AMTRUST EUROPE LEGAL LIMITED

Company Number 04091368

Status Dissolved
Incorporated October 17, 2000
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Market Square House
Nottingham
NG1 6FG

Nature of Business (SIC)
6622096090
Previous Names
IGI LEGAL ASSIST LIMITED
Ceased on Jul 1, 2010
COMPLETE CLAIMS LTD.
Ceased on Oct 10, 2008
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2018
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

AMTRUST EUROPE LEGAL LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04091368, this organization has been active since October 2000. Primarily in the 66220 sector, the business maintains its official headquarters at Market Square House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Jan 5, 2021
PDF ↗
Gazette
Oct 20, 2020
PDF ↗
Dissolution
Oct 9, 2020
PDF ↗
Address
Jan 28, 2020
PDF ↗
Officers
Nov 14, 2019
PDF ↗
Confirmation Statement
Oct 17, 2019
PDF ↗
Accounts
Oct 10, 2019
PDF ↗
Officers
Oct 4, 2019
PDF ↗
Accounts
Dec 5, 2018
PDF ↗
Confirmation Statement
Oct 22, 2018
PDF ↗
Accounts
Dec 19, 2017
PDF ↗
Officers
Dec 5, 2017
PDF ↗
Confirmation Statement
Oct 11, 2017
PDF ↗
Officers
Aug 14, 2017
PDF ↗
Officers
Jun 9, 2017
PDF ↗
Miscellaneous
Mar 2, 2017
PDF ↗
Confirmation Statement
Oct 13, 2016
PDF ↗
Officers
Oct 13, 2016
PDF ↗
Officers
Oct 13, 2016
PDF ↗
Accounts
Oct 11, 2016
PDF ↗
Officers
Jun 9, 2016
PDF ↗
Officers
Jun 8, 2016
PDF ↗
Annual Return
Oct 19, 2015
PDF ↗
Accounts
Oct 13, 2015
PDF ↗
Address
Apr 30, 2015
PDF ↗

Ownership & Significant Control

Significant Controllers
Amtrust Europe Limited
• Ownership of shares 75 to 100 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
13% over 26 years
Directory of Officers
Active
Active
Active
Resigned
secretary
Resigned
Resigned
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate nominee director
Resigned

Connected Companies

13878007
EMERGENCY PINT LIMITED
CADLE, Jeremy Edward is a director
15825649
AMT NAMECO LIMITED
CADLE, Jeremy Edward is a director
09248715
RUNNYMEDE LAW LIMITED
CADLE, Jeremy Edward is a director
12097969
QUALIS MANAGEMENT HOLDINGS LIMITED
CADLE, Jeremy Edward is a director
11809831
AB GROUP (SOUTHEND) LIMITED
CADLE, Jeremy Edward is a director
03043923
AMTRUST AT LLOYD'S LIMITED
CADLE, Jeremy Edward is a director
00747594
ANV SYNDICATE MANAGEMENT LIMITED
CADLE, Jeremy Edward is a director
12025460
AMPLIFY FINANCE UK LIMITED
CADLE, Jeremy Edward is a director
10200341
AMTRUST REVIVE LIMITED
CADLE, Jeremy Edward is a director
08098981
GADGET REPAIR SOLUTIONS LIMITED
CADLE, Jeremy Edward is a director
06902763
AMTRUST CENTRAL BUREAU OF SERVICES LIMITED
CADLE, Jeremy Edward is a director
06431502
ANV HOLDINGS (UK) LIMITED
CADLE, Jeremy Edward is a director
02624121
AMT MORTGAGE INSURANCE LIMITED
CADLE, Jeremy Edward is a director
09617963
AMT CORPORATE MEMBER HOLDINGS LIMITED
CADLE, Jeremy Edward is a director
03043381
AMTRUST SYNDICATE HOLDINGS LIMITED
CADLE, Jeremy Edward is a director
05996361
RHL CORPORATE NAME NO. 1 LIMITED
CADLE, Jeremy Edward is a director
03621999
AMTRUST SYNDICATE SERVICES LIMITED
CADLE, Jeremy Edward is a director
06752312
AMTRUST EUROPE MANAGEMENT SERVICES LIMITED
CADLE, Jeremy Edward is a director
03322760
IGI INTERMEDIARIES LIMITED
CADLE, Jeremy Edward is a director
00746184
PEDIGREE LIVESTOCK INSURANCE LIMITED
CADLE, Jeremy Edward is a director
03173997
IGI ADMINISTRATION SERVICES LIMITED
CADLE, Jeremy Edward is a director
05264527
AMTRUST CORPORATE MEMBER TWO LIMITED
CADLE, Jeremy Edward is a director
06705037
GRACECHURCH UTG NO. 482 LIMITED
CADLE, Jeremy Edward is a director
01229676
AMTRUST SPECIALTY LIMITED
CADLE, Jeremy Edward is a director
16708967
AMT BEACON HOLDINGS LIMITED
CADLE, Jeremy Edward is a director
01683840
AMTRUST INTERNATIONAL LIMITED
CADLE, Jeremy Edward is a director
01337510
CAR CARE PLAN (HOLDINGS) LIMITED
CADLE, Jeremy Edward is a director
00850195
CAR CARE PLAN LIMITED
CADLE, Jeremy Edward is a director
08398403
MARLEY RISK CONSULTANTS LIMITED
CADLE, Jeremy Edward is a director
04720855
AMTRUST MANAGEMENT SERVICES LIMITED
CADLE, Jeremy Edward is a director
10189982
AMT INTERNATIONAL HOLDINGS LIMITED
CADLE, Jeremy Edward is a director
10511017
AMT EXCHEQUER COURT LIMITED
CADLE, Jeremy Edward is a director
16708914
BEACON DC LIMITED
CADLE, Jeremy Edward is a director
16708655
ANV GROUP HOLDINGS LTD.
CADLE, Jeremy Edward is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top