AMS CONSULTANTS UNDERWRITING LIMITED
LONDON AMS CONSULTANTS U/WRITING LIMITED

Hellopages » City of London » City of London » EC3V 0XL

Company number 08183508
Status Active
Incorporation Date 17 August 2012
Company Type Private Limited Company
Address 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 6 March 2017; Secretary's details changed for Argenta Secretariat Limited on 21 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of AMS CONSULTANTS UNDERWRITING LIMITED are www.amsconsultantsunderwriting.co.uk, and www.ams-consultants-underwriting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ams Consultants Underwriting Limited is a Private Limited Company. The company registration number is 08183508. Ams Consultants Underwriting Limited has been working since 17 August 2012. The present status of the company is Active. The registered address of Ams Consultants Underwriting Limited is 5th Floor 70 Gracechurch Street London England Ec3v 0xl. . ARGENTA SECRETARIAT LIMITED is a Secretary of the company. HARBORNE, Edgar Sherriff is a Director of the company. HARBORNE, Joan Margaret is a Director of the company. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
ARGENTA SECRETARIAT LIMITED
Appointed Date: 17 August 2012
Director
HARBORNE, Edgar Sherriff
Appointed Date: 17 August 2012
92 years old
Director
HARBORNE, Joan Margaret
Appointed Date: 25 August 2015
90 years old

Persons With Significant Control

Mr Edgar Sherriff Harborne
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more

AMS CONSULTANTS UNDERWRITING LIMITED Events

06 Mar 2017
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 6 March 2017
23 Feb 2017
Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
13 Sep 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 17 August 2016 with updates
04 Aug 2016
Secretary's details changed for Argenta Secretarial Limited on 6 April 2016
...
... and 14 more events
16 Jan 2013
Particulars of a mortgage or charge / charge no: 7
10 Jan 2013
Particulars of a mortgage or charge / charge no: 1
10 Jan 2013
Particulars of a mortgage or charge / charge no: 2
16 Nov 2012
Current accounting period extended from 31 August 2013 to 31 December 2013
17 Aug 2012
Incorporation

AMS CONSULTANTS UNDERWRITING LIMITED Charges

17 January 2013
Deposit trust deed (third party deposit) (gen) (10)
Delivered: 21 January 2013
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the future profits of the underwriting business of the…
1 January 2013
Lloyd’s premium trust deed (general business) (the trust deed)
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2013
Amendment and restatement lloyd’s american instrument 1995 (general business of corporate members) (the 1995 american instrument (corporate members)) dated 31 july 1995 and amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 and 24 march 2009
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the present and future assets of the company comprised…
1 January 2013
Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2013
Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2013
Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2013
Deed of adherence dated 01/01/2013 (the trust deed) and expressed to be supplemental to a lloyd’s deposit trust deed (interavailable – individual member version) (the principal trust deed) dated 1 january 2013
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All future profits of the underwriting business of the…
1 January 2013
Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society) and the company (the agreement)
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: Subject to any charge over, and assignment by the company…

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