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AMTRUST SYNDICATE SERVICES LIMITED (03621999)

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Introduction

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Updated On: 17/08/2026
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AMTRUST SYNDICATE SERVICES LIMITED

AMTRUST SYNDICATE SERVICES LIMITED (Company No. 03621999) was a private limited company incorporated on 26 August 1998 under the jurisdiction of England and Wales. The company was dissolved on 17 November 2020 following voluntary strike-off.

Its registered office was at Exchequer Court, 33 St Mary Axe, London, EC3A 8AA. The company’s principal activity was non-life insurance (SIC 65120). It filed full accounts to 31 December 2018.

At the time of dissolution, the directors were Jeremy Edward Cadle and Peter Dewey, both British nationals resident in England. Pauline Cockburn served as company secretary. Amtrust Syndicate Holdings Limited held 75–100% of the shares and remained the sole person with significant control.

The company had no charges, no insolvency history and had never been liquidated. It was dissolved via voluntary strike-off, with the necessary Gazette notices published in September and November 2020.

Status

dissolved

Active since 27 years ago

Company No

03621999

LTD Company

Age

27 Years

Incorporated 26 August 1998

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2018 (7 years ago)
Submitted on 17 September 2019 (6 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 3 August 2020 (6 years ago)

Next Due

Due by N/A

Previous Company Names

SAGICOR SYNDICATE SERVICES LIMITED
From: 3 September 2007To: 30 December 2013
GERLING SYNDICATE SERVICES LIMITED
From: 7 September 1999To: 3 September 2007
OWL INSURANCE SERVICES LIMITED
From: 27 November 1998To: 7 September 1999
FENSCALE LIMITED
From: 26 August 1998To: 27 November 1998

Contact

Address

Exchequer Court 33 St Mary Axe London, EC3A 8AA,

Timeline

28 key events • 1998 - 2019

Funding Officers Ownership
Company Founded
Aug 98
Director Joined
Nov 09
Director Joined
Nov 09
Director Joined
Nov 09
Director Left
Jan 14
Director Left
Jan 14
Director Left
Jan 14
Director Left
Jan 14
Director Left
Mar 14
Director Joined
May 14
Director Left
May 14
Director Left
May 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Left
Jan 15
Director Left
Mar 15
Director Left
May 15
Director Joined
Dec 16
Director Left
Dec 16
Director Left
Dec 16
Director Left
Dec 16
Director Left
Dec 16
Director Left
Dec 16
Director Joined
Dec 16
Director Left
Sept 18
Director Left
Jan 19
0
Funding
27
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

31

3 Active
28 Resigned

LANGE, Michael Clemens Anton, Mr.

Resigned
Flat 3, LondonSW7 4TH
Born May 1963
Director
Appointed 08 Sept 2004
Resigned 12 Jan 2005

HAYDAY, Terence John, Mr.

Resigned
Fair Close, CuckfieldRH17 5EB
Born June 1947
Director
Appointed 04 Nov 1998
Resigned 19 Aug 1999

CADLE, Jeremy Edward

Active
33 St Mary Axe, LondonEC3A 8AA
Born January 1965
Director
Appointed 14 May 2014

REED, Duncan James

Resigned
Heathview, WareSG11 2LS
Born August 1970
Director
Appointed 25 Oct 2007
Resigned 14 May 2014

MILLER, Dodridge Denton

Resigned
Lot 1, Brighton, St George
Born August 1957
Director
Appointed 31 Aug 2007
Resigned 23 Dec 2013

OSBORNE, Philip Neville Wayne

Resigned
Dairy Meadows, St James
Born December 1956
Director
Appointed 31 Aug 2007
Resigned 23 Dec 2013

RAMBARRAN, Ravi Clifton

Resigned
32 Oliver Place, Kingston 8
Born April 1965
Director
Appointed 31 Aug 2007
Resigned 23 Dec 2013

MANNING, Michael Peter

Resigned
Homestall Road, East GrinsteadRH19 3PG
Born July 1946
Director
Appointed 04 Nov 1998
Resigned 19 Aug 1999

