Active
Company Information for A.M. BEST EUROPE - RATING SERVICES LIMITED
8TH FLOOR, 12 ARTHUR STREET, LONDON, EC4R 9AB,
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Company Registration Number
02585837
Private Limited Company
Active |
Company Name | ||||
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A.M. BEST EUROPE - RATING SERVICES LIMITED | ||||
Legal Registered Office | ||||
8TH FLOOR 12 ARTHUR STREET LONDON EC4R 9AB Other companies in SW1Y | ||||
Previous Names | ||||
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Company Number | 02585837 | |
---|---|---|
Company ID Number | 02585837 | |
Date formed | 1991-02-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 20:30:48 |
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Officer | Role | Date Appointed |
---|---|---|
SUZANNE ELISABETH POOL |
||
JOHN ROBERT BROMFIELD |
||
NICHOLAS JAMES CHARTERIS-BLACK |
||
CHRISTOPHER JOHN HOPTON |
||
LARRY GEORGE MAYEWSKI |
||
SUZANNE ELISABETH POOL |
||
ROGER SELLEK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURA SANTORI |
Director | ||
BERNARD JOSEPH PEECOCK |
Company Secretary | ||
BERNARD JOSEPH PEECOCK |
Director | ||
ARTHUR SNYDER III |
Director | ||
PAUL CARL TINNIRELLO |
Director | ||
BART SECRETARIES LIMITED |
Company Secretary | ||
ARTHUR SNYDER |
Director | ||
SHAUN PATRICK FLYNN |
Director | ||
LAYTONS SECRETARIES LIMITED |
Company Secretary | ||
LEBOEUF LAMB CORPORATE SERVICES LIMITED |
Company Secretary | ||
JOHN HARPER SNYDER |
Director | ||
SHEILA MARY ANDERSON |
Company Secretary | ||
PETER LAWRENCE ANDERSON |
Director | ||
SHEILA MARY ANDERSON |
Director | ||
JAMES OLIVER |
Director | ||
DAVID MINTON ANDERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A.M. BEST EUROPE - INFORMATION SERVICES LIMITED | Director | 2012-07-10 | CURRENT | 2010-07-26 | Active | |
IN MY BAG LIMITED | Director | 2017-02-07 | CURRENT | 2016-02-09 | Liquidation | |
TENNIS COURT IP LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Dissolved 2017-04-04 | |
NAPIER COURT FREEHOLD LIMITED | Director | 2014-06-23 | CURRENT | 2003-07-28 | Active | |
THE WHITE HORSE FEDERATION | Director | 2014-01-15 | CURRENT | 2012-05-18 | Active | |
MINOVA INSURANCE HOLDINGS LIMITED | Director | 2005-06-01 | CURRENT | 1980-04-29 | Active | |
THE VOICES FOUNDATION | Director | 2003-07-15 | CURRENT | 1993-04-30 | Active | |
A.M. BEST EUROPE - INFORMATION SERVICES LIMITED | Director | 2010-08-18 | CURRENT | 2010-07-26 | Active | |
A.M. BEST EUROPE - INFORMATION SERVICES LIMITED | Director | 2012-07-10 | CURRENT | 2010-07-26 | Active | |
PEACOCK & BINNINGTON HOLDINGS LIMITED | Company Secretary | 1991-09-30 - 2016-04-01 | RESIGNED | 1990-07-06 | Active | |
PEACOCK & BINNINGTON | Company Secretary | 1991-09-30 - 2016-04-01 | RESIGNED | 1937-06-18 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Memorandum articles filed | ||
Director's details changed for Mr Matthew Craig Mosher on 2024-01-17 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Register inspection address changed from 12 Arthur Street Arthur Street 6th Floor London EC4R 9AB England to 8th Floor 12 Arthur Street London EC4R 9AB | ||
Register inspection address changed from 8th Floor 12 Arthur Street London EC4R 9AB England to 8th Floor 12 Arthur Street London EC4R 9AB | ||
Registers moved to registered inspection location of 12 Arthur Street Arthur Street 6th Floor London EC4R 9AB | ||
CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES | ||
Director's details changed for Mr Nicholas James Charteris-Black on 2022-10-10 | ||
Director's details changed for Mrs Suzanne Elisabeth Pool on 2022-10-10 | ||
Director's details changed for Mr Steven James Wilson on 2022-10-10 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS SUZANNE ELISABETH POOL on 2022-10-10 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SUZANNE ELISABETH POOL on 2022-10-10 | |
CH01 | Director's details changed for Mr Nicholas James Charteris-Black on 2022-10-10 | |
REGISTERED OFFICE CHANGED ON 27/09/22 FROM 8th Floor, 12 Arthur Street 8th Floor Arthur Street London EC4R 9AB England | ||
REGISTERED OFFICE CHANGED ON 27/09/22 FROM 12 Arthur Street 8th Floor London EC4R 9AB England | ||
REGISTERED OFFICE CHANGED ON 27/09/22 FROM , 12 Arthur Street 8th Floor, London, EC4R 9AB, England | ||
REGISTERED OFFICE CHANGED ON 27/09/22 FROM , 8th Floor, 12 Arthur Street 8th Floor, Arthur Street, London, EC4R 9AB, England | ||
AD01 | REGISTERED OFFICE CHANGED ON 27/09/22 FROM , 8th Floor, 12 Arthur Street 8th Floor, Arthur Street, London, EC4R 9AB, England | |
REGISTERED OFFICE CHANGED ON 12/09/22 FROM 6th Floor 12 Arthur Street London EC4R 9AB England | ||
REGISTERED OFFICE CHANGED ON 12/09/22 FROM , 6th Floor 12 Arthur Street, London, EC4R 9AB, England | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/09/22 FROM , 6th Floor 12 Arthur Street, London, EC4R 9AB, England | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
PSC04 | Change of details for Mr Arthur Snyder as a person with significant control on 2022-08-01 | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES POWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT BROMFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
Director's details changed for Mrs Suzanne Elisabeth Pool on 2021-12-10 | ||
CH01 | Director's details changed for Mrs Suzanne Elisabeth Pool on 2021-12-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Steven James Wilson on 2021-01-01 | |
AP01 | DIRECTOR APPOINTED MR STEVEN JAMES WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN HOPTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES ALOYSIUS GILLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARRY GEORGE MAYEWSKI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Matthew Craig Mosher on 2019-04-01 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CRAIG MOSHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER SELLEK | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Thring Townsend Lee & Pembertons the Paragon Counterslip Bristol BS1 6BX to 12 Arthur Street Arthur Street 6th Floor London EC4R 9AB | |
