Having been setup in 1996, Ambac Assurance Uk Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". There are 22 directors listed for Ambac Assurance Uk Ltd. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARRANCO, David Peter | 09 September 2011 | - | 1 |
| DEE, Alan Trond | 31 March 2020 | - | 1 |
| FALL, William Moray Newton | 01 March 2017 | - | 1 |
| LOOMES, Ben Robert | 02 December 2019 | - | 1 |
| TRICK, David | 23 September 2015 | - | 1 |
| ADAMS, Diana Newman | 23 September 2008 | 08 September 2011 | 1 |
| DIXON, Ian Marcus | 20 September 2005 | 28 May 2010 | 1 |
| DONOVAN, Robert Gerard | 09 December 2008 | 13 August 2010 | 1 |
| EISMAN, Robert Bryan | 13 August 2010 | 24 September 2015 | 1 |
| GENADER, Robert John | 18 November 1996 | 16 January 2008 | 1 |
| KUYK, Andrew Lucas | 04 December 2009 | 13 August 2010 | 1 |
| LOWE, Anthony Stephen | 11 March 2008 | 23 March 2011 | 1 |
| MATANLE, Cathleen Jean | 17 October 2008 | 04 December 2009 | 1 |
| MCMAHON, Anthony James | 25 March 2011 | 31 March 2020 | 1 |
| POILLON, Peter Russell | 23 September 2009 | 13 August 2010 | 1 |
| RENFIELD-MILLER, Douglas Carrington | 11 April 2005 | 23 September 2009 | 1 |
| ROBERTS, Martin | 18 November 1996 | 11 December 2007 | 1 |
| SCOTT, Jonathan | 19 June 2007 | 11 May 2017 | 1 |
| TIFFT, John Drapeau | 20 September 2005 | 22 March 2006 | 1 |
| UHLEIN III, John Wyatt | 18 November 1996 | 23 August 2008 | 1 |
| WALLIS, David William | 11 December 1996 | 17 October 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SANCHEZ, Miguel Antonio | 28 May 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 October 2020 | |
| AP01 - Appointment of director | 03 April 2020 | |
| TM01 - Termination of appointment of director | 03 April 2020 | |
| TM01 - Termination of appointment of director | 03 April 2020 | |
| AP01 - Appointment of director | 03 December 2019 | |
| CS01 - N/A | 24 October 2019 | |
| MR01 - N/A | 18 June 2019 | |
| AA - Annual Accounts | 03 May 2019 | |
| MR04 - N/A | 09 April 2019 | |
| TM01 - Termination of appointment of director | 28 March 2019 | |
| AP01 - Appointment of director | 14 December 2018 | |
| TM01 - Termination of appointment of director | 14 December 2018 | |
| AP01 - Appointment of director | 13 December 2018 | |
| CS01 - N/A | 24 September 2018 | |
| AA - Annual Accounts | 29 August 2018 | |
| CS01 - N/A | 20 September 2017 | |
| AA - Annual Accounts | 01 June 2017 | |
| AP01 - Appointment of director | 26 May 2017 | |
| TM01 - Termination of appointment of director | 26 May 2017 | |
| AA - Annual Accounts | 04 October 2016 | |
| CS01 - N/A | 26 September 2016 | |
| AP01 - Appointment of director | 05 October 2015 | |
| TM01 - Termination of appointment of director | 02 October 2015 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 18 September 2015 | |
| MISC - Miscellaneous document | 15 October 2014 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 25 September 2014 | |
| CH01 - Change of particulars for director | 25 September 2014 | |
| AR01 - Annual Return | 18 September 2013 | |
| AA - Annual Accounts | 05 April 2013 | |
| AR01 - Annual Return | 20 September 2012 | |
| AA - Annual Accounts | 19 September 2012 | |
| AR01 - Annual Return | 20 September 2011 | |
| CH01 - Change of particulars for director | 20 September 2011 | |
| CH01 - Change of particulars for director | 20 September 2011 | |
| CH01 - Change of particulars for director | 20 September 2011 | |
| AP01 - Appointment of director | 19 September 2011 | |
| AP01 - Appointment of director | 15 September 2011 | |
| TM01 - Termination of appointment of director | 09 September 2011 | |
| AA - Annual Accounts | 09 September 2011 | |
| TM01 - Termination of appointment of director | 25 May 2011 | |
| AD01 - Change of registered office address | 18 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 29 October 2010 | |
| AR01 - Annual Return | 20 September 2010 | |
| CH01 - Change of particulars for director | 17 September 2010 | |
| CH01 - Change of particulars for director | 17 September 2010 | |
| CH01 - Change of particulars for director | 17 September 2010 | |
| AP01 - Appointment of director | 16 September 2010 | |
| TM01 - Termination of appointment of director | 18 August 2010 | |
| TM01 - Termination of appointment of director | 18 August 2010 | |
| TM01 - Termination of appointment of director | 18 August 2010 | |
| AA - Annual Accounts | 30 June 2010 | |
| AP01 - Appointment of director | 22 June 2010 | |
| AP03 - Appointment of secretary | 22 June 2010 | |
| TM02 - Termination of appointment of secretary | 22 June 2010 | |
