Ambac Assurance UK Limited
Company 03248674 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Hugh John Boyle Director · appointed 2018
- Ben Robert Loomes Director · appointed 2019
- Yadin Rozov Director · appointed 2025
- Alan Trond Dee Director · appointed 2020
- David Peter Barranco Director · appointed 2011
- William Moray Newton Fall Director · appointed 2017
7.6y median 7.1y
average tenure
14.8y
longest tenure
Directors past 6 years
- Hugh John Boyle Director · appointed 2018
- Ben Robert Loomes Director · appointed 2019
- Alan Trond Dee Director · appointed 2020
- David Peter Barranco Director · appointed 2011
- William Moray Newton Fall Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Yadin Rozov Director · appointed 2025
- David Peter Barranco Director · appointed 2011
Portfolio (4)
- Hugh John Boyle Director · appointed 2018
- Ben Robert Loomes Director · appointed 2019
- Alan Trond Dee Director · appointed 2020
- William Moray Newton Fall Director · appointed 2017
0
also govern a charity
Left in the last 12 months
- David Trick Director · appointed 2015 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 3Business services 1Professional services 1Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Citigroup Global Markets Limited 1 shared director
- Alexander Square Garden Limited 1 shared director
- Heslington Lane Limited 1 shared director
- AOB Consult Limited 1 shared director
- Tameside PFI Holdings Limited 1 shared director
- AIB Group (UK) P.L.C. 1 shared director
Deterministic, from public records.
Company details
| Number | 03248674 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/1996 |
| Address | 5TH FLOOR, 48/54, MOORGATE, LONDON, EC2R 6EJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65120 - Non-life insurance
Ownership - persons with significant control (1)
- Ambac Financial Group, Inc. ("Afg") ceased 2025
ownership of shares 75-100% voting rights 75-100%
Officers (26)
- Yadin Rozov Director · appointed 2025
- Alan Trond Dee Director · appointed 2020
- Ben Robert Loomes Director · appointed 2019
- Hugh John Boyle Director · appointed 2018
- William Moray Newton Fall Director · appointed 2017
- David Peter Barranco Director · appointed 2011
Show 20 former officers
- David Trick Director · appointed 2015 · resigned 2025
- Anthony James Mcmahon Director · appointed 2011 · resigned 2020
- Robert Bryan Eisman Director · appointed 2010 · resigned 2015
- Miguel Antonio Sanchez Secretary · appointed 2010 · resigned 2026
- Andrew Lucas Kuyk Director · appointed 2009 · resigned 2010
- Peter Russell Poillon Director · appointed 2009 · resigned 2010
- Kenneth Harold Davies Director · appointed 2009 · resigned 2019
- Robert Gerard Donovan Director · appointed 2008 · resigned 2010
- Cathleen Jean Matanle Director · appointed 2008 · resigned 2009
- Diana Newman Adams Director · appointed 2008 · resigned 2011
- Anthony Stephen Lowe Director · appointed 2008 · resigned 2011
- Jonathan Scott Director · appointed 2007 · resigned 2017
- Ian Marcus Dixon Director · appointed 2005 · resigned 2010
- John Drapeau Tifft Director · appointed 2005 · resigned 2020
- Douglas Carrington Renfield-Miller Director · appointed 2005 · resigned 2009
- David William Wallis Director · appointed 1996 · resigned 2008
- John Wyatt Uhlein Iii Director · appointed 1996 · resigned 2008
- Martin Roberts Director · appointed 1996 · resigned 2007
- Robert John Genader Director · appointed 1996 · resigned 2008
- David Ronald Larwood Director · appointed 1996 · resigned 2009
Directors and officers on the Companies House record, current and former.
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