Company number
03440646
AMBROSE UTG LIMITED
Officer · HAMPDEN LEGAL PLC and 14 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
25 outstanding charges registered against this company. View charges.
Company details
- Registered name
- AMBROSE UTG LIMITED
- Company number
- 03440646
- Registered office
- 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
- Company type
- Private limited company
- Incorporated on
- 26 September 1997
- Status
- Active
- Age
- 28 years
- Previous names
- PARNES CAPITAL LIMITED (to 24 Jun 2023) · NAMECO (NO.124) LIMITED (to 16 Feb 2017)
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 19 Oct 2026
- Confirmation statement — last
- 05 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 382 of 387 registered charges outstanding — a lender has a claim over the assets.
- 1,270 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Mr Russell Keith Ambrose
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Mrs. Janice Sharon Parnes
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
corporate-secretary Appointed 16/06/2023
director Appointed 16/06/2023
director Appointed 31/07/2023
corporate-director Appointed 16/06/2023
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/08/2026 | Charge registered | — | A registered charge |
| 05/11/2024 | Charge registered | — | A registered charge |
| 05/11/2024 | Charge registered | — | A registered charge |
| 05/09/2023 | Charge registered | — | A registered charge |
| 05/09/2023 | Charge registered | — | A registered charge |
| 31/07/2023 | Director resigned | EVANS, Jeremy Richard Holt | — |
| 31/07/2023 | Director appointed | — | TOTTMAN, Mark John |
| 24/06/2023 | Registered name changed | PARNES CAPITAL LIMITED | AMBROSE UTG LIMITED |
| 16/06/2023 | Person with significant control ceased | Mrs. Janice Sharon Parnes | — |
| 16/06/2023 | Person with significant control added | — | Mr Russell Keith Ambrose |
| 16/06/2023 | Director resigned | PARNES, Steven Anthony | — |
| 16/06/2023 | Director resigned | PARNES, Janice Sharon, Mrs. | — |
| 16/06/2023 | Corporate-secretary resigned | ARGENTA SECRETARIAT LIMITED | — |
| 16/06/2023 | Director appointed | — | EVANS, Jeremy Richard Holt |
| 16/06/2023 | Corporate-director appointed | — | NOMINA PLC |
| 16/06/2023 | Director appointed | — | AMBROSE, Russell Keith |
| 16/06/2023 | Corporate-secretary appointed | — | HAMPDEN LEGAL PLC |
| 16/02/2017 | Registered name changed | NAMECO (NO.124) LIMITED | PARNES CAPITAL LIMITED |
| 06/04/2016 | Person with significant control added | — | Mrs. Janice Sharon Parnes |
| 16/03/2016 | Director appointed | — | PARNES, Steven Anthony |
Financial highlights
No figures could be read from the accounts filed on 03 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AMBROSE UTG LIMITED
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Company extract£1.99
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
PDF Order
Financial statements£3.99
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
PDF + CSV Order
Ownership report£3.99
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
PDF Order
Filing history
Most recent filings
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control CH01 — change-person-director-company-with-change-date
officers CS01 — confirmation-statement-with-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage AP01 — appoint-person-director-company-with-name-date
officers TM01 — termination-director-company-with-name-termination-date
officers CERTNM — certificate-change-of-name-company
change-of-name TM01 — termination-director-company-with-name-termination-date
officers AD01 — change-registered-office-address-company-with-date-old-address-new-address
address PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control TM01 — termination-director-company-with-name-termination-date
officers AP01 — appoint-person-director-company-with-name-date
officers AP02 — appoint-corporate-director-company-with-name-date
officers AP01 — appoint-person-director-company-with-name-date
officers TM02 — termination-secretary-company-with-name-termination-date
officers Charges
25 outstanding · 0 satisfied
A registered charge — persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the LTD is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the LLP Lloyd’S Obligations, (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom the LTD is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
outstanding A registered charge — persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations, Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
outstanding A registered charge — persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the LTD is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the LLP Lloyd’S Obligations, (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom the LTD is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
outstanding A registered charge — persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the LLP is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the LLP’S Lloyd’S Obligations, Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom the LLP is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
outstanding A registered charge — persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Member’S Lloyd’S Obligations, Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom the Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
outstanding Deposit trust deed (gen) (10) — persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
outstanding Lloyd's american trust deed (the " trust deed") — persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
outstanding Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 & — persons entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 2 june 2003 (in respect of syndicate no.2010 (Including all incidental syndicates of such syndicate) (but effective from 2 june 2003 and the first day of the relevant calendar year with respect to each trust which relates to any other year of account of the syndicate) — persons entitled: The Trustee (Being, as at the Date Hereof, Citibank N.A.), Lloyd's, the Agent, All Policyholders and Third-Party Claimants and Certain Other Persons or Bodies (as Further Defined on Form M395)
outstanding Charge dated 2ND january 2003 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2003 itself constituted by an instrument dated 7TH september 1995 (as amended and as supplemented from time to time) and as supplemented by a deed of accession — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 2ND january 2003 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2003 itself constituted by an instrument dated 1ST january 2002 (as amended and as supplemented from time to time) and as supplemented by a deed of accession — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 2ND january 2003 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2003 itself constituted by an instrument dated 7TH september 1995 (as amended and supplemented from time to time) and as supplemented by a deed of accession — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 2ND january 2003 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2003 itself constituted by an instrument dated 1ST january 2002 (as amended and supplemented from time to time) and as supplemented by a deed of accession — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of AMBROSE UTG LIMITED?▾
According to the official registry, the company number of AMBROSE UTG LIMITED is 03440646.
Where is AMBROSE UTG LIMITED registered?▾
The registered office is 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England.
Who runs AMBROSE UTG LIMITED?▾
HAMPDEN LEGAL PLC is listed among the officers of AMBROSE UTG LIMITED.
What is the SIC code of AMBROSE UTG LIMITED?▾
The nature of business is recorded under SIC code 65120 — Non-life insurance, 65202 — Non-life reinsurance.
Who controls AMBROSE UTG LIMITED?▾
Mr Russell Keith Ambrose is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of AMBROSE UTG LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does AMBROSE UTG LIMITED have any outstanding charges?▾
Yes — 25 outstanding charges are registered against the company.
About AMBROSE UTG LIMITED (03440646)
AMBROSE UTG LIMITED is a private limited company incorporated on 26 September 1997 and registered in the United Kingdom under company number 03440646. Its registered office is at 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England. The recorded nature of business is non-life insurance (SIC 65120). The company is currently active , with statutory accounts last made up to 31 December 2024. 15 active officers are on record , and the person with significant control is Mr Russell Keith Ambrose. 25 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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