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Companies/04468555

All Medical Professionals Ltd

Non-life insurance · London

ActiveUnited KingdomIncorporated 2002Private 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 · 2 ceased
Square Peg Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2019-06-30 · No cessation recorded

Source record 130486225
Show 2 ceased records
TC
Mr Thomas Christopher ChastonIndividual
Shares: over 25%, up to 50%

Notified 2017-06-30 · Ceased 2019-06-30

Source record 122071804
AO
Mr Adam Luke O'KeeffeIndividual
Shares: over 25%, up to 50%

Notified 2017-06-30 · Ceased 2019-06-30

Source record 133583525

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
SR
Stephen RossCurrent director
Appointed 2026-02-01
+9 others
AO
Adam O KeeffeCurrent director
Appointed 2016-04-28 · 10 yrs · Company Director
+3 others
TC
Thomas ChastonCurrent director
Appointed 2016-04-28 · 10 yrs · Company Director
+3 others
Show 7 historical appointments
SA
Steven John AnsonResigned director
Resigned 2025-10-03 · Director
AH
Andrew Stewart HunterResigned secretary
Resigned 2025-10-03
CorpCdf Secretarial Services LimitedResigned secretary
Resigned 2002-06-25
CorpCdf Formations LimitedResigned director
Resigned 2002-06-25
NA
Nigel AshleyResigned director
Resigned 2002-06-25 · 17 yrs · Registered Insurance Broker
PB
Peter BowyerResigned directorResigned secretary
Resigned 2002-06-25 · 19 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active