AMBROSE UTG LIMITED

Company summary

Company number: 03440646
Status: ACTIVE
Incorporated / age: 26 September 199728 years
Registered office: 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
Accounts due: 30 September 2026
Confirmation statement due: 19 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 22:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
Nature of business
Non-life insurance
Non-life reinsurance
Previous company names
PARNES CAPITAL LIMITED
NAMECO (NO.124) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMPDEN LEGAL PLC ACTIVE	Secretary	16 Jun 2023				Hampden House, Great Hampden, Great Missenden, Bucks, HP16 9RD, England
AMBROSE, Russell Keith ACTIVE	Director	16 Jun 2023		United Kingdom	November 1949	5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
TOTTMAN, Mark John ACTIVE	Director	31 Jul 2023		United Kingdom	June 1964	5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
NOMINA PLC ACTIVE	Director	16 Jun 2023				5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
EGREMONT, Louise RESIGNED	Secretary	04 Feb 1998	30 Jun 2000			3 Claremont Terrace, Brighton, East Sussex, BN1 6SH
EVANS, Jeremy Richard Holt RESIGNED	Secretary	26 Sep 1997	04 Feb 1998			The Mill House, Leavenheath, Suffolk, CO6 4PT
ARGENTA SECRETARIAT LIMITED RESIGNED	Secretary	19 Nov 2015	16 Jun 2023			5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
HAMPDEN LEGAL PLC RESIGNED	Secretary	30 Jun 2000	19 Nov 2015			Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD, England
EVANS, Jeremy Richard Holt RESIGNED	Director	16 Jun 2023	31 Jul 2023	England	May 1958	5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
EVANS, Jeremy Richard Holt RESIGNED	Director	01 Nov 2001	19 Nov 2015	England	May 1958	The Mill House, Leavenheath, Suffolk, CO6 4PT
EVANS, Jeremy Richard Holt RESIGNED	Director	26 Sep 1997	04 Jul 2001	England	May 1958	The Mill House, Leavenheath, Suffolk, CO6 4PT
PARNES, Janice Sharon, Mrs. RESIGNED	Director	20 Jan 2009	16 Jun 2023	England	March 1946	19 Highgrove Point, Frognal Rise, Hampstead, London, NW3 6PZ, United Kingdom
PARNES, Steven Anthony RESIGNED	Director	16 Mar 2016	16 Jun 2023	United Kingdom	June 1944	5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
NOMINA PLC RESIGNED	Director	26 Sep 1997	19 Nov 2015			85 Gracechurch Street, London, EC3V 0AA, United Kingdom
NOMINA SERVICES LIMITED RESIGNED	Director	04 Jul 2001	01 Nov 2001			42 Crutched Friars, London, EC3N 2AP

HAMPDEN LEGAL PLC ACTIVE
Role: Secretary
Appointed on: 16 Jun 2023
Address: Hampden House, Great Hampden, Great Missenden, Bucks, HP16 9RD, England

AMBROSE, Russell Keith ACTIVE
Role: Director
Appointed on: 16 Jun 2023
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

TOTTMAN, Mark John ACTIVE
Role: Director
Appointed on: 31 Jul 2023
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

NOMINA PLC ACTIVE
Role: Director
Appointed on: 16 Jun 2023
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

EGREMONT, Louise RESIGNED
Role: Secretary
Appointed on: 04 Feb 1998
Resigned on: 30 Jun 2000
Address: 3 Claremont Terrace, Brighton, East Sussex, BN1 6SH

EVANS, Jeremy Richard Holt RESIGNED
Role: Secretary
Appointed on: 26 Sep 1997
Resigned on: 04 Feb 1998
Address: The Mill House, Leavenheath, Suffolk, CO6 4PT

ARGENTA SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Nov 2015
Resigned on: 16 Jun 2023
Address: 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

HAMPDEN LEGAL PLC RESIGNED
Role: Secretary
Appointed on: 30 Jun 2000
Resigned on: 19 Nov 2015
Address: Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD, England

EVANS, Jeremy Richard Holt RESIGNED
Role: Director
Appointed on: 16 Jun 2023
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: May 1958
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

EVANS, Jeremy Richard Holt RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 19 Nov 2015
Country of Residence: England
Date of birth: May 1958
Address: The Mill House, Leavenheath, Suffolk, CO6 4PT

EVANS, Jeremy Richard Holt RESIGNED
Role: Director
Appointed on: 26 Sep 1997
Resigned on: 04 Jul 2001
Country of Residence: England
Date of birth: May 1958
Address: The Mill House, Leavenheath, Suffolk, CO6 4PT

PARNES, Janice Sharon, Mrs. RESIGNED
Role: Director
Appointed on: 20 Jan 2009
Resigned on: 16 Jun 2023
Country of Residence: England
Date of birth: March 1946
Address: 19 Highgrove Point, Frognal Rise, Hampstead, London, NW3 6PZ, United Kingdom

PARNES, Steven Anthony RESIGNED
Role: Director
Appointed on: 16 Mar 2016
Resigned on: 16 Jun 2023
Country of Residence: United Kingdom
Date of birth: June 1944
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

NOMINA PLC RESIGNED
Role: Director
Appointed on: 26 Sep 1997
Resigned on: 19 Nov 2015
Address: 85 Gracechurch Street, London, EC3V 0AA, United Kingdom

NOMINA SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 04 Jul 2001
Resigned on: 01 Nov 2001
Address: 42 Crutched Friars, London, EC3N 2AP

Filing history

Timeline

People with significant control

Charges

Showing 100 of 388 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
28 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Mar 2009	Outstanding
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02 Jun 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
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14 May 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
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12 Nov 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Nov 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Nov 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
25 May 2001	Outstanding
25 May 2001	Outstanding
12 Apr 2001	Outstanding
12 Apr 2001	Outstanding
30 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jan 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 2001	Outstanding
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28 Dec 2000	Outstanding
28 Dec 2000	Outstanding
06 Jun 2000	Outstanding
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06 Jun 2000	Outstanding
03 May 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Jan 2000	Outstanding
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13 Jan 2000	Outstanding
13 Jan 2000	Outstanding
24 Jun 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
14 May 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Mar 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Mar 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Jan 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Jan 1999	Outstanding
18 Jan 1999	Outstanding
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15 Jan 1999	Outstanding
15 Jan 1999	Outstanding
01 Jan 1999	Outstanding
01 Jan 1999	Outstanding
01 Jan 1999	Outstanding
01 Jan 1999	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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