JANSLI, Bjorn

Resigned
1 Great Tower StreetEC3R 5AA
Born November 1946
Director
Appointed 12 Nov 2009
Resigned 08 Nov 2016

MANTZ, John Martin

Resigned
1 Great Tower StreetEC3R 5AA
Born October 1948
Director
Appointed 12 Nov 2009
Resigned 07 Apr 2014

LUCIE-SMITH, William Peter

Resigned
1 Great Tower StreetEC3R 5AA
Born July 1951
Director
Appointed 12 Nov 2009
Resigned 23 Dec 2013

CROSS, Lynsey Jane

Resigned
33 St Mary Axe, LondonEC3A 8AA
Born July 1974
Director
Appointed 08 Nov 2016
Resigned 06 Dec 2018

BARRETT, Donal Joseph Luke

Resigned
1 Great Tower StreetEC3R 5AA
Secretary
Appointed 14 May 2014
Resigned 01 Jan 2018

DEWEY, Peter

Active
33 St Mary Axe, LondonEC3A 8AA
Born August 1976
Director
Appointed 14 Jul 2014

LOUCAIDES, Andreas Costas

Resigned
1 Great Tower StreetEC3R 5AA
Born October 1952
Director
Appointed 21 Jul 2014
Resigned 31 Dec 2014

BARRETT, Donal Joseph Luke

Resigned
1 Great Tower StreetEC3R 5AA
Born December 1952
Director
Appointed 15 Aug 2014
Resigned 08 Nov 2016

COCKBURN, Pauline

Active
33 St Mary Axe, LondonEC3A 8AA
Secretary
Appointed 01 Jan 2018

FRASER, William Roberton, Lord

Resigned
Holt House, FarnhamGU8 6LF
Born July 1947
Director
Appointed 04 Nov 1998
Resigned 19 Aug 1999

OWEN, Colin Michael

Resigned
Courtneys 36 Forest Drive, KestonBR2 6EF
Born March 1951
Director
Appointed 04 Nov 1998
Resigned 19 Aug 1999

CONTRACTOR, Histasp Aspi

Resigned
Flat 8 30 Thurlow Road, LondonNW3 5PH
Born February 1962
Director
Appointed 01 Jan 2002
Resigned 08 Nov 2016

GERLING UK LIMITED

Resigned
50 Fenchurch Street, LondonEC3M 3LE
Corporate secretary
Appointed 19 Aug 1999
Resigned 30 Jul 2003

MIDDLETON, Peter

Resigned
138 Worlds End Lane, OrpingtonBR6 6AS
Born April 1954
Director
Appointed 01 Jan 2002
Resigned 04 Nov 2003

GLEISS, Reiner Karl

Resigned
75 Bathgate Road, LondonSW19 5PQ
Born October 1949
Director
Appointed 01 Jul 2001
Resigned 30 Sept 2006

COX, Gerald

Resigned
27 West Way, CroydonCR0 8RQ
Secretary
Appointed 01 Sept 2003
Resigned 15 Sept 2003

LONDON LAW SECRETARIAL LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee secretary
Appointed 26 Aug 1998
Resigned 04 Nov 1998

BLACKWELL, Gail Louise

Resigned
604 New Providence Wharf, LondonE14 9PA
Secretary
Appointed 30 Jul 2003
Resigned 31 Aug 2003

HALPIN, Geoffrey Michael

Resigned
36 Hall Lane, UpminsterRM14 1AF
Born July 1962
Director
Appointed 20 Jan 2004
Resigned 16 Jan 2014

MANTZ, John Martin

Resigned
21 Four Wents, CobhamKT11 2NE
Secretary
Appointed 15 Sept 2003
Resigned 19 Jul 2005

HARLING, Adrian Charles

Resigned
Walnut Tree Cottage, HalsteadCO9 2RH
Born October 1961
Director
Appointed 19 May 1999
Resigned 31 Jul 2001

BRADBURY, Robert James

Resigned
62 Chipstead Park, SevenoaksTN13 2SH
Secretary
Appointed 19 Sept 2005
Resigned 31 Aug 2007

