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AMTRUST SYNDICATE HOLDINGS LIMITED (3043381)

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AMTRUST SYNDICATE HOLDINGS LIMITED

AMTRUST SYNDICATE HOLDINGS LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. AMTRUST SYNDICATE HOLDINGS LIMITED was registered 31 years ago.(SIC: 70100)

Status

dissolved

Active since 31 years ago

Company No

03043381

LTD Company

Age

31 Years

Incorporated 7 April 1995

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2018 (7 years ago)
Submitted on 10 October 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 6 April 2020 (6 years ago)

Next Due

Due by N/A

Previous Company Names

SAGICOR SYNDICATE HOLDINGS LIMITED
From: 3 September 2007To: 30 December 2013
GERLING SYNDICATE HOLDINGS LIMITED
From: 1 September 1999To: 3 September 2007
OWL HOLDINGS LIMITED
From: 7 July 1995To: 1 September 1999
PINELEAD LIMITED
From: 7 April 1995To: 7 July 1995

Contact

Address

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

Previous Addresses

1 Great Tower Street London EC3R 5AA
From: 7 April 1995To: 26 October 2018

Timeline

27 key events • 1995 - 2019

Funding Officers Ownership
Company Founded
Apr 95
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
Jan 14
Director Left
Mar 14
Director Left
May 14
Director Joined
May 14
Director Left
May 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Left
Mar 15
Director Left
May 15
Director Left
Nov 16
Director Left
Nov 16
Director Left
Nov 16
Director Left
Nov 16
Director Left
Nov 16
Director Joined
Nov 16
Director Joined
Nov 16
Director Left
Dec 18
Director Left
Jan 19
0
Funding
26
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

35

3 Active
32 Resigned

COCKBURN, Pauline

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

CADLE, Jeremy Edward

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

DEWEY, Peter

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

BARRETT, Donal Joseph Luke

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

BRADBURY, Robert James

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

HAYDAY, Terence John, Mr.

Resigned
Fair Close, CuckfieldRH17 5EB
Secretary
Appointed 10 Jul 1995
Resigned 19 Aug 1999

MANTZ, John Martin

Resigned
21 Four Wents, CobhamKT11 2NE
Secretary
Appointed 25 Mar 2004
Resigned 19 Sept 2005

REED, Duncan James

Resigned
Heathview, WareSG11 2LS
Secretary
Appointed 31 Aug 2007
Resigned 14 May 2014

GERLING UK LIMITED

Resigned
50 Fenchurch Street, LondonEC3M 3LE
Corporate secretary
Appointed 19 Aug 1999
Resigned 25 Mar 2004

LONDON LAW SECRETARIAL LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee secretary
Appointed 07 Apr 1995
Resigned 28 Jun 1995

BARRETT, Donal Joseph Luke

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

CAMPBELL, David

Resigned
7 The Abbey Woods, DouglasIM2 5PL
Born June 1951
Director
Appointed 02 Aug 1995
Resigned 19 Aug 1999

CAVIET, Maximiliaan Gerard

Resigned
33 St Mary Axe, LondonEC3A 8AA
Born January 1953
Director
Appointed 08 Nov 2016
Resigned 12 Dec 2018

CONTRACTOR, Histasp Aspi

Resigned
1 Great Tower StreetEC3R 5AA
Born February 1962
Director
Appointed 12 Oct 2007
Resigned 08 Nov 2016

CROSS, Lynsey Jane

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

FRASER, William Roberton, Lord

Resigned
Holt House, FarnhamGU8 6LF
Born July 1947
Director
Appointed 02 Aug 1995
Resigned 19 Aug 1999

GLEISS, Reiner Karl

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

GRUND, Frank, Dr

Resigned
Konrad Adenauer Strasse : 122, WachtbergGERMANY
Born February 1958
Director
Appointed 01 Feb 2001
Resigned 25 Sept 2003

HALPIN, Geoffrey Michael

Resigned
36 Hall Lane, UpminsterRM14 1AF
Born July 1962
Director
Appointed 08 Mar 2004
Resigned 16 Jan 2014

