# Amber Newco Limited

## Details

- **Company number:** [13894218](https://find-and-update.company-information.service.gov.uk/company/13894218)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Feb 2022
- **Registered office:** 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD
- **Nature of business:** [65110](/sic/65110) Life insurance
- **Corporate group:** [Wire Manco Limited](/group/104416) (103 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRMIN, Katherine | director | 9 Jun 2026 |  |
| LOWE, Scott | director | 9 Jun 2026 |  |
| ARDONAGH CORPORATE SECRETARY LIMITED | corporate-secretary | 4 Feb 2022 |  |
| SWINDLE, Jaime | director | 1 Nov 2022 | 9 Jun 2026 |
| MINTERN, Andrew Haydn, Mr | director | 1 Nov 2022 | 9 Jun 2026 |
| JOHNSTONE, Neill | director | 1 Jul 2022 | 23 Apr 2026 |
| SUTTON, Jonathan Guy | director | 4 Feb 2022 | 1 Nov 2022 |
| COLES, Derek John | director | 4 Feb 2022 | 1 Nov 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |




## Owned by

Amber Newco Limited → [Ardonagh Advisory Mga Holdings Limited](/company/14207760) → [Ardonagh Advisory Platform Holdings Limited](/company/14194415) → [Ardonagh Finco UK Limited](/company/09424525)



## Controls

- [Lorega Holdings Limited](/company/09665419) (09665419)



## Directors' other companies

- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Four Counties Insurance Brokers Limited](/company/04849648)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Fenchurch Insurance Risk Management Ltd](/company/05240676)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Price Forbes Group Limited](/company/07695403)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Bishop Skinner Insurance Brokers Limited](/company/01121132)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Insurance Tailors Limited](/company/11713893)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [B.i.b. (Darlington) Limited](/company/01600910)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Bevian Risk Management Ltd](/company/11759214)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Upper Hillwood Holdings Limited](/company/09136164)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [HJB Investment Holdings Limited](/company/12217206)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Wire Manco Limited](/company/14852542)



## Companies at the same address

- [A M S Insurance Solutions Ltd](/company/06428843) (06428843)
- [Advisory Insurance Brokers Limited](/company/04043759) (04043759)
- [Alice Castle Limited](/company/08949025) (08949025)
- [Alpha Investment Holdings Limited](/company/13292978) (13292978)
- [Antur (West Wales) Limited](/company/06523951) (06523951)
- [Arachas Topco Limited](/company/10583874) (10583874)
- [Ardonagh Advisory Broking Holdings Limited](/company/11550030) (11550030)
- [Ardonagh Advisory Mga Holdings Limited](/company/14207760) (14207760)
- [Ardonagh Advisory Platform Holdings Limited](/company/14194415) (14194415)
- [Ardonagh Corporate Secretary Limited](/company/03702575) (03702575)