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Nom

Astrenska Insurance Limited
Adresse
3 More London Riverside
5th Floor
London
SE1 2AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01708613 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2022
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
Noms Précédents
  • Aria Insurance Limited
  • Europ Assistance Insurance Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Astrenska Insurance Holdings Limited Status: Active Notified: 16/09/2016 Companies House Number: 10330418 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Collinson Insurance (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/09/2016 Companies House Number: 06311859 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (10)

    Source: Companies House
    gb-flag GB Collinson Company Secretarial Services Limited 5th Floor, London, United Kingdom, SE1 2AQ Status: Active Notified: 14/02/2024 Role: Corporate-Secretary Companies House Number: 15409599
    Escott, Paul 5th Floor, London, United Kingdom Status: Active Notified: 01/01/2015 Date of Birth: 08/1967 Occupation: Company Director, Director Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, David 5th Floor, London, England, England Status: Active Notified: 02/10/2013 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Evans, David John Neil 5th Floor, London, United Kingdom Status: Active Notified: 02/10/2013 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Herdman, Jeffrey Niven 5th Floor, London, United Kingdom Status: Active Notified: 22/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Totty, Martin Richard 5th Floor, London, United Kingdom Status: Active Notified: 01/09/2016 Date of Birth: 09/1956 Occupation: Director, Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Watts, Lawrence David 5th Floor, London, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 03/1978 Occupation: Company Director, Director Role: Director Country of Residence: Scotland Nationality: British
    Clarke, Richard Paul London, England Status: Ceased Notified: 20/08/2018 Ceased: 23/09/2022 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British
    Fordham, Scott London, England Status: Ceased Notified: 02/10/2013 Ceased: 31/12/2014 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hayward, Susan Elizabeth 5th Floor, London, England Status: Ceased Notified: 16/01/2020 Ceased: 31/10/2023 Role: Secretary