Company Information for

SAPPHIRE INTERMEDIARY SERVICES LIMITED

AMBANT LIMITED, MARLOW HOUSE, 1A LLOYD'S AVENUE, 1A LLOYD'S AVENUE, LONDON, EC3N 3AA,

Company Registration Number

08722277

Private Limited Company

Active - Proposal to Strike off

About Sapphire Intermediary Services Ltd

SAPPHIRE INTERMEDIARY SERVICES LIMITED was founded on 2013-10-07 and has its registered office in 1a Lloyd's Avenue. The organisation's status is listed as "Active - Proposal to Strike off". Sapphire Intermediary Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
SAPPHIRE INTERMEDIARY SERVICES LIMITED
Legal Registered Office
AMBANT LIMITED
MARLOW HOUSE
1A LLOYD'S AVENUE
1A LLOYD'S AVENUE
LONDON
EC3N 3AA
Other companies in EC3N

Filing Information

Company Number08722277
Date formed2013-10-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2016-12-31
Account next due2018-09-30
Latest filing return2016-10-07
Filing return next due2017-10-21
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2017-09-24 19:46:35
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Ambant Underwriting Services Limited Company Secretary 2014-02-10
Neil William Carnaffan Director FINANCE DIRECTOR 2016-01-18 ENGLAND
Richard John Tee Director CHIEF OPERATING OFFICER 2013-10-07 GUERNSEY

Previous Directors

Officer Role Date AppointedDate Resigned
Heritage Administration Services Limited Company Secretary 2013-10-07 2014-02-10

Related Directorships for Ambant Underwriting Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ambant Underwriting Services Limited ALTA SIGNA LTDCompany Secretary 2018-05-29 CURRENT 2018-04-11 Active
Ambant Underwriting Services Limited CARBON UNDERWRITING LIMITEDCompany Secretary 2018-03-23 CURRENT 2018-02-07 Active
Ambant Underwriting Services Limited TRADECREDITECH LIMITEDCompany Secretary 2018-01-02 CURRENT 2016-06-02 Active
Ambant Underwriting Services Limited BROKER IQ LIMITEDCompany Secretary 2017-12-13 CURRENT 2017-05-18 Active - Proposal to Strike off
Ambant Underwriting Services Limited NEXASSURE AGENCY (UK) LIMITEDCompany Secretary 2017-10-17 CURRENT 2017-08-23 Active
Ambant Underwriting Services Limited AZTECH ADVANTAGE LTDCompany Secretary 2017-01-05 CURRENT 2016-11-29 Active
Ambant Underwriting Services Limited AZUR UNDERWRITING LIMITEDCompany Secretary 2016-12-15 CURRENT 2015-12-04 Active
Ambant Underwriting Services Limited AZUR GROUP LIMITEDCompany Secretary 2016-12-15 CURRENT 2016-01-06 Liquidation
Ambant Underwriting Services Limited AZURU SERVICES LIMITEDCompany Secretary 2016-12-15 CURRENT 2016-01-06 Active - Proposal to Strike off
Ambant Underwriting Services Limited PROTECTOR MGA LIMITEDCompany Secretary 2016-11-25 CURRENT 2016-06-25 Active - Proposal to Strike off
Ambant Underwriting Services Limited THE FIDUCIA MGA COMPANY LIMITEDCompany Secretary 2016-07-25 CURRENT 2015-12-11 Active
Ambant Underwriting Services Limited PENDRAGON PR LIMITEDCompany Secretary 2016-06-15 CURRENT 2016-06-15 Active - Proposal to Strike off
Ambant Underwriting Services Limited PEREGRINE SPECIAL RISKS LIMITEDCompany Secretary 2015-08-25 CURRENT 2015-04-27 Active - Proposal to Strike off
Ambant Underwriting Services Limited ACAPPELLA DELEGATED AUTHORITY NORTH AMERICA LIMITEDCompany Secretary 2015-06-12 CURRENT 2015-06-12 Active - Proposal to Strike off
Ambant Underwriting Services Limited PROFILE RISK SOLUTIONS LTDCompany Secretary 2015-06-01 CURRENT 2015-05-27 Active
Ambant Underwriting Services Limited PRIORITY UNDERWRITING LIMITEDCompany Secretary 2015-02-13 CURRENT 2015-01-07 Liquidation
Ambant Underwriting Services Limited SOLON UNDERWRITING LIMITEDCompany Secretary 2014-11-15 CURRENT 2014-02-13 Active - Proposal to Strike off
Ambant Underwriting Services Limited OPUS UNDERWRITING LIMITEDCompany Secretary 2014-06-20 CURRENT 2014-03-26 Active

Related Directorships for Richard John Tee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Tee HEBRIDES INVESTMENTS NO. 1 LIMITEDDirector 2017-12-29 CURRENT 2011-01-25 Active
Richard John Tee PEREGRINE SPECIAL RISKS LIMITEDDirector 2015-04-27 CURRENT 2015-04-27 Active - Proposal to Strike off
Richard John Tee SAFEGUARD IP LIMITEDDirector 2015-02-24 CURRENT 2014-05-20 Active
Richard John Tee PEREGRINE INTERMEDIARY PARTNERS LIMITEDDirector 2014-12-17 CURRENT 2014-12-17 Active - Proposal to Strike off
Richard John Tee PEREGRINE AGENCY PARTNERS LIMITEDDirector 2014-12-17 CURRENT 2014-12-17 Active - Proposal to Strike off
Richard John Tee PEREGRINE INVESTMENT PARTNERS LIMITEDDirector 2014-12-17 CURRENT 2014-12-17 Dissolved 2017-10-10
Richard John Tee ARO UNDERWRITING GROUP LIMITEDDirector 2014-10-10 CURRENT 2011-01-12 Active
Richard John Tee OPUS UNDERWRITING LIMITEDDirector 2014-03-26 CURRENT 2014-03-26 Active
Richard John Tee HISL BROKERS LIMITEDDirector 2009-06-17 CURRENT 2009-06-17 Active
Richard John Tee HERITAGE INTRODUCERS LIMITEDDirector 2009-05-15 CURRENT 2009-05-15 Dissolved 2014-06-24