AMTRUST UNDERWRITING LIMITED

Key Data

Status

Dissolved

Company No.

03908537

Incorporation date

18/01/2000

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2000)

13/12/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/09/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/08/2022

Application to strike the company off the register

View PDF (1 pages)

21/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

21/09/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

30/01/2021

Appointment of Mr Francis Brendan O'malley as a director on 2021-01-27

View PDF (2 pages)

27/01/2021

Termination of appointment of Jeremy Edward Cadle as a director on 2021-01-27

View PDF (1 pages)

27/01/2021

Termination of appointment of Peter Dewey as a director on 2021-01-27

View PDF (1 pages)

04/01/2021

Confirmation statement made on 2020-12-07 with updates

View PDF (5 pages)

15/09/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

13/07/2020

Appointment of Mr Matthew David Williams as a director on 2020-07-10

View PDF (2 pages)

12/12/2019

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

21/11/2019

Termination of appointment of Matthew David Williams as a director on 2019-11-19

View PDF (1 pages)

21/11/2019

Appointment of Mr Matthew David Williams as a director on 2019-11-19

View PDF (2 pages)

14/11/2019

Termination of appointment of Michael Grady Womack as a director on 2019-11-12

View PDF (1 pages)

25/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

24/06/2019

Resolutions

View PDF (29 pages)

20/03/2019

Change of details for Amtrust Syndicate Holdings Limited as a person with significant control on 2018-10-26

View PDF (2 pages)

16/01/2019

Termination of appointment of Donal Joseph Luke Barrett as a secretary on 2019-01-16

View PDF (1 pages)

07/12/2018

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

26/10/2018

Registered office address changed from 1 Great Tower Street London EC3R 5AA to Exchequer Court 33 st Mary Axe London EC3A 8AA on 2018-10-26

View PDF (1 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

10/05/2018

Appointment of Mr Michael Grady Womack as a director on 2018-05-08

View PDF (2 pages)

07/12/2017

Confirmation statement made on 2017-12-07 with updates

View PDF (4 pages)

21/06/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

27/01/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (6 pages)

01/12/2016

Termination of appointment of Michael Alan Sibthorpe as a director on 2016-11-08

View PDF (1 pages)

01/12/2016

Termination of appointment of Michael Alan Sibthorpe as a director on 2016-11-08

View PDF (1 pages)

01/12/2016

Termination of appointment of George Sweatman as a director on 2016-11-08

View PDF (1 pages)

01/12/2016

Termination of appointment of Bjorn Jansli as a director on 2016-11-08

View PDF (1 pages)

01/12/2016

Termination of appointment of Brian John Jackson as a director on 2016-11-08

View PDF (1 pages)

01/12/2016

Termination of appointment of Joanne Patricia Fox as a director on 2016-11-08

View PDF (1 pages)

01/12/2016

Termination of appointment of Histasp Aspi Contractor as a director on 2016-11-08

View PDF (1 pages)

01/12/2016

Termination of appointment of Maximiliaan Gerard Caviet as a director on 2016-11-08

View PDF (1 pages)

01/12/2016

Termination of appointment of Donal Joseph Luke Barrett as a director on 2016-11-08

View PDF (1 pages)

12/05/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

18/01/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (9 pages)

20/05/2015

Termination of appointment of Gary Leonard Ross as a director on 2015-05-20

View PDF (1 pages)

13/05/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

31/03/2015

Termination of appointment of Elisabetta Tenenti as a director on 2015-03-31

View PDF (1 pages)

30/01/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (10 pages)

09/01/2015

Termination of appointment of Andreas Costas Loucaides as a director on 2014-12-31

View PDF (1 pages)

30/12/2014

Appointment of Mr Brian John Jackson as a director on 2014-12-01

View PDF (2 pages)

30/12/2014

Appointment of Mr Michael Alan Sibthorpe as a director on 2014-10-01

View PDF (2 pages)

30/12/2014

Appointment of Mr Peter Dewey as a director on 2014-07-14

View PDF (2 pages)

30/12/2014

Appointment of Mr Donal Joseph Luke Barrett as a director on 2014-08-15

View PDF (2 pages)

23/10/2014

Appointment of Mr Andreas Costas Loucaides as a director on 2014-07-21

View PDF (2 pages)

