Amtrust Syndicate Holdings Limited

Company Name	Amtrust Syndicate Holdings Limited
Company Status	Dissolved
Company Number	03043381
Category	Private Limited Company
Incorporation Date	7 April 1995(29 years, 1 month ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jeremy Edward Cadle
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2014(19 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Exchequer Court 33 St Mary Axe London EC3A 8AA

Director Name	Mr Peter Dewey
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2014(19 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Exchequer Court 33 St Mary Axe London EC3A 8AA

Secretary Name	Mrs Pauline Cockburn
Status	Closed
Appointed	01 January 2018(22 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 16 March 2021)
Role	Company Director
Correspondence Address	Exchequer Court 33 St Mary Axe London EC3A 8AA

Secretary Name	Mr Terence John Hayday
Nationality	British
Status	Resigned
Appointed	10 July 1995(3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 August 1999)
Role	Lloyds Underwriting Agent
Country of Residence	United Kingdom
Correspondence Address	Fair Close Copyhold Lane Cuckfield West Sussex RH17 5EB

Director Name	David Campbell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1995(3 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 19 August 1999)
Role	Managing Director
Correspondence Address	7 The Abbey Woods Douglas Isle Of Man IM2 5PL

Director Name	Lord William Roberton Fraser
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1995(3 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 19 August 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Holt House Seale Road Elstead Farnham Surrey GU8 6LF

Director Name	Mr Colin Michael Owen
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1995(5 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 19 August 1999)
Role	Lloyds Underwriter
Country of Residence	England
Correspondence Address	Courtneys 36 Forest Drive Keston Kent BR2 6EF

Director Name	Adrian Charles Harling
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(4 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2001)
Role	Finance And Admin Director
Correspondence Address	Walnut Tree Cottage Church Street Great Maplestead Halstead Essex CO9 2RH

Director Name	Bjorn Jansli
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Norwegian British
Status	Resigned
Appointed	19 August 1999(4 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 September 2005)
Role	Company Director
Correspondence Address	Teutonstrasse 75 Bonn Nord-Rhein-Westphalen 53175 Foreign

Director Name	Mr Hermann Jorissen
Date of Birth	November 1950 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	19 August 1999(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 2001)
Role	Company Director
Correspondence Address	Thusneldastrasse 29a Cologne Nord-Rhein Westphalen D50 679

Director Name	Dr Frank Grund
Date of Birth	February 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 2001(5 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 September 2003)
Role	Insurance Executive
Correspondence Address	Konrad Adenauer Strasse : 122 Wachtberg 53343 Germany

Director Name	Reiner Karl Gleiss
Date of Birth	October 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2001(6 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 2006)
Role	Insurance Chief Executive
Correspondence Address	75 Bathgate Road London SW19 5PQ

Director Name	Geoffrey Michael Halpin
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(8 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 16 January 2014)
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	36 Hall Lane Upminster Essex RM14 1AF

Secretary Name	John Martin Mantz
Nationality	British
Status	Resigned
Appointed	25 March 2004(8 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 September 2005)
Role	Company Director
Correspondence Address	21 Four Wents Cobham Surrey KT11 2NE

Secretary Name	Robert James Bradbury
Nationality	British
Status	Resigned
Appointed	19 September 2005(10 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Chipstead Park Sevenoaks Kent TN13 2SH

Director Name	Dodridge Denton Miller
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Barbadian
Status	Resigned
Appointed	31 August 2007(12 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 December 2013)
Role	Accountant Ceo
Country of Residence	Barbados
Correspondence Address	Lot 1, Brighton St George Barbados

Director Name	Mr Philip Neville Wayne Osborne
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Barbadian
Status	Resigned
Appointed	31 August 2007(12 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 December 2013)
Role	Accountant Cfo
Country of Residence	Barbados
Correspondence Address	22 Dairy Meadows St James Bb23001 Barbados

Director Name	Ravi Clifton Rambarran
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Trinidadian British
Status	Resigned
Appointed	31 August 2007(12 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 December 2013)
Role	Actuary
Country of Residence	Jamaica
Correspondence Address	32 Oliver Place Norbrook Acres Drive Kingston 8 Jamaica

