AMTRUST UNDERWRITING LIMITED
LONDON SAGICOR UNDERWRITING LIMITED BYRNE & STACEY UNDERWRITING LIMITED

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

Company number 03908537
Status Active
Incorporation Date 18 January 2000
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 thirty-two events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Termination of appointment of Michael Alan Sibthorpe 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 UNDERWRITING LIMITED are www.amtrustunderwriting.co.uk, and www.amtrust-underwriting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven 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 Underwriting Limited is a Private Limited Company. The company registration number is 03908537. Amtrust Underwriting Limited has been working since 18 January 2000. The present status of the company is Active. The registered address of Amtrust Underwriting 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. DEWEY, Peter is a Director of the company. Secretary BOWN, Josephine Mary Wurr has been resigned. Secretary BYRNE, Emma Claire has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary REED, Duncan James has been resigned. Secretary STACEY, Frances Mary has been resigned. Director BARRETT, Donal Joseph Luke has been resigned. Director BOWN, Josephine Mary Wurr has been resigned. Director BROOKS, Jody has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director BYRNE, Paul Edward has been resigned. Director CAVIET, Maximiliaan Gerard has been resigned. Director CONTRACTOR, Histasp Aspi has been resigned. Director FOX, Joanne Patricia has been resigned. Director GILMOUR, Ian James has been resigned. Director HALPIN, Geoffrey Michael has been resigned. Director JACKSON, Brian John has been resigned. Director JANSLI, Bjorn has been resigned. Director LOUCAIDES, Andreas Costas 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 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 STACEY, Frances Mary has been resigned. Director SWEATMAN, George has been resigned. Director TENENTI, Elisabetta has been resigned. The company operates in "Non-life insurance".


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
DEWEY, Peter
Appointed Date: 14 July 2014
49 years old

Resigned Directors

Secretary
BOWN, Josephine Mary Wurr
Resigned: 04 October 2007
Appointed Date: 02 February 2004

Secretary
BYRNE, Emma Claire
Resigned: 12 June 2000
Appointed Date: 18 January 2000

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 18 January 2000
Appointed Date: 18 January 2000

Secretary
REED, Duncan James
Resigned: 14 May 2014
Appointed Date: 04 October 2007

Secretary
STACEY, Frances Mary
Resigned: 29 April 2005
Appointed Date: 12 June 2000

Director
BARRETT, Donal Joseph Luke
Resigned: 08 November 2016
Appointed Date: 15 August 2014
72 years old

Director
BOWN, Josephine Mary Wurr
Resigned: 04 October 2007
Appointed Date: 02 February 2004
62 years old

Director
BROOKS, Jody
Resigned: 04 October 2007
Appointed Date: 30 July 2004
45 years old

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 18 January 2000
Appointed Date: 18 January 2000

Director
BYRNE, Paul Edward
Resigned: 04 October 2007
Appointed Date: 18 January 2000
57 years old

Director
CAVIET, Maximiliaan Gerard
Resigned: 08 November 2016
Appointed Date: 02 September 2014
72 years old

Director
CONTRACTOR, Histasp Aspi
Resigned: 08 November 2016
Appointed Date: 04 October 2007
63 years old

Director
FOX, Joanne Patricia
Resigned: 08 November 2016
Appointed Date: 30 September 2014
61 years old

Director
GILMOUR, Ian James
Resigned: 01 October 2006
Appointed Date: 20 December 2005
62 years old

Director
HALPIN, Geoffrey Michael
Resigned: 16 January 2014
Appointed Date: 04 October 2007
63 years old

Director
JACKSON, Brian John
Resigned: 08 November 2016
Appointed Date: 01 December 2014
75 years old

Director
JANSLI, Bjorn
Resigned: 08 November 2016
Appointed Date: 12 November 2009
79 years old

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: 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: 04 October 2007
68 years old

Director
OSBORNE, Philip Neville Wayne
Resigned: 23 December 2013
Appointed Date: 04 October 2007
68 years old

Director
RAMBARRAN, Ravi Clifton
Resigned: 23 December 2013
Appointed Date: 04 October 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: 04 October 2007
58 years old

Director
SIBTHORPE, Michael Alan
Resigned: 08 November 2016
Appointed Date: 01 October 2014
66 years old

Director
STACEY, Frances Mary
Resigned: 04 October 2007
Appointed Date: 12 June 2000
59 years old

Director
SWEATMAN, George
Resigned: 08 November 2016
Appointed Date: 25 October 2007
68 years old

Director
TENENTI, Elisabetta
Resigned: 31 March 2015
Appointed Date: 25 October 2007
61 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 UNDERWRITING LIMITED Events

27 Jan 2017
Confirmation statement made on 18 January 2017 with updates
01 Dec 2016
Termination of appointment of Michael Alan Sibthorpe as a director on 8 November 2016
01 Dec 2016
Termination of appointment of Michael Alan Sibthorpe as a director on 8 November 2016
01 Dec 2016
Termination of appointment of George Sweatman as a director on 8 November 2016
01 Dec 2016
Termination of appointment of Bjorn Jansli as a director on 8 November 2016
...
... and 122 more events
28 Jan 2000
Director resigned
28 Jan 2000
New director appointed
28 Jan 2000
New secretary appointed
28 Jan 2000
Registered office changed on 28/01/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
18 Jan 2000
Incorporation

AMTRUST UNDERWRITING LIMITED Charges

6 January 2006
Guarantee & debenture
Delivered: 13 January 2006
Status: Satisfied on 30 May 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 2000
Debenture
Delivered: 19 July 2000
Status: Satisfied on 30 May 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…