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ALL MEDICAL PROFESSIONALS LTD

Company summary

Company number: 04468555
Status: ACTIVE
Incorporated / age: 25 June 200224 years
Registered office: 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 9 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 03:55 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
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Nature of business
Non-life insurance
Activities of insurance agents and brokers
Management consultancy activities other than financial management
Educational support services
Previous company names
BMA (INSURANCE SERVICES) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHASTON, Thomas Christopher ACTIVE	Director	28 Apr 2016		England	March 1987	7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
O'KEEFFE, Adam Luke ACTIVE	Director	28 Apr 2016		England	April 1982	7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
ROSS, Stephen Alan ACTIVE	Director	01 Feb 2026		United Kingdom	February 1968	7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
BOWYER, Peter RESIGNED	Secretary	25 Jun 2002	15 Oct 2021			Amber Cottage, Burbage, Marlborough, Wiltshire, SN8 3BU
HUNTER, Andrew Stewart RESIGNED	Secretary	03 Oct 2025	31 Aug 2026			7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
CDF SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	25 Jun 2002	25 Jun 2002			188/196 Old Street, London, EC1V 9FR
ANSON, Steven John RESIGNED	Director	03 Oct 2025	31 Jan 2026	England	January 1977	7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
ASHLEY, Nigel George RESIGNED	Director	25 Jun 2002	30 Jun 2019	England	December 1954	47, Henley Drive, Highworth, Swindon, Wiltshire, SN6 7JU
BOWYER, Peter RESIGNED	Director	25 Jun 2002	15 Oct 2021	England	November 1954	Amber Cottage, Burbage, Marlborough, Wiltshire, SN8 3BU
CDF FORMATIONS LIMITED RESIGNED	Nominee Director	25 Jun 2002	25 Jun 2002			188/196 Old Street, London, EC1V 9FR

CHASTON, Thomas Christopher ACTIVE
Role: Director
Appointed on: 28 Apr 2016
Country of Residence: England
Date of birth: March 1987
Address: 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom

ROSS, Stephen Alan ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom

BOWYER, Peter RESIGNED
Role: Secretary
Appointed on: 25 Jun 2002
Resigned on: 15 Oct 2021
Address: Amber Cottage, Burbage, Marlborough, Wiltshire, SN8 3BU

HUNTER, Andrew Stewart RESIGNED
Role: Secretary
Appointed on: 03 Oct 2025
Resigned on: 31 Aug 2026
Address: 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom

CDF SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Jun 2002
Resigned on: 25 Jun 2002
Address: 188/196 Old Street, London, EC1V 9FR

ANSON, Steven John RESIGNED
Role: Director
Appointed on: 03 Oct 2025
Resigned on: 31 Jan 2026
Country of Residence: England
Date of birth: January 1977
Address: 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom

BOWYER, Peter RESIGNED
Role: Director
Appointed on: 25 Jun 2002
Resigned on: 15 Oct 2021
Country of Residence: England
Date of birth: November 1954
Address: Amber Cottage, Burbage, Marlborough, Wiltshire, SN8 3BU

CDF FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Jun 2002
Resigned on: 25 Jun 2002
Address: 188/196 Old Street, London, EC1V 9FR