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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 4
  • 1
    Cockburn, Pauline
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Cadle, Jeremy Edward
    Company Director born in January 1965
    Individual (39 offsprings)
    Officer
    icon of calendar 2014-05-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Dewey, Peter
    Company Director born in August 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    H.C.I. (UK) HOLDINGS LIMITED - 2004-11-11
    LEGIBUS 263 LIMITED - 1983-04-05
    IGI GROUP LIMITED - 2014-10-16
    icon of addressMarket Square House, St. James's Street, Nottingham, England
    Active Corporate (4 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Uttley, Peter Garside
    Consultant born in November 1931
    Individual
    Officer
    icon of calendar 1995-08-29 ~ 1997-10-01
    OF - Director → CIF 0
  • 2
    Hayday, Terence John, Mr.
    Lloyds Underwriting Agent
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-10 ~ 1999-08-19
    OF - Secretary → CIF 0
  • 3
    Ross, Gary Leonard
    Operations Director born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-12 ~ 2015-05-20
    OF - Director → CIF 0
  • 4
    Sweatman, George
    Insurance born in April 1957
    Individual
    Officer
    icon of calendar 2007-10-12 ~ 2016-11-08
    OF - Director → CIF 0
  • 5
    Caviet, Maximiliaan Gerard
    Director born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-08 ~ 2018-12-12
    OF - Director → CIF 0
  • 6
    Jansli, Bjorn
    Director born in November 1946
    Individual
    Officer
    icon of calendar 1999-08-19 ~ 2005-09-19
    OF - Director → CIF 0
    Jansli, Bjorn
    Retired born in November 1946
    Individual
    icon of calendar 2009-11-12 ~ 2016-11-08
    OF - Director → CIF 0
  • 7
    Rambarran, Ravi Clifton
    Actuary born in April 1965
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2013-12-23
    OF - Director → CIF 0
  • 8
    Zaccar, Felix
    Managing Director/Chief Exec O born in September 1946
    Individual
    Officer
    icon of calendar 1999-08-19 ~ 2001-06-30
    OF - Director → CIF 0
  • 9
    Sibthorpe, Michael Alan
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2016-11-08
    OF - Director → CIF 0
  • 10
    Campbell, David
    Managing Director born in June 1951
    Individual
    Officer
    icon of calendar 1995-08-02 ~ 1999-08-19
    OF - Director → CIF 0
  • 11
    Bradbury, Robert James
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 12
    Wohlthat, Jens Holger
    General Manager born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-29 ~ 2007-08-31
    OF - Director → CIF 0
  • 13
    Wilby, Peter Richard
    Insurance Official born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Osborne, Philip Neville Wayne
    Accountant Cfo born in December 1956
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2013-12-23
    OF - Director → CIF 0
  • 15
    Barrett, Donal Joseph Luke
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-15 ~ 2016-10-08
    OF - Director → CIF 0
    Barrett, Donal Joseph Luke
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-14 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 16
    Mantz, John Martin
    Chartered Accountant born in October 1948
    Individual
    Officer
    icon of calendar 2009-11-12 ~ 2014-04-07
    OF - Director → CIF 0
    Mantz, John Martin
    Individual
    Officer
    icon of calendar 2004-03-25 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 17
    Harling, Adrian Charles
    Finance And Admin Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-19 ~ 2001-07-31
    OF - Director → CIF 0
  • 18
    Owen, Colin Michael
    Lloyds Underwriter born in March 1951
    Individual
    Officer
    icon of calendar 1995-09-12 ~ 1999-08-19
    OF - Director → CIF 0
  • 19
    Tenenti, Elisabetta
    Insurance born in November 1964
    Individual
    Officer
    icon of calendar 2007-10-12 ~ 2015-03-31
    OF - Director → CIF 0
  • 20
    Lucie-smith, William Peter
