All Information about:

Name	Amtrust International LTD
Address	Market Square House St. James's Street Nottingham NG1 6FG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 December 2024
Company No.	01683840 Show on Companies House
Previous Names	IGI Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Amtrust Financial Services, Inc Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2018 Companies House Number: 02245937 Nature of Control

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Cadle, Jeremy Edward London, England Status: Active Notified: 15/09/2010 Date of Birth: 01/1965 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Cockburn, Pauline Anne London, England Status: Active Notified: 01/10/2016 Role: Secretary

Dewey, Peter London, England Status: Active Notified: 01/02/2019 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Zyskind, Barry London, England Status: Active Notified: 26/04/2007 Date of Birth: 08/1971 Occupation: Insurance Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (10)

GB AMT Intermediaries Limited Status: Active Notified: 06/12/2019 Companies House Number: 12352186 Nature of Control

Ownership of shares - 75% or more

GB AMT International Holdings Limited Status: Active Notified: 19/05/2016 Companies House Number: 10189982 Nature of Control

Ownership of shares - 75% or more

GB Amtrust Central Bureau of Services Limited Status: Active Notified: 07/11/2016 Companies House Number: 06902763 Nature of Control

Significant influence or control as firm

GB Collegiate Limited Status: Active Notified: 31/12/2019 Companies House Number: 03425992 Nature of Control

Ownership of shares - 75% or more

GB Composite Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04688736 Nature of Control

Ownership of shares - 75% or more

GB Qualis Holdings Limited Status: Active Notified: 11/07/2019 Companies House Number: 12097745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Therium Australia Limited Status: Active Notified: 03/01/2017 Companies House Number: 10545203 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Therium Litigation Finance (Australia) Limited Status: Active Notified: 10/11/2017 Companies House Number: 11058296 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Dent Wizard Ventures Limited Status: Ceased Notified: 19/04/2017 Ceased: 31/12/2019 Companies House Number: 07422800 Nature of Control

Ownership of shares - 75% or more

GB Qualis U.K. Limited Status: Ceased Notified: 20/03/2020 Ceased: 02/12/2022 Companies House Number: 12099030 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Amtrust International LTD

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (10)