HARLING, Adrian Charles

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

JANSLI, Bjorn

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

JANSLI, Bjorn

Resigned
Teutonstrasse 75, BonnFOREIGN
Born November 1946
Director
Appointed 19 Aug 1999
Resigned 19 Sept 2005

JORISSEN, Hermann

Resigned
Thusneldastrasse 29a, CologneD50 679
Born November 1950
Director
Appointed 19 Aug 1999
Resigned 01 Feb 2001

LUCIE-SMITH, William Peter

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

MANTZ, John Martin

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

OWEN, Colin Michael

Resigned
Courtneys 36 Forest Drive, KestonBR2 6EF
Born March 1951
Director
Appointed 12 Sept 1995
Resigned 19 Aug 1999

RAMBARRAN, Ravi Clifton

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

REED, Duncan James

Resigned
Heathview, WareSG11 2LS
Born August 1970
Director
Appointed 12 Oct 2007
Resigned 14 May 2014

ROSS, Gary Leonard

Resigned
1 Great Tower StreetEC3R 5AA
Born April 1967
Director
Appointed 12 Oct 2007
Resigned 20 May 2015

SIBTHORPE, Michael Alan

Resigned
1 Great Tower StreetEC3R 5AA
Born May 1959
Director
Appointed 01 Oct 2014
Resigned 08 Nov 2016

SWEATMAN, George

Resigned
1 Great Tower StreetEC3R 5AA
Born April 1957
Director
Appointed 12 Oct 2007
Resigned 08 Nov 2016

TENENTI, Elisabetta

Resigned
45 Windermere Road, LondonW5 4TJ
Born November 1964
Director
Appointed 12 Oct 2007
Resigned 31 Mar 2015

UTTLEY, Peter Garside

Resigned
Copperwood, WelwynAL6 0AN
Born November 1931
Director
Appointed 29 Aug 1995
Resigned 01 Oct 1997

