Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Ambridge Europe Limited
- Incorporated
- 3 July 2006 (20 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Thomas UmstatterJesseman Robert Pryor
- Controlled by
- Jeffrey David CowheyJesseman Robert Pryor
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Pkf Littlejohn LLP 30 Churchill PlaceCanary WharfLondonE14 5RE
Officers 4 active
Officer details are public data from the Companies House register.
Umstatter, Thomas
Director · Appointed 23 June 2025
American
Born June 1982 (44)
Holmes, Kelly
Secretary · Appointed 3 July 2006
American
American
Born July 1964 (62)
Pryor, Jesseman Robert
Director · Appointed 3 July 2006
American
Born March 1958 (68)
Officer history (10 former)
23 June 2025
Appointed Umstatter, Thomas as Director
10 May 2023
Resigned Holmes, Kelly as Director
10 May 2023
10 May 2023
Resigned Kingston, Shane Desmond as Director
20 February 2023
Resigned Doran, Jefferey Michael as Director
30 June 2022
Resigned Kennedy, Timothy as Director
1 July 2021
15 October 2018
Appointed Kingston, Shane Desmond as Director
14 March 2018
26 September 2017
30 January 2015
Resigned Smith, Margaret Ann as Director
17 September 2013
Appointed Doran, Jefferey Michael as Director
30 July 2008
Appointed Smith, Margaret Ann as Director
30 July 2008
Resigned Taylor, Alexandra as Director
13 September 2007
Appointed Taylor, Alexandra as Director
3 July 2006
Appointed Pryor, Jesseman Robert as Director
3 July 2006
3 July 2006
3 July 2006
3 July 2006
3 July 2006
Appointed Kennedy, Timothy as Director
3 July 2006
3 July 2006
Appointed Holmes, Kelly as Director
3 July 2006
Appointed Holmes, Kelly as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
American
Born July 1964 (62)
Jesseman Robert Pryor
Individual · Notified 7 July 2017
Has significant influence or control
American
Born March 1958 (68)
Holdings 1
Companies where Ambridge Europe Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
10 May 2023
Ceased Brit Insurance Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 16 April 2026 | Registered office address changed | |||
| 8 January 2026 | Group of companies' accounts | 31 December 2024 | ||
| 21 July 2025 | Confirmation statement with no updates | 3 July 2025 | ||
| 16 July 2025 | Second filing for the appointment of a director |
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