Ambac Assurance Uk Limited

03248674

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5TH FLOOR, 48/54, LONDON, EC2R 6EJ

Incorporated 11/09/1996

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/08/2026

Due 01/09/2027

On track

Industry

65120

Non-life insurance

Officers

Mr David Peter Barranco

director · Since 09/09/2011

SENIOR PORTFOLIO RISK MANAGER

AMERICAN · UNITED STATES · Age 56

Also on 1 other board

Mr William Moray Newton Fall

director · Since 01/03/2017

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 69

Also on 3 other boards

Mr Hugh John Boyle

director · Since 28/11/2018

NON-EXECUTIVE DIRECTOR

IRISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Mr Ben Robert Loomes

director · Since 02/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Alan Trond Dee

director · Since 31/03/2020

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Yadin Rozov

director · Since 29/09/2025

FINANCE

AMERICAN · UNITED STATES · Age 48

Mr John Bernard Van De North Iii

director · Since 10/09/2026

BRITISH · ENGLAND · Age 56

Persons with Significant Control

Brookfield Asset Management Ltd

50–75% shares

50–75% votes

Appoint directors

1500 Royal Centre, 1055 West Georgia Street, Vancouver

Reg: Bc1370236 · British Columbia Business Register · Corporation

Notified 31/07/2026

Former PSCs

Ambac Financial Group, Inc. ("Afg")

Ceased 29/09/2025

Charges1 outstanding

Charge

outstanding

PHOENIX LIGHT SF DESIGNATED ACTIVITY COMPANY (AS NOTEHOLDER)

Created 18/06/2019Registered 18/06/2019

charge

satisfied

CITIBANK N.A. LONDON BRANCH

Created 01/05/2009Registered 20/05/2009Satisfied 19/03/2024