TRUST UNDERWRITING LIMITED
Active - Accounts Filed
General Information
NAME
TRUST UNDERWRITING LIMITED
COMPANY NUMBER
02815158
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
05/05/1993
(31 years and 6 months old)
WEBSITE
https://portal.amtrustunderwriting.com
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/11/1993
01/12/1993
TRUST UNDERWRITING AT LLOYD'S LIMITED
View all previous names
LONDON
EC4N 6NP
Telephone: 02030036969
TPS: No
60 Cannon Street
LONDON
EC4N 6NP
Waltons & Morse
Plantation House
31/35 Fenchurch Street
London
EC3N 3NN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUST INTERNATIONAL INSURANCE AND REINSU | N/A | N/A |
| TRUST UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| TRUST INTERNATIONAL INSURANCE AND REINSU | N/A | N/A |
| TRUST UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRUST UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUST UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/1996 - Present (27 years and 11 months) Born in Jul 1952 (age: 72) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
21/08/2003 - Present (21 years and 2 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 17/08/2017 - Present (7 years and 3 months) Secretary: 17/09/2006 - Present (18 years and 2 months) Born in Aug 1957 (age: 67) |
Active | Director&Secretary |
Current: 5 Past: 19 |
View Report |
|
Director: 05/05/1993 - 05/05/1994 (1years) Secretary: 05/05/1993 - 18/11/1993 (6 months) Born in Feb 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 60 |
View Report |
|
05/05/1993 - 05/05/1994 (1years) Born in Dec 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEST INVESTMENTS (HOLDINGS) LTD | N/A | N/A |
| MARKET INSURANCE BROKERS (HOLDINGS) LTD | N/A | N/A |
| MARKET INSURANCE BROKERS LIMITED | Active - Accounts Filed | View Report |
| NEST INVESTMENTS HOLDINGS (CYPRUS) LTD | N/A | N/A |
| NEST INVESTMENTS PROPERTY LIMITED | Company is dissolved | View Report |
| TRUST INTERNATIONAL INSURANCE AND REINSU | N/A | N/A |
| TRUST UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| TRUST INTERNATIONAL INSURANCE AND REINSU | N/A | N/A |
| TRUST UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 16/08/2017 | Derek Rhys Atkins (908673851) has left the board |
| 21/05/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 05/06/2016 | New Confirmation Statement filed |
| 29/09/2015 | New Accounts filed |
| 06/06/2015 | New Confirmation Statement filed |
| 06/10/2014 | Derek Rhys Atkins (919123113) has left the board |
| 06/10/2014 | New Board Member Derek Rhys Atkins (908673851) Appointed |
| 26/09/2014 | Kamel Abu Nahl (909543690) has left the board |
| 26/09/2014 | Fadi Abu Nahl (909543687) has left the board |
| 26/09/2014 | Ghazi Kamel Abu Nahl (903706952) has left the board |
| 26/09/2014 | New Board Member Derek Rhys Atkins (919123113) Appointed |
| 11/09/2014 | New Accounts filed |
| 20/05/2014 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 15/05/2013 | New Confirmation Statement filed |
| 14/05/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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