Amtrust Corporate Member TWO Limited
Company 05264527 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
2 directors on the board
- Jeremy Edward Cadle Director · appointed 2014
- Peter Dewey Director · appointed 2014
Directors past 6 years
- Jeremy Edward Cadle Director · appointed 2014
- Peter Dewey Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Jeremy Edward Cadle Director · appointed 2014
- Peter Dewey Director · appointed 2014
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Amtrust Specialty Limited 2 shared directors
- ANV Corporate Name Limited 2 shared directors
Connected through a shared director
- CAR Care Plan Limited 1 shared director
- CAR Care Plan (Holdings) Limited 1 shared director
- Amtrust International Limited 1 shared director
- Motors Insurance Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05264527 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/2004 |
| 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)
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.
- AMT International Holdings Limited
significant influence (firm) · notified 2016-04-06
Officers (23)
- Pauline Cockburn Secretary · appointed 2018
- Peter Dewey Director · appointed 2014
- Jeremy Edward Cadle Director · appointed 2014
Show 20 former officers
- Janice Marie Hamilton Director · appointed 2016 · resigned 2018
- Michael Alan Sibthorpe Director · appointed 2014 · resigned 2016
- Donal Joseph Luke Barrett Director · appointed 2014 · resigned 2018
- John Martin Mantz Director · appointed 2009 · resigned 2014
- Bjorn Jansli Director · appointed 2009 · resigned 2016
- Histasp Aspi Contractor Director · appointed 2009 · resigned 2016
- Elisabetta Tenenti Director · appointed 2009 · resigned 2015
- Gary Leonard Ross Director · appointed 2009 · resigned 2015
- William Peter Lucie-Smith Director · appointed 2009 · resigned 2013
- George Sweatman Director · appointed 2009 · resigned 2016
- Dodridge Denton Miller Director · appointed 2008 · resigned 2013
- Ravi Clifton Rambarran Director · appointed 2008 · resigned 2013
- Duncan James Reed Director · appointed 2008 · resigned 2014
- Philip Neville Wayne Osborne Director · appointed 2008 · resigned 2013
- Geoffrey Michael Halpin Director · appointed 2008 · resigned 2014
- Amanda Fetto Secretary · appointed 2005 · resigned 2008
- Michael Clive Watson Director · appointed 2004 · resigned 2008
- Kevin Keith Ryan Secretary · appointed 2004 · resigned 2005
- Robert David Law Director · appointed 2004 · resigned 2008
- Richard Hugh Cripps Director · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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