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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 3
  • 1
    Dewey, Peter
    Director born in August 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-11-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cockburn, Pauline Anne
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    ANV SYNDICATE MANAGEMENT LIMITED - now
    FLAGSTONE SYNDICATE MANAGEMENT LIMITED - 2012-08-20
    BARDER & MARSH SERVICES LIMITED - 1991-12-20
    MARLBOROUGH UNDERWRITING AGENCY LIMITED - 2010-05-04
    BARDER & MARSH LIMITED - 1995-12-30
    icon of addressMarket Square House, St. James's Street, Nottingham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 65
  • 1
    Matthews, Jonathan Peter
    Company Director born in April 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-09-23 ~ 2013-04-08
    OF - Director → CIF 0
  • 2
    Cross, Lynsey Jane
    Chief Of Staff born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-10 ~ 2016-11-07
    OF - Director → CIF 0
  • 3
    Gilman, Benedict
    Chief Risk Officer born in August 1978
    Individual
    Officer
    icon of calendar 2013-05-09 ~ 2017-09-05
    OF - Director → CIF 0
  • 4
    Haynes, Peter Colin Frank, Mr.
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ 2014-09-30
    OF - Director → CIF 0
  • 5
    Fox, Joanne Patricia
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-22 ~ 2019-10-02
    OF - Director → CIF 0
  • 6
    Nicholson, Jane Marga
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-23 ~ 2009-04-20
    OF - Director → CIF 0
  • 7
    Sibthorpe, Michael Alan
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ 2017-12-08
    OF - Director → CIF 0
  • 8
    Hoffmann, Joseph Patrick
    Accountant born in March 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-01-13 ~ 2013-08-20
    OF - Director → CIF 0
  • 9
    Mcisaac, Ian
    Director born in July 1945
    Individual
    Officer
    icon of calendar 2007-11-21 ~ 2010-08-25
    OF - Director → CIF 0
  • 10
    Pawson, Nicholas Charles Thoresby
    Non-Executive Director born in March 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-10 ~ 2024-07-10
    OF - Director → CIF 0
  • 11
    Barker, Adam Campbell
    Director born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-10 ~ 2016-10-31
    OF - Director → CIF 0
  • 12
    Lewis, Kathryn Jane
    Accountant born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-17 ~ 2010-07-20
    OF - Director → CIF 0
  • 13
    Loucaides, Andreas Costas
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2011-09-23
    OF - Director → CIF 0
  • 14
    Jansli, Bjorn
    Director born in November 1946
    Individual
    Officer
    icon of calendar 2016-11-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    O'brien, Rory William
    Company Director born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-05-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Kingsley, Simon Patrick Dominic St John
    Accountant born in March 1966
    Individual
    Officer
    icon of calendar 2008-11-24 ~ 2009-05-01
    OF - Director → CIF 0
  • 17
    Hogg, Darren James
    Accountant born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-20 ~ 2009-10-30
    OF - Director → CIF 0
  • 18
    Caviet, Maximilian Gerard
    Director born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ 2018-12-09
    OF - Director → CIF 0
  • 19
    Takhar, Sukhraj Singh
    Director born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2019-10-02
    OF - Director → CIF 0
  • 20
    Wilkinson, John Scott
    Director born in November 1954
    Individual
    Officer
    icon of calendar 2004-01-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 21
    Lowe, Rupert James Graham
    Director born in October 1957
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-05-16 ~ 2011-09-23
    OF - Director → CIF 0
