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Nom

Amtrust Europe Limited
Adresse
Market Square House
St. James's Street
Nottingham
NG1 6FG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01229676 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)65120 - Autres assurances
65202 - Réassurance
Statut de Sociétéactive
Noms Précédents
  • I.G.I. Insurance Company Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Amtrust International Limited Status: Active Notified: 06/04/2016 Companies House Number: 01683840 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (10)

    Source: Companies House
    Baska, Uma Nottingham, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bulley, Andrew Nottingham, England Status: Active Notified: 01/05/2021 Date of Birth: 08/1962 Occupation: Financial Services Role: Director Country of Residence: England Nationality: British
    Cadle, Jeremy Edward Nottingham, England Status: Active Notified: 26/04/2007 Date of Birth: 01/1965 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Cockburn, Pauline Anne Nottingham, England Status: Active Notified: 01/05/2016 Role: Secretary
    Dewey, Peter Nottingham, England Status: Active Notified: 21/04/2016 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fernandes, Pedro Bernardo London, England Status: Active Notified: 07/03/2022 Date of Birth: 10/1971 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: Portugese
    Goddard, Peter John London, England Status: Active Notified: 01/04/2022 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Meyer, Nigel Sinclair Nottingham, England Status: Active Notified: 01/01/2023 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whitmee, Bruce John Nottingham, England Status: Active Notified: 11/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mas Murcia, Angel Guillermo Nottingham, England Status: Ceased Notified: 17/10/2017 Ceased: 10/03/2024 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

    Companies Controlled by This Company (1)

    gb-flag GB AMT Exchequer Court Limited Status: Ceased Notified: 05/12/2016 Ceased: 28/11/2017 Companies House Number: 10511017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •