A M S Insurance Solutions Ltd
- Company number
- 06428843
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 16 Nov 2007
- Nature of business
- Non-life insurance
- Corporate group
- Wire Manco Limited (106 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRMIN, Katherine | Director | 11 May 2026 | |
| LOWE, Scott | Director | 3 Dec 2025 | |
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate-Secretary | 13 Sep 2023 | |
| YEANDLE, James | Director | 13 Mar 2024 | 5 May 2026 |
| TUPLIN, Richard | Director | 8 Dec 2023 | 3 Dec 2025 |
| THOMAS, Simon | Director | 16 Nov 2007 | 13 Mar 2024 |
| EVANS, Mark | Director | 16 Nov 2007 | 13 Mar 2024 |
| BURRELL, Andrew | Director | 16 Nov 2007 | 13 Mar 2024 |
| THOMAS, Simon | Secretary | 16 Nov 2007 | 13 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ardonagh Advisory Broking Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 2 Jul 2023 | £135,834 | £161,218 | 6 |
| 30 Apr 2022 | £264,576 | £273,512 | 6 |
| 30 Apr 2021 | £279,634 | £287,036 | 7 |
| 30 Apr 2020 | £263,788 | £257,667 | 7 |
| 30 Apr 2019 | £216,968 | £167,949 | 7 |
| 30 Apr 2018 | £203,387 | £116,928 | 7 |
| 30 Apr 2017 | £183,241 | £117,321 | 7 |
| 30 Apr 2016 | £140,748 | £108,103 | - |
| 30 Apr 2015 | £129,825 | £143,100 | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
Connections
Owned by
A M S Insurance Solutions Ltd → Ardonagh Advisory Broking Holdings Limited → Ardonagh Advisory Platform Holdings Limited → Ardonagh Finco UK Limited
Directors’ other companies
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Bishop Skinner Insurance Brokers Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at B.i.b. (Darlington) Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Price Forbes Group Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at HJB Investment Holdings Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Four Counties Insurance Brokers Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Insurance Tailors Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Bevian Risk Management Ltd
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Upper Hillwood Holdings Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Alsford Page & Gems (Holdings) Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Fenchurch Insurance Risk Management Ltd
Companies at the same address
- Advisory Insurance Brokers Limited (04043759)
- Alice Castle Limited (08949025)
- Alpha Investment Holdings Limited (13292978)
- Amber Newco Limited (13894218)
- Antur (West Wales) Limited (06523951)
- Arachas Topco Limited (10583874)
- Ardonagh Advisory Broking Holdings Limited (11550030)
- Ardonagh Advisory Mga Holdings Limited (14207760)
- Ardonagh Advisory Platform Holdings Limited (14194415)
- Ardonagh Corporate Secretary Limited (03702575)