# Ambon Brokers Limited

## Details

- **Company number:** [03575050](https://find-and-update.company-information.service.gov.uk/company/03575050)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 3 Jun 1998
- **Registered office:** UNIT 19, 1-13 ADLER STREET, LONDON, E1 1EG
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers
- **Corporate group:** [Next Generation Holdings Limited](/group/25240) (2 companies)


## Previous names

- Speed 7172 Limited (until 19 Aug 1998)
- AFL Insurance Brokers Limited (until 13 Apr 2021)
- Alec Finch (London) Limited (until 27 Feb 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 3 Jun 1998 | 10 Aug 1998 |
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 3 Jun 1998 | 10 Aug 1998 |
| EYRE, Alan John | secretary | 10 Aug 1998 | 6 Apr 2001 |
| EYRE, Alan John | director | 10 Aug 1998 | 6 Apr 2001 |
| WISE, Richard | director | 14 Dec 1998 | 10 Aug 2007 |
| WORRALL, Simon Robert Slater | director | 27 May 2002 | 30 May 2008 |
| WORRALL, Simon Robert Slater | secretary | 6 Apr 2001 | 30 May 2008 |
| COBBETTS (SECRETARIAL) LIMITED | corporate-secretary | 30 May 2008 | 20 May 2009 |
| LISSENDEN, Timothy Austin | director | 14 Dec 1998 | 14 Feb 2012 |
| DAWSON, Edward Finch | director | 31 May 2014 | 12 Aug 2015 |
| CLOWES, Andrew Jonathan | director | 31 May 2014 | 21 May 2017 |
| LLAMAS, Javier Guillermo | director | 31 May 2014 | 14 Jul 2017 |
| VICKERS, Stephen | director | 28 Apr 2016 | 14 Sep 2017 |
| DALFEN, Keely | secretary | 20 May 2009 | 18 Jul 2019 |
| FINCH, Robert Andrew | director | 22 Jan 2009 | 4 May 2020 |
| FINCH, Alec | director | 10 Aug 1998 | 4 May 2020 |
| BINES, Jonathan David | director | 1 Oct 2018 | 11 Aug 2023 |
| GAGG, Christopher Allen | director | 20 Sep 2018 | 11 Aug 2023 |
| ESSER, Tobias Crispian David | director | 14 Sep 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Andrew Finch | significant-influence-or-control | 6 Apr 2016 | 10 Oct 2019 |
| Mr Alec Finch | significant-influence-or-control-as-firm | 6 Apr 2016 | 10 Oct 2019 |
| Next Gen Worldwide Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 10 Oct 2019 |  |
| Mr Tobias Crispian David Esser | significant-influence-or-control | 22 Sep 2017 |  |
| Next Generation Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Sep 2017 |  |




## Owned by

Ambon Brokers Limited → [Next Gen Worldwide Limited](/company/11822133) → [Next Generation Holdings Limited](/company/09699210)





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