Secretary Name	Mr Duncan James Reed
Nationality	British
Status	Resigned
Appointed	31 August 2007(12 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 May 2014)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	Heathview 4 Patmore Heath Albury Ware Hertfordshire SG11 2LS

Director Name	Mr Histasp Aspi Contractor
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(12 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 08 November 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Great Tower Street London EC3R 5AA

Director Name	Mr George Sweatman
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(12 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 08 November 2016)
Role	Insurance
Country of Residence	England
Correspondence Address	1 Great Tower Street London EC3R 5AA

Director Name	Mr Duncan James Reed
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(12 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 14 May 2014)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Heathview 4 Patmore Heath Albury Ware Hertfordshire SG11 2LS

Director Name	Mr Gary Leonard Ross
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(12 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 May 2015)
Role	Operations Director
Country of Residence	England
Correspondence Address	1 Great Tower Street London EC3R 5AA

Director Name	Ms Elisabetta Tenenti
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 October 2007(12 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 2015)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	45 Windermere Road London W5 4TJ

Director Name	Mr Bjorn Jansli
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2009(14 years, 7 months after company formation)
Appointment Duration	6 years, 12 months (resigned 08 November 2016)
Role	Retired
Country of Residence	Germany
Correspondence Address	1 Great Tower Street London EC3R 5AA

Director Name	Mr John Martin Mantz
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2009(14 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 April 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Great Tower Street London EC3R 5AA

Director Name	Mr William Peter Lucie-Smith
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2009(14 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 December 2013)
Role	Non-Executive Director
Country of Residence	Trinidad & Tobago
Correspondence Address	1 Great Tower Street London EC3R 5AA

Secretary Name	Mr Donal Joseph Luke Barrett
Status	Resigned
Appointed	14 May 2014(19 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 2018)
Role	Company Director
Correspondence Address	1 Great Tower Street London EC3R 5AA

Director Name	Mr Donal Joseph Luke Barrett
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 August 2014(19 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Great Tower Street London EC3R 5AA

Director Name	Mr Michael Alan Sibthorpe
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(19 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Great Tower Street London EC3R 5AA

Director Name	Mr Maximiliaan Gerard Caviet
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2016(21 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Exchequer Court 33 St Mary Axe London EC3A 8AA

Director Name	Mrs Lynsey Jane Cross
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2016(21 years, 7 months after company formation)
Appointment Duration	2 years (resigned 06 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Exchequer Court 33 St Mary Axe London EC3A 8AA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 April 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 April 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Gerling UK Limited (Corporation)
Status	Resigned
Appointed	19 August 1999(4 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 March 2004)
Correspondence Address	50 Fenchurch Street London EC3M 3LE

Contact

Website	sagicorunderwriting.com

Location

Registered Address	Exchequer Court 33 St Mary Axe London EC3A 8AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

350k at £1	Amtrust Lloyd's Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£22,713,106
Net Worth	£444,292
Cash	£96,244
Current Liabilities	£8,646,198

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

8 March 2013	Delivered on: 14 March 2013 Persons entitled: Rapco (Nominees) Limited Classification: Rent security deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£90,252.00. Outstanding
8 March 2013	Delivered on: 14 March 2013 Persons entitled: Rapco (Nominees) Limited Classification: Rent security deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£74,808.50. Outstanding
8 March 2013	Delivered on: 14 March 2013 Persons entitled: Rapco (Nominees) Limited Classification: Rent security deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£92,637.50. Outstanding

