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Companies/03976947

Ams Insurance Services Limited

Activities of insurance agents and brokers · Bicester

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
CM
Mrs Christine Ann MckennaIndividual
Significant influence or control

Notified 2026-02-15 · No cessation recorded

Source record 233801173
Show 1 ceased record
PM
Mr Peter Francis MckennaIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-02-15

Source record 228679310

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
TA
Talat AhmedCurrent director
Appointed 2022-01-07 · 4 yrs · Director
+1 other
PF
Paul FullerCurrent director
Appointed 2020-07-23 · 6 yrs · Director
RM
Robert MckennaCurrent directorCurrent secretary
Appointed 2011-09-22 · 15 yrs · Insurance Operations
+1 other
CM
Christine MckennaCurrent director
Appointed 2006-12-01 · 19 yrs · Administration Director
+1 other
Show 5 historical appointments
DM
Deborah MontaninoResigned director
Resigned 2017-08-30 · 2 yrs · Finance Director
RH
Richard HubbardResigned director
Resigned 2010-02-01 · 1 yr · Sales And Marketing Director
SP
Steven PadmoreResigned director
Resigned 2007-06-01 · 4 yrs · Director
CorpTheydon Nominees LimitedResigned director
Resigned 2000-04-19
PM
Peter MckennaResigned director
Resigned 2000-04-19 · 25 yrs · Management Consultant

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active