AMTRUST SYNDICATES LIMITED
Company is dissolved
General Information
NAME
AMTRUST SYNDICATES LIMITED
COMPANY NUMBER
04434499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
09/05/2002
(22 years and 6 months old)
WEBSITE
http://anv.eu.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/12/2013
10/11/2016
ANV SYNDICATES LIMITED
View all previous names
LONDON
EC3A 8AA
Telephone: 02030036800
TPS: No
Exchequer Court
33 St. Mary Axe
LONDON
EC3A 8AA
Telephone: 30036800
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 |
|---|---|---|
| AMTRUST LLOYD''S HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| AMTRUST SYNDICATES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | Nicholas Charles Thoresby Pawson (912756244) has left the board |
| 25/06/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMTRUST SYNDICATES LIMITED?
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 AMTRUST SYNDICATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMTRUST SYNDICATES 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 108 Past: 5154 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 113 Past: 5190 |
View Report |
|
Born in May 1944 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Oct 1957 |
Resigned | Director |
Current: 13 Past: 46 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | Nicholas Charles Thoresby Pawson (912756244) has left the board |
| 25/06/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 10/10/2019 | Christopher John Jarvis (924707359) has left the board |
| 10/10/2019 | James Cartwright (924162267) has left the board |
| 10/10/2019 | Joanne Patricia Fox (915426835) has left the board |
| 10/10/2019 | Brian John Jackson (903287068) has left the board |
| 10/10/2019 | Sheldon Lacy (921206741) has left the board |
| 10/10/2019 | Jeremy Edward Cadle (912180660) has left the board |
| 10/10/2019 | Sukhraj Singh Takhar (920894713) has left the board |
| 08/06/2019 | New Accounts filed |
| 05/06/2019 | New Board Member Sukhraj Singh Takhar (920894713) Appointed |
| 02/05/2019 | Donal Joseph Luke Barrett (919374957) has left the board |
| 27/01/2019 | New Confirmation Statement filed |
| 17/12/2018 | Maximilian Gerard Caviet (921899186) has left the board |
| 30/10/2018 | Change in Reg. Office |
| 19/10/2018 | New Accounts filed |
| 07/06/2018 | New Board Member Christopher John Jarvis (924707359) Appointed |
| 26/02/2018 | New Board Member Donal Joseph Luke Barrett (919374957) Appointed |
| 23/01/2018 | New Confirmation Statement filed |
| 08/01/2018 | Bjorn Jansli (913286460) has left the board |
| 08/01/2018 | Janice Marie Hamilton (918212935) has left the board |
| 08/01/2018 | Susan Janet Helson (905274876) has left the board |
| 05/01/2018 | New Board Member James Cartwright (924162267) Appointed |
| 18/12/2017 | Michael Alan Sibthorpe (906186830) has left the board |
| 06/12/2017 | New Company Secretary Pauline Anne Cockburn (924082534) Appointed |
| 06/12/2017 | Donal Barrett (922045956) has left the board |
| 06/12/2017 | Donal Joseph Luke Barrett (919374957) has left the board |
| 21/09/2017 | Benedict Gilman (918025786) has left the board |
| 20/06/2017 | New Accounts filed |
| 10/05/2017 | New Board Member Sheldon Lacy (921206741) Appointed |
| 08/03/2017 | George Sweatman (912562050) has left the board |
| 10/02/2017 | New Annual Return filed |
| 22/12/2016 | Jeremy Edward Cadle (922046007) has left the board |
| 22/12/2016 | New Board Member Jeremy Edward Cadle (912180660) Appointed |
| 20/12/2016 | New Board Member Brian John Jackson (903287068) Appointed |
| 15/12/2016 | New Board Member Jeremy Edward Cadle (922046007) Appointed |
| 15/12/2016 | New Board Member Michael Alan Sibthorpe (906186830) Appointed |
| 15/12/2016 | New Board Member Maximilian Gerard Caviet (921899186) Appointed |
| 15/12/2016 | New Company Secretary Donal Barrett (922045956) Appointed |
| 08/12/2016 | New Board Member Donal Joseph Luke Barrett (919374957) Appointed |
| 02/12/2016 | George Sweatman (921912411) has left the board |
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