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Company · London

Amtrust Corporate Member TWO Limited

Life insurance

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Amtrust Corporate Member TWO Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Janice Marie Hamilton 2016-2018 Director View profile
  2. Michael Alan Sibthorpe 2014-2016 Director View profile
  3. Donal Joseph Luke Barrett 2014-2018 Director View profile
  4. John Martin Mantz 2009-2014 Director View profile
  5. Bjorn Jansli 2009-2016 Director View profile
  6. Histasp Aspi Contractor 2009-2016 Director View profile
  7. Elisabetta Tenenti 2009-2015 Director View profile
  8. Gary Leonard Ross 2009-2015 Director View profile
  9. William Peter Lucie-Smith 2009-2013 Director View profile
  10. George Sweatman 2009-2016 Director View profile
  11. Dodridge Denton Miller 2008-2013 Director View profile
  12. Ravi Clifton Rambarran 2008-2013 Director View profile
  13. Duncan James Reed 2008-2014 Director View profile
  14. Philip Neville Wayne Osborne 2008-2013 Director View profile
  15. Geoffrey Michael Halpin 2008-2014 Director View profile
  16. Michael Clive Watson 2004-2008 Director View profile
  17. Robert David Law 2004-2008 Director View profile
  18. Richard Hugh Cripps 2004-2008 Director View profile
  19. Amanda Fetto 2005-2008 Secretary View profile
  20. Kevin Keith Ryan 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Life insurance
Incorporated
20/10/2004
Registered office
London
Previous names
Sagicor Corporate Capital TWO Limited (until 30/12/2013)
Canopius Capital Five Limited (until 02/04/2008)

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.

Group

  1. Amtrust Corporate Member TWO Limited is controlled by AMT International Holdings Limited
    Evidence
    active significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. AMT International Holdings Limited is controlled by Amtrust International Limited
    Evidence
    ceased 75-100% shares · notified 2016-05-19, ceased 2025-04-01 · source: Companies House PSC register

Ultimately controlled by Amtrust International Limited.

34 other companies in this group

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.

2 directors on the board

12.1y median 12.1y
average tenure
12.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 9Business services 2Professional services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05264527
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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