This company is commonly known as Ambant Underwriting Services Limited. The company was founded 12 years ago and was given the registration number 07834776. The firm's registered office is in LONDON. You can find them at 7th Floor 1 Minster Court, Mincing Lane, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | AMBANT UNDERWRITING SERVICES LIMITED |
|---|---|---|
| Company Number | : | 07834776 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 November 2011 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7th Floor 1 Minster Court, Mincing Lane, London, England, EC3R 7AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 17 November 2022 | Active |
| 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 07 September 2015 | Active |
| 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 29 July 2021 | Active |
| 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 07 November 2017 | Active |
| 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 19 September 2023 | Active |
| 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 16 October 2023 | Active |
| 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 01 April 2020 | Active |
| Marlow House Fifth Floor, 1a Lloyds Avenue, London, EC3N 3AA | Secretary | 06 January 2014 | Active |
| Fifth Floor Marlow House, 1a Lloyd's Avenue, London, United Kingdom, EC3N 3AA | Corporate Secretary | 03 November 2011 | Active |
| 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 25 February 2013 | Active |
| Marlow House Fifth Floor, 1a Lloyds Avenue, London, EC3N 3AA | Director | 07 November 2017 | Active |
| 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 25 February 2013 | Active |
| Marlow House Fifth Floor, 1a Lloyds Avenue, London, Uk, EC3N 3AA | Director | 03 November 2011 | Active |
| 7th Floor, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA | Director | 29 June 2017 | Active |
| Marlow House Fifth Floor, 1a Lloyds Avenue, London, Uk, EC3N 3AA | Director | 25 February 2013 | Active |
| 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 30 June 2021 | Active |
| 7th Floor, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA | Director | 02 November 2017 | Active |
| Hougue Pere House, Hougues Peres, Vale, Guernsey, GY3 5AG | Director | 02 September 2014 | Active |
| Davies Group Limited | ||
| Notified on | : | 13 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7th Floor, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA |
| Nature of control | : |
|
| Heritage Group Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Channel Islands |
| Address | : | Heritage Hall, Le Marchant Street, Guernsey, Channel Islands, GY1 4HY |
| Nature of control | : |
|
| Davies Broking Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, 20 Gracechurch Street, London, England, EC3V 0BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Accounts | Accounts with accounts type small. | Download |
| 2024-03-14 | Officers | Termination director company with name termination date. | Download |
| 2024-01-19 | Officers | Change person director company with change date. | Download |
| 2023-10-27 | Officers | Termination director company with name termination date. | Download |
| 2023-10-19 | Officers | Appoint person director company with name date. | Download |
| 2023-09-21 | Officers | Appoint person director company with name date. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-24 | Officers | Appoint person director company with name date. | Download |
| 2022-11-24 | Officers | Termination director company with name termination date. | Download |
| 2022-10-03 | Officers | Change person director company with change date. | Download |
| 2022-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-09 | Officers | Change person director company with change date. | Download |
| 2021-08-03 | Officers | Appoint person director company with name date. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-05 | Officers | Appoint person director company with name date. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-20 | Resolution | Resolution. | Download |
| 2021-03-22 | Officers | Termination director company with name termination date. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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