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Home > England & Wales Companies > AMA UNDERWRITING SERVICES LTD
Company Information for

AMA UNDERWRITING SERVICES LTD

5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG,
Company Registration Number
07448694
Private Limited Company
Active

Company Overview

About Ama Underwriting Services Ltd
AMA UNDERWRITING SERVICES LTD was founded on 2010-11-23 and has its registered office in London. The organisation's status is listed as "Active". Ama Underwriting Services Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AMA UNDERWRITING SERVICES LTD
 
Legal Registered Office
5TH FLOOR
20 GRACECHURCH STREET
LONDON
EC3V 0BG
Other companies in EC3A
 
Previous Names
WCM UNDERWRITING SERVICES LIMITED10/05/2012
Filing Information
Company Number 07448694
Company ID Number 07448694
Date formed 2010-11-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-09-05 19:36:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMA UNDERWRITING SERVICES LTD
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Company Officers of AMA UNDERWRITING SERVICES LTD

Current Directors
Officer Role Date Appointed
CHARMAINE CHOW
 Company Secretary 2012-02-16
DAVID JOHN GUY HUNT
 Director 2013-09-02
SIMON PETER ANDREW NORTON
 Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PAUL CANE
 Director 2010-11-23 2013-12-31
LUKE NICHOLAS BARNETT
 Director 2010-11-23 2013-08-31
JULIE MARGARET WILSON
 Company Secretary 2010-11-23 2012-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN GUY HUNT ARMA FUSION LTD Director 2018-01-01 CURRENT 2016-09-23 Active
DAVID JOHN GUY HUNT UMACS SERVICES LIMITED Director 2017-01-12 CURRENT 2017-01-12 Dissolved 2018-02-20
DAVID JOHN GUY HUNT PMSL SERVICES LTD Director 2015-06-15 CURRENT 2015-06-15 Active
DAVID JOHN GUY HUNT PUML LTD Director 2015-06-04 CURRENT 2015-06-04 Active
DAVID JOHN GUY HUNT ASTA INSURANCE SERVICES LTD Director 2014-08-28 CURRENT 1988-07-06 Active
DAVID JOHN GUY HUNT ASTA INSURANCE MARKETS LTD Director 2014-08-28 CURRENT 1989-10-26 Active
DAVID JOHN GUY HUNT ASTA MANAGEMENT SERVICES LTD Director 2014-08-28 CURRENT 1993-02-16 Active
DAVID JOHN GUY HUNT BRICOME LIMITED Director 2014-01-01 CURRENT 1984-10-26 Active
DAVID JOHN GUY HUNT ASTA MANAGING AGENCY LTD Director 2012-10-10 CURRENT 1985-06-03 Active
SIMON PETER ANDREW NORTON ASTA CAPITAL LIMITED Director 2015-11-18 CURRENT 2011-07-27 Active
SIMON PETER ANDREW NORTON PMSL SERVICES LTD Director 2015-06-15 CURRENT 2015-06-15 Active
SIMON PETER ANDREW NORTON PUML LTD Director 2015-06-04 CURRENT 2015-06-04 Active
SIMON PETER ANDREW NORTON ASTA UNDERWRITING MANAGEMENT LTD Director 2014-08-29 CURRENT 2014-08-29 Active
SIMON PETER ANDREW NORTON ASTA INSURANCE MARKETS LTD Director 2014-01-01 CURRENT 1989-10-26 Active

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
2023-08-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-19CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-06-15Change of details for Asta Managing Agency Ltd as a person with significant control on 2022-08-26
2023-06-07DIRECTOR APPOINTED MR RICHARD PAUL BARKE
2023-05-03APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN GUY HUNT
2022-09-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-31REGISTERED OFFICE CHANGED ON 31/08/22 FROM 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL
2022-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/22 FROM 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL
2022-07-18TM02Termination of appointment of Nicola Jane Burdett on 2022-07-13
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-01-21Director's details changed for Mr David John Guy Hunt on 2022-01-21
2022-01-21CH01Director's details changed for Mr David John Guy Hunt on 2022-01-21
2021-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2020-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-06-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS NICOLA BURDETT on 2020-06-05
2019-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-03-06TM02Termination of appointment of Charmaine Chow on 2019-02-28
2019-03-06AP03Appointment of Mrs Nicola Burdett as company secretary on 2019-03-01
2018-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-03-01CH01Director's details changed for Mr David John Guy Hunt on 2018-02-25
2017-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-06-05CH03SECRETARY'S DETAILS CHNAGED FOR MS CHARMAINE CHOW on 2017-06-05
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-16AR0116/06/16 ANNUAL RETURN FULL LIST
2016-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0123/11/15 ANNUAL RETURN FULL LIST
2015-08-06AUDAUDITOR'S RESIGNATION
2015-06-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0123/11/14 ANNUAL RETURN FULL LIST
2014-04-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-06AP01DIRECTOR APPOINTED MR SIMON PETER ANDREW NORTON
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CANE
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-04AR0123/11/13 ANNUAL RETURN FULL LIST
2013-09-06TM01APPOINTMENT TERMINATED, DIRECTOR LUKE BARNETT
2013-09-06AP01DIRECTOR APPOINTED MR DAVID JOHN GUY HUNT
2013-07-24CH01Director's details changed for Mr Stephen Paul Cane on 2013-07-23
2013-04-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-03AR0123/11/12 ANNUAL RETURN FULL LIST
2012-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL CANE / 16/10/2012
2012-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LUKE NICHOLAS BARNETT / 16/10/2012
2012-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2012 FROM CAMOMILE COURT 23 CAMOMILE STREET LONDON EC3A 7LL UNITED KINGDOM
2012-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 33 CREECHURCH LANE LONDON EC3A 5EB
2012-05-10RES15CHANGE OF NAME 09/05/2012
2012-05-10CERTNMCOMPANY NAME CHANGED WCM UNDERWRITING SERVICES LIMITED CERTIFICATE ISSUED ON 10/05/12
2012-05-10NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2012-05-10CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-04-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-16AP03SECRETARY APPOINTED MS CHARMAINE CHOW
2012-02-16TM02APPOINTMENT TERMINATED, SECRETARY JULIE WILSON
2011-12-20AR0123/11/11 FULL LIST
2011-03-25AA01CURREXT FROM 30/11/2011 TO 31/12/2011
2010-11-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AMA UNDERWRITING SERVICES 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 AMA UNDERWRITING SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMA UNDERWRITING SERVICES 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 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 AMA UNDERWRITING SERVICES LTD

Intangible Assets
Patents
We have not found any records of AMA UNDERWRITING SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMA UNDERWRITING SERVICES LTD
Trademarks
We have not found any records of AMA UNDERWRITING SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMA UNDERWRITING SERVICES 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 (99999 - Dormant Company) as AMA UNDERWRITING SERVICES 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 AMA UNDERWRITING SERVICES 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 AMA UNDERWRITING SERVICES 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 AMA UNDERWRITING SERVICES 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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    Other companies at postcode EC3V 0BG