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Amtrust Specialty Limited

Amtrust Specialty Limited is an active company incorporated on 14 October 1975 with the registered office located in London, City of London. Amtrust Specialty Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01229676
Private limited company
Age
49 years
Incorporated 14 October 1975
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Exchequer Court
33 St. Mary Axe
London
EC3A 8AA
England
Address changed on 31 Jan 2025 (7 months ago)
Previous address was Market Square House St. James's Street Nottingham NG1 6FG England
Telephone
01159411022
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Financial Services • British • Lives in England • Born in Aug 1962
Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Mar 1958
Director • British • Lives in England • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Car Care Plan Limited
Jeremy Edward Cadle and Peter Dewey are mutual people.
Active
Car Care Plan (Holdings) Limited
Jeremy Edward Cadle and Peter Dewey are mutual people.
Active
Amtrust International Limited
Jeremy Edward Cadle and Peter Dewey are mutual people.
Active
Motors Insurance Company Limited
Jeremy Edward Cadle and Peter Dewey are mutual people.
Active
Amtrust Management Services Limited
Jeremy Edward Cadle and Peter Dewey are mutual people.
Active
Amtrust Corporate Member Two Limited
Jeremy Edward Cadle and Peter Dewey are mutual people.
Active
ANV Corporate Name Limited
Jeremy Edward Cadle and Peter Dewey are mutual people.
Active
Gracechurch UTG No. 459 Limited
Jeremy Edward Cadle and Peter Dewey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£32.29M
Increased by £8.41M (+35%)
Turnover
£159.17M
Increased by £28.4M (+22%)
Employees
Unreported
Same as previous period
Total Assets
£1.86B
Increased by £107.75M (+6%)
Total Liabilities
-£1.68B
Increased by £120.35M (+8%)
Net Assets
£183.76M
Decreased by £12.61M (-6%)
Debt Ratio (%)
90%
Increased by 1.32% (+1%)
Latest Activity
Mr Peter Dewey Details Changed
3 Months Ago on 15 May 2025
Full Accounts Submitted
4 Months Ago on 14 Apr 2025
Amtrust International Limited (PSC) Details Changed
7 Months Ago on 31 Jan 2025
Registered Address Changed
7 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Auditor Resigned
1 Year Ago on 27 Aug 2024
Ms Uma Baska Appointed
1 Year 4 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 19 Apr 2024
Bruce John Whitmee Appointed
1 Year 5 Months Ago on 11 Mar 2024
Angel Guillermo Mas Murcia Resigned
1 Year 6 Months Ago on 10 Mar 2024
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Documents
Change of details for Amtrust International Limited as a person with significant control on 31 January 2025
Submitted on 21 Jul 2025
Director's details changed for Mr Peter Dewey on 15 May 2025
Submitted on 22 May 2025
Full accounts made up to 31 December 2024
Submitted on 14 Apr 2025
Certificate of change of name
Submitted on 31 Jan 2025
Registered office address changed from Market Square House St. James's Street Nottingham NG1 6FG England to Exchequer Court 33 st. Mary Axe London EC3A 8AA on 31 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 14 Oct 2024
Auditor's resignation
Submitted on 27 Aug 2024
Appointment of Ms Uma Baska as a director on 1 May 2024
Submitted on 9 May 2024
Full accounts made up to 31 December 2023
Submitted on 19 Apr 2024
Appointment of Bruce John Whitmee as a director on 11 March 2024
Submitted on 13 Mar 2024
Repayment History
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