: 16 March 2005
Appointed Date: 23 January 2004
80 years old
Director
BUESNEL, Clive Stephen
Resigned: 20 August 2010
Appointed Date: 25 May 2010
58 years old
Director
COCKBURN, Pauline Anne
Resigned: 23 September 2011
Appointed Date: 20 April 2009
60 years old
Director
CROSS, Lynsey Jane
Resigned: 07 November 2016
Appointed Date: 10 December 2013
51 years old
Director
DALTON, Sean James
Resigned: 31 October 2007
Appointed Date: 23 June 2003
60 years old
Director
ENEVOLDSEN, Ole
Resigned: 30 April 2013
Appointed Date: 29 June 2012
61 years old
Director
FAIRFIELD, Robert Matthew
Resigned: 21 April 2015
Appointed Date: 20 February 2015
59 years old
Director
FARRELL, Terrence Winthrop, Dr
Resigned: 24 May 2006
Appointed Date: 05 July 2005
72 years old
Director
FORDHAM, Scott
Resigned: 27 February 2009
Appointed Date: 30 May 2007
50 years old
Director
GANTEAUME, Henry Peter
Resigned: 23 September 2011
Appointed Date: 05 October 2010
79 years old
Director
GEORGE, Gerald Bernard
Resigned: 03 June 2005
Appointed Date: 23 January 2004
77 years old
Director
HALL, Andrew Simon Wilson
Resigned: 07 November 2016
Appointed Date: 16 July 2015
49 years old
Director
HAYNES, Peter Colin Frank
Resigned: 30 September 2014
Appointed Date: 18 December 2013
71 years old
Director
HOFFMANN, Joseph Patrick
Resigned: 20 August 2013
Appointed Date: 13 January 2012
49 years old
Director
HOGG, Darren James
Resigned: 30 October 2009
Appointed Date: 20 April 2009
53 years old
Director
HULSE, Anthony Philip
Resigned: 07 November 2016
Appointed Date: 16 December 2013
73 years old
Director
JACKSON, Brian John
Resigned: 20 April 2009
Appointed Date: 17 March 2005
75 years old
Director
JOHNSTONE, George Fryer
Resigned: 19 June 2004
Appointed Date: 23 January 2004
77 years old
Director
KINGSLEY, Simon Patrick Dominic St John
Resigned: 01 May 2009
Appointed Date: 24 November 2008
59 years old
Director
LACY, Sheldon
Resigned: 07 November 2016
Appointed Date: 11 August 2016
49 years old
Director
LANCASTER, Antony Philip Dawson
Resigned: 23 September 2011
Appointed Date: 04 February 2004
83 years old
Director
LEE INNISS, Gerrard
Resigned: 31 March 2005
Appointed Date: 04 February 2004
70 years old
Director
LEWIS, Kathryn Jane
Resigned: 20 July 2010
Appointed Date: 17 March 2005
54 years old
Director
LOUCAIDES, Andreas Costas
Resigned: 23 September 2011
Appointed Date: 20 November 2008
73 years old
Director
LOWE, Rupert James Graham
Resigned: 31 December 2011
Appointed Date: 23 September 2011
68 years old
Director
LOWE, Rupert James Graham
Resigned: 23 September 2011
Appointed Date: 16 May 2002
68 years old
Director
MACK, Jeffrey Scott
Resigned: 23 September 2011
Appointed Date: 18 September 2009
67 years old
Director
MARLAND OF ODSTOCK, Jonathan Peter, Lord
Resigned: 18 June 2010
Appointed Date: 23 September 2002
69 years old
Director
MATTHEWS, Jonathan Peter
Resigned: 08 April 2013
Appointed Date: 23 September 2011
46 years old
Director
MCCAIG, Malcolm Graham
Resigned: 06 December 2013
Appointed Date: 23 September 2011
70 years old
Director
MCISAAC, Ian
Resigned: 25 August 2010
Appointed Date: 21 November 2007
80 years old
Director
NICHOLSON, Jane Marga
Resigned: 20 April 2009
Appointed Date: 23 August 2006
61 years old
Director
O'BRIEN, Martin James
Resigned: 08 April 2005
Appointed Date: 23 January 2004
75 years old
Director
O'BRIEN, Rory William
Resigned: 31 December 2007
Appointed Date: 24 May 2006
61 years old
Director
PHILLIPS, Frank Linden
Resigned: 06 December 2013
Appointed Date: 19 March 2013
60 years old
Director
RAMSEY, Michael Francis
Resigned: 06 November 2013
Appointed Date: 14 March 2012
65 years old
Director
ROWELL, Jonathan George Benton
Resigned: 10 July 2013
Appointed Date: 23 September 2011
64 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 16 May 2002
Appointed Date: 09 May 2002
Director
SWEATMAN, George
Resigned: 20 February 2017
Appointed Date: 22 November 2016
68 years old
Director
TAYLOR, John Maxwell Percy
Resigned: 07 November 2016
Appointed Date: 23 September 2011
77 years old
Director
TOPCHE, Norman Harvey
Resigned: 29 June 2012
Appointed Date: 20 November 2008
67 years old
Director
VAN LOON, Geradus Maria
Resigned: 07 November 2016
Appointed Date: 10 December 2013
62 years old
Director
VERHAGEN, Johanna Geertruida Maria
Resigned: 12 July 2016
Appointed Date: 17 March 2015
61 years old
Director
VERHAGEN, Johanna Geertruida Maria
Resigned: 06 December 2013
Appointed Date: 22 March 2013
61 years old
Director
WATSON, Michael John
Resigned: 30 July 2010
Appointed Date: 01 November 2009
72 years old
Director
WILKINSON, John Scott
Resigned: 31 December 2006
Appointed Date: 23 January 2004
71 years old
Director
WULLER, Benjamin Miles
Resigned: 13 January 2012
Appointed Date: 23 September 2011
50 years old

