Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Ambrose Utg Limited
- Incorporated
- 26 September 1997 (29 years)
- Previously known as
- Parnes Capital Limited (until 24 June 2023)Nameco (No.124) Limited (until 16 February 2017)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Owned by
- Russell Keith Ambrose
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor 40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 388
- Outstanding
- 383
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Corporate Secretary · Appointed 16 June 2023
Corporate Director · Appointed 16 June 2023
Director · Appointed 16 June 2023
British
Born November 1949
Officer history (11 former)
31 July 2023
31 July 2023
16 June 2023
16 June 2023
16 June 2023
16 June 2023
16 June 2023
16 June 2023
Resigned Parnes, Janice Sharon, Mrs. as Director
16 June 2023
16 March 2016
19 November 2015
19 November 2015
19 November 2015
19 November 2015
20 January 2009
Appointed Parnes, Janice Sharon, Mrs. as Director
1 November 2001
1 November 2001
4 July 2001
4 July 2001
30 June 2000
30 June 2000
4 February 1998
4 February 1998
26 September 1997
26 September 1997
26 September 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 16 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1949
Former controllers (1)
16 June 2023
Ceased Janice Sharon Parnes — Owns 75–100% of shares
Filings 500
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Full accounts | 31 December 2025 | ||
| 16 October 2026 | Confirmation statement with no updates | 5 October 2026 | ||
| 1 September 2026 | Registration of a charge | |||
| 13 October 2025 | Confirmation statement with no updates | 5 October 2025 | ||
| 3 October 2025 | Full accounts | 31 December 2024 |
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