Ama Underwriting Services Ltd

Company Name	Ama Underwriting Services Ltd
Directors	David John Guy Hunt and Simon Peter Andrew Norton
Company Status	Active
Company Number	07448694
Category	Private Limited Company
Incorporation Date	23 November 2010(13 years, 5 months ago)
Previous Name	WCM Underwriting Services Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David John Guy Hunt
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 September 2013(2 years, 9 months after company formation)
Appointment Duration	10 years, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr Simon Peter Andrew Norton
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(3 years, 1 month after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Luke Nicholas Barnett
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(same day as company formation)
Role	Agency Operations Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Camomile Court 23 Camomile Street London EC3A 7LL

Director Name	Mr Stephen Paul Cane
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5th Floor Camomile Court 23 Camomile Street London EC3A 7LL

Secretary Name	Julie Margaret Wilson
Status	Resigned
Appointed	23 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	33 Creechurch Lane London EC3A 5EB

Secretary Name	Ms Charmaine Chow
Status	Resigned
Appointed	16 February 2012(1 year, 2 months after company formation)
Appointment Duration	7 years (resigned 28 February 2019)
Role	Company Director
Correspondence Address	5th Floor Camomile Court 23 Camomile Street London EC3A 7LL

Secretary Name	Mrs Nicola Jane Burdett
Status	Resigned
Appointed	01 March 2019(8 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 July 2022)
Role	Company Director
Correspondence Address	5th Floor Camomile Court 23 Camomile Street London EC3A 7LL

Contact

Website	asta-uk.com
Email address	[email protected]

Location

Registered Address	5th Floor 20 Gracechurch Street London EC3V 0BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Asta Managing Agency LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

28 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
10 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
8 June 2020	Secretary's details changed for Mrs Nicola Burdett on 5 June 2020 (1 page)
11 June 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
7 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
6 March 2019	Appointment of Mrs Nicola Burdett as a secretary on 1 March 2019 (2 pages)
6 March 2019	Termination of appointment of Charmaine Chow as a secretary on 28 February 2019 (1 page)
22 June 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
12 June 2018	Confirmation statement made on 6 June 2018 with updates (3 pages)
1 March 2018	Director's details changed for Mr David John Guy Hunt on 25 February 2018 (2 pages)
27 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
27 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
7 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
5 June 2017	Secretary's details changed for Ms Charmaine Chow on 5 June 2017 (1 page)
5 June 2017	Secretary's details changed for Ms Charmaine Chow on 5 June 2017 (1 page)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (4 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (4 pages)
26 May 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
26 May 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
30 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (5 pages)
30 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (5 pages)
6 August 2015	Auditor's resignation (1 page)
6 August 2015	Auditor's resignation (1 page)
12 June 2015	Full accounts made up to 31 December 2014 (12 pages)
12 June 2015	Full accounts made up to 31 December 2014 (12 pages)
15 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (5 pages)
15 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (5 pages)
29 April 2014	Full accounts made up to 31 December 2013 (12 pages)
29 April 2014	Full accounts made up to 31 December 2013 (12 pages)
6 January 2014	Appointment of Mr Simon Peter Andrew Norton as a director (2 pages)
6 January 2014	Appointment of Mr Simon Peter Andrew Norton as a director (2 pages)
3 January 2014	Termination of appointment of Stephen Cane as a director (1 page)
3 January 2014	Termination of appointment of Stephen Cane as a director (1 page)
4 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (4 pages)
4 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (4 pages)
6 September 2013	Appointment of Mr David John Guy Hunt as a director (2 pages)
6 September 2013	Termination of appointment of Luke Barnett as a director (1 page)
6 September 2013	Appointment of Mr David John Guy Hunt as a director (2 pages)
6 September 2013	Termination of appointment of Luke Barnett as a director (1 page)
24 July 2013	Director's details changed for Mr Stephen Paul Cane on 23 July 2013 (2 pages)
24 July 2013	Director's details changed for Mr Stephen Paul Cane on 23 July 2013 (2 pages)
11 April 2013	Full accounts made up to 31 December 2012 (13 pages)
11 April 2013	Full accounts made up to 31 December 2012 (13 pages)
3 December 2012	Director's details changed for Mr Stephen Paul Cane on 16 October 2012 (2 pages)
3 December 2012	Director's details changed for Mr Stephen Paul Cane on 16 October 2012 (2 pages)
3 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Director's details changed for Luke Nicholas Barnett on 16 October 2012 (2 pages)
3 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Director's details changed for Luke Nicholas Barnett on 16 October 2012 (2 pages)
16 October 2012	Registered office address changed from 33 Creechurch Lane London EC3A 5EB on 16 October 2012 (1 page)
16 October 2012	Registered office address changed from Camomile Court 23 Camomile Street London EC3A 7LL United Kingdom on 16 October 2012 (1 page)
16 October 2012	Registered office address changed from Camomile Court 23 Camomile Street London EC3A 7LL United Kingdom on 16 October 2012 (1 page)
16 October 2012	Registered office address changed from 33 Creechurch Lane London EC3A 5EB on 16 October 2012 (1 page)
10 May 2012	Change of name with request to seek comments from relevant body (2 pages)
10 May 2012	Change of name notice (2 pages)
10 May 2012	Company name changed wcm underwriting services LIMITED\certificate issued on 10/05/12 RES15 ‐ Change company name resolution on 2012-05-09 (2 pages)
10 May 2012	Change of name notice (2 pages)
10 May 2012	Change of name with request to seek comments from relevant body (2 pages)
10 May 2012	Company name changed wcm underwriting services LIMITED\certificate issued on 10/05/12 RES15 ‐ Change company name resolution on 2012-05-09 (2 pages)
4 April 2012	Full accounts made up to 31 December 2011 (13 pages)
4 April 2012	Full accounts made up to 31 December 2011 (13 pages)
16 February 2012	Termination of appointment of Julie Wilson as a secretary (1 page)
16 February 2012	Termination of appointment of Julie Wilson as a secretary (1 page)
16 February 2012	Appointment of Ms Charmaine Chow as a secretary (1 page)
16 February 2012	Appointment of Ms Charmaine Chow as a secretary (1 page)
20 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
25 March 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
25 March 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
23 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
23 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Ama Underwriting Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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