AMTRUST CORPORATE MEMBER TWO LIMITED
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Cash
—
Latest balance sheet
Net assets
£3.8M
Equity attributable
Employees
—
Average over period
Profit before tax
-£132K
Period ending 2023-12-31
Net assets
1-year trend · vs Financials median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Gross written premiums | £501,000 | — | |
| Net earned premiums | £501,000 | — | |
| Claims incurred | £2,002,000 | — | |
| Investment return | £62,000 | — | |
| Profit before tax | -£132,000 | — | |
| Net profit | -£111,000 | — | |
| Insurance contract liabilities | £8,731,000 | — | |
| Total assets | £15,127,000 | — | |
| Total liabilities | £11,370,000 | — | |
| Equity | £3,757,000 | — | |
| Average employees | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Gearing (liabilities / total assets) | 75.2% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- AMTRUST CORPORATE MEMBER TWO LIMITED 2013-12-30 → present
- SAGICOR CORPORATE CAPITAL TWO LIMITED 2008-04-02 → 2013-12-30
- CANOPIUS CAPITAL FIVE LIMITED 2004-10-20 → 2008-04-02
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has net assets of 3.9m (2024: 4.0m) and the directors have determined that it is appropriate for the accounts to be prepared on a going concern basis. The directors have reasonable expectation that the company has adequate resources to continue for 12 months from the date of signing of these financial statements and meet its liabilities as they fall due.”
Significant events
- “The Syndicate's principal activity continues to be the transaction of term life insurance and reinsurance business as the Syndicate runs-off its business following the previous Managing Agent's, AmTrust Syndicates Limited, decision to cease underwriting at the end of 2018. With effect from 1 January 2019 the Syndicate was placed into run-off.”
- “The Syndicate is managed by Canopius Managing Agents Limited ("CMAL"). CMAL on behalf of the Syndicate, entered into a reinsurance contract with General Reinsurance AG ("Gen Re"), the reinsurer. The reinsurance contract was entered into on 6 August 2021 and commenced retrospectively from 1 January 2021. The contract includes all insurance and reinsurance liabilities assumed by the Company as sole member of the Syndicate for the 2018 year of account.”
- “The first objective has been achieved by means of a 100% Quota Share treaty with GenRe, effective from 1 January 2021 and which continues until expiry of the Syndicate's last policy. During 2022, with the agreement of GenRe, all the Syndicate's existing reinsurance policies were commuted.”
- “The second objective progressed by securing agreed voluntary terminations with those policyholders who held policies with the longest durations. This exercise has concluded with policyholders in the Netherlands, where regulatory changes in 2023 also drove requirements. With this process concluded in the Netherlands, the Syndicate's last remaining policy, excluding lapses, will expire in 2029.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COCKBURN, Pauline | Secretary | 2018-01-01 | — | — |
| CADLE, Jeremy Edward | Director | 2014-05-14 | Jan 1965 | British |
| DEWEY, Peter | Director | 2014-07-14 | Aug 1976 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRETT, Donal Joseph Luke | Secretary | 2014-05-14 | 2018-01-01 |
| FETTO, Amanda | Secretary | 2005-01-19 | 2008-04-01 |
| REED, Duncan James | Secretary | 2008-04-01 | 2014-05-14 |
| RYAN, Kevin Keith | Secretary | 2004-10-20 | 2005-01-19 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-10-20 | 2004-10-20 |
| BARRETT, Donal Joseph Luke | Director | 2014-08-15 | 2016-11-08 |
| CONTRACTOR, Histasp Aspi | Director | 2009-11-12 | 2016-11-08 |
| CRIPPS, Richard Hugh | Director | 2004-10-20 | 2008-04-01 |
| HALPIN, Geoffrey Michael | Director | 2008-04-01 | 2014-01-16 |
| HAMILTON, Janice Marie | Director | 2016-12-08 | 2018-03-28 |
| JANSLI, Bjorn | Director | 2009-11-12 | 2016-11-08 |
| LAW, Robert David | Director | 2004-10-20 | 2008-04-01 |
| LUCIE-SMITH, William Peter | Director | 2009-11-12 | 2013-12-23 |
| MANTZ, John Martin | Director | 2009-11-12 | 2014-04-07 |
| MILLER, Dodridge Denton | Director | 2008-04-01 | 2013-12-23 |
| OSBORNE, Philip Neville Wayne | Director | 2008-04-01 | 2013-12-23 |
| RAMBARRAN, Ravi Clifton | Director | 2008-04-01 | 2013-12-23 |
| REED, Duncan James | Director | 2009-11-12 | 2014-05-14 |
| ROSS, Gary Leonard | Director | 2009-11-12 | 2015-05-20 |
| SIBTHORPE, Michael Alan | Director | 2014-10-01 | 2016-11-08 |
| SWEATMAN, George | Director | 2009-11-12 | 2016-11-08 |
| TENENTI, Elisabetta | Director | 2009-11-12 | 2015-03-31 |
| WATSON, Michael Clive | Director | 2004-10-20 | 2008-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amt International Holdings Limited | Corporate entity | Significant influence (as firm) | 2016-04-06 | Active |
Filing timeline
Last 20 of 127 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-03-31 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-24 | AA | accounts | Accounts with accounts type full | |
| 2025-10-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-22 | AA | accounts | Accounts with accounts type full | |
| 2025-05-22 | CH01 | officers | Change person director company with change date | |
| 2025-04-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-16 | CH01 | officers | Change person director company with change date | |
| 2024-10-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-29 | AA | accounts | Accounts with accounts type full | |
| 2023-10-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-21 | AA | accounts | Accounts with accounts type full | |
| 2023-04-04 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-03-31 | SH20 | capital | Legacy | |
| 2023-03-31 | CAP-SS | insolvency | Legacy | |
| 2023-03-31 | RESOLUTIONS | resolution | Resolution | |
| 2022-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-24 | AA | accounts | Accounts with accounts type full | |
| 2021-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-07 | AA | accounts | Accounts with accounts type full | |
| 2021-06-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-02-01 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.