Menna Overview
Here’s a quick overview of AMTRUST SPECIALTY LIMITED 👀 — a London based business that started in 1975.
AMTRUST SPECIALTY LIMITED
- Company statusactive
- Company No01229676
- Age50 years 9 months Incorporated 14 October 1975
- Officers9
Address
Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA, England
AMTRUST SPECIALTY LIMITED is an active company incorporated on 14 October 1975 and based in London, England. The company was registered 51 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance, 65202 Non-life reinsurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 21 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 22 May 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Auditors Resignation Company
1 Year Ago on 27 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 13 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 May 2021
Accounts With Accounts Type Full
5 Years Ago on 07 May 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Oct 2020
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COCKBURN, Pauline Anne | secretary | 01 May 2016 | |
| BASKA, Uma | director | Oct 1976 | 01 May 2024 |
| BULLEY, Andrew | director | Aug 1962 | 01 May 2021 |
| CADLE, Jeremy Edward | director | Jan 1965 | 26 Apr 2007 |
| DEWEY, Peter | director | Aug 1976 | 21 Apr 2016 |
| FERNANDES, Pedro Bernardo | director | Oct 1971 | 07 Mar 2022 |
| GODDARD, Peter John | director | Mar 1958 | 01 Apr 2022 |
| MEYER, Nigel Sinclair | director | Jun 1967 | 01 Jan 2023 |
| WHITMEE, Bruce John | director | Oct 1968 | 11 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amtrust International Limited | 06 Apr 2016 |
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Here’s a quick overview of AMTRUST SPECIALTY LIMITED 👀 — a London based business that started in 1975.