    Non-Executive Director born in July 1951
    Individual
    Officer
    icon of calendar 2009-11-12 ~ 2013-12-23
    OF - Director → CIF 0
  • 21
    Gleiss, Reiner Karl
    Insurance Chief Executive born in October 1949
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 22
    Reed, Duncan James
    Insurance born in August 1970
    Individual
    Officer
    icon of calendar 2007-10-12 ~ 2014-05-14
    OF - Director → CIF 0
    Reed, Duncan James
    Compliance Officer
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 23
    Halpin, Geoffrey Michael
    Insurance Underwriter born in July 1962
    Individual
    Officer
    icon of calendar 2004-03-08 ~ 2014-01-16
    OF - Director → CIF 0
  • 24
    Grund, Frank, Dr
    Insurance Executive born in February 1958
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2003-09-25
    OF - Director → CIF 0
  • 25
    Miller, Dodridge Denton
    Accountant Ceo born in August 1957
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2013-12-23
    OF - Director → CIF 0
  • 26
    Fraser, William Roberton, Lord
    Finance Director born in July 1947
    Individual
    Officer
    icon of calendar 1995-08-02 ~ 1999-08-19
    OF - Director → CIF 0
  • 27
    Cross, Lynsey Jane
    Director born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-08 ~ 2018-12-06
    OF - Director → CIF 0
  • 28
    Contractor, Histasp Aspi
    Finance Director born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-12 ~ 2016-11-08
    OF - Director → CIF 0
  • 29
    Jorissen, Hermann
    Director born in November 1950
    Individual
    Officer
    icon of calendar 1999-08-19 ~ 2001-02-01
    OF - Director → CIF 0
  • 30
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-04-07 ~ 1995-06-28
    PE - Nominee Secretary → CIF 0
  • 31
    RENGGLI UK LTD
    icon of address50 Fenchurch Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    1999-08-19 ~ 2004-03-25
    PE - Secretary → CIF 0
  • 32
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-04-07 ~ 1995-06-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMTRUST SYNDICATE HOLDINGS LIMITED

Previous names
GERLING SYNDICATE HOLDINGS LIMITED - 2007-09-03
SAGICOR SYNDICATE HOLDINGS LIMITED - 2013-12-30
PINELEAD LIMITED - 1995-07-07
OWL HOLDINGS LIMITED - 1999-09-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AMTRUST SYNDICATE HOLDINGS LIMITED
    Info
    GERLING SYNDICATE HOLDINGS LIMITED - 2007-09-03
    SAGICOR SYNDICATE HOLDINGS LIMITED - 2007-09-03
    PINELEAD LIMITED - 2007-09-03
    OWL HOLDINGS LIMITED - 2007-09-03
    Registered number 03043381
    icon of addressExchequer Court, 33 St Mary Axe, London EC3A 8AA
    PRIVATE LIMITED COMPANY incorporated on 1995-04-07 and dissolved on 2021-03-16 (25 years 11 months). The company status is Dissolved.
    CIF 0
  • AMTRUST SYNDICATE HOLDINGS LIMITED
    S
    Registered number 3043381
    icon of address1, Great Tower Street, London, England, EC3R 5AA
    Limited Company in Companies House, England
    CIF 1
    Limited Liability in Companies House, England And Wales
    CIF 2
  • AMTRUST SYNDICATE HOLDINGS LIMITED
    S
    Registered number 3043381
    icon of addressExchequer Court, 33 St. Mary Axe, London, England, EC3A 8AA
    Limited Liability in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FLIGHTHARE LIMITED - 1995-07-06
    OWEN AND WILBY UNDERWRITING AGENCY LIMITED - 1999-09-20
    GERLING AT LLOYD'S LIMITED - 2007-09-03
    SAGICOR AT LLOYD'S LIMITED - 2013-12-30
    icon of addressExchequer Court, 33 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    SAGICOR SYNDICATE SERVICES LIMITED - 2013-12-30
    GERLING SYNDICATE SERVICES LIMITED - 2007-09-03
    OWL INSURANCE SERVICES LIMITED - 1999-09-07
    FENSCALE LIMITED - 1998-11-27
    icon of addressExchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    SAGICOR UNDERWRITING LIMITED - 2014-01-07
    BYRNE & STACEY UNDERWRITING LIMITED - 2008-07-01
    icon of addressExchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE

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