ANV SYNDICATE MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
ANV SYNDICATE MANAGEMENT LIMITED
COMPANY NUMBER
00747594
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
22/01/1963
(61 years and 10 months old)
WEBSITE
AMTRUSTGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
04/04/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
04/05/2010
20/08/2012
FLAGSTONE SYNDICATE MANAGEMENT LIMITED
View all previous names
LONDON
EC3A 8AA
Telephone: 02072806000
TPS: No
Exchequer Court
33 St. Mary Axe
LONDON
EC3A 8AA
Telephone: 74561800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Jeremy Edward Cadle (912180660) Appointed |
| 14/11/2024 | New Board Member Peter Dewey (919072133) Appointed |
| 14/11/2024 | New Board Member Jeremy Edward Cadle (912180660) Appointed |
Credit Risk Overview
Want to learn more about ANV SYNDICATE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANV SYNDICATE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANV SYNDICATE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/1988 - 14/12/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/12/1989 - 31/12/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/03/1992 - 06/08/1992 (4 months) Born in Apr 1921 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
22/03/1992 - 13/06/1995 (3 years and 2 months) Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 22/03/1992 - 31/01/2001 (8 years and 10 months) Secretary: 31/03/1994 - 21/07/1994 (3 months) Born in Mar 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Jeremy Edward Cadle (912180660) Appointed |
| 14/11/2024 | New Board Member Peter Dewey (919072133) Appointed |
| 14/11/2024 | New Board Member Jeremy Edward Cadle (912180660) Appointed |
| 04/10/2024 | New Board Member Peter Dewey (919072133) Appointed |
| 04/10/2024 | New Board Member Jeremy Edward Cadle (912180660) Appointed |
| 15/07/2024 | New Board Member Jeremy Edward Cadle (912180660) Appointed |
| 10/07/2024 | New Board Member Jeremy Edward Cadle (912180660) Appointed |
| 28/12/2023 | New Board Member Peter Dewey (919072133) Appointed |
| 28/12/2023 | New Board Member Jeremy Edward Cadle (912180660) Appointed |
| 02/10/2023 | New Board Member Jeremy Edward Cadle (912180660) Appointed |
| 13/07/2023 | New Board Member Jeremy Edward Cadle (912180660) Appointed |
| 24/04/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Board Member Peter Dewey (919072133) Appointed |
| 17/01/2020 | Nicholas Charles Thoresby Pawson (912756244) has left the board |
| 17/01/2020 | New Board Member Jeremy Edward Cadle (912180660) Appointed |
| 16/10/2019 | James Alexander Haggerston Gadsden Cartwright (924512543) has left the board |
| 03/10/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 30/10/2018 | Change in Reg. Office |
| 13/10/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 12/04/2018 | New Board Member James Alexander Haggerston Gadsden Cartwright (924512543) Appointed |
| 11/04/2018 | Janice Marie Hamilton (918212935) has left the board |
| 20/06/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 09/12/2016 | Andrew Simon Wilson Hall (918660619) has left the board |
| 09/12/2016 | Lynsey Jane Cross (916858994) has left the board |
| 25/11/2016 | Anthony Philip Hulse (916006826) has left the board |
| 25/11/2016 | Geradus Maria Van Loon (916191436) has left the board |
| 25/11/2016 | John Maxell Percy Taylor (916680670) has left the board |
| 14/11/2016 | Adam Campbell Barker (906228682) has left the board |
| 02/11/2016 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 15/06/2015 | New Accounts filed |
| 18/04/2015 | New Confirmation Statement filed |
| 08/10/2014 | Peter Colin Frank Haynes (914293433) has left the board |
| 17/06/2014 | New Accounts filed |
| 23/04/2014 | New Confirmation Statement filed |
| 08/04/2014 | Iain Falconer MacDowall (909771055) has left the board |
| 08/04/2014 | New Company Secretary Andrew Simon Wilson Hall (918660619) Appointed |
| 17/12/2013 | New Board Member John Maxell Percy Taylor (916680670) Appointed |
| 17/12/2013 | New Board Member Lynsey Jane Cross (916858994) Appointed |
| 17/12/2013 | New Board Member Janice Marie Hamilton (918212935) Appointed |
| 17/12/2013 | Arjun Thawani (917548374) has left the board |
| 17/12/2013 | Richard John Ronald Housley (915378118) has left the board |
| 05/08/2013 | Richard Steven Dziadzio (917161804) has left the board |
| 18/07/2013 | Ian Richard Mallery (907479618) has left the board |
| 12/06/2013 | New Accounts filed |
| 24/04/2013 | New Confirmation Statement filed |
| 28/02/2013 | New Board Member Peter Colin Frank Haynes (914293433) Appointed |
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