AMS CORPORATE RISKS LIMITED

Company summary

0 outstanding charges

Company number: 04389804
Status: DISSOLVED
Incorporated / age: 7 March 200212 years
Registered office: Llanmaes, St Fagans, Cardiff, CF5 6DU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 22:39 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
Llanmaes, St Fagans, Cardiff, CF5 6DU
Nature of business
Non-life insurance/reinsurance
Previous company names
AMS PITMAN LIMITED
AMS LOGISTICS LIMITED
D&A (1098) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PERRIN, Lewis ACTIVE	Director	10 Jan 2006		England	November 1967	60 Oakleigh Park Drive, Leigh On Sea, Essex, SS9 1RS
BEAUCLAIR, Jonathan RESIGNED	Secretary	28 Feb 2005	30 Jan 2008			26 Stoatley Rise, Haslemere, Surrey, GU27 1AG
BILES, Robert Charles RESIGNED	Secretary	07 Feb 2008	20 Feb 2012			37 Cefn Mably Park, Cardiff, CF3 6AA
MITCHELL, Philip Lindsay Rewse RESIGNED	Secretary	07 Mar 2002	04 Apr 2003			3 Orchard Way, Hurst Green, Oxted, Surrey, RH8 9DJ
STROH, Christopher Toby RESIGNED	Secretary	07 Mar 2002	04 Apr 2003			East Lodge Grove Lane, Orchard Leigh, Chesham, Buckinghamshire, HP5 3QQ
D & A SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	04 Apr 2003	28 Feb 2005			Druces & Attlee, Salisbury House London Wall, London, EC2M 5PS
BOWMER, Michael RESIGNED	Director	22 Sep 2006	20 Feb 2012	United Kingdom	August 1945	Apartment 6, The Hophouse, Colchester Road, West Bergholt, Colchester, Essex, CO6 3NW
LEGGETT, Jeremy James Robin RESIGNED	Director	04 Apr 2003	30 Jan 2008	England	April 1954	Melton Lodge, Melton, Woodbridge, Suffolk, IP12 1LU
LEWIS, Robert Greville RESIGNED	Director	30 Jan 2008	08 Jul 2008	United Kingdom	May 1957	Tynewydd, 3 Manor Chase, Undy, Gwent, NP26 3PA
SULLIVAN, David RESIGNED	Director	30 Jan 2008	28 Jul 2008		January 1966	8 Knollys Road, Pamber Heath, Tadley, Hampshire, RG26 3EW
SWAN, Justin Magnus Alexander RESIGNED	Director	10 Jan 2006	20 Feb 2012	England	August 1958	56c Riggindale Road, London, SW16 1QJ
D & A NOMINEES LIMITED RESIGNED	Director	07 Mar 2002	04 Apr 2003			C/O Druces & Attlee, Salisbury House London Wall, London, EC2M 5PS

PERRIN, Lewis ACTIVE
Role: Director
Appointed on: 10 Jan 2006
Country of Residence: England
Date of birth: November 1967
Address: 60 Oakleigh Park Drive, Leigh On Sea, Essex, SS9 1RS

BEAUCLAIR, Jonathan RESIGNED
Role: Secretary
Appointed on: 28 Feb 2005
Resigned on: 30 Jan 2008
Address: 26 Stoatley Rise, Haslemere, Surrey, GU27 1AG

BILES, Robert Charles RESIGNED
Role: Secretary
Appointed on: 07 Feb 2008
Resigned on: 20 Feb 2012
Address: 37 Cefn Mably Park, Cardiff, CF3 6AA

MITCHELL, Philip Lindsay Rewse RESIGNED
Role: Secretary
Appointed on: 07 Mar 2002
Resigned on: 04 Apr 2003
Address: 3 Orchard Way, Hurst Green, Oxted, Surrey, RH8 9DJ

STROH, Christopher Toby RESIGNED
Role: Secretary
Appointed on: 07 Mar 2002
Resigned on: 04 Apr 2003
Address: East Lodge Grove Lane, Orchard Leigh, Chesham, Buckinghamshire, HP5 3QQ

D & A SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Apr 2003
Resigned on: 28 Feb 2005
Address: Druces & Attlee, Salisbury House London Wall, London, EC2M 5PS

BOWMER, Michael RESIGNED
Role: Director
Appointed on: 22 Sep 2006
Resigned on: 20 Feb 2012
Country of Residence: United Kingdom
Date of birth: August 1945
Address: Apartment 6, The Hophouse, Colchester Road, West Bergholt, Colchester, Essex, CO6 3NW

LEGGETT, Jeremy James Robin RESIGNED
Role: Director
Appointed on: 04 Apr 2003
Resigned on: 30 Jan 2008
Country of Residence: England
Date of birth: April 1954
Address: Melton Lodge, Melton, Woodbridge, Suffolk, IP12 1LU

LEWIS, Robert Greville RESIGNED
Role: Director
Appointed on: 30 Jan 2008
Resigned on: 08 Jul 2008
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Tynewydd, 3 Manor Chase, Undy, Gwent, NP26 3PA

SULLIVAN, David RESIGNED
Role: Director
Appointed on: 30 Jan 2008
Resigned on: 28 Jul 2008
Date of birth: January 1966
Address: 8 Knollys Road, Pamber Heath, Tadley, Hampshire, RG26 3EW

SWAN, Justin Magnus Alexander RESIGNED
Role: Director
Appointed on: 10 Jan 2006
Resigned on: 20 Feb 2012
Country of Residence: England
Date of birth: August 1958
Address: 56c Riggindale Road, London, SW16 1QJ

D & A NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 07 Mar 2002
Resigned on: 04 Apr 2003
Address: C/O Druces & Attlee, Salisbury House London Wall, London, EC2M 5PS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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