Ambac Assurance Uk Limited in Moorgate LONDON

Ambac Assurance Uk Limited LONDON

Founded in 1996, Ambac Assurance Uk, classified under reg no. 03248674 is an active company. Currently registered at 5th Floor, 48/54 EC2R 6EJ, London the company has been in the business for twenty eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since February 8, 1999 Ambac Assurance Uk Limited is no longer carrying the name Ambac Insurance Uk.

At present there are 6 directors in the the company, namely Alan D., Ben L. and Hugh B. and others. In addition one secretary - Miguel S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ambac Assurance Uk Limited Address / Contact

Office Address	5th Floor, 48/54
Office Address2	Moorgate
Town	London
Post code	EC2R 6EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03248674
Date of Incorporation	Wed, 11th Sep 1996
Industry	Non-life insurance
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Alan D.

Position: Director

Appointed: 31 March 2020

Ben L.

Position: Director

Appointed: 02 December 2019

Hugh B.

Position: Director

Appointed: 28 November 2018

William F.

Position: Director

Appointed: 01 March 2017

David T.

Position: Director

Appointed: 23 September 2015

David B.

Position: Director

Appointed: 09 September 2011

Miguel S.

Position: Secretary

Appointed: 28 May 2010

Hugh B.

Position: Director

Appointed: 12 December 2018

Resigned: 14 December 2018

Anthony M.

Position: Director

Appointed: 25 March 2011

Resigned: 31 March 2020

Robert E.

Position: Director

Appointed: 13 August 2010

Resigned: 24 September 2015

John T.

Position: Director

Appointed: 28 May 2010

Resigned: 31 March 2020

Andrew K.

Position: Director

Appointed: 04 December 2009

Resigned: 13 August 2010

Peter P.

Position: Director

Appointed: 23 September 2009

Resigned: 13 August 2010

Kenneth D.

Position: Director

Appointed: 17 June 2009

Resigned: 28 March 2019

Robert D.

Position: Director

Appointed: 09 December 2008

Resigned: 13 August 2010

Cathleen M.

Position: Director

Appointed: 17 October 2008

Resigned: 04 December 2009

Diana A.

Position: Director

Appointed: 23 September 2008

Resigned: 08 September 2011

Anthony L.

Position: Director

Appointed: 11 March 2008

Resigned: 23 March 2011

Jonathan S.

Position: Director

Appointed: 19 June 2007

Resigned: 11 May 2017

John T.

Position: Director

Appointed: 20 September 2005

Resigned: 22 March 2006

John T.

Position: Secretary

Appointed: 20 September 2005

Resigned: 28 May 2010

Ian D.

Position: Director

Appointed: 20 September 2005

Resigned: 28 May 2010

Douglas R.

Position: Director

Appointed: 11 April 2005

Resigned: 23 September 2009

David W.

Position: Director

Appointed: 11 December 1996

Resigned: 17 October 2008

David L.

Position: Director

Appointed: 11 December 1996

Resigned: 10 December 2009

Robert G.

Position: Director

Appointed: 18 November 1996

Resigned: 16 January 2008

Martin R.

Position: Director

Appointed: 18 November 1996

Resigned: 11 December 2007

John U.

Position: Director

Appointed: 18 November 1996

Resigned: 23 August 2008

David L.

Position: Secretary

Appointed: 18 November 1996

Resigned: 20 September 2005

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 11 September 1996

Resigned: 18 November 1996

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 1996

Resigned: 18 November 1996

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Ambac Financial Group, Inc. ("Afg") from New York, United States. This PSC is classified as "a stock corporation formed under the laws of the state of delaware", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ambac Financial Group, Inc. ("Afg")

