A.M. Best Europe - Information Services Limited - Company Information

Company Name	A.M. Best Europe - Information Services Limited
Company Status	Active
Company Number	07325169
Category	Private Limited Company
Incorporation Date	26 July 2010(13 years, 9 months ago)
Previous Name	AMBE - Information Services Ltd

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Nicholas James Charteris-Black
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 July 2012(1 year, 11 months after company formation)
Appointment Duration	11 years, 9 months
Role	Executive
Country of Residence	England
Correspondence Address	6th Floor 12 Arthur Street London EC4R 9AB

Director Name	Mrs Suzanne Elisabeth Pool
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 July 2012(1 year, 11 months after company formation)
Appointment Duration	11 years, 9 months
Role	Executive
Country of Residence	England
Correspondence Address	6th Floor 12 Arthur Street London EC4R 9AB

Secretary Name	Mrs Suzanne Elisabeth Pool
Status	Current
Appointed	26 September 2016(6 years, 2 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	6th Floor, 12 Arthur Street London EC4R 9AB

Director Name	Mr Matthew Craig Mosher
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	01 January 2020(9 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Executive Director
Country of Residence	United States
Correspondence Address	Am Best Company Am Best Road Oldwick New Jersey United States

Director Name	Mr Jasjot Singh Kohli
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(10 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	6th Floor 12 Arthur Street London EC4R 9AB

Director Name	Mr Arthur Snyder Iii
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 2010(same day as company formation)
Role	Executive
Country of Residence	United States
Correspondence Address	5th Floor, Kinnaird House Pall Mall East London SW1Y 5AU

Director Name	Mr Paul Tinnirello
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 2010(same day as company formation)
Role	Executive
Country of Residence	United States
Correspondence Address	5th Floor, Kinnaird House Pall Mall East London SW1Y 5AU

Director Name	Mr Roger Sellek
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2010(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 11 months (resigned 31 July 2016)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Kinnaird House Pall Mall East London SW1Y 5AU

Director Name	Mr Larry George Mayewski
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 2010(3 weeks, 2 days after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2019)
Role	Executive
Country of Residence	United States
Correspondence Address	6th Floor 12 Arthur Street London EC4R 9AB

Director Name	Mr Bernard Joseph Peecock
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2012(1 year, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 21 January 2020)
Role	Executive
Country of Residence	England
Correspondence Address	6th Floor 12 Arthur Street London EC4R 9AB

Director Name	Ms Karen Bulluck Heine
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2016(6 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2018)
Role	Business Executive
Country of Residence	United States
Correspondence Address	6th Floor, 12 Arthur Street London EC4R 9AB

Contact

Website	www3.ambest.com

Location

Registered Address	8th Floor 12 Arthur Street London EC4R 9AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

1000 at £1	A M Best Company Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	£224,786
Cash	£1,100,292
Current Liabilities	£1,898,226

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 2 weeks from now)