Filing History

25 September 2017	Full accounts made up to 31 December 2016 (19 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
23 November 2016	Appointment of Mr Maximiliaan Gerard Caviet as a director on 8 November 2016 (2 pages)
23 November 2016	Termination of appointment of Michael Alan Sibthorpe as a director on 8 November 2016 (1 page)
23 November 2016	Termination of appointment of Bjorn Jansli as a director on 8 November 2016 (1 page)
23 November 2016	Termination of appointment of Donal Joseph Luke Barrett as a director on 8 October 2016 (1 page)
23 November 2016	Termination of appointment of Histasp Aspi Contractor as a director on 8 November 2016 (1 page)
23 November 2016	Termination of appointment of George Sweatman as a director on 8 November 2016 (1 page)
23 November 2016	Appointment of Lynsey Jane Cross as a director on 8 November 2016 (2 pages)
12 May 2016	Full accounts made up to 31 December 2015 (17 pages)
27 April 2016	Director's details changed for Mr Histasp Aspi Contractor on 27 April 2016 (2 pages)
27 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 350,000 (6 pages)
20 May 2015	Termination of appointment of Gary Leonard Ross as a director on 20 May 2015 (1 page)
13 May 2015	Full accounts made up to 31 December 2014 (16 pages)
14 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 350,000 (8 pages)
14 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 350,000 (8 pages)
31 March 2015	Termination of appointment of Elisabetta Tenenti as a director on 31 March 2015 (1 page)
30 December 2014	Appointment of Mr Peter Dewey as a director on 14 July 2014 (2 pages)
30 December 2014	Appointment of Mr Donal Joseph Luke Barrett as a director on 15 August 2014 (2 pages)
30 December 2014	Appointment of Mr Michael Alan Sibthorpe as a director on 1 October 2014 (2 pages)
30 December 2014	Appointment of Mr Michael Alan Sibthorpe as a director on 1 October 2014 (2 pages)
17 July 2014	Full accounts made up to 31 December 2013 (17 pages)
3 June 2014	Appointment of Mr Donal Joseph Luke Barrett as a secretary (2 pages)
29 May 2014	Termination of appointment of Duncan Reed as a secretary (1 page)
29 May 2014	Termination of appointment of Duncan Reed as a director (1 page)
29 May 2014	Appointment of Mr Jeremy Edward Cadle as a director (2 pages)
16 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 350,000 (8 pages)
16 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 350,000 (8 pages)
16 May 2014	Termination of appointment of John Mantz as a director (1 page)
4 March 2014	Termination of appointment of Geoffrey Halpin as a director (1 page)
16 January 2014	Termination of appointment of William Lucie-Smith as a director (1 page)
16 January 2014	Termination of appointment of Dodridge Miller as a director (1 page)
16 January 2014	Termination of appointment of Philip Osborne as a director (1 page)
16 January 2014	Termination of appointment of Ravi Rambarran as a director (1 page)
16 January 2014	Termination of appointment of Philip Osborne as a director (1 page)
30 December 2013	Resolutions RES15 ‐ Change company name resolution on 2013-12-20 (1 page)
30 December 2013	Change of name notice (2 pages)
30 December 2013	Company name changed sagicor syndicate holdings LIMITED\certificate issued on 30/12/13 RES15 ‐ Change company name resolution on 2013-12-20 (2 pages)
17 December 2013	Auditor's resignation (3 pages)
26 November 2013	Auditor's resignation (4 pages)
22 November 2013	Auditor's resignation (3 pages)
20 May 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
10 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (13 pages)
10 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (13 pages)
9 April 2013	Director's details changed for Mr Gary Leonard Ross on 12 February 2013 (2 pages)
14 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 March 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 March 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
21 June 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
16 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (14 pages)
16 April 2012	Director's details changed for Mr George Sweatman on 12 April 2012 (2 pages)
16 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (14 pages)
11 August 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
12 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (14 pages)
12 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (14 pages)
31 August 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
21 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (10 pages)
21 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (10 pages)
1 December 2009	Appointment of Mr William Peter Lucie-Smith as a director (2 pages)
25 November 2009	Appointment of Mr John Martin Mantz as a director (2 pages)
25 November 2009	Appointment of Mr Bjorn Jansli as a director (2 pages)
30 October 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
16 April 2009	Return made up to 07/04/09; full list of members (6 pages)
16 April 2009	Director's change of particulars / philip osborne / 18/12/2008 (1 page)
1 November 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
14 April 2008	Return made up to 07/04/08; full list of members (6 pages)
