Menna Overview
Here’s a quick overview of AMBAC ASSURANCE UK LIMITED 👀 — a London based business that started in 1996.
AMBAC ASSURANCE UK LIMITED
- Company statusactive
- Company No03248674
- Age29 years 10 months Incorporated 11 September 1996
- Officers7
Address
5th Floor, 48/54 Moorgate, London, EC2R 6EJ, England
AMBAC ASSURANCE UK LIMITED is an active company incorporated on 11 September 1996 and based in London, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Withdrawal Of A Person With Significant Control Statement
9 Months Ago on 17 Oct 2025
Notification Of A Person With Significant Control Statement
9 Months Ago on 03 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 23 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 19 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 19 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Sep 2023
Resolution
3 Years Ago on 14 Apr 2023
Memorandum Articles
3 Years Ago on 14 Apr 2023
Statement Of Companys Objects
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 20 Sep 2022
Auditors Resignation Company
3 Years Ago on 04 Aug 2022
Mortgage Charge Whole Release With Charge Number
4 Years Ago on 07 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Oct 2021
Memorandum Articles
5 Years Ago on 08 Jul 2021
Resolution
5 Years Ago on 24 Jun 2021
Resolution
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 21 Apr 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANCHEZ, Miguel Antonio | secretary | 28 May 2010 | |
| BARRANCO, David Peter | director | Mar 1970 | 09 Sept 2011 |
| BOYLE, Hugh John | director | Aug 1971 | 28 Nov 2018 |
| DEE, Alan Trond | director | Aug 1968 | 31 Mar 2020 |
| FALL, William Moray Newton | director | Apr 1957 | 01 Mar 2017 |
| LOOMES, Ben Robert | director | Mar 1977 | 02 Dec 2019 |
| ROZOV, Yadin | director | Dec 1977 | 29 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ambac Financial Group, Inc. ("Afg") | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of AMBAC ASSURANCE UK LIMITED 👀 — a London based business that started in 1996.