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
    Company Director born in January 1965
    Individual (36 offsprings)
    Officer
    2014-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Cockburn, Pauline
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Dewey, Peter
    Company Director born in August 1976
    Individual (22 offsprings)
    Officer
    2014-07-14 ~ now
    OF - Director → CIF 0
  • 4
    ANV SYNDICATE MANAGEMENT LIMITED - now
    FLAGSTONE SYNDICATE MANAGEMENT LIMITED - 2012-08-20
    MARLBOROUGH UNDERWRITING AGENCY LIMITED - 2010-05-04
    BARDER & MARSH LIMITED - 1995-12-30
    BARDER & MARSH SERVICES LIMITED - 1991-12-20
    Exchequer Court, 33 St. Mary Axe, London, England
    Dissolved Corporate (3 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 21
  • 1
    Halpin, Geoffrey Michael
    Underwriter Ceo born in July 1962
    Individual
    Officer
    2008-04-01 ~ 2014-01-16
    OF - Director → CIF 0
  • 2
    Osborne, Philip Neville Wayne
    Accountant Cfo born in December 1956
    Individual
    Officer
    2008-04-01 ~ 2013-12-23
    OF - Director → CIF 0
  • 3
    Barrett, Donal Joseph Luke
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    2014-08-15 ~ 2016-11-08
    OF - Director → CIF 0
    Barrett, Donal Joseph Luke
    Individual (1 offspring)
    Officer
    2014-05-14 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 4
    Watson, Michael Clive
    Director born in June 1954
    Individual (6 offsprings)
    Officer
    2004-10-20 ~ 2008-04-01
    OF - Director → CIF 0
  • 5
    Hamilton, Janice Marie
    Director born in July 1981
    Individual (1 offspring)
    Officer
    2016-12-08 ~ 2018-03-28
    OF - Director → CIF 0
  • 6
    Jansli, Bjorn
    Retired born in November 1946
    Individual
    Officer
    2009-11-12 ~ 2016-11-08
    OF - Director → CIF 0
  • 7
    Lucie-smith, William Peter
    Retired born in July 1951
    Individual
    Officer
    2009-11-12 ~ 2013-12-23
    OF - Director → CIF 0
  • 8
    Contractor, Histasp Aspi
    Finance Director born in February 1962
    Individual (2 offsprings)
    Officer
    2009-11-12 ~ 2016-11-08
    OF - Director → CIF 0
  • 9
    Tenenti, Elisabetta
    Company Director born in November 1964
    Individual
    Officer
    2009-11-12 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Sweatman, George
    Company Director born in April 1957
    Individual
    Officer
    2009-11-12 ~ 2016-11-08
    OF - Director → CIF 0
  • 11
    Ross, Gary Leonard
    Company Director born in April 1967
    Individual (3 offsprings)
    Officer
    2009-11-12 ~ 2015-05-20
    OF - Director → CIF 0
  • 12
    Sibthorpe, Michael Alan
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2016-11-08
    OF - Director → CIF 0
  • 13
    Reed, Duncan James
    Company Director born in August 1970
    Individual
    Officer
    2009-11-12 ~ 2014-05-14
    OF - Director → CIF 0
    Reed, Duncan James
    Director
    Individual
    Officer
    2008-04-01 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 14
    Ryan, Kevin Keith
    Individual
    Officer
    2004-10-20 ~ 2005-01-19
    OF - Secretary → CIF 0
  • 15
    Cripps, Richard Hugh
    Director born in July 1949
    Individual
    Officer
    2004-10-20 ~ 2008-04-01
    OF - Director → CIF 0
  • 16
    Fetto, Amanda
    Individual
    Officer
    2005-01-19 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 17
    Rambarran, Ravi Clifton
    Actuary born in April 1965
    Individual
    Officer
    2008-04-01 ~ 2013-12-23
    OF - Director → CIF 0
  • 18
    Mantz, John Martin
    Chartered Accountant born in October 1948
    Individual
    Officer
    2009-11-12 ~ 2014-04-07
    OF - Director → CIF 0
  • 19
    Law, Robert David
    Director born in February 1960
    Individual
    Officer
    2004-10-20 ~ 2008-04-01
    OF - Director → CIF 0
  • 20
    Miller, Dodridge Denton
    Accountant Ceo born in August 1957
    Individual
    Officer
    2008-04-01 ~ 2013-12-23
    OF - Director → CIF 0
  • 21
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-10-20 ~ 2004-10-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMTRUST CORPORATE MEMBER TWO LIMITED

Previous names
SAGICOR CORPORATE CAPITAL TWO LIMITED - 2013-12-30
CANOPIUS CAPITAL FIVE LIMITED - 2008-04-02
Standard Industrial Classification
65110 - Life Insurance

  • AMTRUST CORPORATE MEMBER TWO LIMITED
    Info
    SAGICOR CORPORATE CAPITAL TWO LIMITED - 2013-12-30
    CANOPIUS CAPITAL FIVE LIMITED - 2008-04-02
    Registered number 05264527
    Exchequer Court, 33 St Mary Axe, London EC3A 8AA
    Private Limited Company incorporated on 2004-10-20 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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.