Amtrust Corporate Member Two Limited

Active05264527 Private limited company
Incorporated
20 October 2004 (22 years)
Previously known as
Sagicor Corporate Capital Two Limited (until 30 December 2013)
Canopius Capital Five Limited (until 2 April 2008)
Industry
Life insurance (65110)
Directors
Scot Alan Garner
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
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
9
Outstanding
9
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Garner, Scot Alan
Director · Appointed 30 October 2026
American
Born January 1969 (57)
Cockburn, Pauline
Secretary · Appointed 1 January 2018
Director · Appointed 14 July 2014
British
Born August 1976 (50)
Officer history (24 former)
30 October 2026
Appointed Garner, Scot Alan as Director
30 October 2026
Resigned Cadle, Jeremy Edward as Director
28 March 2018
Resigned Hamilton, Janice Marie as Director
1 January 2018
Resigned Barrett, Donal Joseph Luke as Secretary
1 January 2018
Appointed Cockburn, Pauline as Secretary
8 December 2016
Appointed Hamilton, Janice Marie as Director
8 November 2016
Resigned Sibthorpe, Michael Alan as Director
8 November 2016
Resigned Contractor, Histasp Aspi as Director
8 November 2016
Resigned Barrett, Donal Joseph Luke as Director
8 November 2016
Resigned Jansli, Bjorn as Director
8 November 2016
Resigned Sweatman, George as Director
20 May 2015
Resigned Ross, Gary Leonard as Director
31 March 2015
Resigned Tenenti, Elisabetta as Director
1 October 2014
Appointed Sibthorpe, Michael Alan as Director
15 August 2014
Appointed Barrett, Donal Joseph Luke as Director
14 July 2014
Appointed Dewey, Peter as Director
14 May 2014
Resigned Reed, Duncan James as Secretary
14 May 2014
Resigned Reed, Duncan James as Director
14 May 2014
Appointed Cadle, Jeremy Edward as Director
14 May 2014
Appointed Barrett, Donal Joseph Luke as Secretary
7 April 2014
Resigned Mantz, John Martin as Director
16 January 2014
Resigned Halpin, Geoffrey Michael as Director
23 December 2013
Resigned Miller, Dodridge Denton as Director
23 December 2013
Resigned Osborne, Philip Neville Wayne as Director
23 December 2013
Resigned Rambarran, Ravi Clifton as Director
23 December 2013
Resigned Lucie-Smith, William Peter as Director
12 November 2009
Appointed Contractor, Histasp Aspi as Director
12 November 2009
Appointed Reed, Duncan James as Director
12 November 2009
Appointed Jansli, Bjorn as Director
12 November 2009
Appointed Sweatman, George as Director
12 November 2009
Appointed Ross, Gary Leonard as Director
12 November 2009
Appointed Lucie-Smith, William Peter as Director
12 November 2009
Appointed Tenenti, Elisabetta as Director
12 November 2009
Appointed Mantz, John Martin as Director
1 April 2008
Appointed Osborne, Philip Neville Wayne as Director
1 April 2008
Appointed Halpin, Geoffrey Michael as Director
1 April 2008
Appointed Rambarran, Ravi Clifton as Director
1 April 2008
Appointed Reed, Duncan James as Secretary
1 April 2008
Resigned Cripps, Richard Hugh as Director
1 April 2008
Appointed Miller, Dodridge Denton as Director
1 April 2008
Resigned Fetto, Amanda as Secretary
1 April 2008
Resigned Watson, Michael Clive as Director
1 April 2008
Resigned Law, Robert David as Director
19 January 2005
Appointed Fetto, Amanda as Secretary
19 January 2005
Resigned Ryan, Kevin Keith as Secretary
20 October 2004
Appointed Cripps, Richard Hugh as Director
20 October 2004
Appointed Ryan, Kevin Keith as Secretary
20 October 2004
Appointed Law, Robert David as Director
20 October 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 October 2004
Appointed Watson, Michael Clive as Director
20 October 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control (as a firm)
Limited Liability
Reg. no. 10189982

Filings 130

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates20 October 2026
2 November 2026Appointment of a director
30 October 2026Termination of appointment of a director
24 June 2026Full accounts31 December 2025
22 October 2025Confirmation statement with updates20 October 2025
Show all 130 filings

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