Amtrust Specialty Limited

Active01229676 Private limited company
Incorporated
14 October 1975 (51 years)
Previously known as
Amtrust Europe Limited (until 31 January 2025)
I.G.I. Insurance Company Limited (until 30 June 2010)
Incogen Insurance Company Limited (until 31 August 1982)
Earlier: Incogen Limited
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Exchequer Court
33 St. Mary Axe
London
EC3A 8AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
Also at The Medical Protection Society Limited, Mpi (London) Limited · more companies
British
Born October 1976 (50)
Director · Appointed 11 March 2024
British
Born October 1968 (58)
Director · Appointed 1 January 2023
British
Born June 1967 (59)
Goddard, Peter John
Director · Appointed 1 April 2022
British
Born March 1958 (68)
Director · Appointed 1 May 2021
Also at Coln Manor Management Company Limited
British
Born August 1962 (64)
Cockburn, Pauline Anne
Secretary · Appointed 1 May 2016
Director · Appointed 21 April 2016
Also at Motors Insurance Company Limited, Amtrust Management Services Limited, Amtrust International Limited · more companies
British
Born August 1976 (50)
Officer history (40 former)
20 July 2026
Resigned Fernandes, Pedro Bernardo as Director
20 July 2026
Resigned Cadle, Jeremy Edward as Director
1 May 2024
Appointed Baska, Uma as Director
11 March 2024
Appointed Whitmee, Bruce John as Director
10 March 2024
Resigned Mas Murcia, Angel Guillermo as Director
1 January 2023
Appointed Meyer, Nigel Sinclair as Director
31 December 2022
Resigned Fox, Joanne Patricia as Director
6 April 2022
Resigned Stansbury, Robert Irvin as Director
1 April 2022
Appointed Goddard, Peter John as Director
7 March 2022
Appointed Fernandes, Pedro Bernardo as Director
7 March 2022
Resigned Garner, Scot Alan as Director
1 May 2021
Appointed Bulley, Andrew Michael as Director
31 May 2020
Resigned Johnson, Mark Sutherland as Director
30 September 2019
Resigned Webster, Robin William as Director
15 July 2019
Appointed Garner, Scot Alan as Director
8 April 2019
Resigned Bennett, Gordon Edward as Director
9 December 2018
Resigned Caviet, Maximiliaan Gerard as Director
9 December 2018
Resigned Whitelam, Gary as Director
20 March 2018
Appointed Stansbury, Robert Irvin as Director
5 February 2018
Appointed Webster, Robin William as Director
31 December 2017
Resigned Jansli, Bjorn as Director
17 October 2017
Appointed Mas Murcia, Angel Guillermo as Director
1 October 2017
Resigned Takhar, Sukhraj Singh as Director
31 May 2017
Resigned Pinner, Michael Hugh as Director
18 May 2017
Resigned Decarlo, Donald Thomas as Director
28 February 2017
Appointed Fox, Joanne Patricia as Director
30 January 2017
Appointed Jansli, Bjorn as Director
31 December 2016
Resigned Levin, John Anthony as Director
22 September 2016
Resigned Zyskind, Barry as Director
23 August 2016
Appointed Johnson, Mark Sutherland as Director
27 June 2016
Appointed Whitelam, Gary as Director
8 June 2016
Appointed Takhar, Sukhraj Singh as Director
1 May 2016
Resigned Wallis, Sarah Louise as Secretary
1 May 2016
Appointed Cockburn, Pauline Anne as Secretary
21 April 2016
Appointed Dewey, Peter as Director
18 July 2013
Appointed Bennett, Gordon Edward as Director
1 October 2011
Appointed Pinner, Michael Hugh as Director
1 July 2011
Appointed Decarlo, Donald Thomas as Director
9 September 2010
Resigned Wardell, Keith William as Director
26 April 2007
Appointed Cadle, Jeremy Edward as Director
26 April 2007
Resigned Baldurs, Johann Asgeir as Director
26 April 2007
Appointed Caviet, Maximiliaan Gerard as Director
26 April 2007
Resigned Sverrisson, Eggert Agust as Director
26 April 2007
Resigned Saron, Clive Baron as Director
26 April 2007
Appointed Zyskind, Barry as Director
30 January 2006
Appointed Baldurs, Johann Asgeir as Director
30 January 2006
Resigned Pinner, Michael Hugh as Director
30 January 2006
Appointed Sverrisson, Eggert Agust as Director
30 January 2006
Resigned Collett, David John as Director
30 January 2006
Resigned Kremeris, Arie as Director
31 January 2005
Resigned Horn, Kevin Patrick as Secretary
31 January 2005
Resigned Horn, Kevin Patrick as Director
31 January 2005
Appointed Wallis, Sarah Louise as Secretary
30 April 2004
Resigned Saron, Adam Benjamin as Director
26 November 2003
Resigned Nutting, Peter Robert as Director
23 July 2003
Appointed Saron, Adam Benjamin as Director
23 July 2003
Appointed Pinner, Michael Hugh as Director
25 June 2003
Appointed Collett, David John as Director
19 December 1996
Appointed Kremeris, Arie as Director
19 December 1996
Appointed Wardell, Keith William as Director
30 November 1996
Resigned Symes, Glynn as Director
17 May 1995
Resigned Streener, Janette as Secretary
17 May 1995
Appointed Horn, Kevin Patrick as Secretary
2 May 1995
Resigned Tudor, Michael John as Director
16 March 1995
Resigned Nestadt, Laurence Michael as Director
16 March 1995
Appointed Nutting, Peter Robert as Director
16 March 1995
Appointed Symes, Glynn as Director
16 March 1995
Resigned Burg, Gary Zaiman as Director
16 March 1995
Appointed Saron, Clive Baron as Director
31 October 1994
Resigned Willcocks, Jeffrey Walter as Director
12 October 1994
Appointed Burg, Gary Zaiman as Director
27 May 1994
31 March 1994
Resigned Walkin, John Muredach as Director
28 January 1994
19 January 1994
Appointed Levin, John Anthony as Director
26 October 1993
Appointed Tudor, Michael John as Director
26 October 1993
Appointed Horn, Kevin Patrick as Director
18 October 1993
Appointed Nestadt, Laurence Michael as Director
18 October 1993
Resigned Lewis, Ivor Michael Alan Wesley as Director
18 October 1993
Resigned Andrews, Ronald Charles as Director
11 August 1993
Resigned Denniss, Peter Stewart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability
Reg. no. 1683840

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Amtrust International Limited
Amt Nameco Limited DissolvedOwns 75–100% of shares
Amtrust Management Services Limited Owns 75–100% of shares
Amtrust Specialty Limited This company Owns 75–100% of shares
Marley Risk Consultants Limited Owns 75–100% of shares
Mrwis Limited Owns 75–100% of shares
Rivaro Technical Services Limited Owns 75–100% of shares
Severnas Adjusting Limited Owns 75–100% of shares
Motors Insurance Company Limited Owns 75–100% of shares
Runnymede Law Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates9 October 2026
21 July 2026Termination of appointment of a director
21 July 2026Termination of appointment of a director
26 April 2026Full accounts31 December 2025
21 October 2025Confirmation statement with updates9 October 2025
Show all recent filings

Some other companies at this address

Alan Blunden & Co. Ltd
Amt Beacon Holdings Limited
Amt Exchequer Court Limited
Amt International Holdings Limited
Amtrust Corporate Member Two Limited
Amtrust International Limited

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