AMBROSE UTG LIMITED - LONDON


Company Profile Company Filings

Overview

AMBROSE UTG LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMBROSE UTG LIMITED was incorporated 26 years ago on 26/09/1997 and has the registered number: 03440646. The accounts status is FULL and accounts are next due on 30/09/2024.

AMBROSE UTG LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

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
LONDON
EC3V 0BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PARNES CAPITAL LIMITED (until 24/06/2023)
NAMECO (NO.124) LIMITED (until 16/02/2017)

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAMPDEN LEGAL PLC Corporate Secretary 2023-06-16 CURRENT
MARK JOHN TOTTMAN Jun 1964 British Director 2023-07-31 CURRENT
MR RUSSELL KEITH AMBROSE Nov 1949 British Director 2023-06-16 CURRENT
NOMINA PLC Corporate Director 2023-06-16 CURRENT
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2015-11-19 UNTIL 2023-06-16 RESIGNED
HAMPDEN LEGAL PLC Corporate Secretary 2000-06-30 UNTIL 2015-11-19 RESIGNED
MR STEVEN ANTHONY PARNES Jun 1944 British Director 2016-03-16 UNTIL 2023-06-16 RESIGNED
MRS JANICE SHARON PARNES Mar 1946 British Director 2009-01-20 UNTIL 2023-06-16 RESIGNED
NOMINA SERVICES LIMITED Director 2001-07-04 UNTIL 2001-11-01 RESIGNED
MR JEREMY RICHARD HOLT EVANS May 1958 British Director 1997-09-26 UNTIL 2001-07-04 RESIGNED
MR JEREMY RICHARD HOLT EVANS May 1958 British Director 2001-11-01 UNTIL 2015-11-19 RESIGNED
JEREMY RICHARD HOLT EVANS May 1958 British Director 2023-06-16 UNTIL 2023-07-31 RESIGNED
MR JEREMY RICHARD HOLT EVANS May 1958 British Secretary 1997-09-26 UNTIL 1998-02-04 RESIGNED
LOUISE EGREMONT Sep 1962 British Secretary 1998-02-04 UNTIL 2000-06-30 RESIGNED
NOMINA PLC Corporate Director 1997-09-26 UNTIL 2015-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Russell Keith Ambrose 2023-06-16 11/1949 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs. Janice Sharon Parnes 2016-04-06 - 2023-06-16 3/1946 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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