ASPIRE INSURANCE ADVISERS LIMITED - LONDON


Company Profile Company Filings

Overview

ASPIRE INSURANCE ADVISERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ASPIRE INSURANCE ADVISERS LIMITED was incorporated 19 years ago on 01/07/2004 and has the registered number: 05167933. The accounts status is FULL and accounts are next due on 31/03/2025.

ASPIRE INSURANCE ADVISERS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

CHISWICK PARK (BUILDING 4)
LONDON
W4 5YE

This Company Originates in : United Kingdom
Previous trading names include:
INTERNATIONAL SOS INSURANCE SERVICES LIMITED (until 04/04/2013)

Confirmation Statements

Last Statement Next Statement Due
20/01/2023 03/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAURENT SABOURIN Aug 1957 French Director 2004-07-01 CURRENT
MR DAVID JAMES GOODLEY Jul 1969 British Director 2014-10-15 CURRENT
MILES MALCOLM RITCHIE Aug 1960 British Director 2019-11-15 CURRENT
MARTIN BERNARD CONNEEN Aug 1971 American Director 2020-09-16 CURRENT
CHIEN CHIEN FLORENCE CHONG . Secretary 2004-07-01 CURRENT
MR ANDREW JOHN JOSEPH SKEHEL Jul 1961 British Director 2012-05-16 UNTIL 2014-04-17 RESIGNED
MR NICHOLAS PETERS Jun 1962 British Director 2010-07-21 UNTIL 2012-05-11 RESIGNED
MR ANTHONY GERALD MARTIN Feb 1956 British Director 2011-03-15 UNTIL 2014-10-17 RESIGNED
BRIAN SHING LOO May 1969 New Zealander Director 2010-07-21 UNTIL 2017-07-31 RESIGNED
MR PIERRE PATRICE GALEON Mar 1966 British Director 2010-07-21 UNTIL 2010-11-11 RESIGNED
JOHANNES STEPHANUS DE WAAL Jan 1964 British Director 2004-07-01 UNTIL 2011-05-31 RESIGNED
ST??PHANE ALEXANDRE BACCETTI Mar 1968 French Director 2014-12-18 UNTIL 2016-05-04 RESIGNED
THIERRY JEAN ROBERT DARDARE May 1965 French Director 2016-05-04 UNTIL 2020-08-12 RESIGNED
MR TIMOTHY HUGH RICHARDS CHURCH Mar 1960 British Director 2006-06-09 UNTIL 2010-07-29 RESIGNED
MR FRANCK JEAN-DENIS BARON Sep 1967 French Director 2011-11-25 UNTIL 2020-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pascal Marie Georges Rey-Herme 2016-04-06 4/1954 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Arnaud Paul Alain Vaissie 2016-04-06 11/1954 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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