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AMBAC ASSURANCE UK LIMITED - 5th Floor, 48/54 Moorgate, London, EC2R 6EJ, England, United Kingdom
Company Information
- Company registration number
- 03248674
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor, 48/54 Moorgate
- London
- EC2R 6EJ
- England 5th Floor, 48/54 Moorgate, London, EC2R 6EJ, England UK
Management
- Managing Directors
- BARRANCO, David Peter
- DEE, Alan Trond
- FALL, William Moray Newton
- LOOMES, Ben Robert
- TRICK, David
- Company secretaries
- SANCHEZ, Miguel Antonio
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-09-11
- Age Of Company 1996-09-11 27 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Ambac Financial Group, Inc. ("Afg")
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AMBAC INSURANCE UK LIMITED
- Legal Entity Identifier (LEI)
- 213800SU17F3TWJCJH23
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-11
- Annual Return
- Due Date: 2024-10-04
- Last Date: 2023-09-20
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AMBAC ASSURANCE UK LIMITED Company Description
- AMBAC ASSURANCE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03248674. Its current trading status is "live". It was registered 1996-09-11. It was previously called AMBAC INSURANCE UK LIMITED. It has declared SIC or NACE codes as "65120". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-11.It can be contacted at 5Th Floor, 48/54 Moorgate .
Get AMBAC ASSURANCE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ambac Assurance Uk Limited - 5th Floor, 48/54 Moorgate, London, EC2R 6EJ, England, United Kingdom
- 1996-09-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-satisfy-charge-full (2024-03-19) - MR04
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confirmation-statement-with-no-updates (2023-10-03) - CS01
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accounts-with-accounts-type-full (2023-09-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-07) - AD01
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memorandum-articles (2023-04-14) - MA
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resolution (2023-04-14) - RESOLUTIONS
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statement-of-companys-objects (2023-04-03) - CC04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-27) - CS01
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accounts-with-accounts-type-full (2022-09-20) - AA
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auditors-resignation-company (2022-08-04) - AUD
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mortgage-charge-whole-release-with-charge-number (2022-04-07) - MR05
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resolution (2021-06-24) - RESOLUTIONS
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resolution (2021-06-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-04-21) - AA
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memorandum-articles (2021-07-08) - MA
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confirmation-statement-with-no-updates (2021-10-04) - CS01
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accounts-with-accounts-type-full (2020-12-10) - AA
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confirmation-statement-with-no-updates (2020-10-03) - CS01
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appoint-person-director-company-with-name-date (2020-04-03) - AP01
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-03) - AA
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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confirmation-statement-with-no-updates (2019-10-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-18) - MR01
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mortgage-satisfy-charge-full (2019-04-09) - MR04
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termination-director-company-with-name-termination-date (2019-03-28) - TM01
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accounts-with-accounts-type-full (2018-08-29) - AA
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appoint-person-director-company-with-name-date (2018-12-14) - AP01
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
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confirmation-statement-with-no-updates (2018-09-24) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-26) - AP01
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termination-director-company-with-name-termination-date (2017-05-26) - TM01
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accounts-with-accounts-type-full (2017-06-01) - AA
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confirmation-statement-with-no-updates (2017-09-20) - CS01
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accounts-with-accounts-type-full (2016-10-04) - AA
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confirmation-statement-with-updates (2016-09-26) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-05) - AP01
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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accounts-with-accounts-type-full (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
keyboard_arrow_right 2014
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miscellaneous (2014-10-15) - MISC
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
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change-person-director-company-with-change-date (2014-09-25) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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accounts-with-accounts-type-full (2013-04-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-09) - AA
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change-registered-office-address-company-with-date-old-address (2011-01-18) - AD01
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termination-director-company-with-name (2011-05-25) - TM01
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appoint-person-director-company-with-name (2011-09-15) - AP01
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appoint-person-director-company-with-name (2011-09-19) - AP01
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termination-director-company-with-name (2011-09-09) - TM01
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change-person-director-company-with-change-date (2011-09-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-22) - TM01
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termination-secretary-company-with-name (2010-06-22) - TM02
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appoint-person-secretary-company-with-name (2010-06-22) - AP03
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appoint-person-director-company-with-name (2010-06-22) - AP01
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accounts-with-accounts-type-full (2010-06-30) - AA
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termination-director-company-with-name (2010-08-18) - TM01
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change-person-director-company-with-change-date (2010-09-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-20) - AR01
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legacy (2010-10-29) - MG01
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appoint-person-director-company-with-name (2010-09-16) - AP01
keyboard_arrow_right 2009
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legacy (2009-09-25) - 288c
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resolution (2009-01-29) - RESOLUTIONS
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legacy (2009-05-20) - 395
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legacy (2009-06-26) - 288a
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legacy (2009-01-07) - 288a
