AMBANT UNDERWRITING SERVICES LIMITED
LONDON ISIS UNDERWRITING SERVICES LIMITED

Hellopages » City of London » City of London » EC3N 3AA

Company number 07834776
Status Active
Incorporation Date 3 November 2011
Company Type Private Limited Company
Address AMBANT LIMITED, MARLOW HOUSE FIFTH FLOOR, 1A LLOYDS AVENUE, LONDON, EC3N 3AA
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Termination of appointment of Helen Coppell as a secretary on 30 April 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of AMBANT UNDERWRITING SERVICES LIMITED are www.ambantunderwritingservices.co.uk, and www.ambant-underwriting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambant Underwriting Services Limited is a Private Limited Company. The company registration number is 07834776. Ambant Underwriting Services Limited has been working since 03 November 2011. The present status of the company is Active. The registered address of Ambant Underwriting Services Limited is Ambant Limited Marlow House Fifth Floor 1a Lloyds Avenue London Ec3n 3aa. . BUTCHER, Christopher Stewart is a Director of the company. CARNAFFAN, Neil William is a Director of the company. CRABB, Steven Lee is a Director of the company. TEE, Richard John is a Director of the company. Secretary COPPELL, Helen has been resigned. Secretary AMBANT LIMITED has been resigned. Director GRANT, Philip James has been resigned. Director MALEARY, Daniel John has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
BUTCHER, Christopher Stewart
Appointed Date: 07 September 2015
63 years old
Director
CARNAFFAN, Neil William
Appointed Date: 25 February 2013
46 years old
Director
CRABB, Steven Lee
Appointed Date: 25 February 2013
56 years old
Director
TEE, Richard John
Appointed Date: 02 September 2014
64 years old

Resigned Directors

Secretary
COPPELL, Helen
Resigned: 30 April 2016
Appointed Date: 06 January 2014
Secretary
AMBANT LIMITED
Resigned: 06 January 2014
Appointed Date: 03 November 2011
Director
GRANT, Philip James
Resigned: 25 February 2013
Appointed Date: 03 November 2011
68 years old
Director
MALEARY, Daniel John
Resigned: 21 February 2014
Appointed Date: 25 February 2013
58 years old

Persons With Significant Control

Ambant Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Heritage Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBANT UNDERWRITING SERVICES LIMITED Events

16 Nov 2016
Confirmation statement made on 3 November 2016 with updates
10 Jun 2016
Termination of appointment of Helen Coppell as a secretary on 30 April 2016
27 May 2016
Accounts for a small company made up to 31 December 2015
21 Apr 2016
Auditor's resignation
03 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 75,000
...
... and 22 more events
21 Nov 2012
Annual return made up to 3 November 2012 with full list of shareholders
21 Nov 2012
Secretary's details changed for Ambant Limited on 5 November 2012
20 Nov 2012
Director's details changed for Mr Philip James Grant on 5 November 2012
12 Nov 2012
Registered office address changed from C/O Ambant Limited 6 Lloyd's Avenue London EC3N 3AX United Kingdom on 12 November 2012
03 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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