AMBRIDGE EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
AMBRIDGE EUROPE LIMITED
COMPANY NUMBER
05864472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
03/07/2006
(18 years and 5 months old)
WEBSITE
http://www.ambridge-group.com
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 4HD
Telephone: 02038740050
TPS: No
5th Floor
77 Cornhill
London
EC3V 3QQ
Telephone: 38740050
c/o Pkf Littlejohn
15 Westferry Circus
London
E14 4HD
E14 4HD
Telephone: 38740050
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIT INSURANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMBRIDGE EUROPE LIMITED | Active - Accounts Filed | View Report |
| AMBRIDGE EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMBRIDGE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBRIDGE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBRIDGE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2006 - Present (18 years and 5 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/07/2006 - Present (18 years and 5 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 03/07/2006 - Present (18 years and 5 months) Secretary: 03/07/2006 - Present (18 years and 5 months) Born in Apr 1964 (age: 60) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 03/07/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
03/07/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAIRFAX FINANCIAL HOLDINGS LTD | N/A | N/A |
| ALLIED WORLD ASSURANCE CO HOLDINGS AG | N/A | N/A |
| ALLIED WORLD EUROPE HOLDINGS LTD | N/A | N/A |
| ALLIED WORLD CAPITAL (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| ALLIED WORLD MANAGING AGENCY LIMITED | Active - Accounts Filed | View Report |
| ALLIED WORLD MANAGING AGENCY LIMITED | Active - Accounts Filed | View Report |
| ALLIED WORLD ASSURANCE CO HOLDINGS LTD | N/A | N/A |
| AWAC SERVICES COMPANY (IRELAND) LIMITED | N/A | N/A |
| FAIRFAX (BARBADOS) INTERNATIONAL CORP | N/A | N/A |
| FFH MANAGEMENT SERVICES LIMITED | N/A | N/A |
| FAIRFAX LUXEMBOURG HOLDINGS SARL | N/A | N/A |
| FFHL GROUP LTD | N/A | N/A |
| BRIT LIMITED | Active - Accounts Filed | View Report |
| BRIT INSURANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMBRIDGE EUROPE LIMITED | Active - Accounts Filed | View Report |
| AMBRIDGE EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BGS SERVICES (BERMUDA) LIMITED | Non-Trading | View Report |
| BRIT GROUP FINANCE LIMITED | Active - Accounts Filed | View Report |
| BRIT GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| BRIT CORPORATE SECRETARIES LIMITED | Non-Trading | View Report |
| BRIT CORPORATE SERVICES LIMITED | Non-Trading | View Report |
| BRIT PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| KI CAPITAL SOLUTIONS LIMITED | Non-Trading | View Report |
| KI FINANCIAL LIMITED | Active - Accounts Filed | View Report |
| KI GROUP SERVICES LIMITED | Non-Trading | View Report |
| KI MEMBER LIMITED | Non-Trading | View Report |
| KI TECHNOLOGY LIMITED | Non-Trading | View Report |
| BRIT INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| BRIT INVESTMENT HOLDINGS LIMITED | In Liquidation | View Report |
| BRIT SYNDICATES LIMITED | Active - Accounts Filed | View Report |
| BRIT UW LIMITED | Active - Accounts Filed | View Report |
| BRIT OVERSEAS HOLDINGS SARL | N/A | N/A |
| LINDSEY MORDEN GROUP INC | N/A | N/A |
| MFXCHANGE HOLDINGS INC | N/A | N/A |
| MFXCHANGE (IRELAND) LIMITED | N/A | N/A |
| ODYSSEY REINSURANCE COMPANY | Active - Accounts Filed | View Report |
| NEWLINE HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| NEWLINE CORPORATE NAME LIMITED | Active - Accounts Filed | View Report |
| NEWLINE INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| NEWLINE UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| NEWLINE UNDERWRITING MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PETHEALTH INC | N/A | N/A |
| VIOVET LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 20/09/2023 | New Confirmation Statement filed |
| 25/05/2023 | Christiern Robert James Dart (924984120) has left the board |
| 25/05/2023 | Shane Desmond Kingston (925271874) has left the board |
| 01/03/2023 | Jefferey Michael Doran (918880321) has left the board |
| 22/02/2023 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 15/08/2022 | Timothy Kennedy (911676481) has left the board |
| 18/10/2021 | New Board Member Christiern Robert James Dart (924984120) Appointed |
| 18/10/2021 | New Board Member Christiern Robert James Dart (924984120) Appointed |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 04/09/2019 | Change in Reg. Office |
| 20/07/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Board Member Shane Desmond Kingston (925271874) Appointed |
| 19/07/2018 | New Confirmation Statement filed |
| 09/04/2018 | Nigel Sinclair Meyer (912503334) has left the board |
| 01/04/2018 | New Accounts filed |
| 05/10/2017 | Nigel Sinclair Meyer (923834364) has left the board |
| 05/10/2017 | New Board Member Nigel Sinclair Meyer (912503334) Appointed |
| 28/09/2017 | New Board Member Nigel Sinclair Meyer (923834364) Appointed |
| 21/08/2017 | New Annual Return filed |
| 20/03/2017 | New Accounts filed |
| 31/08/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 06/06/2015 | New Accounts filed |
| 04/02/2015 | Margaret Ann Smith (913299825) has left the board |
| 31/07/2014 | New Annual Return filed |
| 02/07/2014 | New Accounts filed |
| 26/06/2014 | New Board Member Jefferey Michael Doran (918880321) Appointed |
| 17/02/2014 | Change in Reg. Office |
| 10/07/2013 | New Annual Return filed |
| 30/04/2013 | New Accounts filed |
| 26/04/2013 | Change in Reg. Office |
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