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AMTRUST SYNDICATE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amtrust Syndicate Holdings Limited. The company was founded 29 years ago and was given the registration number 03043381. The firm's registered office is in LONDON. You can find them at Exchequer Court, 33 St Mary Axe, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AMTRUST SYNDICATE HOLDINGS LIMITED
Company Number:03043381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1995
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA

Secretary01 January 2018Active
Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA

Director14 May 2014Active
Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA

Director14 July 2014Active
1 Great Tower Street, London, EC3R 5AA

Secretary14 May 2014Active
62 Chipstead Park, Sevenoaks, TN13 2SH

Secretary19 September 2005Active
50 Fenchurch Street, London, EC3M 3LE

Secretary19 August 1999Active
Fair Close, Copyhold Lane, Cuckfield, RH17 5EB

Secretary10 July 1995Active
21 Four Wents, Cobham, KT11 2NE

Secretary25 March 2004Active
Heathview, 4 Patmore Heath Albury, Ware, SG11 2LS

Secretary31 August 2007Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary07 April 1995Active
1 Great Tower Street, London, EC3R 5AA

Director15 August 2014Active
7 The Abbey Woods, Douglas, IM2 5PL

Director02 August 1995Active
Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA

Director08 November 2016Active
1 Great Tower Street, London, EC3R 5AA

Director12 October 2007Active
Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA

Director08 November 2016Active
Holt House, Seale Road Elstead, Farnham, GU8 6LF

Director02 August 1995Active
75 Bathgate Road, London, SW19 5PQ

Director01 July 2001Active
Konrad Adenauer Strasse : 122, Wachtberg, GERMANY

Director01 February 2001Active
36 Hall Lane, Upminster, RM14 1AF

Director08 March 2004Active
Walnut Tree Cottage, Church Street Great Maplestead, Halstead, CO9 2RH

Director19 August 1999Active
1 Great Tower Street, London, EC3R 5AA

Director12 November 2009Active
Teutonstrasse 75, Bonn, Germany, FOREIGN

Director19 August 1999Active
Thusneldastrasse 29a, Cologne, Germany, D50 679

Director19 August 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director07 April 1995Active
1 Great Tower Street, London, EC3R 5AA

Director12 November 2009Active
1 Great Tower Street, London, EC3R 5AA

Director12 November 2009Active
Lot 1, Brighton, St George, Barbados,

Director31 August 2007Active
22, Dairy Meadows, St James, Barbados,

Director31 August 2007Active
Courtneys 36 Forest Drive, Keston, BR2 6EF

Director12 September 1995Active
32 Oliver Place, Norbrook Acres Drive, Kingston 8, Jamaica,

Director31 August 2007Active
Heathview, 4 Patmore Heath Albury, Ware, SG11 2LS

Director12 October 2007Active
1 Great Tower Street, London, EC3R 5AA

Director12 October 2007Active
1 Great Tower Street, London, EC3R 5AA

Director01 October 2014Active
1 Great Tower Street, London, EC3R 5AA

Director12 October 2007Active
45 Windermere Road, London, W5 4TJ

Director12 October 2007Active

People with Significant Control

Amtrust International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Market Square House, St. James's Street, Nottingham, England, NG1 6FG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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