ASTRENSKA INSURANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ASTRENSKA INSURANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASTRENSKA INSURANCE LIMITED was incorporated 41 years ago on 22/03/1983 and has the registered number: 01708613. The accounts status is FULL and accounts are next due on 31/01/2025.
ASTRENSKA INSURANCE LIMITED was incorporated 41 years ago on 22/03/1983 and has the registered number: 01708613. The accounts status is FULL and accounts are next due on 31/01/2025.
ASTRENSKA INSURANCE LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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
Previous trading names include:
ARIA INSURANCE LIMITED (until 21/03/2014)
ARIA INSURANCE LIMITED (until 21/03/2014)
EUROP ASSISTANCE INSURANCE LIMITED (until 02/08/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUSAN ELIZABETH HAYWARD | Secretary | 2020-01-16 | CURRENT | ||
MR PAUL ESCOTT | Aug 1967 | British | Director | 2015-01-01 | CURRENT |
MR DAVID EVANS | Oct 1976 | British | Director | 2013-10-02 | CURRENT |
MR MARTIN RICHARD TOTTY | Sep 1956 | British | Director | 2016-09-01 | CURRENT |
MR LAWRENCE WATTS | Mar 1978 | British | Director | 2019-10-01 | CURRENT |
MR COLIN ROBERT EVANS | Feb 1947 | British | Director | 2013-10-02 UNTIL 2015-04-29 | RESIGNED |
REINIER GERRIT ANTON VAN DER WOUDE | Sep 1920 | British | Director | RESIGNED | |
DAVID SPENCER PARMEE | Apr 1952 | British | Director | RESIGNED | |
PETER NORMAN OSMOND ROBINSON | Jan 1940 | British | Director | 2006-04-25 UNTIL 2009-12-18 | RESIGNED |
PAUL DAVID MONKS | Oct 1953 | British | Director | 1995-07-01 UNTIL 2005-06-30 | RESIGNED |
MR JOHN WILLIAM JOSEPH ROOME | Jul 1960 | British | Director | 2021-08-16 UNTIL 2023-05-17 | RESIGNED |
PATRICK HENRI RENE LEROY | Apr 1957 | French | Director | 2008-11-17 UNTIL 2013-10-02 | RESIGNED |
MR GREGORY JAMES LAWSON | Jan 1971 | British | Director | 2013-10-02 UNTIL 2014-05-12 | RESIGNED |
JEAN LAURENT KRAMARZ | Dec 1963 | French | Director | 2005-07-01 UNTIL 2005-11-17 | RESIGNED |
STEPHAN MANFRED PASCAL KONIG | Mar 1970 | French | Director | 2004-05-12 UNTIL 2005-05-20 | RESIGNED |
MR SIMON ANDREW JONES | Sep 1974 | British | Director | 2015-12-11 UNTIL 2019-04-30 | RESIGNED |
MR MARK RICHARD HAMPTON | Jun 1964 | British | Director | 2015-03-18 UNTIL 2022-01-21 | RESIGNED |
MR SCOTT FORDHAM | Aug 1975 | British | Director | 2013-10-02 UNTIL 2014-12-31 | RESIGNED |
JOHN WILLIAM HENRY MILLER | Nov 1932 | British | Director | 1998-01-01 UNTIL 2003-05-14 | RESIGNED |
ANDREW MITFORD SIMS | Secretary | 1994-04-14 UNTIL 1997-11-13 | RESIGNED | ||
MR DAVID ROBERT GOODERSON | Secretary | 2013-10-02 UNTIL 2014-04-30 | RESIGNED | ||
MR MARK RICHARD HAMPTON | Secretary | 2014-05-01 UNTIL 2020-01-16 | RESIGNED | ||
MR PAUL ANDREW FILER | Oct 1957 | British | Secretary | RESIGNED | |
MR DAVID NEIL CRAPNELL | Jun 1959 | British | Secretary | 1997-11-13 UNTIL 2009-02-26 | RESIGNED |
JOHN HUGH BRADBURY | Apr 1963 | Secretary | 2009-02-26 UNTIL 2013-10-02 | RESIGNED | |
SAUGATA BASU | Dec 1976 | British | Director | 2017-03-31 UNTIL 2021-03-31 | RESIGNED |
GIORGIO DABONI | Oct 1954 | Italian | Director | 2005-06-01 UNTIL 2010-02-28 | RESIGNED |
MR ALAN MICHAEL COUSINS | Dec 1957 | British | Director | RESIGNED | |
MR STEPHEN MARK COOMBES | Oct 1957 | British | Director | 2005-06-01 UNTIL 2005-11-30 | RESIGNED |
MR RICHARD COLEMAN | Dec 1975 | British | Director | 2018-04-10 UNTIL 2019-12-01 | RESIGNED |
MR RICHARD PAUL CLARKE | Feb 1973 | British | Director | 2018-08-20 UNTIL 2022-09-23 | RESIGNED |
MR TREVOR MARTIN CHRISMAS | Dec 1962 | British | Director | 2005-05-20 UNTIL 2013-10-02 | RESIGNED |
MICHAEL JOHN BROCKMAN | Nov 1957 | British | Director | 1998-09-10 UNTIL 2001-02-09 | RESIGNED |
MR ANTHONY EDWARD DUNLOP | Jun 1940 | British | Director | RESIGNED | |
MICHAEL JOHN BROCKMAN | Nov 1957 | British | Director | 2003-05-14 UNTIL 2005-03-09 | RESIGNED |
DANIEL BOUDIN | Oct 1954 | French | Director | 2005-07-01 UNTIL 2012-05-10 | RESIGNED |
MR LATIF NOORALI SAYANI | Jul 1957 | British | Director | 2010-08-16 UNTIL 2013-10-02 | RESIGNED |
MR GARETH ABSALOM | Jan 1959 | British | Director | 2013-10-02 UNTIL 2016-07-08 | RESIGNED |
THE ESTATE OF MR TIMOTHY ANDREW ABLETT | Oct 1949 | British | Director | 2010-01-28 UNTIL 2013-06-21 | RESIGNED |
MS KERRILYN IRANA BRACEWELL | May 1971 | British | Director | 2015-01-01 UNTIL 2018-04-30 | RESIGNED |
MR PAUL ESCOTT | Aug 1967 | British | Director | 2013-10-02 UNTIL 2014-05-12 | RESIGNED |
MR DAVID NEIL CRAPNELL | Jun 1959 | British | Director | 2005-03-08 UNTIL 2010-05-14 | RESIGNED |
MR PAUL JOHN EVERETT | Jan 1964 | British | Director | 2001-04-04 UNTIL 2005-11-17 | RESIGNED |
WILLIAM ROBERT CHENEY VAN KLAVEREN | Feb 1944 | British | Director | 2003-09-04 UNTIL 2013-10-02 | RESIGNED |
CHARLES FRANCOIS JACQUES MARIE WALCKENAR | Sep 1946 | French | Director | 2005-10-10 UNTIL 2008-03-31 | RESIGNED |
MR ROBERT CHARLES SPINDLOE | Jan 1972 | British | Director | 2013-10-02 UNTIL 2018-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Astrenska Insurance Holdings Limited | 2016-09-16 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Collinson Insurance (Holdings) Limited | 2016-04-06 - 2016-09-16 | London England | Ownership of shares 75 to 100 percent |