23/10/2014

Appointment of Ms Joanne Patricia Fox as a director on 2014-09-30

View PDF (2 pages)

23/10/2014

Appointment of Mr Maximiliaan Gerard Caviet as a director on 2014-09-02

View PDF (2 pages)

17/07/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

18/06/2014

Second filing of AP01 previously delivered to Companies House

View PDF (7 pages)

18/06/2014

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

03/06/2014

Appointment of Mr Donal Joseph Luke Barrett as a secretary

View PDF (2 pages)

29/05/2014

Termination of appointment of Duncan Reed as a secretary

View PDF (1 pages)

27/05/2014

Termination of appointment of John Mantz as a director

View PDF (1 pages)

27/05/2014

Appointment of Mr Jeremy Edward Cadle as a director

View PDF (3 pages)

27/05/2014

Termination of appointment of Duncan Reed as a director

View PDF (2 pages)

04/03/2014

Termination of appointment of Geoffrey Halpin as a director

View PDF (1 pages)

29/01/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (9 pages)

16/01/2014

Termination of appointment of Ravi Rambarran as a director

View PDF (1 pages)

16/01/2014

Termination of appointment of Philip Osborne as a director

View PDF (1 pages)

16/01/2014

Termination of appointment of William Lucie-Smith as a director

View PDF (1 pages)

16/01/2014

Termination of appointment of Dodridge Miller as a director

View PDF (1 pages)

07/01/2014

Certificate of change of name

View PDF (2 pages)

07/01/2014

Change of name with request to seek comments from relevant body

View PDF (2 pages)

07/01/2014

Change of name notice

View PDF (2 pages)

17/12/2013

Auditor's resignation

View PDF (3 pages)

26/11/2013

Auditor's resignation

View PDF (4 pages)

22/11/2013

Auditor's resignation

View PDF (3 pages)

30/05/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

30/05/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

20/05/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

24/01/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (13 pages)

24/01/2013

Director's details changed for Mr George Sweatman on 2012-12-29

View PDF (2 pages)

30/08/2012

Resolutions

View PDF (17 pages)

21/06/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

01/02/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (14 pages)

03/08/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

25/01/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (14 pages)

31/08/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

28/01/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (10 pages)

28/01/2010

Director's details changed for Philip Neville Wayne Osborne on 2010-01-28

View PDF (2 pages)

28/01/2010

Director's details changed for Histasp Aspi Contractor on 2010-01-28

View PDF (2 pages)

28/01/2010

Director's details changed for Mr Gary Leonard Ross on 2010-01-28

View PDF (2 pages)

17/12/2009

Appointment of Mr John Martin Mantz as a director

View PDF (2 pages)

17/12/2009

Appointment of Mr Bjorn Jansli as a director

View PDF (2 pages)

01/12/2009

Appointment of Mr William Peter Lucie-Smith as a director

View PDF (2 pages)

21/10/2009

Auditor's resignation

View PDF (1 pages)

12/05/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

24/03/2009

Registered office changed on 24/03/2009 from the old building bishops college churchgate cheshunt herts EN8 9XH

View PDF (1 pages)

28/01/2009

Return made up to 18/01/09; full list of members

View PDF (6 pages)

28/01/2009

Director's change of particulars / philip osborne / 17/12/2008

View PDF (1 pages)

01/07/2008

Certificate of change of name

View PDF (2 pages)

03/06/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

25/01/2008

Return made up to 18/01/08; full list of members

View PDF (5 pages)

25/01/2008

Location of register of members

View PDF (1 pages)

19/12/2007

Registered office changed on 19/12/07 from: 1 great tower street london EC3R 5AA

View PDF (1 pages)

06/11/2007

New director appointed

View PDF (2 pages)

06/11/2007

New director appointed

View PDF (2 pages)

06/11/2007

New director appointed

View PDF (2 pages)

05/11/2007

New director appointed

View PDF (2 pages)

05/11/2007

New director appointed

View PDF (2 pages)

05/11/2007

New director appointed

View PDF (2 pages)

05/11/2007

New director appointed

View PDF (2 pages)

05/11/2007

New director appointed

View PDF (2 pages)

05/11/2007

New director appointed

View PDF (2 pages)

31/10/2007

New secretary appointed

View PDF (2 pages)

31/10/2007

Registered office changed on 31/10/07 from: the old building bishops college churchgate, cheshunt waltham cross hertfordshire EN8 9XH