    Lowe, Rupert James Graham
    Company Director born in October 1957
    Individual (23 offsprings)
    icon of calendar 2011-09-23 ~ 2011-12-31
    OF - Director → CIF 0
  • 22
    Jarvis, Christopher John
    Chief Underwriting Officer born in June 1968
    Individual
    Officer
    icon of calendar 2018-05-31 ~ 2019-10-02
    OF - Director → CIF 0
  • 23
    Rowell, Jonathan George Benton
    Company Director born in November 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-23 ~ 2013-07-10
    OF - Director → CIF 0
  • 24
    Farrell, Terrence Winthrop, Dr
    Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-05 ~ 2006-05-24
    OF - Director → CIF 0
  • 25
    Hamilton, Janice Marie
    Director Finance born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 26
    Hulse, Anthony Philip
    Non Executive Director born in February 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ 2016-11-07
    OF - Director → CIF 0
  • 27
    Barrett, Donal Joseph Luke
    Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-23 ~ 2009-04-20
    OF - Director → CIF 0
    Barrett, Donal Joseph Luke
    Company Director born in December 1952
    Individual (1 offspring)
    icon of calendar 2016-11-29 ~ 2017-11-30
    OF - Director → CIF 0
    Barrett, Donal Joseph Luke
    Chief Operating Officer born in December 1952
    Individual (1 offspring)
    icon of calendar 2018-02-07 ~ 2019-04-30
    OF - Director → CIF 0
    Barrett, Donal Joseph Luke
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-19 ~ 2005-11-16
    OF - Secretary → CIF 0
    Barrett, Donal
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-29 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 28
    Van Loon, Geradus Maria
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-10 ~ 2016-11-07
    OF - Director → CIF 0
  • 29
    Fordham, Scott
    Accountant born in August 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-05-30 ~ 2009-02-27
    OF - Director → CIF 0
  • 30
    Wuller, Benjamin Miles
    Company Director born in April 1975
    Individual
    Officer
    icon of calendar 2011-09-23 ~ 2012-01-13
    OF - Director → CIF 0
  • 31
    Law, Carol
    Individual
    Officer
    icon of calendar 2002-05-16 ~ 2003-03-19
    OF - Secretary → CIF 0
  • 32
    Verhagen, Johanna Geertruida Maria
    Company Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ 2013-12-06
    OF - Director → CIF 0
    Verhagen, Johanna Geertruida Maria
    Lawyer born in October 1964
    Individual (4 offsprings)
    icon of calendar 2015-03-17 ~ 2016-07-12
    OF - Director → CIF 0
  • 33
    Cadle, Jeremy Edward
    Lawyer born in January 1965
    Individual (39 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ 2019-10-02
    OF - Director → CIF 0
  • 34
    Buesnel, Clive Stephen
    Director born in November 1967
    Individual
    Officer
    icon of calendar 2010-05-25 ~ 2010-08-20
    OF - Director → CIF 0
  • 35
    Mccaig, Malcolm Graham
    Company Director born in May 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-09-23 ~ 2013-12-06
    OF - Director → CIF 0
  • 36
    Agnew, Ian Charles
    Retired born in May 1944
    Individual
    Officer
    icon of calendar 2002-05-16 ~ 2009-03-18
    OF - Director → CIF 0
  • 37
    Johnstone, George Fryer
    Director born in May 1948
    Individual
    Officer
    icon of calendar 2004-01-23 ~ 2004-06-19
    OF - Director → CIF 0
  • 38
    Cockburn, Pauline Anne
    Company Secretary born in July 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-04-20 ~ 2011-09-23
    OF - Director → CIF 0
    Cockburn, Pauline Anne
    Chartered Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-11-16 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 39
    Lacy, Sheldon, Mr.
    Risk Officer born in August 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-08-11 ~ 2016-11-07
    OF - Director → CIF 0
    Lacy, Sheldon, Mr.
