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Nom	A M S Insurance Solutions LTD
Adresse	2 Minster Court Mincing Lane London EC3R 7PD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06428843 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Ardonagh Advisory Broking Holdings Limited Status: Active Notified: 03/07/2023 Companies House Number: 11550030 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

GB Ardonagh Corporate Secretary Limited Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD Status: Active Notified: 13/09/2023 Role: Corporate-Secretary Companies House Number: 03702575

Tuplin, Richard Mincing Lane, London, United Kingdom Status: Active Notified: 08/12/2023 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Yeandle, James Mincing Lane, London, United Kingdom Status: Active Notified: 13/03/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Burrell, Andrew Nailsea, Bristol, United Kingdom Status: Ceased Notified: 16/11/2007 Ceased: 13/03/2024 Date of Birth: 03/1962 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Mark Nailsea Status: Ceased Notified: 16/11/2007 Ceased: 13/03/2024 Date of Birth: 04/1964 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Simon Clapton In Gordano, Bristol, England Status: Ceased Notified: 16/11/2007 Ceased: 13/09/2023 Date of Birth: 02/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British

Thomas, Simon Clapton In Gordano, Bristol, England Status: Ceased Notified: 16/11/2007 Ceased: 13/03/2024 Date of Birth: 02/1960 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

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A M S Insurance Solutions LTD

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Persons with Significant Control (1)

Officers (7)