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 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
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)
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 |