GB
Amtrust International Insurance, Ltd.
Status:
Ceased
Notified: 28/05/2021
Ceased: 10/07/2022
Companies House Number: 00009551
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
GB
Castlestream Holding Ab
Status:
Ceased
Notified: 21/09/2016
Ceased: 28/05/2021
Companies House Number: 00559034
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directorsSignificant influence or control
Gayton, Fred William
Status:
Ceased
Notified: 28/02/2017
Ceased: 28/05/2021
Date of Birth: 08/1973
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Meanock, Timothy James Ian
Status:
Ceased
Notified: 21/09/2016
Ceased: 28/05/2021
Date of Birth: 12/1978
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directorsSignificant influence or control
Decter, Jacob Nathaniel
43rd Floor, New York, United States
Status:
Active
Notified: 28/05/2021
Date of Birth: 06/1990
Occupation: Director
Role: Director
Country of Residence: United States
Nationality: American
Downey, Ronald Walton
Sovereign Business Park, 48 Willis Way, Poole, United Kingdom
Status:
Active
Notified: 01/03/2021
Date of Birth: 03/1961
Occupation: Chair Person
Role: Director
Country of Residence: United Kingdom
Nationality: British
Kleister, Bjoern
Zurich, Switzerland
Status:
Active
Notified: 21/11/2022
Date of Birth: 04/1982
Occupation: Global Business Development Manager
Role: Director
Country of Residence: Switzerland
Nationality: German
Meanock, Timothy James Ian
Sovereign Business Park, 48 Willis Way, Poole, United Kingdom
Status:
Active
Notified: 21/09/2016
Date of Birth: 12/1978
Occupation: Investor
Role: Director
Country of Residence: United Kingdom
Nationality: British
Signer, Lars Johan Martin Borgback
London, United Kingdom, United Kingdom
Status:
Active
Notified: 21/09/2016
Date of Birth: 05/1985
Occupation: Director
Role: Director
Country of Residence: Sweden
Nationality: Swedish
Gayton, Fred William
Sovereign Business Park, 48 Willis Way, Poole, United Kingdom
Status:
Ceased
Notified: 25/08/2023
Ceased: 31/10/2023
Date of Birth: 08/1973
Occupation: Company Director
Role: Director
Country of Residence: United States
Nationality: American