A M A S LIMITED

Company summary

Company number: 01131592
Status: ACTIVE
Incorporated / age: 29 August 197353 years
Registered office: 1 Broadgate, London, EC2M 2QS, England
Accounts due: 30 September 2027
Confirmation statement due: 3 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 18:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Broadgate, London, EC2M 2QS, England
Nature of business
Real estate agencies
Management of real estate on a fee or contract basis
Previous company names
WOOTTON ASSET MANAGERS LIMITED
JONES LANG WOOTTON CORPORATE FINANCE LIMITED
JLW CORPORATE FINANCE LIMITED
SINEMORA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WEBSTER, Richard Henry ACTIVE	Secretary	01 Mar 2012				1, Broadgate, London, EC2M 2QS, England
BENN, Alastair Graham John ACTIVE	Director	30 Sep 2022		England	January 1988	1, Broadgate, London, EC2M 2QS, England
JEFFERY, Jordan Kered ACTIVE	Director	01 Mar 2019		England	August 1983	1, Broadgate, London, EC2M 2QS, England
KUIPER, Andrew John ACTIVE	Director	06 Nov 2023		England	March 1986	1, Broadgate, London, EC2M 2QS, England
JONES, Antony Harding RESIGNED	Secretary		01 Jul 2004			Hedgerows, Orestan Lane Effingham, Leatherhead, Surrey, KT24 5SN
ABOGADO NOMINEES LIMITED RESIGNED	Secretary	01 Jul 2004	01 Mar 2012			100, New Bridge Street, London, London, EC4V 6JA, United Kingdom
AMBLER, Camilla Emily RESIGNED	Director	01 Oct 2020	13 Jan 2026	England	January 1991	30, Warwick Street, London, W1B 5NH
ANGLISS, Richard Charles RESIGNED	Director	01 Jan 2004	01 Mar 2012	United Kingdom	April 1967	103 Cottenham Park Road, London, SW20 0DS
BARTRAM, Christopher John RESIGNED	Director		31 Jul 1995		April 1949	3 Bentley Road, Cambridge, Cambridgeshire, CB2 2AW
CALLAGHAN, Edward David Fitzgerald RESIGNED	Director	31 May 2017	30 Oct 2020	United Kingdom	August 1977	30, Warwick Street, London, W1B 5NH
CRESSWELL, Stephen James RESIGNED	Director	21 Jan 2002	02 Apr 2008	United Kingdom	November 1965	Mede House, St Judes Road, Englefield Green, Egham, Surrey, TW20 0DH
FERGUSON, Alexandra Louise RESIGNED	Director	01 Oct 2020	30 Sep 2022	England	April 1966	30, Warwick Street, London, W1B 5NH
HIBBERD, Richard Maurice RESIGNED	Director	09 Dec 2005	31 May 2017	United Kingdom	April 1955	48 Brian Avenue, Sanderstead, Surrey, CR2 9NE
JENKINS, John Andrew RESIGNED	Director	18 Dec 1997	23 Feb 1999		October 1955	27 Fanthorpe Street, Putney, London, SW15 1DZ
LARKIN, David James Watson RESIGNED	Director	23 Feb 1999	12 Jun 2002	United Kingdom	September 1948	36 Bourdon Street, London, W1K 3PS
LEES, Nicholas Michael RESIGNED	Director	01 Mar 2012	31 Dec 2017	England	July 1962	30, Warwick Street, London, W1B 5NH
MARIES, Alexandra Fiona RESIGNED	Director	01 Mar 2019	30 Oct 2020	England	November 1966	30, Warwick Street, London, W1B 5NH
MARKS, Peter Stuart RESIGNED	Director	12 Jun 2002	02 Apr 2008	United Kingdom	July 1950	27 Biddenham Turn, Biddenham, Bedford, Beds, MK40 4AZ
MOTTRAM, Andrew James RESIGNED	Director	28 Jun 2002	05 Dec 2005	United Kingdom	September 1961	8 Jameson Road, Harpenden, Hertfordshire, AL5 4HQ
NEALON, Barry Montague RESIGNED	Director	23 Feb 1999	21 Jan 2002	England	June 1948	The Old Customs House, 60 Church Square, Rye, East Sussex, TN31 7HF
O'HARA, Steven Eric RESIGNED	Director	23 Feb 1999	29 Jun 2001		May 1949	49 Holyrood, Great Holm, Milton Keynes, Buckinghamshire, MK8 9DR
PHILLIPS, Richard Andrew John RESIGNED	Director	05 Jul 2001	31 Dec 2003	United Kingdom	May 1963	19 Oaklands Road, Groombridge, Tunbridge Wells, Kent, TN3 9SB
PICKFORD, Clive John Tudor RESIGNED	Director		18 Dec 1997	United Kingdom	June 1945	Friars Close, St Albans Road, Reigate, Surrey, RH2 9LN
RICHMOND WATSON, Stuart John RESIGNED	Director		18 Dec 1997	England	November 1951	Flat 7, 3 Ovington Gardens, London, SW3 1LS
RONALDSON, Christopher Stephen RESIGNED	Director	01 Oct 2020	31 Oct 2023	England	December 1972	30, Warwick Street, London, W1B 5NH
TOLHURST, Ben RESIGNED	Director	27 Nov 2017	16 Apr 2021	England	January 1970	30, Warwick Street, London, W1B 5NH
WAKELING, Philip James RESIGNED	Director	02 Apr 2008	01 Mar 2019	United Kingdom	December 1959	9 St Stephens Road, Cold Norton, Chelmsford, Essex, CM3 6JE
WHITTAKER, Thomas Roger RESIGNED	Director	21 Jan 2002	28 Jan 2003		June 1948	Mayfield House, Rogate, Hampshire, GU31 5HN
JONES LANG WOOTTON EUROPE LIMITED RESIGNED	Director	18 Dec 1997	23 Feb 1999			22 Hanover Square, London, W1A 2BN

