AUA INSOLVENCY RISK SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

AUA INSOLVENCY RISK SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AUA INSOLVENCY RISK SERVICES LIMITED was incorporated 16 years ago on 08/06/2007 and has the registered number: 06273355. The accounts status is FULL and accounts are next due on 30/09/2024.

AUA INSOLVENCY RISK SERVICES LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

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

6TH FLOOR ONE AMERICA SQUARE
LONDON
EC3N 2LB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ANGLO FRENCH UK LIMITED (until 12/01/2010)

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WARREN DOWNEY Sep 1971 British Director 2020-10-01 CURRENT
MR JOSEPH JAMES HANLY Jul 1971 Irish Director 2022-05-10 CURRENT
MS CLARE LEBECQ Jul 1970 British Director 2022-07-26 CURRENT
ADAM LOVEITT Aug 1965 British Director 2010-03-23 CURRENT
MS ELEANOR RACHEL SMITH Secretary 2022-09-29 CURRENT
MR LEE ANDERSON Jan 1972 British Director 2022-01-04 CURRENT
FRANCOIS MARTINACHE Sep 1957 French Director 2007-06-08 UNTIL 2009-12-16 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2007-06-08 UNTIL 2010-01-13 RESIGNED
MR TIM NICHOLAS MCNALLY Oct 1967 British Director 2008-05-09 UNTIL 2010-01-26 RESIGNED
RAFAEL ODASSO Apr 1969 French Director 2007-06-08 UNTIL 2009-12-16 RESIGNED
MR GEORGE PRITCHARD May 1950 British Director 2010-03-23 UNTIL 2014-05-06 RESIGNED
MR DAVID FREDERICK OVERALL Jan 1965 British Director 2010-02-05 UNTIL 2014-11-06 RESIGNED
MR DOUGLAS STUART LAIRD Feb 1954 British Director 2010-01-13 UNTIL 2012-06-29 RESIGNED
MRS FRANCES MOULE Secretary 2018-05-14 UNTIL 2020-10-01 RESIGNED
JEANETTE MARY MANSELL British Secretary 2010-01-13 UNTIL 2016-06-23 RESIGNED
MR NICOLAS JOHN HORNSEY Secretary 2016-08-23 UNTIL 2018-05-14 RESIGNED
MR GRANT THOMPSON Oct 1980 British Director 2018-11-08 UNTIL 2019-09-09 RESIGNED
ALEXANDRE MARTINACHE May 1970 French Director 2007-06-08 UNTIL 2009-12-16 RESIGNED
MR CHARLES LOVE Apr 1982 British Director 2020-10-01 UNTIL 2022-03-04 RESIGNED
CLAUDE LOUIS Apr 1947 French Director 2007-06-08 UNTIL 2009-12-16 RESIGNED
MR JAMES ASHLEY LEWIS Sep 1969 British Director 2018-08-30 UNTIL 2020-10-01 RESIGNED
LEA YEAT LIMITED Director 2007-06-08 UNTIL 2007-06-08 RESIGNED
ELIZABETH CAROLL GRAHAM May 1978 British Director 2015-06-15 UNTIL 2019-07-31 RESIGNED
MR DAVID JONATHAN HARRIS Oct 1963 British Director 2010-09-01 UNTIL 2012-01-05 RESIGNED
MR WAYNE JAMES Apr 1979 British Director 2014-02-25 UNTIL 2014-09-30 RESIGNED
MR ANDREW PHILIP CHURCHILL Jul 1959 English Director 2010-01-13 UNTIL 2014-05-06 RESIGNED
TRAVIS ALFRED BOWLES Sep 1974 British Director 2014-02-26 UNTIL 2018-02-06 RESIGNED
JOHN ANTHONY BECK May 1947 British Director 2008-05-09 UNTIL 2010-01-25 RESIGNED
JOHN CLIFFORD BAILEY May 1955 British Director 2012-10-08 UNTIL 2018-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miles Smith Insurance Solutions Limited 2020-10-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Amlin Corporate Services Limited 2016-04-06 - 2020-10-01 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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