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Home > England & Wales Companies > AMCA INSURANCE & REINSURANCE SERVICES & CONSULTING COMPANY LTD
Company Information for

AMCA INSURANCE & REINSURANCE SERVICES & CONSULTING COMPANY LTD

LONDON, ENGLAND, HA0,
Company Registration Number
06600051
Private Limited Company
Dissolved

Dissolved 2018-04-24

Company Overview

About Amca Insurance & Reinsurance Services & Consulting Company Ltd
AMCA INSURANCE & REINSURANCE SERVICES & CONSULTING COMPANY LTD was founded on 2008-05-22 and had its registered office in London. The company was dissolved on the 2018-04-24 and is no longer trading or active.

Key Data
Company Name
AMCA INSURANCE & REINSURANCE SERVICES & CONSULTING COMPANY LTD
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 06600051
Date formed 2008-05-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2018-04-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-17 20:39:06
Primary Source:Companies House
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Company Officers of AMCA INSURANCE & REINSURANCE SERVICES & CONSULTING COMPANY LTD

Current Directors
Officer Role Date Appointed
CAROLINE MARIE CARMEN THANNBERGER MULLER
Director 2017-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ROBERT HAWES
Director 2011-01-17 2017-11-01
TADCO SECRETARIAL SERVICES LIMITED
Company Secretary 2008-05-22 2017-10-12
TADCO DIRECTORS LIMITED
Director 2008-05-22 2017-10-12

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
2018-04-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-02-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-29DS01APPLICATION FOR STRIKING-OFF
2017-12-05GAZ1FIRST GAZETTE
2017-11-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERT HAWES
2017-11-01AP01DIRECTOR APPOINTED MRS CAROLINE MARIE CARMEN THANNBERGER MULLER
2017-10-12TM01APPOINTMENT TERMINATED, DIRECTOR TADCO DIRECTORS LIMITED
2017-10-12TM02APPOINTMENT TERMINATED, SECRETARY TADCO SECRETARIAL SERVICES LIMITED
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 6TH FLOOR 94-96 WIGMORE STREET LONDON W1U 3RF
2016-07-15AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24AR0122/05/16 FULL LIST
2015-09-02AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08AR0122/05/15 FULL LIST
2014-08-28AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09AR0122/05/14 FULL LIST
2013-08-21AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-03AR0122/05/13 FULL LIST
2012-08-21AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-29AR0122/05/12 FULL LIST
2011-08-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-25AR0122/05/11 FULL LIST
2011-05-25CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TADCO DIRECTORS LIMITED / 22/05/2011
2011-05-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TADCO SECRETARIAL SERVICES LIMITED / 22/05/2011
2011-01-17AP01DIRECTOR APPOINTED MR. WILLIAM ROBERT HAWES
2010-09-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-25AR0122/05/10 FULL LIST
2010-05-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TADCO SECRETARIAL SERVICES LIMITED / 22/05/2010
2009-06-22363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-06-12225CURRSHO FROM 31/05/2009 TO 31/12/2008
2008-06-1288(2)AD 22/05/08 GBP SI 99@1=99 GBP IC 1/100
2008-05-22NEWINCINCORPORATION 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 AMCA INSURANCE & REINSURANCE SERVICES & CONSULTING COMPANY 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 AMCA INSURANCE & REINSURANCE SERVICES & CONSULTING COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMCA INSURANCE & REINSURANCE SERVICES & CONSULTING COMPANY 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
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 AMCA INSURANCE & REINSURANCE SERVICES & CONSULTING COMPANY LTD

Intangible Assets
Patents
We have not found any records of AMCA INSURANCE & REINSURANCE SERVICES & CONSULTING COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMCA INSURANCE & REINSURANCE SERVICES & CONSULTING COMPANY LTD
Trademarks
We have not found any records of AMCA INSURANCE & REINSURANCE SERVICES & CONSULTING COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMCA INSURANCE & REINSURANCE SERVICES & CONSULTING COMPANY 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 AMCA INSURANCE & REINSURANCE SERVICES & CONSULTING COMPANY 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 AMCA INSURANCE & REINSURANCE SERVICES & CONSULTING COMPANY 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 AMCA INSURANCE & REINSURANCE SERVICES & CONSULTING COMPANY 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 AMCA INSURANCE & REINSURANCE SERVICES & CONSULTING COMPANY 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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