AMBRIDGE EUROPE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AMBRIDGE EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMBRIDGE EUROPE LIMITED was incorporated 18 years ago on 03/07/2006 and has the registered number: 05864472. The accounts status is GROUP and accounts are next due on 30/09/2024.
AMBRIDGE EUROPE LIMITED was incorporated 18 years ago on 03/07/2006 and has the registered number: 05864472. The accounts status is GROUP and accounts are next due on 30/09/2024.
AMBRIDGE EUROPE 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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS
LONDON
E14 4HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/07/2023 | 17/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEFFREY COWHEY | Jul 1964 | American | Director | 2006-07-03 | CURRENT |
| MR JESSEMAN ROBERT PRYOR | Mar 1958 | American | Director | 2006-07-03 | CURRENT |
| MS KELLY HOLMES | Apr 1964 | American | Secretary | 2006-07-03 | CURRENT |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2006-07-03 UNTIL 2006-07-03 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2006-07-03 UNTIL 2006-07-03 | RESIGNED | ||
| MS ALEXANDRA TAYLOR | Oct 1965 | British | Director | 2007-09-13 UNTIL 2008-07-30 | RESIGNED |
| MR. NIGEL SINCLAIR MEYER | Jun 1967 | British | Director | 2017-09-26 UNTIL 2018-03-14 | RESIGNED |
| MR TIMOTHY KENNEDY | Oct 1974 | American | Director | 2006-07-03 UNTIL 2022-06-30 | RESIGNED |
| MRS MARGARET ANN SMITH | Apr 1964 | United States | Director | 2008-07-30 UNTIL 2015-01-30 | RESIGNED |
| MR SHANE DESMOND KINGSTON | Dec 1970 | British | Director | 2018-10-15 UNTIL 2023-05-10 | RESIGNED |
| MS KELLY HOLMES | Apr 1964 | American | Director | 2006-07-03 UNTIL 2023-05-10 | RESIGNED |
| JEFFEREY MICHAEL DORAN | Feb 1982 | American,British | Director | 2013-09-17 UNTIL 2023-02-20 | RESIGNED |
| MR CHRISTIERN ROBERT JAMES DART | May 1975 | British | Director | 2021-07-01 UNTIL 2023-05-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brit Insurance Holdings Limited | 2019-06-21 - 2023-05-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Jeffrey David Cowhey | 2017-07-07 | 7/1964 | New York New York | Significant influence or control |
| Mr Jesseman Robert Pryor | 2017-07-07 | 3/1958 | London | Significant influence or control |