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 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
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)
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 |