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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINCH EMPLOYEE BENEFITS LIMITED MANCHESTER ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 65110 - Life insurance
FINCH INSURANCE BROKERS LIMITED MANCHESTER ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
HIGHER LYDGATE PARK MANAGEMENT COMPANY LIMITED OLDHAM Active MICRO ENTITY 99999 - Dormant Company
ALEC FINCH GROUP LIMITED MANCHESTER ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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AFG EMPLOYEE BENEFITS LIMITED MANCHESTER ENGLAND Active -... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
WBN GLOBAL LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 94990 - Activities of other membership organizations n.e.c.
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TECHNICAL RISK SERVICES HOLDINGS LIMITED MANCHESTER ENGLAND Dissolved... 70100 - Activities of head offices
AFL RISK CONSULTING LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
SPECIALIST RISK INVESTMENTS LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
NEXT GEN WORLDWIDE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
DAI BOY PRODUCTIONS LTD OXTED ENGLAND Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
ROSS PROJECTS LLP MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
AJF MANAGEMENT LLP MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
ROSS PROPERTY SERVICES LLP MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

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