AMICUS INSURANCE SOLUTIONS LTD
- Company statusactive
- Company No07051676
- Age15 years 9 months Incorporated 21 October 2009
- Officers2
Address
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
AMICUS INSURANCE SOLUTIONS LTD is an active company incorporated on 21 October 2009 and based in London, England. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 03 Jul 2025
Confirmation Statement With Updates
8 Months Ago on 22 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 20 Nov 2024
Legacy
8 Months Ago on 20 Nov 2024
Legacy
8 Months Ago on 20 Nov 2024
Legacy
8 Months Ago on 20 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 04 Jun 2024
Notification Of A Person With Significant Control
1 Year Ago on 04 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 May 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Oct 2023
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Oct 2023
Memorandum Articles
2 Years Ago on 11 Jul 2023
Resolution
2 Years Ago on 11 Jul 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 30 Jun 2023
Change Person Director Company With Change Date
2 Years Ago on 29 Jun 2023
Change To A Person With Significant Control
2 Years Ago on 29 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jun 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 29 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Jun 2023
Confirmation Statement With Updates
2 Years Ago on 06 Dec 2022
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 03 Nov 2021
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Oct 2021
Memorandum Articles
4 Years Ago on 07 Jul 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNTER, Andrew Stewart | secretary | 08 Jun 2023 | |
| SCOTT, Adam | director | Apr 1978 | 21 Oct 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brown & Brown Retail Holdco (Europe) Limited | 26 Apr 2024 | |
| Amicus Solutions Holdings Limited | 24 May 2021 | |
| Mr Richard William Evans | Sep 1961 | 06 Apr 2016 |
| Mr Adam Scott | Apr 1978 | 06 Apr 2016 |
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