# Ambac Assurance UK Limited

## Details

- **Company number:** [03248674](https://find-and-update.company-information.service.gov.uk/company/03248674)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Sep 1996
- **Registered office:** 5TH FLOOR, 48/54, MOORGATE, LONDON, EC2R 6EJ
- **Nature of business:** [65120](/sic/65120) Non-life insurance


## Previous names

- Ambac Insurance UK Limited (until 8 Feb 1999)
- Ambac Indemnity UK Limited (until 27 Jan 1997)
- Hackremco (No.1172) Limited (until 11 Oct 1996)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN DE NORTH III, John Bernard | director | 10 Sep 2026 |  |
| ROZOV, Yadin | director | 29 Sep 2025 |  |
| DEE, Alan Trond | director | 31 Mar 2020 |  |
| LOOMES, Ben Robert | director | 2 Dec 2019 |  |
| BOYLE, Hugh John | director | 28 Nov 2018 |  |
| FALL, William Moray Newton | director | 1 Mar 2017 |  |
| BARRANCO, David Peter | director | 9 Sep 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ambac Financial Group, Inc. ("Afg") | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 29 Sep 2025 |
| Brookfield Asset Management Ltd | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 31 Jul 2026 |  |






## Directors' other companies

- [DEE, Alan Trond](/person/7116540) - director at [Tameside Pfi Holdings Limited](/company/15889230)
- [FALL, William Moray Newton](/person/7283576) - director at [Alexander Square Garden Limited](/company/07353885)
- [VAN DE NORTH III, John Bernard](/person/8139119) - director at [Holdco 425 Ltd](/company/16700514)