Amtrust Specialty Limited

01229676

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

EXCHEQUER COURT, LONDON, EC3A 8AA

Incorporated 14/10/1975

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

65120

Non-life insurance

65202

Non-life reinsurance

Officers

Mr Peter Dewey

director · Since 21/04/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 10 other boards

Mrs Pauline Anne Cockburn

secretary · Since 01/05/2016

Mr Andrew Bulley

director · Since 01/05/2021

FINANCIAL SERVICES

BRITISH · ENGLAND · Age 63

Mr Peter John Goddard

director · Since 01/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 68

Mr Nigel Sinclair Meyer

director · Since 01/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Bruce John Whitmee

director · Since 11/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Ms Uma Baska

director · Since 01/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Former

Mr Jeremy Edward Cadle

director · Resigned 20/07/2026

Mr Pedro Bernardo Fernandes

director · Resigned 20/07/2026

Persons with Significant Control

Amtrust International Limited

75–100% shares

Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA

Reg: 1683840 · Companies House · Limited Liability

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 06/04/2016Registered 19/04/2016

charge

outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 01/01/2013Registered 17/01/2013