ROSS, Gary Leonard

Resigned
Lake St, CrowboroughTN6 3NT
Born April 1967
Director
Appointed 25 Oct 2007
Resigned 20 May 2015

Persons with significant control

1

Amtrust Syndicate Holdings Limited

Active
Great Tower Street, LondonEC3R 5AA

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

155

Gazette Dissolved Voluntary
17 November 2020
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
1 September 2020
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
19 August 2020
DS01DS01
Confirmation Statement With No Updates
3 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
17 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 January 2019
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
26 October 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Full
10 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 September 2018
TM01Termination of Director
Confirmation Statement With No Updates
3 August 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
9 January 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 January 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
1 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
21 June 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 December 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
16 December 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
16 December 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
16 December 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
16 December 2016
TM01Termination of Director
Confirmation Statement With Updates
12 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
12 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2015
AR01AR01
Termination Director Company With Name Termination Date
20 May 2015
TM01Termination of Director
Accounts With Accounts Type Full
13 May 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
9 January 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
30 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 December 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 September 2014
AR01AR01
Appoint Person Director Company With Name Date
5 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 September 2014
AP01Appointment of Director
Accounts With Accounts Type Full
17 July 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name
3 June 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
29 May 2014
TM02Termination of Secretary
Appoint Person Director Company With Name
29 May 2014
AP01Appointment of Director
Termination Director Company With Name
29 May 2014
TM01Termination of Director
Termination Director Company With Name
29 May 2014
TM01Termination of Director
Termination Director Company With Name
4 March 2014
TM01Termination of Director
Termination Director Company With Name
16 January 2014
TM01Termination of Director
Termination Director Company With Name
16 January 2014
TM01Termination of Director
Termination Director Company With Name
16 January 2014
TM01Termination of Director
Termination Director Company With Name
16 January 2014
TM01Termination of Director
Certificate Change Of Name Company
30 December 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
30 December 2013
CONNOTConfirmation Statement Notification
Auditors Resignation Company
17 December 2013
AUDAUD
Auditors Resignation Company
26 November 2013
AUDAUD
Auditors Resignation Company
22 November 2013
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
19 August 2013
AR01AR01
Accounts With Accounts Type Full
20 May 2013
AAAnnual Accounts
Resolution
30 August 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
29 August 2012
AR01AR01
Change Person Director Company With Change Date
28 August 2012
CH01Change of Director Details
Accounts With Accounts Type Full
21 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 September 2011
AR01AR01
Accounts With Accounts Type Full
11 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 September 2010
AR01AR01
Accounts With Accounts Type Full
31 August 2010
AAAnnual Accounts
Appoint Person Director Company With Name
1 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
25 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
25 November 2009
AP01Appointment of Director
Accounts With Accounts Type Full
4 September 2009
AAAnnual Accounts
Legacy
19 August 2009
363aAnnual Return
Legacy
19 August 2009
288cChange of Particulars
Legacy
19 August 2009
288cChange of Particulars
Accounts With Accounts Type Full
3 October 2008
AAAnnual Accounts
Legacy
13 August 2008
363aAnnual Return
Legacy
13 August 2008
288aAppointment of Director or Secretary
Legacy
5 November 2007
288aAppointment of Director or Secretary
Legacy
5 November 2007
288aAppointment of Director or Secretary
Legacy
5 November 2007