View PDF (1 pages)

31/10/2007

Director resigned

View PDF (1 pages)

31/10/2007

Director resigned

View PDF (1 pages)

31/10/2007

Director resigned

View PDF (1 pages)

31/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

11/09/2007

Nc inc already adjusted 10/08/07

View PDF (1 pages)

10/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (9 pages)

17/08/2007

Resolutions

View PDF (0 pages)

17/08/2007

Resolutions

View PDF (2 pages)

01/06/2007

Director's particulars changed

View PDF (1 pages)

20/02/2007

Return made up to 18/01/07; full list of members

View PDF (3 pages)

08/11/2006

Director resigned

View PDF (1 pages)

07/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (9 pages)

03/03/2006

Return made up to 18/01/06; full list of members

View PDF (4 pages)

03/03/2006

New director appointed

View PDF (1 pages)

03/03/2006

Director's particulars changed

View PDF (1 pages)

03/03/2006

Location of debenture register

View PDF (1 pages)

13/01/2006

Particulars of mortgage/charge

View PDF (9 pages)

17/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

10/05/2005

Secretary resigned

View PDF (1 pages)

04/02/2005

Return made up to 18/01/05; full list of members

View PDF (8 pages)

25/11/2004

Director's particulars changed

View PDF (1 pages)

11/08/2004

New director appointed

View PDF (2 pages)

10/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (9 pages)

08/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

26/02/2004

Return made up to 18/01/04; full list of members

View PDF (7 pages)

21/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (9 pages)

28/01/2003

Return made up to 18/01/03; full list of members

View PDF (7 pages)

02/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

12/09/2002

Ad 09/02/02--------- £ si 2@1=2 £ ic 100/102

View PDF (2 pages)

12/09/2002

Resolutions

View PDF (0 pages)

12/09/2002

Resolutions

View PDF (1 pages)

12/09/2002

Director's particulars changed

View PDF (1 pages)

05/02/2002

Return made up to 18/01/02; full list of members

View PDF (6 pages)

31/01/2002

Director's particulars changed

View PDF (1 pages)

02/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

26/02/2001

Return made up to 18/01/01; full list of members

View PDF (6 pages)

22/02/2001

Ad 20/02/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/02/2001

Director's particulars changed

View PDF (1 pages)

26/10/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

19/07/2000

Particulars of mortgage/charge

View PDF (4 pages)

11/07/2000

Secretary resigned

View PDF (1 pages)

11/07/2000

Registered office changed on 11/07/00 from: 11 burford street hoddesdon hertfordshire EN11 8HR

View PDF (1 pages)

11/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

28/01/2000

Secretary resigned

View PDF (1 pages)

28/01/2000

Director resigned

View PDF (1 pages)

28/01/2000

New director appointed

View PDF (2 pages)

28/01/2000

New secretary appointed

View PDF (2 pages)

28/01/2000

Registered office changed on 28/01/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

18/01/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sibthorpe, Michael Alan	Director	01/10/2014 - 08/11/2016	56
Mr Paul Byrne	Director	18/01/2000 - 04/10/2007	49
Brooks, Jody	Director	30/07/2004 - 04/10/2007	1
Harrison, Irene Lesley	Nominee Secretary	18/01/2000 - 18/01/2000	3811
Business Information Research & Reporting Limited	Nominee Director	18/01/2000 - 18/01/2000	5082

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMTRUST UNDERWRITING LIMITED

AMTRUST UNDERWRITING LIMITED is an(a) Dissolved company incorporated on 18/01/2000 with the registered office located at Exchequer Court, 33 St Mary Axe, London EC3A 8AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMTRUST UNDERWRITING LIMITED?

AMTRUST UNDERWRITING LIMITED is currently Dissolved. It was registered on 18/01/2000 and dissolved on 13/12/2022.

Where is AMTRUST UNDERWRITING LIMITED located?

AMTRUST UNDERWRITING LIMITED is registered at Exchequer Court, 33 St Mary Axe, London EC3A 8AA.

What does AMTRUST UNDERWRITING LIMITED do?

AMTRUST UNDERWRITING LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for AMTRUST UNDERWRITING LIMITED?

The latest filing was on 13/12/2022: Final Gazette dissolved via voluntary strike-off.