ASSET INSURANCE SOLUTIONS LTD - NORTHAMPTON
| Company Profile | Company Filings |
Overview
ASSET INSURANCE SOLUTIONS LTD is a Private Limited Company from NORTHAMPTON UNITED KINGDOM and has the status: Active.
ASSET INSURANCE SOLUTIONS LTD was incorporated 11 years ago on 02/04/2013 and has the registered number: 08467212. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ASSET INSURANCE SOLUTIONS LTD was incorporated 11 years ago on 02/04/2013 and has the registered number: 08467212. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ASSET INSURANCE SOLUTIONS LTD - NORTHAMPTON
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 6, BASSET COURT LOAKE CLOSE
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 5EZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RSC INSURANCE SOLUTIONS LIMITED (until 03/10/2018)
RSC INSURANCE SOLUTIONS LIMITED (until 03/10/2018)
RSC INS SOLUTIONS LIMITED (until 08/09/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/04/2023 | 16/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL RICHARD MUMFORD | Nov 1978 | British | Director | 2021-05-12 | CURRENT |
| MR SIMON DAVID EMBLEY | Oct 1960 | British | Director | 2022-02-10 | CURRENT |
| FREDERICK BARRY RICHARDSON | Dec 1952 | British | Director | 2013-04-02 UNTIL 2021-05-12 | RESIGNED |
| MRS EMMA LOUISE MUMFORD | Feb 1979 | British | Director | 2021-05-12 UNTIL 2022-02-10 | RESIGNED |
| DAVID BOOTH | May 1959 | British | Director | 2013-04-02 UNTIL 2018-08-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grange Mortgage And Protection Services Limited | 2021-05-12 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Abu (Cheshire) Limited | 2018-08-10 - 2021-05-12 | Stockport |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Frederick Barry Richardson | 2016-04-06 - 2018-08-10 | 12/1952 | Stockport |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Booth | 2016-04-06 - 2018-08-10 | 5/1959 | Stockport |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |