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Home > England & Wales Companies > A M S INSURANCE SOLUTIONS LTD
Company Information for

A M S INSURANCE SOLUTIONS LTD

2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD,
Company Registration Number
06428843
Private Limited Company
Active

Company Overview

About A M S Insurance Solutions Ltd
A M S INSURANCE SOLUTIONS LTD was founded on 2007-11-16 and has its registered office in London. The organisation's status is listed as "Active". A M S Insurance Solutions Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A M S INSURANCE SOLUTIONS LTD
 
Legal Registered Office
2 MINSTER COURT
MINCING LANE
LONDON
EC3R 7PD
Other companies in BS6
 
Filing Information
Company Number 06428843
Company ID Number 06428843
Date formed 2007-11-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 02/07/2023
Account next due 30/09/2025
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 16:27:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A M S INSURANCE SOLUTIONS LTD
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Company Officers of A M S INSURANCE SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
SIMON THOMAS
 Company Secretary 2007-11-16
ANDREW BURRELL
 Director 2007-11-16
MARK EVANS
 Director 2007-11-16
SIMON THOMAS
 Director 2007-11-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22APPOINTMENT TERMINATED, DIRECTOR ANDREW BURRELL
2024-03-22DIRECTOR APPOINTED MR JAMES STEVEN YEANDLE
2024-03-22APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS
2024-03-22APPOINTMENT TERMINATED, DIRECTOR MARK EVANS
2023-12-13DIRECTOR APPOINTED MR RICHARD TUPLIN
2023-12-05CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES
2023-12-01REGISTERED OFFICE CHANGED ON 01/12/23 FROM Ground Floor 23 Westfield Park Clifton Bristol BS6 6LT
2023-11-27Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 2023-10-02
2023-10-0502/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-02Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2023-09-13
2023-10-02Termination of appointment of Simon Thomas on 2023-09-13
2023-09-26Previous accounting period extended from 30/04/23 TO 02/07/23
2023-08-02Withdrawal of a person with significant control statement on 2023-08-02
2023-08-02Notification of Ardonagh Advisory Holdings Limited as a person with significant control on 2023-07-03
2023-08-01Memorandum articles filed
2023-08-01Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-10-21AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-2730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-07-06AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-07-12AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-25CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-01-12AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 30000
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 30000
2016-01-18AR0116/11/15 ANNUAL RETURN FULL LIST
2015-08-05AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 30000
2014-12-04AR0116/11/14 ANNUAL RETURN FULL LIST
2014-12-04CH01Director's details changed for Mr Simon Thomas on 2014-09-11
2014-12-04CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON THOMAS on 2014-09-11
2014-09-08AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 30000
2013-12-10AR0116/11/13 ANNUAL RETURN FULL LIST
2013-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/13 FROM Roger C Oaten First Floor 23 Westfield Park Redland Bristol BS6 6LT
2013-06-18AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29AR0116/11/12 ANNUAL RETURN FULL LIST
2012-01-24AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-30AR0116/11/11 ANNUAL RETURN FULL LIST
2011-11-30CH01Director's details changed for Mr Simon Thomas on 2011-05-01
2011-11-30CH03SECRETARY'S DETAILS CHNAGED FOR SIMON THOMAS on 2011-05-01
2010-12-07AR0116/11/10 ANNUAL RETURN FULL LIST
2010-07-14AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-20AR0116/11/09 ANNUAL RETURN FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMAS / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EVANS / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURRELL / 08/10/2009
2009-07-08AA30/04/09 TOTAL EXEMPTION SMALL
2009-01-19AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-03-18225ACC. REF. DATE SHORTENED FROM 30/11/2008 TO 30/04/2008
2008-02-19287REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 22 BISHOPS ROAD CLEEVE NORTH SOMERSET BS49 4NG
2008-01-17123NC INC ALREADY ADJUSTED 10/01/08
2008-01-17RES04£ NC 99/30000 10/01/
2007-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to A M S INSURANCE SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A M S INSURANCE SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A M S INSURANCE SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A M S INSURANCE SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of A M S INSURANCE SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A M S INSURANCE SOLUTIONS LTD
Trademarks
We have not found any records of A M S INSURANCE SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A M S INSURANCE SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as A M S INSURANCE SOLUTIONS LTD are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where A M S INSURANCE SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A M S INSURANCE SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A M S INSURANCE SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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