Filing History

2 March 2021	Appointment of Mr Jasjot Singh Kohli as a director on 1 March 2021 (2 pages)
10 September 2020	Accounts for a small company made up to 31 December 2019 (22 pages)
3 August 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
24 January 2020	Termination of appointment of Bernard Joseph Peecock as a director on 21 January 2020 (1 page)
3 January 2020	Appointment of Mr Matthew Craig Mosher as a director on 1 January 2020 (2 pages)
3 January 2020	Termination of appointment of Larry George Mayewski as a director on 31 December 2019 (1 page)
17 September 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
6 August 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
17 September 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
9 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
27 April 2018	Registered office address changed from Thrings Llp 20 st. Andrew Street London EC4A 3AG England to 6th Floor 12 Arthur Street London EC4R 9AB on 27 April 2018 (1 page)
12 April 2018	Registered office address changed from 5th Floor, Kinnaird House Pall Mall East London SW1Y 5AU to Thrings Llp 20 st. Andrew Street London EC4A 3AG on 12 April 2018 (1 page)
6 April 2018	Termination of appointment of Karen Bulluck Heine as a director on 31 March 2018 (1 page)
27 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
3 May 2017	Full accounts made up to 31 December 2016 (18 pages)
3 May 2017	Full accounts made up to 31 December 2016 (18 pages)
11 October 2016	Appointment of Ms Karen Bulluck Heine as a director on 27 September 2016 (2 pages)
11 October 2016	Appointment of Ms Karen Bulluck Heine as a director on 27 September 2016 (2 pages)
6 October 2016	Appointment of Mrs Suzanne Elisabeth Pool as a secretary on 26 September 2016 (2 pages)
6 October 2016	Appointment of Mrs Suzanne Elisabeth Pool as a secretary on 26 September 2016 (2 pages)
5 October 2016	Full accounts made up to 31 December 2015 (20 pages)
5 October 2016	Full accounts made up to 31 December 2015 (20 pages)
13 September 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
10 August 2016	Termination of appointment of Roger Sellek as a director on 31 July 2016 (1 page)
10 August 2016	Termination of appointment of Roger Sellek as a director on 31 July 2016 (1 page)
10 March 2016	Auditor's resignation (1 page)
10 March 2016	Auditor's resignation (1 page)
13 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
11 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,000 (7 pages)
11 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,000 (7 pages)
31 December 2014	Director's details changed for Mrs Suzanne Elisabeth Pool on 11 December 2014 (2 pages)
31 December 2014	Director's details changed for Mrs Suzanne Elisabeth Pool on 11 December 2014 (2 pages)
20 October 2014	Director's details changed for Mrs Suzanne Elisabeth Pool on 8 October 2014 (2 pages)
20 October 2014	Director's details changed for Mrs Suzanne Elisabeth Pool on 8 October 2014 (2 pages)
20 October 2014	Director's details changed for Mrs Suzanne Elisabeth Pool on 8 October 2014 (2 pages)
1 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
1 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
21 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1,000 (7 pages)
21 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1,000 (7 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
16 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1,000 (7 pages)
16 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1,000 (7 pages)
20 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (7 pages)
20 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (7 pages)
24 July 2012	Termination of appointment of Arthur Snyder Iii as a director (1 page)
24 July 2012	Appointment of Mr Nicholas James Charteris-Black as a director (2 pages)
24 July 2012	Appointment of Mr Nicholas James Charteris-Black as a director (2 pages)
24 July 2012	Appointment of Mrs Suzanne Elisabeth Pool as a director (2 pages)
24 July 2012	Termination of appointment of Arthur Snyder Iii as a director (1 page)
24 July 2012	Appointment of Mr Bernard Joseph Peecock as a director (2 pages)
24 July 2012	Appointment of Mr Bernard Joseph Peecock as a director (2 pages)
24 July 2012	Termination of appointment of Paul Tinnirello as a director (1 page)
24 July 2012	Termination of appointment of Paul Tinnirello as a director (1 page)
24 July 2012	Appointment of Mrs Suzanne Elisabeth Pool as a director (2 pages)
13 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
30 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
2 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
22 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
22 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
19 August 2010	Registered office address changed from 4 Chase Side Enfield Middlesex EN2 6NF United Kingdom on 19 August 2010 (1 page)
19 August 2010	Appointment of Mr Roger Sellek as a director (2 pages)
19 August 2010	Appointment of Mr Roger Sellek as a director (2 pages)
19 August 2010	Registered office address changed from 4 Chase Side Enfield Middlesex EN2 6NF United Kingdom on 19 August 2010 (1 page)
19 August 2010	Appointment of Mr Larry George Mayewski as a director (2 pages)
19 August 2010	Appointment of Mr Larry George Mayewski as a director (2 pages)
11 August 2010	Company name changed ambe - information services LTD\certificate issued on 11/08/10 RES15 ‐ Change company name resolution on 2010-07-28 (2 pages)
11 August 2010	Company name changed ambe - information services LTD\certificate issued on 11/08/10 RES15 ‐ Change company name resolution on 2010-07-28 (2 pages)
11 August 2010	Change of name notice (2 pages)
11 August 2010	Change of name notice (2 pages)
6 August 2010	Current accounting period shortened from 31 July 2011 to 31 December 2010 (1 page)
6 August 2010	Current accounting period shortened from 31 July 2011 to 31 December 2010 (1 page)
26 July 2010	Incorporation (22 pages)
26 July 2010	Incorporation (22 pages)

A.M. Best Europe - Information Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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