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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 10
  • 1
    Whitmee, Bruce John
    Born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Fernandes, Pedro Bernardo
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Goddard, Peter John
    Born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Meyer, Nigel Sinclair
    Born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Baska, Uma
    Born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Bulley, Andrew
    Born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Cockburn, Pauline Anne
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Cadle, Jeremy Edward
    Born in January 1965
    Individual (39 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ now
    OF - Director → CIF 0
  • 9
    Dewey, Peter
    Born in August 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ now
    OF - Director → CIF 0
  • 10
    H.C.I. (UK) HOLDINGS LIMITED - 2004-11-11
    LEGIBUS 263 LIMITED - 1983-04-05
    IGI GROUP LIMITED - 2014-10-16
    icon of addressExchequer Court, 33 St. Mary Axe, London, England
    Active Corporate (4 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 36
  • 1
    Andrews, Ronald Charles
    Director born in August 1933
    Individual
    Officer
    icon of calendar ~ 1993-10-18
    OF - Director → CIF 0
  • 2
    Saron, Adam Benjamin
    Manager born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-23 ~ 2004-04-30
    OF - Director → CIF 0
  • 3
    Horn, Kevin Patrick
    Financial Director born in June 1963
    Individual
    Officer
    icon of calendar 1993-10-26 ~ 2005-01-31
    OF - Director → CIF 0
    Horn, Kevin Patrick
    Individual
    Officer
    icon of calendar 1995-05-17 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 4
    Lewis, Ivor Andrew Oglivie Charles
    Insurance Sales born in June 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-01-28 ~ 1994-05-27
    OF - Director → CIF 0
  • 5
    Johnson, Mark Sutherland
    Director born in July 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-08-23 ~ 2020-05-31
    OF - Director → CIF 0
  • 6
    Saron, Clive Baron
    Director born in December 1946
    Individual (13 offsprings)
    Officer
    icon of calendar 1995-03-16 ~ 2007-04-26
    OF - Director → CIF 0
  • 7
    Caviet, Maximiliaan Gerard
    Director born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2018-12-09
    OF - Director → CIF 0
  • 8
    Fox, Joanne Patricia
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Jansli, Bjorn
    Director born in November 1946
    Individual
    Officer
    icon of calendar 2017-01-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Sverrisson, Eggert Agust
    Director born in May 1947
    Individual
    Officer
    icon of calendar 2006-01-30 ~ 2007-04-26
    OF - Director → CIF 0
  • 11
    Bennett, Gordon Edward
    Company Director born in July 1968
    Individual
    Officer
    icon of calendar 2013-07-18 ~ 2019-04-08
    OF - Director → CIF 0
  • 12
    Collett, David John
    Co Director born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-25 ~ 2006-01-30
    OF - Director → CIF 0
  • 13
    Wardell, Keith William
    Director born in May 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-12-19 ~ 2010-09-09
    OF - Director → CIF 0
  • 14
    Pinner, Michael Hugh
    Accountant born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-23 ~ 2006-01-30
    OF - Director → CIF 0
    Pinner, Michael Hugh
    Chief Financial Officer born in May 1966
    Individual (1 offspring)
    icon of calendar 2011-10-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 15
    Garner, Scot Alan
    Chief Financial Officer born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ 2022-03-07
    OF - Director → CIF 0
  • 16
    Willcocks, Jeffrey Walter
    Director born in January 1946
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 17
    Levin, John Anthony
    Company Director born in November 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 1994-01-19 ~ 2016-12-31
    OF - Director → CIF 0
  • 18
    Lewis, Ivor Michael Alan Wesley
    Director born in July 1939
    Individual
    Officer
    icon of calendar ~ 1993-10-18
    OF - Director → CIF 0
  • 19
    Burg, Gary Zaiman
    Director born in April 1957
    Individual
    Officer
    icon of calendar 1994-10-12 ~ 1995-03-16
    OF - Director → CIF 0
  • 20
    Nutting, Peter Robert
    Company Director born in October 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-16 ~ 2003-11-26