Persons with significant control

1

Amtrust International Limited

Active
St. James's Street, NottinghamNG1 6FG

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

171

Gazette Dissolved Voluntary
16 March 2021
GAZ2(A)GAZ2(A)
Dissolution Voluntary Strike Off Suspended
6 February 2021
SOAS(A)SOAS(A)
Gazette Notice Voluntary
29 December 2020
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
16 December 2020
DS01DS01
Confirmation Statement With No Updates
6 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 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
10 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 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
Accounts With Accounts Type Full
25 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 April 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
23 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
23 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
23 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
23 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
23 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 November 2016
AP01Appointment of Director
Accounts With Accounts Type Full
12 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2016
AR01AR01
Change Person Director Company With Change Date
27 April 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
20 May 2015
TM01Termination of Director
Accounts With Accounts Type Full
13 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2015
AR01AR01
Termination Director Company With Name Termination Date
31 March 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
Appoint Person Director Company With Name Date
30 December 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
Appoint Person Director Company With Name
29 May 2014
AP01Appointment of Director
Termination Director Company With Name
29 May 2014
TM01Termination of Director
Termination Secretary Company With Name
29 May 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
16 May 2014
AR01AR01
Termination Director Company With Name
16 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
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
Resolution
30 December 2013
RESOLUTIONSResolutions
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
Accounts With Accounts Type Group
20 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2013
AR01AR01
Change Person Director Company With Change Date
9 April 2013
CH01Change of Director Details
Legacy
14 March 2013
MG01MG01
Legacy
14 March 2013
MG01MG01
Legacy
14 March 2013
MG01MG01
Resolution
30 August 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
21 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2012
AR01AR01
Change Person Director Company With Change Date
16 April 2012
CH01Change of Director Details
Accounts With Accounts Type Group
11 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2011
AR01AR01
Accounts With Accounts Type Group
31 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 April 2010
AR01AR01
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 Group
30 October 2009
AAAnnual Accounts
Legacy
16 April 2009
363aAnnual Return
Legacy
16 April 2009
288cChange of Particulars
Accounts With Accounts Type Group
1 November 2008
AAAnnual Accounts
Legacy
14 April 2008
363aAnnual Return
Legacy
14 April 2008
288cChange of Particulars
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
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
20 September 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
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
11 July 2007
288aAppointment of Director or Secretary
Legacy
13 June 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 June 2007
AAAnnual Accounts
Legacy
13 October 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 June 2006
AAAnnual Accounts
Legacy
14 June 2006
363sAnnual Return (shuttle)
Legacy
29 September 2005
288bResignation of Director or Secretary
Legacy
29 September 2005
288aAppointment of Director or Secretary
Legacy
29 September 2005
288bResignation of Director or Secretary
Legacy
12 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 May 2005
AAAnnual Accounts
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
1 June 2004
288cChange of Particulars
Legacy
19 May 2004
363sAnnual Return (shuttle)
Resolution
13 April 2004
RESOLUTIONSResolutions
Resolution
13 April 2004
RESOLUTIONSResolutions
Legacy
5 April 2004
353353
Legacy
2 April 2004
288aAppointment of Director or Secretary
Legacy
2 April 2004
288bResignation of Director or Secretary
Legacy
1 April 2004
288aAppointment of Director or Secretary
Legacy
13 October 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 April 2003
AAAnnual Accounts
Legacy
18 April 2003
363sAnnual Return (shuttle)
Legacy
9 October 2002
288cChange of Particulars
Legacy
23 April 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
288bResignation of Director or Secretary
Legacy
12 July 2001
288bResignation of Director or Secretary
Legacy
12 July 2001
288aAppointment of Director or Secretary
Legacy
18 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 April 2001
AAAnnual Accounts
Legacy
16 February 2001
288bResignation of Director or Secretary
Legacy
16 February 2001
288aAppointment of Director or Secretary
Legacy
14 November 2000
287Change of Registered Office
Accounts With Accounts Type Full
20 July 2000
AAAnnual Accounts
Legacy
17 April 2000
363sAnnual Return (shuttle)
Legacy
23 September 1999
287Change of Registered Office
Legacy
15 September 1999
288aAppointment of Director or Secretary
Legacy
15 September 1999
288aAppointment of Director or Secretary
Certificate Change Of Name Company
13 September 1999
CERTNMCertificate of Incorporation on Change of Name
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
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
26 August 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 April 1999
AAAnnual Accounts
Legacy
19 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 June 1998
AAAnnual Accounts
Legacy
18 April 1998
363sAnnual Return (shuttle)
Legacy
24 October 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 May 1997
AAAnnual Accounts
Legacy
8 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 October 1996
AAAnnual Accounts
Resolution
9 October 1996
RESOLUTIONSResolutions
Resolution
9 October 1996
RESOLUTIONSResolutions
Resolution
9 October 1996
RESOLUTIONSResolutions
Legacy
30 April 1996
287Change of Registered Office
Legacy
25 March 1996
363sAnnual Return (shuttle)
Legacy
28 November 1995
88(2)R88(2)R
Resolution
6 October 1995
RESOLUTIONSResolutions
Legacy
6 October 1995
288288
Legacy
6 October 1995
288288
Memorandum Articles
11 September 1995
MEM/ARTSMEM/ARTS
Memorandum Articles
11 September 1995
MEM/ARTSMEM/ARTS
Memorandum Articles
11 September 1995
MEM/ARTSMEM/ARTS
Resolution
11 September 1995
RESOLUTIONSResolutions
Resolution
11 September 1995
RESOLUTIONSResolutions
Legacy
11 September 1995
88(2)R88(2)R
Legacy
11 September 1995
122122
Legacy
11 September 1995
123Notice of Increase in Nominal Capital
Legacy
11 September 1995
224224
Legacy
1 September 1995
288288
Legacy
11 August 1995
288288
Legacy
11 August 1995
288288
Legacy
11 August 1995
288288
Legacy
11 August 1995
287Change of Registered Office
Certificate Change Of Name Company
6 July 1995
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
7 April 1995
NEWINCIncorporation