Amtrust Specialty Limited
Company 01229676 Active
Connected board network
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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
6.4y median 4.3y
average tenure
19.2y
longest tenure
2
directors past 6 years
3 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
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.
Finance 10Professional services 4Business services 2Other services 1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Amtrust Corporate Member TWO Limited 2 shared directors
- ANV Corporate Name Limited 2 shared directors
- The Medical Protection Society Limited 1 shared director
- CAR Care Plan Limited 1 shared director
- CAR Care Plan (Holdings) Limited 1 shared director
- Amtrust International Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01229676 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/1975 |
| Address | EXCHEQUER COURT, 33 ST. MARY AXE, LONDON, EC3A 8AA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65120 - Non-life insurance65202 - Non-life reinsurance
Ownership - persons with significant control (1)
- Amtrust International Limited
ownership of shares 75-100%
Officers (45)
- Uma Baska Director · appointed 2024
- Bruce John Whitmee Director · appointed 2024
- Nigel Sinclair Meyer Director · appointed 2023
- Peter John Goddard Director · appointed 2022
- Pedro Bernardo Fernandes Director · appointed 2022
- Andrew Michael Bulley Director · appointed 2021
- Pauline Anne Cockburn Secretary · appointed 2016
- Peter Dewey Director · appointed 2016
- Jeremy Edward Cadle Director · appointed 2007
Show 36 former officers
- Scot Alan Garner Director · appointed 2019 · resigned 2022
- Robert Irvin Stansbury Director · appointed 2018 · resigned 2022
- Robin William Webster Director · appointed 2018 · resigned 2019
- Angel Guillermo Mas Murcia Director · appointed 2017 · resigned 2024
- Joanne Patricia Fox Director · appointed 2017 · resigned 2022
- Bjorn Jansli Director · appointed 2017 · resigned 2017
- Mark Sutherland Johnson Director · appointed 2016 · resigned 2020
- Gary Whitelam Director · appointed 2016 · resigned 2018
- Sukhraj Singh Takhar Director · appointed 2016 · resigned 2017
- Gordon Edward Bennett Director · appointed 2013 · resigned 2019
- Michael Hugh Pinner Director · appointed 2011 · resigned 2017
- Donald Thomas Decarlo Director · appointed 2011 · resigned 2017
- Barry Zyskind Director · appointed 2007 · resigned 2016
- Maximiliaan Gerard Caviet Director · appointed 2007 · resigned 2018
- Eggert Agust Sverrisson Director · appointed 2006 · resigned 2007
- Johann Asgeir Baldurs Director · appointed 2006 · resigned 2007
- Sarah Louise Wallis Secretary · appointed 2005 · resigned 2016
- Adam Benjamin Saron Director · appointed 2003 · resigned 2004
- David John Collett Director · appointed 2003 · resigned 2006
- Keith William Wardell Director · appointed 1996 · resigned 2010
- Arie Kremeris Director · appointed 1996 · resigned 2006
- Glynn Symes Director · appointed 1995 · resigned 1996
- Peter Robert Nutting Director · appointed 1995 · resigned 2003
- Clive Baron Saron Director · appointed 1995 · resigned 2007
- Gary Zaiman Burg Director · appointed 1994 · resigned 1995
- Ivor Andrew Ogilvie Charles Lewis Director · appointed 1994 · resigned 1994
- John Anthony Levin Director · appointed 1994 · resigned 2016
- Kevin Patrick Horn Secretary · appointed 1993 · resigned 2005
- Michael John Tudor Director · appointed 1993 · resigned 1995
- Laurence Michael Nestadt Director · appointed 1993 · resigned 1995
- Peter Stewart Denniss Director · resigned 1993
- Ivor Michael Alan Wesley Lewis Director · resigned 1993
- Jeffrey Walter Willcocks Director · resigned 1994
- Ronald Charles Andrews Director · resigned 1993
- Janette Streener Secretary · resigned 1995
- John Muredach Walkin Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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