    OF - Director → CIF 0
  • 21
    Whitelam, Gary
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2016-06-27 ~ 2018-12-09
    OF - Director → CIF 0
  • 22
    Walkin, John Muredach
    Director born in June 1948
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 23
    Decarlo, Donald Thomas
    Non Executive Director born in July 1938
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2017-05-18
    OF - Director → CIF 0
  • 24
    Wallis, Sarah Louise
    Accountant
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 25
    Webster, Robin William
    Chief Risk Officer born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 26
    Mas Murcia, Angel Guillermo
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-17 ~ 2024-03-10
    OF - Director → CIF 0
  • 27
    Takhar, Sukhraj Singh
    Director born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ 2017-10-01
    OF - Director → CIF 0
  • 28
    Tudor, Michael John
    Insurance born in August 1943
    Individual
    Officer
    icon of calendar 1993-10-26 ~ 1995-05-02
    OF - Director → CIF 0
  • 29
    Zyskind, Barry
    Insurance born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2016-09-22
    OF - Director → CIF 0
  • 30
    Baldurs, Johann Asgeir
    Director born in November 1972
    Individual
    Officer
    icon of calendar 2006-01-30 ~ 2007-04-26
    OF - Director → CIF 0
  • 31
    Stansbury, Robert Irvin
    Independent Director born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-20 ~ 2022-04-06
    OF - Director → CIF 0
  • 32
    Denniss, Peter Stewart
    Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 1993-08-11
    OF - Director → CIF 0
  • 33
    Nestadt, Laurence Michael
    Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-18 ~ 1995-03-16
    OF - Director → CIF 0
  • 34
    Streener, Janette
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-05-17
    OF - Secretary → CIF 0
  • 35
    Symes, Glynn
    Operations Director born in July 1948
    Individual
    Officer
    icon of calendar 1995-03-16 ~ 1996-11-30
    OF - Director → CIF 0
  • 36
    Kremeris, Arie
    Company Director born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-12-19 ~ 2006-01-30
    OF - Director → CIF 0
parent relation
Company in focus

AMTRUST SPECIALTY LIMITED

Previous names
INCOGEN INSURANCE COMPANY LIMITED - 1982-08-31
INCOGEN LIMITED - 1976-12-31
I.G.I. INSURANCE COMPANY LIMITED - 2010-06-30
AMTRUST EUROPE LIMITED - 2025-01-31
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance
Related profiles found in government register
  • AMTRUST SPECIALTY LIMITED
    Info
    INCOGEN INSURANCE COMPANY LIMITED - 1982-08-31
    INCOGEN LIMITED - 1982-08-31
    I.G.I. INSURANCE COMPANY LIMITED - 1982-08-31
    AMTRUST EUROPE LIMITED - 1982-08-31
    Registered number 01229676
    icon of addressExchequer Court, 33 St. Mary Axe, London EC3A 8AA
    PRIVATE LIMITED COMPANY incorporated on 1975-10-14 (50 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • AMTRUST EUROPE LIMITED
    S
    Registered number 01229676
    icon of address10th Floor, Market Square House, Saint James's Street, Nottingham, United Kingdom, NG1 6FG
    Limited Company in United Kingdom
    CIF 1
  • AMTRUST EUROPE LIMITED
    S
    Registered number 1229676
    icon of addressMarket Square House, St. James's Street, Nottingham, England, NG1 6FG
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    GE CAPITAL MORTGAGE (UK) LIMITED - 2001-09-14
    GENWORTH FINANCIAL MORTGAGE INSURANCE LIMITED - 2016-06-03
    GE MORTGAGE INSURANCE LIMITED - 2005-10-07
    GE MORTGAGE (UK) LIMITED - 1994-11-21
    icon of addressExchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    COMPLETE CLAIMS LTD. - 2008-10-10
    IGI LEGAL ASSIST LIMITED - 2010-07-01
    icon of addressMarket Square House, St. James's Street, Nottingham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressMarket Square House, Saint Jamess Street, Nottingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of address10th Floor Market Square House, St. James's Street, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of addressExchequer Court, 33 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-05 ~ 2017-11-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    OVAL (1235) LIMITED - 1997-12-08
    icon of address2nd Floor 18 Mansell Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-16 ~ 2019-12-31
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.