AM

AMTRUST MANAGEMENT SERVICES LIMITED

Active

Company number 04720855

London, England · Incorporated 2 April 2003

Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, England

Last updated on 7 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

AMTRUST MANAGEMENT SERVICES LIMITED is an active private limited company incorporated on 2 April 2003 and registered in England and Wales. Its registered office is at Exchequer Court, 33 St Mary Axe, London EC3A 8AA. The company’s principal activity is classified under SIC code 82990.

It is wholly owned by Amtrust International Limited, which holds 75–100% of the shares. The current board comprises three directors: Christopher David Pinney and Scot Alan Garner, both appointed on 11 December 2025, and Peter Dewey, appointed on 23 August 2016.

The company has no charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 December 2025, were filed on 14 July 2026. A confirmation statement was last made up to 2 April 2026. A change to a director’s details was notified in May 2026. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
2 April 2026
Next due
16 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Amtrust International Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
14 July 2026 View
Change Person Director Company With Change Date
Officers
28 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2026 View
Termination Director Company With Name Termination Date
Officers
22 December 2025 View
Appoint Person Director Company With Name Date
Officers
22 December 2025 View
Appoint Person Director Company With Name Date
Officers
22 December 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2025 View
Change Person Director Company With Change Date
Officers
22 May 2025 View
Change Person Director Company With Change Date
Officers
16 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2025 View
Accounts With Accounts Type Full
Accounts
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Full
Accounts
1 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Full
Accounts
20 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Accounts With Accounts Type Full
Accounts
2 January 2019 View
Termination Director Company With Name Termination Date
Officers
13 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2018 View
Accounts With Accounts Type Full
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
23 August 2016 View
Appoint Person Director Company With Name Date
Officers
23 August 2016 View
Change Person Director Company With Change Date
Officers
4 April 2016 View
Change Person Director Company With Change Date
Officers
4 April 2016 View
Change Person Director Company With Change Date
Officers
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Full
Accounts
8 July 2015 View
Termination Director Company With Name Termination Date
Officers
15 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Accounts With Accounts Type Full
Accounts
23 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2013 View
Accounts With Accounts Type Full
Accounts
8 April 2013 View
Annual Return Company With Made Up Date
Annual Return
9 May 2012 View
Accounts With Accounts Type Full
Accounts
8 May 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2010 View
Annual Return Company With Made Up Date
Annual Return
28 April 2010 View
Appoint Person Director Company With Name
Officers
15 March 2010 View
Termination Director Company With Name
Officers
12 November 2009 View
Termination Director Company With Name
Officers
12 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2009 View
Legacy
Annual Return
20 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2008 View
Legacy
Annual Return
17 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Annual Return
24 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2006 View
Legacy
Annual Return
21 April 2006 View
Legacy
Officers
28 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Annual Return
8 April 2005 View
Legacy
Officers
8 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2004 View
Legacy
Accounts
2 November 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Capital
13 April 2004 View
Legacy
Annual Return
13 April 2004 View
Legacy
Officers
6 November 2003 View
Legacy
Officers
15 August 2003 View
Legacy
Officers
15 August 2003 View
Legacy
Officers
15 August 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Address
11 April 2003 View
Incorporation Company
Incorporation
2 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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