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AMTRUST CENTRAL BUREAU OF SERVICES LIMITED (06902763)

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Updated On: 17/08/2026
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AMTRUST CENTRAL BUREAU OF SERVICES LIMITED

AMTRUST CENTRAL BUREAU OF SERVICES LIMITED (Company No. 06902763) was a private limited company incorporated on 12 May 2009. It was dissolved on 26 December 2023 following voluntary strike-off proceedings.

The company was registered at Exchequer Court, 33 St Mary Axe, London EC3A 8AA. Its principal activity was non-life insurance (SIC 65120). It filed full accounts to 31 December 2021.

At the time of dissolution, the directors were Jeremy Edward Cadle and Peter Dewey, both British and resident in England. The sole person with significant control was Amtrust International Limited, which held significant influence or control as a firm.

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 October and December 2023.

Status

dissolved

Active since 17 years ago

Company No

06902763

LTD Company

Age

17 Years

Incorporated 12 May 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2021 (4 years ago)
Submitted on 1 October 2022 (3 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 21 June 2023 (3 years ago)

Next Due

Due by N/A

Previous Company Names

ANV CENTRAL BUREAU OF SERVICES LIMITED
From: 16 January 2013To: 19 September 2017
ANV UNDERWRITERS (UK) LIMITED
From: 17 September 2012To: 16 January 2013
MOSAIC UNDERWRITING SERVICES (UK) LIMITED
From: 31 August 2010To: 17 September 2012
FLAGSTONE SERVICES (UK) LIMITED
From: 9 June 2009To: 31 August 2010
MOLEGREEN LIMITED
From: 12 May 2009To: 9 June 2009

Contact

Address

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

Timeline

30 key events • 2009 - 2019

Funding Officers Ownership
Company Founded
May 09
Director Left
Dec 09
Director Left
May 10
Director Joined
Aug 10
Director Left
Aug 10
Director Left
Aug 10
Director Left
Nov 10
Director Joined
Dec 10
Share Issue
Jan 13
Director Left
Feb 13
Director Joined
Feb 13
Director Joined
Feb 13
Director Joined
Feb 13
Director Joined
Feb 13
Director Left
Mar 13
Director Left
Aug 13
Director Joined
Nov 13
Funding Round
Dec 13
Director Left
Oct 14
Director Joined
Nov 16
Director Joined
Nov 16
Director Left
Nov 16
Director Left
Nov 16
Director Left
Nov 16
Director Joined
Nov 16
Director Joined
Nov 16
Owner Exit
Dec 17
Director Left
Apr 18
Director Left
Dec 18
Director Left
Jan 19
2
Funding
26
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

22

2 Active
20 Resigned

GRIEVES, Karl Geoffrey

Resigned
1 Minster Court, LondonEC3R 7AA
Secretary
Appointed 08 Jun 2009
Resigned 07 Feb 2013

GRIEVES, Karl Geoffrey

Resigned
1 Minster Court, LondonEC3R 7AA
Born June 1963
Director
Appointed 08 Jun 2009
Resigned 07 Feb 2013

CADLE, Jeremy Edward

Active
33 St Mary Axe, LondonEC3A 8AA
Born January 1965
Director
Appointed 07 Nov 2016

BYRNE, Mark James

Resigned
6 Long Lane, Tuckers Town
Born November 1961
Director
Appointed 08 Jun 2009
Resigned 24 May 2010

CLIFFORD CHANCE SECRETARIES LIMITED

Resigned
Upper Bank Street, LondonE14 5JJ
Corporate secretary
Appointed 12 May 2009
Resigned 08 Jun 2009

STRATFORD, Christopher Paul

Resigned
Castle Road, WeybridgeKT13 9QP
Born December 1967
Director
Appointed 08 Jun 2009
Resigned 03 Dec 2009

MCNEILL, Richard John

Resigned
Chippingdell, WithamCM8 2JX
Born July 1971
Director
Appointed 08 Jun 2009
Resigned 06 Aug 2010

MANDAVA, Venkateswara Rao

Resigned
Atlantis # 309, Hamilton
Born September 1961
Director
Appointed 08 Jun 2009
Resigned 06 Aug 2010

HAYNES, Peter Colin Frank, Mr.

Resigned
1 Minster Court, LondonEC3R 7AA
Born May 1954
Director
Appointed 07 Feb 2013
Resigned 30 Sept 2014

LEVY, Adrian Joseph Morris

Resigned
10 Upper Bank Street, LondonE14 5JJ
Born March 1970
Director
Appointed 12 May 2009
Resigned 08 Jun 2009

PUDGE, David John

Resigned
10 Upper Bank Street, LondonE14 5JJ
Born August 1965
Director
Appointed 12 May 2009
Resigned 08 Jun 2009

CROSS, Lynsey Jane

Resigned
33 St Mary Axe, LondonEC3A 8AA
Born July 1974
Director
Appointed 21 Nov 2013
Resigned 06 Dec 2018

DZIADZIO, Richard Steven

Resigned
1 Minster Court, LondonEC3R 7AA
Born November 1963
Director
Appointed 07 Feb 2013
Resigned 19 Jul 2013

MACDOWALL, Iain Falconer

Resigned
1 Minster Court, LondonEC3R 7AA
Secretary
Appointed 07 Feb 2013
Resigned 30 Sept 2014

WOMACK, Michael Grady

Resigned
1 Minster Court, LondonEC3R 7AA
Born December 1971
Director
Appointed 07 Feb 2013
Resigned 07 Nov 2016