WEBSTER, Richard Henry ACTIVE
Role: Secretary
Appointed on: 01 Mar 2012
Address: 1, Broadgate, London, EC2M 2QS, England

BENN, Alastair Graham John ACTIVE
Role: Director
Appointed on: 30 Sep 2022
Country of Residence: England
Date of birth: January 1988
Address: 1, Broadgate, London, EC2M 2QS, England

JEFFERY, Jordan Kered ACTIVE
Role: Director
Appointed on: 01 Mar 2019
Country of Residence: England
Date of birth: August 1983
Address: 1, Broadgate, London, EC2M 2QS, England

KUIPER, Andrew John ACTIVE
Role: Director
Appointed on: 06 Nov 2023
Country of Residence: England
Date of birth: March 1986
Address: 1, Broadgate, London, EC2M 2QS, England

JONES, Antony Harding RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 2004
Address: Hedgerows, Orestan Lane Effingham, Leatherhead, Surrey, KT24 5SN

ABOGADO NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2004
Resigned on: 01 Mar 2012
Address: 100, New Bridge Street, London, London, EC4V 6JA, United Kingdom

AMBLER, Camilla Emily RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 13 Jan 2026
Country of Residence: England
Date of birth: January 1991
Address: 30, Warwick Street, London, W1B 5NH

ANGLISS, Richard Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 01 Mar 2012
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 103 Cottenham Park Road, London, SW20 0DS

BARTRAM, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1995
Date of birth: April 1949
Address: 3 Bentley Road, Cambridge, Cambridgeshire, CB2 2AW

CALLAGHAN, Edward David Fitzgerald RESIGNED
Role: Director
Appointed on: 31 May 2017
Resigned on: 30 Oct 2020
Country of Residence: United Kingdom
Date of birth: August 1977
Address: 30, Warwick Street, London, W1B 5NH