Persons With Significant Control

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

AMTRUST SYNDICATES LIMITED Events

06 Mar 2017
Termination of appointment of George Sweatman as a director on 20 February 2017
07 Feb 2017
Confirmation statement made on 27 January 2017 with updates
16 Dec 2016
Appointment of Mr Brian John Jackson as a director on 8 November 2016
13 Dec 2016
Appointment of Mr Michael Alan Sibthorpe as a director on 8 December 2016
13 Dec 2016
Appointment of Mr Jeremy Edward Cadle as a director on 8 December 2016
...
... and 201 more events
21 Jul 2002
Secretary resigned
21 Jul 2002
Director resigned
21 Jul 2002
New director appointed
22 May 2002
Registered office changed on 22/05/02 from: 120 east road london N1 6AA
09 May 2002
Incorporation

AMTRUST SYNDICATES LIMITED Charges

5 April 2013
Debenture
Delivered: 19 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All rights title and interest of the borrower in and to the…
5 April 2013
Debenture
Delivered: 16 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: (A) all rights of the managing agent in relation to all…
25 November 2011
Debenture
Delivered: 5 December 2011
Status: Satisfied on 11 December 2012
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: The tangible moveable property, the account(s), the…
25 March 2008
Rent deposit deed
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Topwell No 13 Limited and Topwell No 14 Limited
Description: The initial rent deposit being £12,337.50.
24 June 2005
Rent deposit deed
Delivered: 29 June 2005
Status: Satisfied on 21 August 2008
Persons entitled: Lionbrook (General Partner) Limited
Description: £39,202.41 - an interest bearing deposit account. The…
17 February 2005
Rent deposit deed
Delivered: 26 February 2005
Status: Satisfied on 21 August 2008
Persons entitled: Topwell No. 13 Limited and Topwell No. 14 Limited
Description: The deposit meaning such sum as shall from time to time be…

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