    Chief Risk Officer born in August 1976
    Individual (15 offsprings)
    icon of calendar 2017-05-08 ~ 2019-10-02
    OF - Director → CIF 0
  • 40
    Agnew, Theodore Thomas More, Lord
    Director born in January 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-04-27 ~ 2011-09-23
    OF - Director → CIF 0
  • 41
    Lee Inniss, Gerrard
    Director born in December 1954
    Individual
    Officer
    icon of calendar 2004-02-04 ~ 2005-03-31
    OF - Director → CIF 0
  • 42
    Luckett, Graham Joseph
    Individual
    Officer
    icon of calendar 2016-01-22 ~ 2016-11-07
    OF - Secretary → CIF 0
  • 43
    Ganteaume, Henry Peter
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 2010-10-05 ~ 2011-09-23
    OF - Director → CIF 0
  • 44
    Helson, Susan Janet
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ 2017-12-31
    OF - Director → CIF 0
  • 45
    Marland Of Odstock, Jonathan Peter, Lord
    Company Director born in August 1956
    Individual (29 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2010-06-18
    OF - Director → CIF 0
  • 46
    Phillips, Frank Linden
    Company Director born in November 1965
    Individual
    Officer
    icon of calendar 2013-03-19 ~ 2013-12-06
    OF - Director → CIF 0
  • 47
    Cartwright, James
    Accountant born in June 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ 2019-10-02
    OF - Director → CIF 0
  • 48
    Mack, Jeffrey Scott
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2009-09-18 ~ 2011-09-23
    OF - Director → CIF 0
  • 49
    Brown, Alexander Johnston
    Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-23 ~ 2005-03-16
    OF - Director → CIF 0
  • 50
    Topche, Norman Harvey
    Director born in March 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2012-06-29
    OF - Director → CIF 0
  • 51
    Taylor, John Maxwell Percy
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-23 ~ 2016-11-07
    OF - Director → CIF 0
  • 52
    Sweatman, George
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2016-11-22 ~ 2017-02-20
    OF - Director → CIF 0
  • 53
    Watson, Michael John
    Accountant born in March 1953
    Individual
    Officer
    icon of calendar 2009-11-01 ~ 2010-07-30
    OF - Director → CIF 0
  • 54
    Dalton, Sean James
    Company Director born in September 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-06-23 ~ 2007-10-31
    OF - Director → CIF 0
  • 55
    Hall, Andrew Simon Wilson
    Lawyer born in June 1976
    Individual
    Officer
    icon of calendar 2015-07-16 ~ 2016-11-07
    OF - Director → CIF 0
    Hall, Andrew Simon Wilson
    Individual
    Officer
    icon of calendar 2014-02-19 ~ 2016-01-22
    OF - Secretary → CIF 0
  • 56
    Enevoldsen, Ole
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-29 ~ 2013-04-30
    OF - Director → CIF 0
  • 57
    Lancaster, Antony Philip Dawson
    Director born in October 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-04 ~ 2011-09-23
    OF - Director → CIF 0
  • 58
    Ramsey, Michael Francis
    Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-14 ~ 2013-11-06
    OF - Director → CIF 0
  • 59
    Jackson, Brian John
    Director born in August 1950
    Individual
    Officer
    icon of calendar 2005-03-17 ~ 2009-04-20
    OF - Director → CIF 0
    icon of calendar 2016-11-08 ~ 2019-10-02
    OF - Director → CIF 0
  • 60
    George, Gerald Bernard
    Director born in July 1948
    Individual
    Officer
    icon of calendar 2004-01-23 ~ 2005-06-03
    OF - Director → CIF 0
  • 61
    O'brien, Martin James
    Director born in December 1949
    Individual
    Officer
    icon of calendar 2004-01-23 ~ 2005-04-08
    OF - Director → CIF 0
  • 62
    Biles, Christopher Howard
    Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-19 ~ 2013-12-06
    OF - Director → CIF 0
  • 63
    Fairfield, Robert Matthew
    Chief Executive born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-20 ~ 2015-04-21
    OF - Director → CIF 0
  • 64
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-05-09 ~ 2002-05-16
    PE - Nominee Secretary → CIF 0
  • 65
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 213 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-05-09 ~ 2002-05-16
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMTRUST SYNDICATES LIMITED

Previous names
ANV SYNDICATES LIMITED - 2016-11-10
HIVEGOLD LIMITED - 2002-07-26
JUBILEE MANAGING AGENCY LIMITED - 2013-12-06
Standard Industrial Classification
65120 - Non-life Insurance
65110 - Life Insurance

  • AMTRUST SYNDICATES LIMITED
    Info
    ANV SYNDICATES LIMITED - 2016-11-10
    HIVEGOLD LIMITED - 2016-11-10
    JUBILEE MANAGING AGENCY LIMITED - 2016-11-10
    Registered number 04434499
    icon of addressExchequer Court, 33 St Mary Axe, London EC3A 8AA
    PRIVATE LIMITED COMPANY incorporated on 2002-05-09 and dissolved on 2024-11-12 (22 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.