Amber Newco Limited
- Company number
- 13894218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Feb 2022
- Nature of business
- Life insurance
- Corporate group
- Ardonagh Finco UK Limited (103 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLES, Derek John | Director | 4 Feb 2022 | 1 Nov 2022 |
| SUTTON, Jonathan Guy | Director | 4 Feb 2022 | 1 Nov 2022 |
| JOHNSTONE, Neill | Director | 1 Jul 2022 | 23 Apr 2026 |
| MINTERN, Andrew Haydn, Mr | Director | 1 Nov 2022 | 9 Jun 2026 |
| SWINDLE, Jaime | Director | 1 Nov 2022 | 9 Jun 2026 |
| LOWE, Scott | Director | 9 Jun 2026 | |
| FIRMIN, Katherine | Director | 9 Jun 2026 | |
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate-Secretary | 4 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Geo Specialty Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Feb 2022 | 1 Nov 2022 |
| Ardonagh Advisory Mga Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Amber Newco Limited → Ardonagh Advisory Mga Holdings Limited → Ardonagh Advisory Platform Holdings Limited → Ardonagh Finco UK Limited
Controls
- Lorega Holdings Limited (09665419)
Directors’ other companies
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Four Counties Insurance Brokers Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Fenchurch Insurance Risk Management Ltd
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Price Forbes Group Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Bishop Skinner Insurance Brokers Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Insurance Tailors Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at B.i.b. (Darlington) Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Bevian Risk Management Ltd
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Upper Hillwood Holdings Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at HJB Investment Holdings Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Wire Manco Limited
Companies at the same address
- A M S Insurance Solutions Ltd (06428843)
- Advisory Insurance Brokers Limited (04043759)
- Alice Castle Limited (08949025)
- Alpha Investment Holdings Limited (13292978)
- Antur (West Wales) Limited (06523951)
- Arachas Topco Limited (10583874)
- Ardonagh Advisory Broking Holdings Limited (11550030)
- Ardonagh Advisory Mga Holdings Limited (14207760)
- Ardonagh Advisory Platform Holdings Limited (14194415)
- Ardonagh Corporate Secretary Limited (03702575)