ASTRENSKA INSURANCE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ASTRENSKA INSURANCE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASTRENSKA INSURANCE HOLDINGS LIMITED was incorporated 7 years ago on 15/08/2016 and has the registered number: 10330418. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

ASTRENSKA INSURANCE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

3 MORE LONDON RIVERSIDE
LONDON
ENGLAND
SE1 2AQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAWRENCE WATTS Mar 1978 British Director 2022-01-21 CURRENT
MR DAVID EVANS Oct 1976 British Director 2016-08-15 CURRENT
MR PAUL ESCOTT Aug 1967 British Director 2016-08-15 CURRENT
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2024-02-14 CURRENT
MR MARK RICHARD HAMPTON Jun 1964 British Director 2016-08-15 UNTIL 2022-01-21 RESIGNED
MR RICHARD PAUL CLARKE Feb 1973 British Director 2018-10-01 UNTIL 2022-09-23 RESIGNED
SUSAN ELIZABETH HAYWARD Secretary 2020-01-16 UNTIL 2023-10-31 RESIGNED
MARK HAMPTON Secretary 2016-08-15 UNTIL 2020-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Collinson Insurance (Holdings) Limited 2016-08-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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