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Am Specialty Insurance Company (UK) Ltd

Am Specialty Insurance Company (UK) Ltd is an active company incorporated on 28 July 2025 with the registered office located in London, Greater London. Am Specialty Insurance Company (UK) Ltd was registered 4 months ago.
Status
Active
Active since incorporation
Company No
16608704
Private limited company
Age
4 months
Incorporated 28 July 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 27 July 2026
Due by 10 August 2026 (8 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Am Specialty Insurance Company (UK) Ltd
Contact Update Details
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Darren Hanbury Powell
Director • British,irish • Lives in England • Born in Feb 1970
Neil Stephen Macmillan
Director • British • Lives in England • Born in Nov 1962
Iain James Bremner
Director • British • Lives in England • Born in Apr 1964
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Polo Managing Agency Limited
Iain James Bremner is a mutual person.
Active
Eight 0 Nine Limited
Darren Hanbury Powell is a mutual person.
Active
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Financials
Am Specialty Insurance Company (UK) Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Accounting Period Shortened
19 Days Ago on 18 Nov 2025
Simon Hugh Barder Resigned
25 Days Ago on 12 Nov 2025
Shevawn Bernadette Barder Resigned
25 Days Ago on 12 Nov 2025
Mr Viren Ramesh Patel Appointed
27 Days Ago on 10 Nov 2025
Mr Darren Hanbury Powell Appointed
27 Days Ago on 10 Nov 2025
Mr Iain James Bremner Appointed
27 Days Ago on 10 Nov 2025
Mr Neil Stephen Macmillan Appointed
27 Days Ago on 10 Nov 2025
Incorporated
4 Months Ago on 28 Jul 2025
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Documents
Termination of appointment of Simon Hugh Barder as a director on 12 November 2025
Submitted on 1 Dec 2025
Termination of appointment of Shevawn Bernadette Barder as a director on 12 November 2025
Submitted on 1 Dec 2025
Current accounting period shortened from 31 July 2026 to 31 December 2025
Submitted on 18 Nov 2025
Statement of capital following an allotment of shares on 17 November 2025
Submitted on 17 Nov 2025
Appointment of Mr Neil Stephen Macmillan as a director on 10 November 2025
Submitted on 12 Nov 2025
Appointment of Mr Darren Hanbury Powell as a director on 10 November 2025
Submitted on 12 Nov 2025
Appointment of Mr Viren Ramesh Patel as a secretary on 10 November 2025
Submitted on 12 Nov 2025
Appointment of Mr Iain James Bremner as a director on 10 November 2025
Submitted on 12 Nov 2025
Incorporation
Submitted on 28 Jul 2025
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Repayment History
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