AMBROSE UTG LIMITED

5TH FLOOR, 40 GRACECHURCH STREET, LONDON  EC3V 0BT
  • Active
  • Private Limited Company
  • Company No. 03440646
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AMBROSE UTG LIMITED was incorporated on Friday, September 26, 1997 as a Private Limited Company with registered address in LONDON. AMBROSE UTG LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 27 years 4 months and 27 days.

Name AMBROSE UTG LIMITED
Company number 03440646
Company type Private Limited Company
Incorporation date 26 Sep 1997
Status Active
Industry (SIC 2007)

Address

Registered Address 5TH FLOOR
40 GRACECHURCH STREET
LONDON
EC3V 0BT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Russell Keith Ambrose Nationality: British Dates: Friday, June 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs. Janice Sharon Parnes Nationality: British Dates: Wednesday, April 6, 2016 - Friday, June 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 24 October 2016
Last confirmation statement dated 26 September 2015

Mortgages

Total of Mortgages 385
Mortgages Outstanding 380
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
AMBROSE UTG LIMITED 26 Sep 1997
NAMECO (NO.124) LIMITED 16 Feb 2017
PARNES CAPITAL LIMITED 24 Jun 2023