A.M. BEST EUROPE - RATING SERVICES LIMITED
Overview
| Company Name | A.M. BEST EUROPE - RATING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02585837 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A.M. BEST EUROPE - RATING SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is A.M. BEST EUROPE - RATING SERVICES LIMITED located?
| Registered Office Address | 8th Floor 12 Arthur Street EC4R 9AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A.M. BEST EUROPE - RATING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| A.M. BEST EUROPE LIMITED | Dec 30, 2004 | Dec 30, 2004 |
| A.M. BEST INTERNATIONAL LIMITED | Jun 15, 1998 | Jun 15, 1998 |
| FINANCIAL INTELLIGENCE & RESEARCH LIMITED | Jan 27, 1997 | Jan 27, 1997 |
| FINANCIAL INTELLIGENCE AND RESEARCH LIMITED | Feb 26, 1991 | Feb 26, 1991 |
What are the latest accounts for A.M. BEST EUROPE - RATING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for A.M. BEST EUROPE - RATING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2026 |
| Overdue | No |
What are the latest filings for A.M. BEST EUROPE - RATING SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 26, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven James Wilson as a director on Sep 13, 2025 | 1 pages | TM01 | ||
Appointment of Mr Robin John Leaver Adam as a director on Sep 08, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Change of details for Mr Arthur Snyder Iii as a person with significant control on Jul 22, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr James Aloysius Gillard on Jul 22, 2025 | 2 pages | CH01 | ||
Change of details for Mr Arthur Snyder as a person with significant control on Jul 22, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr. Stefan William Holzberger on Apr 14, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Stefan William Holzberger as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Matthew Craig Mosher as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Memorandum and Articles of Association | 7 pages | MA | ||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Matthew Craig Mosher on Jan 17, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Director's details changed for Mrs Suzanne Elisabeth Pool on Apr 26, 2023 | 2 pages | CH01 | ||
Register inspection address has been changed from 8th Floor 12 Arthur Street London EC4R 9AB England to 8th Floor 12 Arthur Street London EC4R 9AB | 1 pages | AD02 | ||
Register inspection address has been changed from 12 Arthur Street Arthur Street 6th Floor London EC4R 9AB England to 8th Floor 12 Arthur Street London EC4R 9AB | 1 pages | AD02 | ||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 12 Arthur Street Arthur Street 6th Floor London EC4R 9AB | 1 pages | AD03 | ||
Register(s) moved to registered inspection location 12 Arthur Street Arthur Street 6th Floor London EC4R 9AB | 1 pages | AD03 | ||
Secretary's details changed for Mrs Suzanne Elisabeth Pool on Oct 10, 2022 | 1 pages | CH03 | ||
Director's details changed for Mr Steven James Wilson on Oct 10, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Suzanne Elisabeth Pool on Oct 10, 2022 | 2 pages | CH01 | ||
Who are the officers of A.M. BEST EUROPE - RATING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POOL, Suzanne Elisabeth | Secretary | 12 Arthur Street EC4R 9AB London 8th Floor England | 214002270001 | |||||||||||
| ADAM, Robin John Leaver | Director | 12 Arthur Street EC4R 9AB London 8th Floor England | England | British | 185607020001 | |||||||||
| CHARTERIS-BLACK, Nicholas James | Director | 12 Arthur Street EC4R 9AB London 8th Floor England | England | British | 170854330001 | |||||||||
| GILLARD JR, James Aloysius | Director | Am Best Road Oldwick Am Best Company New Jersey United States | United States | American | 265728480002 | |||||||||
