AMBON BROKERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMBON BROKERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMBON BROKERS LIMITED was incorporated 26 years ago on 03/06/1998 and has the registered number: 03575050. The accounts status is SMALL and accounts are next due on 29/09/2023.
AMBON BROKERS LIMITED was incorporated 26 years ago on 03/06/1998 and has the registered number: 03575050. The accounts status is SMALL and accounts are next due on 29/09/2023.
AMBON BROKERS LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2021 | 29/09/2023 |
Registered Office
UNIT 19
LONDON
E1 1EG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AFL INSURANCE BROKERS LIMITED (until 13/04/2021)
AFL INSURANCE BROKERS LIMITED (until 13/04/2021)
ALEC FINCH (LONDON) LIMITED (until 27/02/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TOBIAS CRISPIAN DAVID ESSER | Oct 1963 | British | Director | 2017-09-14 | CURRENT |
TIMOTHY AUSTIN LISSENDEN | Mar 1968 | British | Director | 1998-12-14 UNTIL 2012-02-14 | RESIGNED |
MR ROBERT ANDREW FINCH | May 1978 | British | Director | 2009-01-22 UNTIL 2020-05-04 | RESIGNED |
ALAN EYRE | Sep 1953 | British | Secretary | 1998-08-10 UNTIL 2001-04-06 | RESIGNED |
KEELY DALFEN | British | Secretary | 2009-05-20 UNTIL 2019-07-18 | RESIGNED | |
SIMON ROBERT SLATER WORRALL | May 1963 | British | Secretary | 2001-04-06 UNTIL 2008-05-30 | RESIGNED |
MR STEPHEN VICKERS | Sep 1964 | British | Director | 2016-04-28 UNTIL 2017-09-14 | RESIGNED |
RICHARD WISE | Jan 1955 | British | Director | 1998-12-14 UNTIL 2007-08-10 | RESIGNED |
SIMON ROBERT SLATER WORRALL | May 1963 | British | Director | 2002-05-27 UNTIL 2008-05-30 | RESIGNED |
MR CHRISTOPHER ALLEN GAGG | Apr 1979 | British | Director | 2018-09-20 UNTIL 2023-08-11 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-06-03 UNTIL 1998-08-10 | RESIGNED | ||
MR JAVIER GUILLERMO LLAMAS | Jun 1976 | Gibraltarian | Director | 2014-05-31 UNTIL 2017-07-14 | RESIGNED |
ALAN EYRE | Sep 1953 | British | Director | 1998-08-10 UNTIL 2001-04-06 | RESIGNED |
MR ALEC FINCH | Aug 1947 | British | Director | 1998-08-10 UNTIL 2020-05-04 | RESIGNED |
MR ANDREW JONATHAN CLOWES | Aug 1979 | British | Director | 2014-05-31 UNTIL 2017-05-21 | RESIGNED |
MR JONATHAN DAVID BINES | May 1977 | British | Director | 2018-10-01 UNTIL 2023-08-11 | RESIGNED |
MR EDWARD FINCH DAWSON | Oct 1971 | British | Director | 2014-05-31 UNTIL 2015-08-12 | RESIGNED |
COBBETTS (SECRETARIAL) LIMITED | Corporate Secretary | 2008-05-30 UNTIL 2009-05-20 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-06-03 UNTIL 1998-08-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Next Gen Worldwide Limited | 2019-10-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Tobias Crispian David Esser | 2017-09-22 | 10/1963 | London | Significant influence or control |
Next Generation Holdings Limited | 2017-09-14 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Robert Andrew Finch | 2016-04-06 - 2019-10-10 | 5/1978 | London | Significant influence or control |
Mr Alec Finch | 2016-04-06 - 2019-10-10 | 8/1947 | London | Significant influence or control as firm |