A.M. BEST EUROPE - RATING SERVICES LIMITED
LONDON A.M. BEST EUROPE LIMITED A.M. BEST INTERNATIONAL LIMITED FINANCIAL INTELLIGENCE & RESEARCH LIMITED

Hellopages » Greater London » Westminster » SW1Y 5AU

Company number 02585837
Status Active
Incorporation Date 26 February 1991
Company Type Private Limited Company
Address 5TH FLOOR, KINNAIRD HOUSE, PALL MALL EAST, LONDON, SW1Y 5AU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mrs Suzanne Elisabeth Pool as a secretary on 8 September 2016. The most likely internet sites of A.M. BEST EUROPE - RATING SERVICES LIMITED are www.ambesteuroperatingservices.co.uk, and www.a-m-best-europe-rating-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A M Best Europe Rating Services Limited is a Private Limited Company. The company registration number is 02585837. A M Best Europe Rating Services Limited has been working since 26 February 1991. The present status of the company is Active. The registered address of A M Best Europe Rating Services Limited is 5th Floor Kinnaird House Pall Mall East London Sw1y 5au. . POOL, Suzanne Elisabeth is a Secretary of the company. CHARTERIS-BLACK, Nicholas James is a Director of the company. HOPTON, Christopher John is a Director of the company. MAYEWSKI, Larry George is a Director of the company. POOL, Suzanne Elisabeth is a Director of the company. SANTORI, Laura is a Director of the company. SELLEK, Roger is a Director of the company. Secretary ANDERSON, Sheila Mary has been resigned. Secretary PEECOCK, Bernard Joseph has been resigned. Secretary BART SECRETARIES LIMITED has been resigned. Secretary LAYTONS SECRETARIES LIMITED has been resigned. Secretary LEBOEUF LAMB CORPORATE SERVICES LIMITED has been resigned. Director ANDERSON, David Minton has been resigned. Director ANDERSON, Peter Lawrence has been resigned. Director ANDERSON, Sheila Mary has been resigned. Director FLYNN, Shaun Patrick has been resigned. Director OLIVER, James has been resigned. Director PEECOCK, Bernard Joseph has been resigned. Director SNYDER, Arthur has been resigned. Director SNYDER, John Harper has been resigned. Director SNYDER III, Arthur has been resigned. Director TINNIRELLO, Paul Carl has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
POOL, Suzanne Elisabeth
Appointed Date: 08 September 2016
Director
CHARTERIS-BLACK, Nicholas James
Appointed Date: 10 July 2012
63 years old
Director
HOPTON, Christopher John
Appointed Date: 01 January 2016
70 years old
Director
MAYEWSKI, Larry George
Appointed Date: 01 December 2005
67 years old
Director
POOL, Suzanne Elisabeth
Appointed Date: 10 July 2012
60 years old
Director
SANTORI, Laura
Appointed Date: 01 January 2016
57 years old
Director
SELLEK, Roger
Appointed Date: 18 August 2010
69 years old

Resigned Directors

Secretary
ANDERSON, Sheila Mary
Resigned: 11 June 1998
Secretary
PEECOCK, Bernard Joseph
Resigned: 08 September 2016
Appointed Date: 31 January 2012
Secretary
BART SECRETARIES LIMITED
Resigned: 31 January 2012
Appointed Date: 01 December 2005
Secretary
LAYTONS SECRETARIES LIMITED
Resigned: 01 December 2005
Appointed Date: 28 March 2001
Secretary
LEBOEUF LAMB CORPORATE SERVICES LIMITED
Resigned: 28 March 2001
Appointed Date: 11 June 1998
Director
ANDERSON, David Minton
Resigned: 01 June 1996
Appointed Date: 09 July 1993
79 years old
Director
ANDERSON, Peter Lawrence
Resigned: 11 June 1998
87 years old
Director
ANDERSON, Sheila Mary
Resigned: 11 June 1998
Appointed Date: 10 May 1995
76 years old
Director
FLYNN, Shaun Patrick
Resigned: 27 June 2006
Appointed Date: 01 December 2005
69 years old
Director
OLIVER, James
Resigned: 11 June 1998
Appointed Date: 31 October 1995
63 years old
Director
PEECOCK, Bernard Joseph
Resigned: 31 December 2015
Appointed Date: 10 July 2012
62 years old
Director
SNYDER, Arthur
Resigned: 31 December 2009
Appointed Date: 11 June 1998
100 years old
Director
SNYDER, John Harper
Resigned: 13 January 2001
Appointed Date: 11 June 1998
65 years old
Director
SNYDER III, Arthur
Resigned: 10 July 2012
Appointed Date: 11 June 1998
70 years old
Director
TINNIRELLO, Paul Carl
Resigned: 10 July 2012
Appointed Date: 30 June 2008
76 years old

Persons With Significant Control

Mr Arthur Snyder
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

A.M. BEST EUROPE - RATING SERVICES LIMITED Events

10 Mar 2017
Confirmation statement made on 26 February 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Appointment of Mrs Suzanne Elisabeth Pool as a secretary on 8 September 2016
12 Sep 2016
Termination of appointment of Bernard Joseph Peecock as a secretary on 8 September 2016
29 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2,000,000
...
... and 129 more events
21 May 1991
Ad 25/01/91--------- £ si 98@1=98 £ ic 2/100
06 Mar 1991
Registered office changed on 06/03/91 from: 106 kew road richmond surrey TW9 2PQ
06 Mar 1991
Secretary resigned;new secretary appointed
06 Mar 1991
Director resigned;new director appointed
26 Feb 1991
Incorporation

A.M. BEST EUROPE - RATING SERVICES LIMITED Charges

7 March 2006
Deed of charge over credit balances
Delivered: 16 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC A.M. best europe limited business base…

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