14 April 2008	Director's change of particulars / gary ross / 14/04/2008 (1 page)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
20 September 2007	New director appointed (1 page)
20 September 2007	New director appointed (1 page)
17 September 2007	Secretary resigned (1 page)
17 September 2007	New secretary appointed (2 pages)
17 September 2007	Director resigned (1 page)
3 September 2007	Company name changed gerling syndicate holdings limit ed\certificate issued on 03/09/07 (2 pages)
11 July 2007	New director appointed (3 pages)
13 June 2007	Return made up to 07/04/07; no change of members (6 pages)
5 June 2007	Full accounts made up to 31 December 2006 (12 pages)
13 October 2006	Director resigned (1 page)
22 June 2006	Full accounts made up to 31 December 2005 (12 pages)
14 June 2006	Return made up to 07/04/06; full list of members (7 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	New secretary appointed (2 pages)
29 September 2005	Secretary resigned (1 page)
12 May 2005	Return made up to 07/04/05; full list of members (7 pages)
10 May 2005	Full accounts made up to 31 December 2004 (12 pages)
11 August 2004	Full accounts made up to 31 December 2003 (12 pages)
26 July 2004	Director's particulars changed (1 page)
6 July 2004	Registered office changed on 06/07/04 from: 50 fenchurch street london EC3M 3LE (1 page)
6 July 2004	Location of register of members (1 page)
1 June 2004	Director's particulars changed (1 page)
19 May 2004	Return made up to 07/04/04; full list of members (7 pages)
13 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
5 April 2004	Location of register of members (1 page)
2 April 2004	Secretary resigned (1 page)
2 April 2004	New secretary appointed (2 pages)
1 April 2004	New director appointed (2 pages)
13 October 2003	Director resigned (1 page)
22 April 2003	Full accounts made up to 31 December 2002 (12 pages)
18 April 2003	Return made up to 07/04/03; full list of members (7 pages)
9 October 2002	Director's particulars changed (1 page)
23 April 2002	Return made up to 07/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 March 2002	Full accounts made up to 31 December 2001 (12 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	Director resigned (1 page)
12 July 2001	New director appointed (2 pages)
12 July 2001	Director resigned (1 page)
18 April 2001	Return made up to 07/04/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 April 2001	Full accounts made up to 31 December 2000 (12 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	Director resigned (1 page)
14 November 2000	Registered office changed on 14/11/00 from: valiant house 10 heneage lane london EC3A 5DQ (1 page)
20 July 2000	Full accounts made up to 31 December 1999 (13 pages)
17 April 2000	Return made up to 07/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 September 1999	Registered office changed on 23/09/99 from: bevis marks house 24 bevis marks london EC3A 7NR (1 page)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
13 September 1999	Company name changed owl holdings LIMITED\certificate issued on 01/09/99 (3 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	New director appointed (2 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	Director resigned (1 page)
26 August 1999	Secretary resigned (1 page)
26 August 1999	Director resigned (1 page)
23 April 1999	Full accounts made up to 31 December 1998 (11 pages)
19 April 1999	Return made up to 07/04/99; full list of members (8 pages)
22 June 1998	Full accounts made up to 31 December 1997 (11 pages)
18 April 1998	Return made up to 07/04/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
24 October 1997	Director resigned (1 page)
8 May 1997	Full accounts made up to 31 December 1996 (11 pages)
8 April 1997	Return made up to 07/04/97; no change of members (6 pages)
29 October 1996	Full accounts made up to 31 December 1995 (10 pages)
9 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 1996	Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4PB (1 page)
25 March 1996	Return made up to 07/04/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 November 1995	Ad 21/11/95--------- Â£ si 349998@1=349998 Â£ ic 2/350000 (4 pages)
6 October 1995	New director appointed (2 pages)
6 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (6 pages)
6 October 1995	New director appointed (2 pages)
11 September 1995	Accounting reference date notified as 31/12 (1 page)
11 September 1995	Memorandum and Articles of Association (20 pages)
11 September 1995	Memorandum and Articles of Association (66 pages)
11 September 1995	Ad 10/07/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
11 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
11 September 1995	Memorandum and Articles of Association (20 pages)
11 September 1995	Â£ nc 100/350000 14/08/95 (1 page)
11 September 1995	S-div 14/08/95 (1 page)
1 September 1995	New director appointed (2 pages)
11 August 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
11 August 1995	New director appointed (2 pages)
11 August 1995	Registered office changed on 11/08/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 August 1995	New director appointed (2 pages)
6 July 1995	Company name changed pinelead LIMITED\certificate issued on 07/07/95 (4 pages)
7 April 1995	Incorporation (18 pages)

Amtrust Syndicate Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London