AD04 | Register(s) moved to registered office address 6th Floor 12 Arthur Street London EC4R 9AB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RP04CS01 | Second filing of Confirmation Statement dated 26/02/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/18 FROM Thrings Llp 20 st. Andrew Street London EC4A 3AG England | |
REGISTERED OFFICE CHANGED ON 27/04/18 FROM , Thrings Llp 20 st. Andrew Street, London, EC4A 3AG, England | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/04/18 FROM 5th Floor, Kinnaird House Pall Mall East London SW1Y 5AU | |
REGISTERED OFFICE CHANGED ON 12/04/18 FROM , 5th Floor, Kinnaird House Pall Mall East, London, SW1Y 5AU | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 12/07/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT BROMFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA SANTORI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 2000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Mrs Suzanne Elisabeth Pool as company secretary on 2016-09-08 | |
TM02 | Termination of appointment of Bernard Joseph Peecock on 2016-09-08 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HOPTON | |
AP01 | DIRECTOR APPOINTED MS LAURA SANTORI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD PEECOCK | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 26/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE ELISABETH POOL / 11/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE ELISABETH POOL / 08/10/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 26/02/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 26/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SUZANNE ELISABETH POOL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES CHARTERIS-BLACK | |
AP01 | DIRECTOR APPOINTED MR BERNARD JOSEPH PEECOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TINNIRELLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR SNYDER III | |
RES01 | ADOPT ARTICLES 21/06/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 26/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR SNYDER III / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY GEORGE MAYEWSKI / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CARL TINNIRELLO / 01/01/2012 | |
RES13 | REVOKE LIMIT OF ISSUING OVER 1000000 SHARES 06/03/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 06/03/12 STATEMENT OF CAPITAL GBP 2000000 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BART SECRETARIES LIMITED | |
AP03 | SECRETARY APPOINTED MR BERNARD JOSEPH PEECOCK | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 26/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROGER SELLEK | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 4 CHASE SIDE ENFIELD MIDDLESEX EN2 6NF UNITED KINGDOM | |
REGISTERED OFFICE CHANGED ON 19/08/10 FROM , 4 Chase Side, Enfield, Middlesex, EN2 6NF, United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 5TH FLOOR KINNAIRD HOUSE PALL MALL EAST LONDON SW1Y 5AU | |
REGISTERED OFFICE CHANGED ON 18/08/10 FROM , 5th Floor Kinnaird House Pall Mall East, London, SW1Y 5AU | ||
RES15 | CHANGE OF NAME 28/07/2010 | |
CERTNM | COMPANY NAME CHANGED A.M. BEST EUROPE LIMITED CERTIFICATE ISSUED ON 11/08/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
AR01 | 26/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR SNYDER III / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY GEORGE MAYEWSKI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CARL TINNIRELLO / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BART SECRETARIES LIMITED / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR SNYDER | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BART SECRETARIES LIMITED / 11/09/2009 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM THE PARAGON 32 COUNTERSLIP BRISTOL BS1 6BX UNITED KINGDOM | |
Registered office changed on 22/09/2009 from, the paragon 32 counterslip, bristol, BS1 6BX, united kingdom | ||
287 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM 5TH FLOOR KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU | |
Registered office changed on 11/09/2009 from, 5TH floor kinnaird house 1 pall mall east, london, SW1Y 5AU | ||
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR PAUL CARL TINNIRELLO | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 142 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR | |
Registered office changed on 09/04/2008 from, 142 buckingham palace road, london, SW1W 9TR | ||
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 142 BUCKINGHAM PALACE ROAD LONDON MIDDLESEX SW1W 9TR | |
Registered office changed on 10/10/07 from:\142 buckingham palace road, london, middlesex, SW1W 9TR | ||
287 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0LS | |
Registered office changed on 02/10/07 from:\carmelite 50 victoria embankment, london, EC4Y 0LS | ||
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
Registered office changed on 07/03/01 from:\6TH floor no 1 minster court, mincing lane, london, EC3R 7AA | ||
Registered office changed on 07/09/98 from:\310 king street, london, W6 0RR | ||
Registered office changed on 13/09/93 from:\appleton house, 139 king street, london, W6 9JG | ||
Registered office changed on 06/03/91 from:\106 kew road, richmond, surrey, TW9 2PQ |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.M. BEST EUROPE - RATING SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as A.M. BEST EUROPE - RATING SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |