---
title: "AMTRUST INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a18ed7e-ded8-51f4-bf48-ff2d87231aa5
json: https://whiteintel.dev/api/public/dossier/8a18ed7e-ded8-51f4-bf48-ff2d87231aa5
identifier: oo:GB-COH-01683840
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMTRUST INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01683840`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8a18ed7e-ded8-51f4-bf48-ff2d87231aa5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a18ed7e-ded8-51f4-bf48-ff2d87231aa5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Amtrust International Limited** — source · `gb-coh:1683840` — https://whiteintel.dev/entity/0c213ad2-26ac-4999-af0b-939cc87ddd2b
- **AMTRUST INTERNATIONAL LIMITED** — GLEIF · `lei:213800N3OVSKK29Z9E45` — https://whiteintel.dev/entity/94622525-1360-53a3-9297-b4795912b3f2

## Ownership & control

### Owners / controllers

- **Amtrust Financial Services, Inc** (beneficial owner) — https://whiteintel.dev/entity/4546bcb6-9eb3-4155-a32e-ea5cfa01c529

### Holdings / subsidiaries

- **AMT NAMECO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7b927cec-1332-5468-bb95-a7a689e0d913
- **THERIUM CAPITAL MANAGEMENT LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/c4e36852-7a70-57cd-a0ca-2e9bb1ee80a6
- **AMT INTERNATIONAL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/23c764b5-f87f-56a9-b2c9-70975b6b2f81
- **DENT WIZARD VENTURES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3a5c8d6e-5ee0-5b3d-9107-3db8b75b5518
- **CAR CARE PLAN (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f27ca7b6-12a5-5a9c-b762-ddf811366cd2
- **ANV INTERMEDIARIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/99627391-148c-5cec-a695-3d0c3a45b98c
- **THERIUM AUSTRALIA LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/40def9a8-b7a1-5f4c-a3c6-5ebf7f9a79b3
- **AMTRUST MANAGEMENT SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/80d0722c-c51d-5736-a7dd-9c9936eebff9
- **Anv Holding B.V.** (beneficial owner) — https://whiteintel.dev/entity/c06a8440-d2d4-5b1f-b9f5-354710446796
- **AMTRUST SPECIALTY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/30e4e51a-b466-55a6-9a35-848ea16df462
- **FLECTAT 2 LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/3a4eae9a-ea37-5f4d-8da5-ee4384031314
- **THERIUM AUSTRALIA LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/40def9a8-b7a1-5f4c-a3c6-5ebf7f9a79b3
- **Anv Holding B.V.** (beneficial owner) — https://whiteintel.dev/entity/c06a8440-d2d4-5b1f-b9f5-354710446796
- **QUALIS U.K. LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bf406d6f-08fe-5a35-ad9e-92886dfe446b
- **AMT NAMECO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7b927cec-1332-5468-bb95-a7a689e0d913
- **ANV GROUP HOLDINGS LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d50d9d6b-abaa-46af-88ab-570e9344849b
- **BEACON DC LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e9cf613f-cb38-457a-8fda-6228555a302b
- **AMT BEACON HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4b3cc180-fc71-4e88-b8de-c8979a31a14a
- **DENT WIZARD VENTURES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3a5c8d6e-5ee0-5b3d-9107-3db8b75b5518

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01683840`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1982-12-03
- **Registered office:** Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA, England
- **SIC:** 70100

### Officers

- COCKBURN, Pauline Anne — secretary · appointed 2016-10-01
- DEWEY, Peter — director · British · appointed 2019-02-01
- GARNER, Scot Alan — director · American · appointed 2026-05-07
- PINNEY, Christopher David — director · British · appointed 2026-05-07
- HORN, Kevin Patrick — secretary · Irish · appointed 1994-07-08 · resigned 2005-01-31
- SEOMORE, Paul Bernard — secretary · British · resigned 1994-07-08
- WALLIS, Sarah Louise — secretary · British · appointed 2005-01-31 · resigned 2016-10-01
- ANDREWS, Ronald Charles — director · South African · resigned 1993-10-18
- BALDURS, Johann Asgeir — director · Icelandic · appointed 2006-01-30 · resigned 2007-04-26
- BURG, Gary Zaiman — director · Soth African · appointed 1994-10-12 · resigned 1995-03-16
- CADLE, Jeremy Edward — director · British · appointed 2010-09-15 · resigned 2026-06-30
- CAVIET, Maximiliaan Gerard — director · British · appointed 2007-04-26 · resigned 2018-12-12
- DENNISS, Peter Stewart — director · Botswanian · resigned 1993-08-11
- HORN, Kevin Patrick — director · Irish · appointed 1994-07-08 · resigned 1995-02-06
- HOSKEN, John Hubert — director · South African · resigned 1993-11-11
- KILLINGTON, Keith Charles — director · British · resigned 1994-07-08
- KREMERIS, Arie — director · Canadian · appointed 2004-11-24 · resigned 2006-01-30
- LEVIN, John Anthony — director · British · appointed 1994-10-19 · resigned 2007-04-26
- LEWIS, Ivor Michael Alan Wesley — director · South African · resigned 1993-10-18
- MILLER, Jay Jerome — director · American · appointed 2007-04-26 · resigned 2016-01-01

### Beneficial owners (Persons with Significant Control)

- [Amtrust Financial Services, Inc](https://whiteintel.dev/entity/4546bcb6-9eb3-4155-a32e-ea5cfa01c529) — 75–100% votes · corporate PSC · United States — ceased 2018-11-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01683840
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01683840

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMTRUST INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/8a18ed7e-ded8-51f4-bf48-ff2d87231aa5 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a18ed7e-ded8-51f4-bf48-ff2d87231aa5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._