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Amber Newco Limited

Adresa
2 Minster Court
Mincing Lane
London
EC3R 7PD
VAT ID (DIČ) no VAT ID available
Company No. 13894218 Show on Companies House
Accountsgroup

Sector (SIC)65110 Life insurance
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ardonagh Advisory Mga Holdings Limited Status: Active Notified: 01/11/2022 Companies House Number: 14207760 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Geo Specialty Group Holdings Limited Status: Ceased Notified: 04/02/2022 Ceased: 01/11/2022 Companies House Number: 05555838 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, England Status: Active Notified: 04/02/2022 Role: Secretary
    Johnstone, Neill Mincing Lane, London, England Status: Active Notified: 01/07/2022 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mintern, Andrew Haydn Mincing Lane, London, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 09/1958 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Swindle, Jaime Mincing Lane, London, England Status: Active Notified: 01/11/2022 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Lorega Holdings Limited Status: Active Notified: 01/07/2022 Companies House Number: 09665419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors