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Nom	Amtrust Lloyd's Holdings (UK) Limited
Adresse	Market Square House St. James's Street Nottingham NG1 6FG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10189982 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	65110 - Assurance vie 65120 - Autres assurances
Statut de Société	active
Noms Précédents	Amtrust Lloyd's Holdings 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Amtrust International Limited Status: Active Notified: 19/05/2016 Companies House Number: 01683840 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Cadle, Jeremy Edward Nottingham, England Status: Active Notified: 19/05/2016 Date of Birth: 01/1965 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Dewey, Peter Nottingham, England Status: Active Notified: 19/05/2016 Date of Birth: 08/1976 Occupation: None Role: Director Country of Residence: England Nationality: British

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GB ANV Holdings (UK) Limited Status: Active Notified: 07/11/2016 Companies House Number: 06431502 Nature of Control

Significant influence or control as firm

GB Amtrust Corporate Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 08128684 Nature of Control

Ownership of shares - 75% or more

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GB Amtrust Corporate Member TWO Limited Status: Active Notified: 06/04/2016 Companies House Number: 05264527 Nature of Control

Significant influence or control as firm

GB Amtrust Syndicates Limited Status: Active Notified: 06/04/2016 Companies House Number: 04434499 Nature of Control

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GB ANV Global Services LTD Status: Ceased Notified: 07/11/2016 Ceased: 01/09/2021 Companies House Number: 07541017 Nature of Control

Significant influence or control as firm

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Amtrust Lloyd's Holdings (UK) Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (6)