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Nom	Ambridge Europe Limited
Adresse	5th Floor, 75-77 Cornhill London EC3V 3QQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Address	C/O Pkf Littlejohn 15 Westferry Circus London E14 4HD
Société Numéro de Registre	05864472 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Cowhey, Jeffrey David Status: Active Notified: 07/07/2017 Date of Birth: 07/1964 Nature of Control

Significant influence or control

Pryor, Jesseman Robert Status: Active Notified: 07/07/2017 Date of Birth: 03/1958 Nature of Control

Significant influence or control

GB Brit Insurance Holdings Limited Status: Ceased Notified: 21/06/2019 Ceased: 10/05/2023 Companies House Number: 03121594 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

Cowhey, Jeffrey David 5th Floor, New York, New York, United States Status: Active Notified: 03/07/2006 Date of Birth: 07/1964 Occupation: Insurance Executive Role: Director Country of Residence: United States Nationality: American

Holmes, Kelly 5th Floor, New York, New York, United States Status: Active Notified: 03/07/2006 Date of Birth: 04/1964 Occupation: Attorney Role: Secretary Country of Residence: United States Nationality: American

Pryor, Jesseman Robert Canary Wharf, London, United Kingdom Status: Active Notified: 03/07/2006 Date of Birth: 03/1958 Occupation: Insurance Executive Role: Director Country of Residence: United Kingdom Nationality: American

Doran, Jefferey Michael Canary Wharf, London, United Kingdom Status: Ceased Notified: 17/09/2013 Ceased: 20/02/2023 Occupation: Insurance Underwriter/managing Director Role: Director Country of Residence: United Kingdom Nationality: American,British

Companies Controlled by This Company (1)

GB Ambridge European Holdings Limited Status: Active Notified: 09/07/2018 Companies House Number: 11283752 Nature of Control