AMTRUST CORPORATE MEMBER TWO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-03 (in 6mo)
Last made up 2025-10-20
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£4M
+7.7% vs 2023
Employees
—
Average over period
Profit before tax
£372K
+381.8% vs 2023
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
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gross written premiums | £501,000 | £292,000 | |
| Net earned premiums | £501,000 | £292,000 | |
| Claims incurred | £2,002,000 | £1,853,000 | |
| Investment return | £62,000 | £126,000 | |
| Profit before tax | -£132,000 | £372,000 | |
| Net profit | -£111,000 | £291,000 | |
| Insurance contract liabilities | £8,731,000 | £7,009,000 | |
| Total assets | £15,127,000 | £13,537,000 | |
| Total liabilities | £11,370,000 | £9,489,000 | |
| Equity | £3,757,000 | £4,048,000 | |
| 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. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 75.2% | 70.1% |
Margins divide P&L lines by turnover. 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.
Audit & accounting basis
- Accounting basis
- FRS 102, FRS 103
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has net assets of £4.0m (2023: £3.8m) 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 at least 12 months from the date of signing of these financial statements and meet its liabilities as they fall due.”
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-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 126 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-03-31 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2020-11-02 | CS01 | confirmation-statement | Confirmation statement with no updates |
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Gross written premiums
-41.7%
£501,000 £292,000
-
Net earned premiums
-41.7%
£501,000 £292,000
-
Profit before tax
+381.8%
-£132,000 £372,000
-
Equity
+7.7%
£3,757,000 £4,048,000
-
Claims incurred
-7.4%
£2,002,000 £1,853,000
-
Insurance contract liabilities
-19.7%
£8,731,000 £7,009,000
-
Investment return
+103.2%
£62,000 £126,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers