Ambrose Utg Limited
- Company number
- 03440646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 1997
- Nature of business
- Non-life insurance
Non-life reinsurance
Registered office
Previous names
- Nameco (No.124) Limited (until 16 Feb 2017)
- Parnes Capital Limited (until 24 Jun 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOTTMAN, Mark John | Director | 31 Jul 2023 | |
| NOMINA PLC | Corporate-Director | 16 Jun 2023 | |
| HAMPDEN LEGAL PLC | Corporate-Secretary | 16 Jun 2023 | |
| AMBROSE, Russell Keith | Director | 16 Jun 2023 | |
| EVANS, Jeremy Richard Holt | Director | 16 Jun 2023 | 31 Jul 2023 |
| PARNES, Steven Anthony | Director | 16 Mar 2016 | 16 Jun 2023 |
| ARGENTA SECRETARIAT LIMITED | Corporate-Secretary | 19 Nov 2015 | 16 Jun 2023 |
| PARNES, Janice Sharon, Mrs. | Director | 20 Jan 2009 | 16 Jun 2023 |
| EVANS, Jeremy Richard Holt | Director | 1 Nov 2001 | 19 Nov 2015 |
| HAMPDEN LEGAL PLC | Corporate-Secretary | 30 Jun 2000 | 19 Nov 2015 |
| NOMINA PLC | Corporate-Director | 26 Sep 1997 | 19 Nov 2015 |
| NOMINA SERVICES LIMITED | Corporate-Director | 4 Jul 2001 | 1 Nov 2001 |
| EVANS, Jeremy Richard Holt | Director | 26 Sep 1997 | 4 Jul 2001 |
| EGREMONT, Louise | Secretary | 4 Feb 1998 | 30 Jun 2000 |
| EVANS, Jeremy Richard Holt | Secretary | 26 Sep 1997 | 4 Feb 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Russell Keith Ambrose | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jun 2023 | |
| Mrs. Janice Sharon Parnes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 16 Jun 2023 |
Accounts
Connections
Directors’ other companies
- AMBROSE, Russell Keith - Director at Dolce Valentina Ltd
- AMBROSE, Russell Keith - Director at Optima Manufacturing Jewellers Ltd
- AMBROSE, Russell Keith - Director at Optimax Clinics Limited
- AMBROSE, Russell Keith - Director at Nameco (No. 1441) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1442) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1441) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at John Hackling Underwriting Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Lost Horizon Risk Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No.92) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Hive Nameco Limited
Registered address
1,284 companies are registered at this address - likely a registration agent.