Amtrust Management Services Limited

Active04720855 Private limited company
Incorporated
2 April 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
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
16 April 2027
Last conf. stmt
2 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2025
American
Born January 1969 (57)
Director · Appointed 11 December 2025
British
Born April 1978 (48)
Director · Appointed 23 August 2016
British
Born August 1976 (50)
Officer history (10 former)
11 December 2025
Appointed Pinney, Christopher David as Director
11 December 2025
Resigned Cadle, Jeremy Edward as Director
11 December 2025
Appointed Garner, Scot Alan as Director
12 December 2018
Resigned Caviet, Maximiliaan Gerard as Director
23 August 2016
Appointed Dewey, Peter as Director
16 August 2016
Resigned Haddow, Hamish William as Director
30 April 2015
Resigned Morris, Noel Francis as Director
30 April 2015
Resigned Brehon Holdings Limited as Corporate Secretary
11 November 2009
Resigned Dewey, Peter as Director
9 October 2009
Appointed Cadle, Jeremy Edward as Director
9 October 2009
Resigned Bennett, Edward as Director
31 March 2005
Appointed Bennett, Edward as Director
31 March 2005
Appointed Haddow, Hamish William as Director
1 July 2003
Resigned Caviet, Maximiliaan Gerard as Secretary
1 July 2003
Appointed Brehon Holdings Limited as Corporate Secretary
2 April 2003
Resigned Sovereign Secretarial Limited as Corporate Secretary
2 April 2003
Appointed Sovereign Directors Limited as Corporate Director
2 April 2003
Resigned Sovereign Directors Limited as Corporate Director
2 April 2003
Appointed Caviet, Maximiliaan Gerard as Secretary
2 April 2003
Appointed Dewey, Peter as Director
2 April 2003
Appointed Sovereign Secretarial Limited as Corporate Secretary
2 April 2003
Appointed Morris, Noel Francis as Director
2 April 2003
Appointed Caviet, Maximiliaan Gerard 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 Company
Reg. no. 1683840

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Amt Nameco Limited DissolvedOwns 75–100% of shares
Amtrust Management Services Limited This company Owns 75–100% of shares
Amtrust Specialty Limited 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
14 July 2026Full accounts31 December 202530
28 May 2026Director's details changed2
14 April 2026Confirmation statement with no updates2 April 20263
22 December 2025Appointment of a director2
22 December 2025Termination of appointment of a director1
Show all recent filings

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