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 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
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 |