Company
Amtrust Management Services Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Jeremy Edward Cadle 2009-2025 View profile
- Hamish William Haddow 2005-2016 View profile
- Edward Bennett 2005-2009 View profile
- Noel Francis Morris 2003-2015 View profile
- Sovereign Directors Limited 2003-2003 View profile
- Brehon Holdings Limited 2003-2015 View profile
- Sovereign Secretarial Limited 2003-2003 View profile
- Maximiliaan Gerard Caviet 2003-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/04/2003
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 Management Services 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
- Amtrust Specialty Limited
- Qualis U.K. Limited
- Amtrust Syndicate Holdings Limited
- AMT International Holdings Limited
- AMT Beacon Holdings Limited
- Runnymede LAW 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 for researchers
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.
3 directors on the board
- Peter Dewey Director · appointed 2003
- Scot Alan Garner Director · appointed 2025
- Christopher David Pinney Director · appointed 2025
Directors past 6 years
- Peter Dewey Director · appointed 2003
First-time vs portfolio directors
Portfolio (3)
- Peter Dewey Director · appointed 2003
- Scot Alan Garner Director · appointed 2025
- Christopher David Pinney Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Jeremy Edward Cadle Director · appointed 2009 · resigned 2025
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
- 04720855
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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