CRESSWELL, Stephen James RESIGNED
Role: Director
Appointed on: 21 Jan 2002
Resigned on: 02 Apr 2008
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Mede House, St Judes Road, Englefield Green, Egham, Surrey, TW20 0DH

FERGUSON, Alexandra Louise RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: April 1966
Address: 30, Warwick Street, London, W1B 5NH

HIBBERD, Richard Maurice RESIGNED
Role: Director
Appointed on: 09 Dec 2005
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 48 Brian Avenue, Sanderstead, Surrey, CR2 9NE

JENKINS, John Andrew RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 23 Feb 1999
Date of birth: October 1955
Address: 27 Fanthorpe Street, Putney, London, SW15 1DZ

LARKIN, David James Watson RESIGNED
Role: Director
Appointed on: 23 Feb 1999
Resigned on: 12 Jun 2002
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 36 Bourdon Street, London, W1K 3PS

LEES, Nicholas Michael RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: July 1962
Address: 30, Warwick Street, London, W1B 5NH

MARIES, Alexandra Fiona RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 30 Oct 2020
Country of Residence: England
Date of birth: November 1966
Address: 30, Warwick Street, London, W1B 5NH

MARKS, Peter Stuart RESIGNED
Role: Director
Appointed on: 12 Jun 2002
Resigned on: 02 Apr 2008
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 27 Biddenham Turn, Biddenham, Bedford, Beds, MK40 4AZ

MOTTRAM, Andrew James RESIGNED
Role: Director
Appointed on: 28 Jun 2002
Resigned on: 05 Dec 2005
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 8 Jameson Road, Harpenden, Hertfordshire, AL5 4HQ

NEALON, Barry Montague RESIGNED
Role: Director
Appointed on: 23 Feb 1999
Resigned on: 21 Jan 2002
Country of Residence: England
Date of birth: June 1948
Address: The Old Customs House, 60 Church Square, Rye, East Sussex, TN31 7HF

O'HARA, Steven Eric RESIGNED
Role: Director
Appointed on: 23 Feb 1999
Resigned on: 29 Jun 2001
Date of birth: May 1949
Address: 49 Holyrood, Great Holm, Milton Keynes, Buckinghamshire, MK8 9DR

PHILLIPS, Richard Andrew John RESIGNED
Role: Director
Appointed on: 05 Jul 2001
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 19 Oaklands Road, Groombridge, Tunbridge Wells, Kent, TN3 9SB

PICKFORD, Clive John Tudor RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1997
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Friars Close, St Albans Road, Reigate, Surrey, RH2 9LN

RICHMOND WATSON, Stuart John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1997
Country of Residence: England
Date of birth: November 1951
Address: Flat 7, 3 Ovington Gardens, London, SW3 1LS

RONALDSON, Christopher Stephen RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 31 Oct 2023
Country of Residence: England
Date of birth: December 1972
Address: 30, Warwick Street, London, W1B 5NH

TOLHURST, Ben RESIGNED
Role: Director
Appointed on: 27 Nov 2017
Resigned on: 16 Apr 2021
Country of Residence: England
Date of birth: January 1970
Address: 30, Warwick Street, London, W1B 5NH

WAKELING, Philip James RESIGNED
Role: Director
Appointed on: 02 Apr 2008
Resigned on: 01 Mar 2019
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 9 St Stephens Road, Cold Norton, Chelmsford, Essex, CM3 6JE

WHITTAKER, Thomas Roger RESIGNED
Role: Director
Appointed on: 21 Jan 2002
Resigned on: 28 Jan 2003
Date of birth: June 1948
Address: Mayfield House, Rogate, Hampshire, GU31 5HN

JONES LANG WOOTTON EUROPE LIMITED RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 23 Feb 1999
Address: 22 Hanover Square, London, W1A 2BN

Filing history

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