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AMBRIDGE EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ambridge Europe Limited. The company was founded 18 years ago and was given the registration number 05864472. The firm's registered office is in LONDON. You can find them at C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:AMBRIDGE EUROPE LIMITED
Company Number:05864472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1140, Avenue Of The Americas, 5th Floor, New York, United States, 10036

Secretary03 July 2006Active
1140, Avenue Of The Americas, 5th Floor, New York, United States, 10036

Director03 July 2006Active
C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD

Director03 July 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary03 July 2006Active
The Leadenhall Building, 122, Leadenhall Street, London, United Kingdom, EC3V 4AB

Director01 July 2021Active
C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD

Director17 September 2013Active
1140, Avenue Of The Americas, 5th Floor, New York, United States, 10036

Director03 July 2006Active
1140, Avenue Of The Americas, 5th Floor, New York, United States, 10036

Director03 July 2006Active
The Leadenhall Building, 122, Leadenhall Street, London, United Kingdom, EC3V 4AB

Director15 October 2018Active
1, Westferry Circus, Canary Wharf, London, E14 4HD

Director26 September 2017Active
46, Inderwick Road, Crouch End, London, United Kingdom, N8 9LD

Director30 July 2008Active
56, Gondar Gardens, London, NW6 1NU

Director13 September 2007Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director03 July 2006Active

People with Significant Control

Brit Insurance Holdings Limited
Notified on:21 June 2019
Status:Active
Country of residence:England
Address:The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jeffrey David Cowhey
Notified on:07 July 2017
Status:Active
Date of birth:July 1964
Nationality:American
Country of residence:United States
Address:1140, Avenue Of The Americas, New York, United States, 10036
Nature of control:
  • Significant influence or control
Mr Jesseman Robert Pryor
Notified on:07 July 2017
Status:Active
Date of birth:March 1958
Nationality:American
Country of residence:United Kingdom
Address:C/O Pkf Littlejohn, 15 Westferry Circus, London, United Kingdom, E14 4HD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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