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 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
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 |