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Companies/05264527

Amtrust Corporate Member Two Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Firm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 96138054

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
PC
Pauline CockburnCurrent secretary
Appointed 2018-01-01 · 8 yrs
+4 others
PD
Peter DeweyCurrent director
Appointed 2014-07-14 · 12 yrs · Company Director
+19 others
JC
Jeremy CadleCurrent director
Appointed 2014-05-14 · 12 yrs · Company Director
+24 others
Show 23 historical appointments
JH
Janice HamiltonResigned director
Resigned 2016-12-08 · 1 yr · Director
MS
Michael SibthorpeResigned director
Resigned 2014-10-01 · 2 yrs · Company Director
DB
Donal BarrettResigned director
Resigned 2014-08-15 · 2 yrs · Company Director
DB
Donal BarrettResigned secretary
Resigned 2014-05-14 · 3 yrs
WL
William Lucie SmithResigned director
Resigned 2009-11-12 · 4 yrs · Retired
JM
John MantzResigned director
Resigned 2009-11-12 · 4 yrs · Chartered Accountant
BJ
Bjorn JansliResigned director
Resigned 2009-11-12 · 6 yrs · Retired
ET
Elisabetta TenentiResigned director
Resigned 2009-11-12 · 5 yrs · Company Director
GS
George SweatmanResigned director
Resigned 2009-11-12 · 6 yrs · Company Director
DR
Duncan ReedResigned director
Resigned 2009-11-12 · 4 yrs · Company Director
GR
Gary RossResigned director
Resigned 2009-11-12 · 5 yrs · Company Director
HC
Histasp ContractorResigned director
Resigned 2009-11-12 · 6 yrs · Finance Director
DR
Duncan ReedResigned secretary
Resigned 2008-04-01 · 6 yrs · Director
RR
Ravi RambarranResigned director
Resigned 2008-04-01 · 5 yrs · Actuary
PO
Philip OsborneResigned director
Resigned 2008-04-01 · 5 yrs · Accountant Cfo
DM
Dodridge MillerResigned director
Resigned 2008-04-01 · 5 yrs · Accountant Ceo
GH
Geoffrey HalpinResigned director
Resigned 2008-04-01 · 5 yrs · Underwriter Ceo
AF
Amanda FettoResigned secretary
Resigned 2005-01-19 · 3 yrs
Resigned 2004-10-20
MW
Michael WatsonResigned director
Resigned 2004-10-20 · 3 yrs · Director
RC
Richard CrippsResigned director
Resigned 2004-10-20 · 3 yrs · Director
RL
Robert LawResigned director
Resigned 2004-10-20 · 3 yrs · Director
KR
Kevin RyanResigned secretary
Resigned 2004-10-20

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active