AMBAC ASSURANCE UK LIMITED - LONDON


Company Profile Company Filings

Overview

AMBAC ASSURANCE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMBAC ASSURANCE UK LIMITED was incorporated 27 years ago on 11/09/1996 and has the registered number: 03248674. The accounts status is FULL and accounts are next due on 30/09/2024.

AMBAC ASSURANCE UK LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR, 48/54
LONDON
EC2R 6EJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN DEE Aug 1968 British Director 2020-03-31 CURRENT
WILLIAM MORAY NEWTON FALL Apr 1957 British Director 2017-03-01 CURRENT
MR BEN ROBERT LOOMES Mar 1977 British Director 2019-12-02 CURRENT
MR DAVID TRICK Dec 1971 American Director 2015-09-23 CURRENT
MR MIGUEL ANTONIO SANCHEZ Secretary 2010-05-28 CURRENT
MR HUGH JOHN BOYLE Aug 1971 Irish Director 2018-11-28 CURRENT
MR DAVID PETER BARRANCO Mar 1970 American Director 2011-09-09 CURRENT
DAVID WILLIAM WALLIS May 1960 British Director 1996-12-11 UNTIL 2008-10-17 RESIGNED
DOUGLAS CARRINGTON RENFIELD-MILLER Jun 1953 American Director 2005-04-11 UNTIL 2009-09-23 RESIGNED
MARTIN ROBERTS Jun 1939 British Director 1996-11-18 UNTIL 2007-12-11 RESIGNED
JONATHAN SCOTT Apr 1948 British Director 2007-06-19 UNTIL 2017-05-11 RESIGNED
MR JOHN DRAPEAU TIFFT American Director 2010-05-28 UNTIL 2020-03-31 RESIGNED
MR JOHN DRAPEAU TIFFT American Director 2005-09-20 UNTIL 2006-03-22 RESIGNED
JOHN WYATT UHLEIN III Mar 1957 American Director 1996-11-18 UNTIL 2008-08-23 RESIGNED
MR ANDREW LUCAS KUYK Jan 1972 British Director 2009-12-04 UNTIL 2010-08-13 RESIGNED
MR ANTHONY STEPHEN LOWE Oct 1946 British Director 2008-03-11 UNTIL 2011-03-23 RESIGNED
MR JOHN DRAPEAU TIFFT American Secretary 2005-09-20 UNTIL 2010-05-28 RESIGNED
MR DAVID RONALD LARWOOD Jan 1946 British Secretary 1996-11-18 UNTIL 2005-09-20 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1996-09-11 UNTIL 1996-11-18 RESIGNED
MR ANTHONY JAMES MCMAHON Apr 1952 British Director 2011-03-25 UNTIL 2020-03-31 RESIGNED
MR PETER RUSSELL POILLON Aug 1959 United States Director 2009-09-23 UNTIL 2010-08-13 RESIGNED
MS CATHLEEN JEAN MATANLE Nov 1952 United States Director 2008-10-17 UNTIL 2009-12-04 RESIGNED
MR DAVID RONALD LARWOOD Jan 1946 British Director 1996-12-11 UNTIL 2009-12-10 RESIGNED
MR ROBERT BRYAN EISMAN Nov 1967 Us Citizen Director 2010-08-13 UNTIL 2015-09-24 RESIGNED
ROBERT JOHN GENADER Feb 1947 American Director 1996-11-18 UNTIL 2008-01-16 RESIGNED
ROBERT GERARD DONOVAN Jun 1953 United States Director 2008-12-09 UNTIL 2010-08-13 RESIGNED
IAN MARCUS DIXON Jul 1962 British Director 2005-09-20 UNTIL 2010-05-28 RESIGNED
KENNETH HAROLD DAVIES Apr 1956 British Director 2009-06-17 UNTIL 2019-03-28 RESIGNED
MR HUGH JOHN BOYLE Aug 1971 Irish Director 2018-12-12 UNTIL 2018-12-14 RESIGNED
MRS DIANA NEWMAN ADAMS May 1962 American Director 2008-09-23 UNTIL 2011-09-08 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1996-09-11 UNTIL 1996-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ambac Financial Group, Inc. ("Afg") 2016-04-06 New York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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