One State Street Plaza, New York, NY 10004, United States

Legal authority	Laws Of The State Of Delaware
Legal form	A Stock Corporation Formed Under The Laws Of The State Of Delaware
Country registered	Usa
Place registered	Delaware
Registration number	13-3621676
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Ambac Insurance Uk	February 8, 1999
Ambac Indemnity Uk	January 27, 1997
Hackremco (no.1172)	October 11, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 19th, September 2023	accounts	Free Download (45 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 19th, September 2023	accounts	Free Download (45 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 20th, September 2022	accounts	Free Download (39 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 21st, April 2021	accounts	Free Download (39 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 10th, December 2020	accounts	Free Download (38 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 3rd, May 2019	accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 29th, August 2018	accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 1st, June 2017	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 4th, October 2016	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 28th, September 2015	accounts	Free Download (28 pages)
AR01	Annual return made up to September 17, 2015 with full list of members filed on: 18th, September 2015	annual return	Free Download (8 pages)
SH01	Capital declared on September 18, 2015: 36000000.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 6th, October 2014	accounts	Free Download (28 pages)
AR01	Annual return made up to September 17, 2014 with full list of members filed on: 25th, September 2014	annual return	Free Download (8 pages)
AR01	Annual return made up to September 17, 2013 with full list of members filed on: 18th, September 2013	annual return	Free Download (8 pages)
SH01	Capital declared on September 18, 2013: 36000000.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 5th, April 2013	accounts	Free Download (28 pages)
AR01	Annual return made up to September 11, 2012 with full list of members filed on: 20th, September 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 19th, September 2012	accounts	Free Download (29 pages)
AR01	Annual return made up to September 11, 2011 with full list of members filed on: 20th, September 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 9th, September 2011	accounts	Free Download (28 pages)
AR01	Annual return made up to September 11, 2010 with full list of members filed on: 20th, September 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 30th, June 2010	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 3rd, November 2009	accounts	Free Download (31 pages)
363a	Annual return made up to September 25, 2009 filed on: 25th, September 2009	annual return	Free Download (6 pages)
363a	Annual return made up to September 16, 2008 filed on: 16th, September 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 15th, April 2008	accounts	Free Download (30 pages)
363a	Annual return made up to September 17, 2007 filed on: 17th, September 2007	annual return	Free Download (3 pages)
363a	Annual return made up to September 17, 2007 filed on: 17th, September 2007	annual return	Free Download (3 pages)
AA	Accounts made up to December 31, 2006 filed on: 21st, March 2007	accounts	Free Download (26 pages)
AA	Accounts made up to December 31, 2006 filed on: 21st, March 2007	accounts	Free Download (26 pages)
363a	Annual return made up to September 27, 2006 filed on: 27th, September 2006	annual return	Free Download (3 pages)
363a	Annual return made up to September 27, 2006 filed on: 27th, September 2006	annual return	Free Download (3 pages)
AA	Accounts made up to December 31, 2005 filed on: 15th, March 2006	accounts	Free Download (20 pages)
AA	Accounts made up to December 31, 2005 filed on: 15th, March 2006	accounts	Free Download (20 pages)
363a	Annual return made up to September 15, 2005 filed on: 15th, September 2005	annual return	Free Download (3 pages)
363a	Annual return made up to September 15, 2005 filed on: 15th, September 2005	annual return	Free Download (3 pages)
AA	Accounts made up to December 31, 2004 filed on: 15th, August 2005	accounts	Free Download (21 pages)
AA	Accounts made up to December 31, 2004 filed on: 15th, August 2005	accounts	Free Download (21 pages)
363s	Annual return made up to September 22, 2004 filed on: 22nd, September 2004	annual return	Free Download (8 pages)
363s	Annual return made up to September 22, 2004 filed on: 22nd, September 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to September 22, 2004 (Director's particulars changed)	annual return
AA	Accounts made up to December 31, 2003 filed on: 17th, March 2004	accounts	Free Download (20 pages)
AA	Accounts made up to December 31, 2003 filed on: 17th, March 2004	accounts	Free Download (20 pages)
363s	Annual return made up to September 22, 2003 filed on: 22nd, September 2003	annual return	Free Download (8 pages)
363s	Annual return made up to September 22, 2003 filed on: 22nd, September 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to September 22, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts made up to December 31, 2002 filed on: 21st, March 2003	accounts	Free Download (20 pages)
AA	Accounts made up to December 31, 2002 filed on: 21st, March 2003	accounts	Free Download (20 pages)
363s	Annual return made up to October 17, 2002 filed on: 17th, October 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to October 17, 2002 (Secretary's particulars changed)	annual return
363s	Annual return made up to October 17, 2002 filed on: 17th, October 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to October 17, 2002 (Secretary's particulars changed)	annual return
AA	Accounts made up to December 31, 2001 filed on: 17th, April 2002	accounts	Free Download (18 pages)
AA	Accounts made up to December 31, 2001 filed on: 17th, April 2002	accounts	Free Download (18 pages)
363s	Annual return made up to September 25, 2001 filed on: 25th, September 2001	annual return	Free Download (7 pages)
363s	Annual return made up to September 25, 2001 filed on: 25th, September 2001	annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 2000 filed on: 14th, April 2001	accounts	Free Download (18 pages)
AA	Accounts made up to December 31, 2000 filed on: 14th, April 2001	accounts	Free Download (18 pages)
363s	Annual return made up to September 20, 2000 filed on: 20th, September 2000	annual return	Free Download (7 pages)
363s	Annual return made up to September 20, 2000 filed on: 20th, September 2000	annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 1999 filed on: 25th, April 2000	accounts	Free Download (17 pages)
AA	Accounts made up to December 31, 1999 filed on: 25th, April 2000	accounts	Free Download (17 pages)
363s	Annual return made up to October 6, 1999 filed on: 6th, October 1999	annual return	Free Download (6 pages)
363s	Annual return made up to October 6, 1999 filed on: 6th, October 1999	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 1998 filed on: 26th, March 1999	accounts	Free Download (16 pages)
AA	Accounts made up to December 31, 1998 filed on: 26th, March 1999	accounts	Free Download (16 pages)
363s	Annual return made up to September 25, 1998 filed on: 25th, September 1998	annual return	Free Download (8 pages)
363s	Annual return made up to September 25, 1998 filed on: 25th, September 1998	annual return	Free Download (8 pages)
AA	Accounts made up to December 31, 1997 filed on: 18th, June 1998	accounts	Free Download (17 pages)
AA	Accounts made up to December 31, 1997 filed on: 18th, June 1998	accounts	Free Download (17 pages)
363s	Annual return made up to September 12, 1997 filed on: 12th, September 1997	annual return	Free Download (8 pages)
363(288)	Annual return made up to September 12, 1997 (Director's particulars changed)	annual return
363s	Annual return made up to September 12, 1997 filed on: 12th, September 1997	annual return	Free Download (8 pages)
363(288)	Annual return made up to September 12, 1997 (Director's particulars changed)	annual return
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 3rd, December 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 3rd, December 1996	accounts	Free Download (1 page)

Ambac Assurance Uk Limited LONDON

Ambac Assurance Uk Limited Address / Contact

Company Information / Profile

Company staff

Alan D.

Ben L.

Hugh B.

William F.

David T.

David B.

Miguel S.

Hugh B.

Anthony M.

Robert E.

John T.

Andrew K.

Peter P.

Kenneth D.

Robert D.

Cathleen M.

Diana A.

Anthony L.

Jonathan S.

John T.

John T.

Ian D.

Douglas R.

David W.

David L.

Robert G.

Martin R.

John U.

David L.

Hackwood Directors Limited

Hackwood Secretaries Limited

People with significant control

Company previous names

Company filings

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