| TM01 - Termination of appointment of director | 22 June 2010 | |
| TM01 - Termination of appointment of director | 16 December 2009 | |
| TM01 - Termination of appointment of director | 16 December 2009 | |
| AP01 - Appointment of director | 16 December 2009 | |
| AA - Annual Accounts | 03 November 2009 | |
| TM01 - Termination of appointment of director | 08 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2009 | |
| 363a - Annual Return | 25 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2009 | |
| 395 - Particulars of a mortgage or charge | 20 May 2009 | |
| RESOLUTIONS - N/A | 29 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2008 | |
| 363a - Annual Return | 16 September 2008 | |
| AA - Annual Accounts | 15 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2007 | |
| 363a - Annual Return | 17 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2007 | |
| RESOLUTIONS - N/A | 29 June 2007 | |
| MEM/ARTS - N/A | 29 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 June 2007 | |
| RESOLUTIONS - N/A | 21 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 2007 | |
| AA - Annual Accounts | 21 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2007 | |
| 363a - Annual Return | 27 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2006 | |
| AA - Annual Accounts | 15 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2005 | |
| 363a - Annual Return | 15 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2005 | |
| AA - Annual Accounts | 15 August 2005 | |
| 287 - Change in situation or address of Registered Office | 08 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2005 | |
| RESOLUTIONS - N/A | 21 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2005 | |
| 363s - Annual Return | 22 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2004 | |
| AA - Annual Accounts | 17 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2003 | |
| 363s - Annual Return | 22 September 2003 | |
| RESOLUTIONS - N/A | 21 September 2003 | |
| RESOLUTIONS - N/A | 21 September 2003 | |
| RESOLUTIONS - N/A | 21 September 2003 | |
| MEM/ARTS - N/A | 21 September 2003 | |
| 123 - Notice of increase in nominal capital | 21 September 2003 | |
| RESOLUTIONS - N/A | 31 July 2003 | |
| RESOLUTIONS - N/A | 31 July 2003 | |
| RESOLUTIONS - N/A | 31 July 2003 | |
| RESOLUTIONS - N/A | 31 July 2003 | |
| MEM/ARTS - N/A | 31 July 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 31 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 2003 | |
| 123 - Notice of increase in nominal capital | 31 July 2003 | |
| AA - Annual Accounts | 21 March 2003 | |
| 363s - Annual Return | 17 October 2002 | |
| AA - Annual Accounts | 17 April 2002 | |
| MEM/ARTS - N/A | 18 January 2002 | |
| 363s - Annual Return | 25 September 2001 | |
| AA - Annual Accounts | 14 April 2001 | |
| 363s - Annual Return | 20 September 2000 | |
| AA - Annual Accounts | 25 April 2000 | |
| 363s - Annual Return | 06 October 1999 | |
| AA - Annual Accounts | 26 March 1999 | |
| 287 - Change in situation or address of Registered Office | 12 February 1999 | |
| CERTNM - Change of name certificate | 05 February 1999 | |
| 363s - Annual Return | 25 September 1998 | |
| AA - Annual Accounts | 18 June 1998 | |
| 363s - Annual Return | 12 September 1997 | |
| RESOLUTIONS - N/A | 04 July 1997 | |
| MEM/ARTS - N/A | 04 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 1997 | |
| RESOLUTIONS - N/A | 19 March 1997 | |
| MEM/ARTS - N/A | 19 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 1997 | |
| CERTNM - Change of name certificate | 27 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1996 | |
| RESOLUTIONS - N/A | 03 December 1996 | |
| RESOLUTIONS - N/A | 03 December 1996 | |
| RESOLUTIONS - N/A | 03 December 1996 | |
| RESOLUTIONS - N/A | 03 December 1996 | |
| RESOLUTIONS - N/A | 03 December 1996 | |
| RESOLUTIONS - N/A | 03 December 1996 | |
| RESOLUTIONS - N/A | 03 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1996 | |
| 225 - Change of Accounting Reference Date | 03 December 1996 | |
| 287 - Change in situation or address of Registered Office | 03 December 1996 | |
| 123 - Notice of increase in nominal capital | 03 December 1996 | |
| MEM/ARTS - N/A | 03 December 1996 | |
| CERTNM - Change of name certificate | 11 October 1996 | |
| NEWINC - New incorporation documents | 11 September 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 June 2019 | Outstanding |
N/A |
| Rent deposit deed | 27 October 2010 | Fully Satisfied |
N/A |
| Security over cash agreement | 01 May 2009 | Outstanding |
N/A |