| HOLZBERGER, Stefan William, Mr. | Director | Am Best Road Oldwick New Jersey Am Best Company United States | United States | American | 330796740001 | |||||||||
| POOL, Suzanne Elisabeth | Director | 12 Arthur Street EC4R 9AB London 8th Floor England | England | British | 170854940005 | |||||||||
| POWER, Andrew Charles | Director | 12 Arthur Street EC4R 9AB London 8th Floor England | United Kingdom | British | 235949440001 | |||||||||
| ANDERSON, Sheila Mary | Secretary | 49 The Avenue Ealing W13 8JR London | British | 25991990001 | ||||||||||
| PEECOCK, Bernard Joseph | Secretary | c/o A.M. Best Europe - Rating Services Limited Arthur Street 6th Floor EC4R 9AB London 12 England | 167004390001 | |||||||||||
| BART SECRETARIES LIMITED | Secretary | c/o Thring Townsend Lee & Pembertons Counterslip BS1 6BX Bristol The Paragon Bristol United Kingdom |
| 110330960001 | ||||||||||
| LAYTONS SECRETARIES LIMITED | Secretary | Third Floor St Bartholomews Lewins Mead BS1 2NH Bristol | 41956110001 | |||||||||||
| LEBOEUF LAMB CORPORATE SERVICES LIMITED | Secretary | 1 Minster Court Mincing Lane EC3R 7YL London | 80451390001 | |||||||||||
| ANDERSON, David Minton | Director | 93 Seaview Road Remura Auckland New Zealand | Australian | 36021520002 | ||||||||||
| ANDERSON, Peter Lawrence | Director | 49 The Avenue Ealing W13 8JR London | British | 3164040001 | ||||||||||
| ANDERSON, Sheila Mary | Director | 49 The Avenue Ealing W13 8JR London | British | 25991990001 | ||||||||||
| BROMFIELD, John Robert | Director | 12 Arthur Street EC4R 9AB London 6th Floor England | England | British | 233559620001 | |||||||||
| FLYNN, Shaun Patrick | Director | 55 Ditmars Circle FOREIGN Hillsborough New Jersey 08844-4533 Usa | American | 110031600001 | ||||||||||
| HOPTON, Christopher John | Director | Arthur Street EC4R 9AB London 6th Floor, 12 England | England | British | 91753670001 | |||||||||
| MAYEWSKI, Larry George | Director | Am Best Road Oldwick A.M. Best Company New Jersey 08858 United States | United States | American | 110031710001 | |||||||||
| MOSHER, Matthew Craig | Director | Am Best Road Oldwick Am Best Company New Jersey United States | United States | American | 257026640002 | |||||||||
| OLIVER, James | Director | 15 Friars Place Lane W3 7AG London | British | 45551320001 | ||||||||||
| PEECOCK, Bernard Joseph | Director | c/o A.M. Best Europe - Rating Services Limited Floor 12 Arthur Street EC4R 9AB London 6th United Kingdom | England | British | 170852960001 | |||||||||
| SANTORI, Laura | Director | Arthur Street EC4R 9AB London 6th Floor, 12 England | United Kingdom | Italian | 204042590001 | |||||||||
| SELLEK, Roger | Director | 12 Arthur Street EC4R 9AB London 6th Floor England | United Kingdom | British | 153546440001 | |||||||||
| SNYDER, Arthur | Director | 111 Lloyd Road Bernardsville 07924 FOREIGN New Jersey Usa | U S Citizen | 60539750001 | ||||||||||
| SNYDER, John Harper | Director | 10 Stone Fence Road 07924 Bernardsville New Jersey United States Of America | American | 52366550001 | ||||||||||
| SNYDER III, Arthur | Director | Ambest Road Oldwick A.M. Best Company New Jersey 08858 Usa | Usa | Usa | 52366540001 | |||||||||
| TINNIRELLO, Paul Carl | Director | Ambest Road Oldwick A.M. Best Company New Jersey 08858 Usa | Usa | Usa | 133415680001 | |||||||||
| WILSON, Steven James | Director | 12 Arthur Street EC4R 9AB London 8th Floor England | England | British | 278225180001 |
Who are the persons with significant control of A.M. BEST EUROPE - RATING SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Arthur Snyder Iii | Apr 06, 2016 | Arthur Street EC4R 9AB London 12 England | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0