288aAppointment of Director or Secretary
Legacy
23 October 2007
288aAppointment of Director or Secretary
Legacy
1 October 2007
288aAppointment of Director or Secretary
Legacy
20 September 2007
288aAppointment of Director or Secretary
Legacy
17 September 2007
288aAppointment of Director or Secretary
Legacy
17 September 2007
288bResignation of Director or Secretary
Certificate Change Of Name Company
3 September 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 August 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 June 2007
AAAnnual Accounts
Legacy
13 October 2006
288bResignation of Director or Secretary
Legacy
18 August 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 June 2006
AAAnnual Accounts
Legacy
29 September 2005
288aAppointment of Director or Secretary
Legacy
29 September 2005
288bResignation of Director or Secretary
Legacy
8 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 May 2005
AAAnnual Accounts
Legacy
19 January 2005
88(2)R88(2)R
Legacy
19 January 2005
288bResignation of Director or Secretary
Memorandum Articles
8 December 2004
MEM/ARTSMEM/ARTS
Resolution
8 December 2004
RESOLUTIONSResolutions
Resolution
8 December 2004
RESOLUTIONSResolutions
Resolution
8 December 2004
RESOLUTIONSResolutions
Resolution
8 December 2004
RESOLUTIONSResolutions
Legacy
8 December 2004
123Notice of Increase in Nominal Capital
Legacy
20 September 2004
288aAppointment of Director or Secretary
Legacy
17 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 August 2004
AAAnnual Accounts
Legacy
26 July 2004
288cChange of Particulars
Legacy
6 July 2004
287Change of Registered Office
Legacy
6 July 2004
353353
Legacy
16 June 2004
288bResignation of Director or Secretary
Legacy
1 June 2004
288cChange of Particulars
Legacy
5 April 2004
353353
Legacy
7 February 2004
288aAppointment of Director or Secretary
Legacy
7 February 2004
288aAppointment of Director or Secretary
Legacy
20 November 2003
288bResignation of Director or Secretary
Legacy
24 September 2003
288bResignation of Director or Secretary
Legacy
24 September 2003
288aAppointment of Director or Secretary
Legacy
18 September 2003
288aAppointment of Director or Secretary
Legacy
18 September 2003
288bResignation of Director or Secretary
Legacy
11 September 2003
363sAnnual Return (shuttle)
Legacy
8 August 2003
288aAppointment of Director or Secretary
Legacy
8 August 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 April 2003
AAAnnual Accounts
Legacy
23 October 2002
288bResignation of Director or Secretary
Legacy
9 October 2002
288cChange of Particulars
Legacy
11 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 March 2002
AAAnnual Accounts
Legacy
28 February 2002
288bResignation of Director or Secretary
Legacy
28 February 2002
288aAppointment of Director or Secretary
Legacy
28 February 2002
288aAppointment of Director or Secretary
Legacy
13 September 2001
363sAnnual Return (shuttle)
Legacy
13 September 2001
288bResignation of Director or Secretary
Legacy
12 July 2001
288bResignation of Director or Secretary
Legacy
12 July 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 April 2001
AAAnnual Accounts
Legacy
14 November 2000
287Change of Registered Office
Legacy
31 August 2000
363sAnnual Return (shuttle)
Legacy
31 August 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
20 July 2000
AAAnnual Accounts
Legacy
24 September 1999
287Change of Registered Office
Legacy
13 September 1999
363sAnnual Return (shuttle)
Legacy
9 September 1999
288bResignation of Director or Secretary
Legacy
9 September 1999
288bResignation of Director or Secretary
Legacy
7 September 1999
288aAppointment of Director or Secretary
Legacy
7 September 1999
288aAppointment of Director or Secretary
Legacy
7 September 1999
288aAppointment of Director or Secretary
Certificate Change Of Name Company
6 September 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 August 1999
288bResignation of Director or Secretary
Legacy
26 August 1999
288bResignation of Director or Secretary
Legacy
26 August 1999
288bResignation of Director or Secretary
Legacy
14 January 1999
225Change of Accounting Reference Date
Legacy
24 December 1998
88(2)R88(2)R
Certificate Change Of Name Company
26 November 1998
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
19 November 1998
MEM/ARTSMEM/ARTS
Resolution
19 November 1998
RESOLUTIONSResolutions
Legacy
18 November 1998
287Change of Registered Office
Legacy
18 November 1998
288aAppointment of Director or Secretary
Legacy
18 November 1998
288aAppointment of Director or Secretary
Legacy
18 November 1998
288aAppointment of Director or Secretary
Legacy
18 November 1998
288aAppointment of Director or Secretary
Legacy
18 November 1998
288aAppointment of Director or Secretary
Incorporation Company
26 August 1998
NEWINCIncorporation