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legacy (2009-09-24) - 288c
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appoint-person-director-company-with-name (2009-12-16) - AP01
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legacy (2009-09-29) - 288a
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termination-director-company-with-name (2009-10-08) - TM01
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accounts-with-accounts-type-full (2009-11-03) - AA
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termination-director-company-with-name (2009-12-16) - TM01
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legacy (2009-09-25) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-15) - AA
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legacy (2008-09-16) - 363a
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legacy (2008-09-25) - 288c
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legacy (2008-09-25) - 288a
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legacy (2008-09-25) - 288b
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legacy (2008-10-22) - 288b
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legacy (2008-10-29) - 288a
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legacy (2008-03-18) - 288a
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legacy (2008-01-23) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-17) - 288b
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legacy (2007-09-24) - 288c
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legacy (2007-09-17) - 363a
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legacy (2007-07-23) - 288a
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resolution (2007-05-21) - RESOLUTIONS
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memorandum-articles (2007-06-29) - MEM/ARTS
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resolution (2007-06-29) - RESOLUTIONS
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legacy (2007-06-29) - 288c
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legacy (2007-05-21) - 88(2)R
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accounts-with-made-up-date (2007-03-21) - AA
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legacy (2007-01-24) - 288c
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legacy (2007-07-20) - 288a
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legacy (2006-09-27) - 288c
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accounts-with-made-up-date (2006-03-15) - AA
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legacy (2006-03-22) - 288b
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legacy (2006-09-26) - 288c
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legacy (2006-09-27) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-26) - 288c
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legacy (2005-04-21) - 288a
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resolution (2005-03-21) - RESOLUTIONS
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legacy (2005-09-15) - 363a
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legacy (2005-06-08) - 287
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legacy (2005-01-28) - 88(2)R
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legacy (2005-03-21) - 88(2)R
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accounts-with-made-up-date (2005-08-15) - AA
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legacy (2005-09-28) - 288a
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legacy (2005-09-15) - 288c
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legacy (2005-09-28) - 288b
keyboard_arrow_right 2004
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legacy (2004-09-22) - 363s
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legacy (2004-04-26) - 88(2)R
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accounts-with-made-up-date (2004-03-17) - AA
keyboard_arrow_right 2003
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legacy (2003-07-31) - 123
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legacy (2003-07-31) - 88(2)R
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resolution (2003-07-31) - RESOLUTIONS
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legacy (2003-07-31) - 88(3)
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accounts-with-made-up-date (2003-03-21) - AA
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memorandum-articles (2003-07-31) - MEM/ARTS
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legacy (2003-09-21) - 123
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resolution (2003-09-21) - RESOLUTIONS
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memorandum-articles (2003-09-21) - MEM/ARTS
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legacy (2003-09-22) - 363s
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legacy (2003-10-25) - 288c
keyboard_arrow_right 2002
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memorandum-articles (2002-01-18) - MEM/ARTS
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legacy (2002-10-17) - 363s
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accounts-with-made-up-date (2002-04-17) - AA
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legacy (2001-09-25) - 363s
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accounts-with-made-up-date (2001-04-14) - AA
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legacy (2000-09-20) - 363s
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accounts-with-made-up-date (2000-04-25) - AA
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legacy (1999-10-06) - 363s
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accounts-with-made-up-date (1999-03-26) - AA
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legacy (1999-02-12) - 287
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certificate-change-of-name-company (1999-02-05) - CERTNM
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-06-18) - AA
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legacy (1998-09-25) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-20) - 288a
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legacy (1997-09-12) - 363s
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memorandum-articles (1997-07-04) - MEM/ARTS
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resolution (1997-07-04) - RESOLUTIONS
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legacy (1997-04-17) - 88(2)R
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memorandum-articles (1997-03-19) - MEM/ARTS
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resolution (1997-03-19) - RESOLUTIONS
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legacy (1997-02-13) - 88(2)R
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certificate-change-of-name-company (1997-01-27) - CERTNM
keyboard_arrow_right 1996
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resolution (1996-12-03) - RESOLUTIONS
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legacy (1996-12-03) - 123
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incorporation-company (1996-09-11) - NEWINC
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certificate-change-of-name-company (1996-10-11) - CERTNM
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legacy (1996-12-03) - 287
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legacy (1996-12-03) - 288b
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legacy (1996-12-18) - 288a
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legacy (1996-12-21) - 288a
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legacy (1996-12-03) - 225
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memorandum-articles (1996-12-03) - MEM/ARTS