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AMTRUST ITALIA HOLDINGS LLC

Limited Liability Company · WILMINGTON, United States · LEI 5493009PKGTU1E8KL769
LEI lapsed

Summary

AMTRUST ITALIA HOLDINGS LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is AmTrust Financial Services, Inc. (United States), and its direct parent is AmTrust International Insurance, Ltd. (Bermuda). That group has 5 subsidiaries with LEIs in 2 countries, 1 of them in the United States. The LEI was first issued on 23 Jan 2019 and the record was last updated on 17 Jul 2026. It has lapsed: renewal was due by 30 Jan 2024. AssetCensus found 3 data-quality notes for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 30 Jan 2024 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
  • The ultimate-parent link rests on accounts for the period ending 30 Dec 2022, more than 24 months before this data release. The group may have changed since.
  • The ultimate-parent relationship record was not renewed; it was last updated on 17 Jul 2026.

Company details

Legal formLimited Liability Company
Register · Register website
Registration number7001912
Registration authorityDivision of Corporations, Department of State
JurisdictionUnited States (US-DE)
Registered addressC/O UNITED AGENT GROUP INC., 1521 CONCORD PIKE, 19803 WILMINGTON, United States
Headquarters address59 Maiden Lane, 10038 New York, United States
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)2 Aug 2018
LEI5493009PKGTU1E8KL769
LEI statuslapsed
LEI first issued23 Jan 2019
LEI record last updated17 Jul 2026
Next LEI renewal30 Jan 2024
Corroboration of the LEI recordfully corroborated

Group membership

AmTrust Financial Services, Inc. United States ultimate parent
AmTrust International Insurance, Ltd. Bermuda direct parent
AMTRUST ITALIA HOLDINGS LLC this entity
View the whole group: 5 subsidiaries in 2 countries

Relationship to the parent

Direct parentUltimate parent
ParentAmTrust International Insurance, Ltd.AmTrust Financial Services, Inc.
Accounting period31 Dec 2021 to 30 Dec 202231 Dec 2021 to 30 Dec 2022
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Relationship start19 Jan 201929 Jan 2022
Recorded at GLEIF since25 Jan 201722 Jul 2014
Last updated17 Jul 202617 Jul 2026
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (1)