Company
Amtrust Specialty Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Amtrust Specialty Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Uma BaskaDirector · since 2024
- Bruce John WhitmeeDirector · since 2024
- Nigel Sinclair MeyerDirector · since 2023
- Peter John GoddardDirector · since 2022
- Pedro Bernardo FernandesDirector · since 2022
- Andrew Michael BulleyDirector · since 2021
- Peter DeweyDirector · since 2016
- Jeremy Edward CadleDirector · since 2007
- Pauline Anne CockburnSecretary · since 2016
Previous officers 36
- Scot Alan Garner 2019-2022 View profile
- Robert Irvin Stansbury 2018-2022 View profile
- Robin William Webster 2018-2019 View profile
- Angel Guillermo Mas Murcia 2017-2024 View profile
- Joanne Patricia Fox 2017-2022 View profile
- Bjorn Jansli 2017-2017 View profile
- Mark Sutherland Johnson 2016-2020 View profile
- Gary Whitelam 2016-2018 View profile
- Sukhraj Singh Takhar 2016-2017 View profile
- Gordon Edward Bennett 2013-2019 View profile
- Michael Hugh Pinner 2011-2017 View profile
- Donald Thomas Decarlo 2011-2017 View profile
- Barry Zyskind 2007-2016 View profile
- Maximiliaan Gerard Caviet 2007-2018 View profile
- Eggert Agust Sverrisson 2006-2007 View profile
- Johann Asgeir Baldurs 2006-2007 View profile
- Adam Benjamin Saron 2003-2004 View profile
- David John Collett 2003-2006 View profile
- Keith William Wardell 1996-2010 View profile
- Arie Kremeris 1996-2006 View profile
- Glynn Symes 1995-1996 View profile
- Peter Robert Nutting 1995-2003 View profile
- Clive Baron Saron 1995-2007 View profile
- Gary Zaiman Burg 1994-1995 View profile
- Ivor Andrew Ogilvie Charles Lewis 1994-1994 View profile
- John Anthony Levin 1994-2016 View profile
- Michael John Tudor 1993-1995 View profile
- Laurence Michael Nestadt 1993-1995 View profile
- Peter Stewart Denniss 1993 View profile
- Ivor Michael Alan Wesley Lewis 1993 View profile
- Jeffrey Walter Willcocks 1994 View profile
- Ronald Charles Andrews 1993 View profile
- John Muredach Walkin 1994 View profile
- Sarah Louise Wallis 2005-2016 View profile
- Kevin Patrick Horn 1993-2005 View profile
- Janette Streener 1995 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 14/10/1975
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Amtrust International Limited
75-100% shares · notified 2016-04-06
Group
- Amtrust Specialty Limited
is controlled by Amtrust International Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Amtrust International Limited.
34 other companies in this group
- CAR Care Plan Limited
- 03322760
- CAR Care Pension Trustees Limited
- 11058296
- 15825649
- Beacon DC Limited
- Amtrust Corporate Member TWO Limited
- ANV Intermediaries Limited
- Qualis U.K. Limited
- Amtrust Syndicate Holdings Limited
- AMT International Holdings Limited
- AMT Beacon Holdings Limited
- Runnymede LAW Limited
- Amtrust Management Services Limited
- IGI Administration Services Limited
- 10200341
- 09982640
- Affinia Capital (General Partner) Limited
- ANV Global Services LTD
- Therium (UK) Holdings Limited
- CAR Care Plan Management Services Limited
- 06902763
- Collegiate Management Services Limited
- Dore & Associates Holdings Limited
- 12097745
- CAR Care Plan (Holdings) Limited
- Therium Capital Management Limited
- ANV Group Holdings LTD.
- 04688736
- ANV Corporate Name Limited
- Motors Insurance Company Limited
- Commercial Care Plan Limited
- Oakwood Village Limited
- Amtrust International Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Jeremy Edward Cadle Director · appointed 2007
- Peter Dewey Director · appointed 2016
- Uma Baska Director · appointed 2024
- Nigel Sinclair Meyer Director · appointed 2023
- Pedro Bernardo Fernandes Director · appointed 2022
- Andrew Michael Bulley Director · appointed 2021
- Peter John Goddard Director · appointed 2022
- Bruce John Whitmee Director · appointed 2024
Directors past 6 years
- Jeremy Edward Cadle Director · appointed 2007
- Peter Dewey Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Pedro Bernardo Fernandes Director · appointed 2022
- Peter John Goddard Director · appointed 2022
- Bruce John Whitmee Director · appointed 2024
Portfolio (5)
- Jeremy Edward Cadle Director · appointed 2007
- Peter Dewey Director · appointed 2016
- Uma Baska Director · appointed 2024
- Nigel Sinclair Meyer Director · appointed 2023
- Andrew Michael Bulley Director · appointed 2021
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01229676
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data