IZQUIERDO, Jose Ramon Jimenez

Resigned
1 Minster Court, LondonEC3R 7AA
Born May 1970
Director
Appointed 07 Feb 2013
Resigned 07 Nov 2016

DEWEY, Peter

Active
33 St Mary Axe, LondonEC3A 8AA
Born August 1976
Director
Appointed 07 Nov 2016

HALL, Andrew Simon

Resigned
1 Minster Court, LondonEC3R 7AA
Secretary
Appointed 31 Jul 2014
Resigned 07 Nov 2016

MACDOWALL, Iain Falconer

Resigned
Liskeard Gardens, LondonSE3 0PE
Born November 1962
Director
Appointed 06 Aug 2010
Resigned 23 Nov 2010

CAVIET, Maximilian Gerard

Resigned
33 St Mary Axe, LondonEC3A 8AA
Born January 1953
Director
Appointed 07 Nov 2016
Resigned 12 Dec 2018

HAMILTON, Janice Marie

Resigned
1 Minster Court, LondonEC3R 7AA
Born July 1981
Director
Appointed 07 Nov 2016
Resigned 28 Mar 2018

JARVIS, Christopher John

Resigned
1 Minster Court, LondonEC3R 7AA
Born June 1968
Director
Appointed 06 Dec 2010
Resigned 28 Feb 2013

Persons with significant control

2

1 Active
1 Ceased

Amtrust International Limited

Active
St. James's Street, NottinghamNG1 6FG

Nature of Control

Significant influence or control as firm
Notified 07 Nov 2016

Anv Holding B.V.

Ceased
Herikergweg 238, 1101 Cm Amsterdam

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

106

Gazette Dissolved Voluntary
26 December 2023
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
10 October 2023
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
3 October 2023
DS01DS01
Confirmation Statement With Updates
21 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2021
AAAnnual Accounts
Change To A Person With Significant Control
17 June 2021
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
16 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
22 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
27 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
13 December 2018
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
16 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 April 2018
TM01Termination of Director
Notification Of A Person With Significant Control
20 December 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Resolution
19 September 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
21 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
21 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
21 November 2016
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
21 November 2016
TM02Termination of Secretary
Accounts With Accounts Type Full
22 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2016
AR01AR01
Accounts With Accounts Type Full
5 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 June 2015
AR01AR01
Termination Secretary Company
27 November 2014
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
26 November 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
26 November 2014
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Full
14 November 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 October 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 June 2014
AR01AR01
Capital Allotment Shares
12 December 2013
SH01Allotment of Shares
Resolution
9 December 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
25 November 2013
AP01Appointment of Director
Miscellaneous
7 November 2013
MISCMISC
Accounts With Accounts Type Dormant
4 October 2013
AAAnnual Accounts
Termination Director Company With Name
2 August 2013
TM01Termination of Director
Miscellaneous
10 June 2013
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
5 June 2013
AR01AR01
Termination Director Company With Name
5 March 2013
TM01Termination of Director
Appoint Person Director Company With Name
19 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
18 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
18 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
18 February 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
18 February 2013
AP03Appointment of Secretary
Termination Director Company With Name
8 February 2013
TM01Termination of Director
Termination Secretary Company With Name
8 February 2013
TM02Termination of Secretary
Resolution
18 January 2013
RESOLUTIONSResolutions
Certificate Change Of Name Company
16 January 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
16 January 2013
CONNOTConfirmation Statement Notification
Capital Variation Of Rights Attached To Shares
11 January 2013
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
11 January 2013
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
11 January 2013
SH02Allotment of Shares (prescribed particulars)
Certificate Change Of Name Company
17 September 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Request Comments
17 September 2012
NM06NM06
Change Of Name Notice
17 September 2012
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
22 May 2012
AR01AR01
Change Person Director Company With Change Date
22 May 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
22 May 2012
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
3 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2011
AR01AR01
Accounts With Accounts Type Dormant
12 May 2011
AAAnnual Accounts
Appoint Person Director Company With Name
6 December 2010
AP01Appointment of Director
Termination Director Company With Name
24 November 2010
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
23 November 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
15 September 2010
AAAnnual Accounts
Change Of Name Request Comments
31 August 2010
NM06NM06
Certificate Change Of Name Company
31 August 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
31 August 2010
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name
12 August 2010
AP01Appointment of Director
Termination Director Company With Name
12 August 2010
TM01Termination of Director
Termination Director Company With Name
12 August 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 May 2010
AR01AR01
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Termination Director Company With Name
25 May 2010
TM01Termination of Director
Change Person Director Company With Change Date
14 April 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 April 2010
CH03Change of Secretary Details
Termination Director Company With Name
15 December 2009
TM01Termination of Director
Legacy
5 September 2009
288aAppointment of Director or Secretary
Legacy
5 September 2009
288aAppointment of Director or Secretary
Legacy
25 July 2009
288bResignation of Director or Secretary
Legacy
25 July 2009
288bResignation of Director or Secretary
Legacy
25 July 2009
288bResignation of Director or Secretary
Legacy
25 July 2009
288aAppointment of Director or Secretary
Legacy
25 July 2009
288aAppointment of Director or Secretary
Legacy
25 July 2009
288aAppointment of Director or Secretary
Legacy
25 July 2009
288aAppointment of Director or Secretary
Legacy
25 July 2009
288aAppointment of Director or Secretary
Legacy
16 June 2009
225Change of Accounting Reference Date
Legacy
16 June 2009
287Change of Registered Office
Memorandum Articles
10 June 2009
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
9 June 2009
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
12 May 2009
NEWINCIncorporation