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
    Cadle, Jeremy Edward
    Lawyer born in January 1965
    Individual (36 offsprings)
    Officer
    2010-09-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Warr, Simon Christian
    Underwriter born in May 1970
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cockburn, Pauline Anne
    Individual (12 offsprings)
    Officer
    2016-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    AMTRUST SPECIALTY LIMITED - now
    I.G.I. INSURANCE COMPANY LIMITED - 2010-06-30
    INCOGEN INSURANCE COMPANY LIMITED - 1982-08-31
    INCOGEN LIMITED - 1976-12-31
    Market Square House, St. James's Street, Nottingham, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Robinson, Barbara
    Director born in March 1936
    Individual
    Officer
    2000-10-17 ~ 2001-04-02
    OF - Director → CIF 0
  • 2
    Kelly, Christopher
    Insurance Consultant born in July 1956
    Individual (1 offspring)
    Officer
    2003-02-03 ~ 2008-09-01
    OF - Director → CIF 0
  • 3
    Wardell, Keith William
    Managing Director born in May 1957
    Individual (7 offsprings)
    Officer
    2004-12-21 ~ 2010-09-09
    OF - Director → CIF 0
  • 4
    Mimoglu, Ali Altiner
    Insurance Broker born in May 1977
    Individual (10 offsprings)
    Officer
    2001-04-02 ~ 2008-09-01
    OF - Director → CIF 0
  • 5
    Williams, Matthew David
    Director born in January 1965
    Individual (7 offsprings)
    Officer
    2017-08-14 ~ 2019-10-02
    OF - Director → CIF 0
  • 6
    Showell, John Paul
    Supervisor born in November 1968
    Individual
    Officer
    2001-01-31 ~ 2005-11-30
    OF - Director → CIF 0
    Showell, John Paul
    Supervisor
    Individual
    Officer
    2001-01-31 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 7
    Horn, Kevin Patrick
    Accountant born in June 1963
    Individual
    Officer
    2001-04-02 ~ 2005-01-01
    OF - Director → CIF 0
  • 8
    Mckechnie, Paul Jonathan
    Sales Director born in November 1969
    Individual
    Officer
    2001-04-02 ~ 2001-12-14
    OF - Director → CIF 0
  • 9
    Wallis, Sarah Louise
    Individual
    Officer
    2008-10-16 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 10
    Takhar, Sukhraj Singh
    Director born in July 1979
    Individual (2 offsprings)
    Officer
    2016-06-08 ~ 2019-11-13
    OF - Director → CIF 0
  • 11
    Coverdale, Mark Andrew
    Insurance Broker born in February 1961
    Individual (5 offsprings)
    Officer
    2001-04-02 ~ 2008-09-01
    OF - Director → CIF 0
  • 12
    Kay, Andrew Ronald Joseph
    Operations Director born in April 1973
    Individual
    Officer
    2001-04-02 ~ 2014-10-17
    OF - Director → CIF 0
  • 13
    Showell, Stephen Thomas
    Director born in November 1968
    Individual
    Officer
    2000-10-17 ~ 2001-01-31
    OF - Director → CIF 0
    Showell, Stephen Thomas
    Director
    Individual
    Officer
    2000-10-17 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 14
    Kelly, Janet Barbara
    Finance Director born in March 1960
    Individual
    Officer
    2005-12-01 ~ 2008-09-01
    OF - Director → CIF 0
    Kelly, Janet Barbara
    Finance Director
    Individual
    Officer
    2005-12-01 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 15
    Pinner, Michael Hugh
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2016-03-30 ~ 2017-05-31
    OF - Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-10-17 ~ 2000-10-17
    PE - Nominee Secretary → CIF 0
  • 17
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-10-17 ~ 2000-10-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMTRUST EUROPE LEGAL LIMITED

Previous names
IGI LEGAL ASSIST LIMITED - 2010-07-01
COMPLETE CLAIMS LTD. - 2008-10-10
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
96090 - Other Service Activities N.e.c.

  • AMTRUST EUROPE LEGAL LIMITED
    Info
    IGI LEGAL ASSIST LIMITED - 2010-07-01
    COMPLETE CLAIMS LTD. - 2008-10-10
    Registered number 04091368
    Market Square House, St. James's Street, Nottingham NG1 6FG
    Private Limited Company incorporated on 2000-10-17 and dissolved on 2021-01-05 (20 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.