This company is commonly known as Amber Insurance Management Ltd. The company was founded 30 years ago and was given the registration number 02845874. The firm's registered office is in LEICESTER. You can find them at 42 London Road, Oadby, Leicester, Leicestershire. This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | AMBER INSURANCE MANAGEMENT LTD |
|---|---|---|
| Company Number | : | 02845874 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 August 1993 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 42 London Road, Oadby, Leicester, Leicestershire, United Kingdom, LE2 5DH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 75 Tigers Road, Fleckney, Leicester, United Kingdom, LE8 8EG | Secretary | 28 February 2001 | Active |
| 75 Tigers Road, Fleckney, Leicester, United Kingdom, LE8 8EG | Director | 28 February 2001 | Active |
| Woodside, 3 Powys Gardens, Oadby, LE2 2DS | Secretary | 18 August 1993 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 18 August 1993 | Active |
| Corner House 45 High Street, Hallaton, Market Harborough, LE16 8UD | Director | 18 August 1993 | Active |
| Woodside, 3 Powys Gardens, Oadby, LE2 2DS | Director | 18 August 1993 | Active |
| Elms Farm, St Peters Road, Arnesby, LE8 5WJ | Director | 18 August 1993 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 18 August 1993 | Active |
| Mr Surendra Rambhai Patel | ||
| Notified on | : | 18 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 75 Tigers Road, Fleckney, Leicester, United Kingdom, LE8 8EG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-10 | Officers | Change person secretary company with change date. | Download |
| 2023-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-09 | Officers | Change person director company with change date. | Download |
| 2023-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-10 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-08-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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