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Nom

Astrenska Insurance Holdings Limited

Adresse
3 More London Riverside
5th Floor
London
SE1 2AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10330418 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 avril 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Collinson Insurance (Holdings) Limited Status: Active Notified: 15/08/2016 Companies House Number: 06311859 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    gb-flag GB Collinson Company Secretarial Services Limited 5th Floor, London, United Kingdom, SE1 2AQ Status: Active Notified: 14/02/2024 Role: Corporate-Secretary Companies House Number: 15409599
    Escott, Paul 5th Floor, London, England, England Status: Active Notified: 15/08/2016 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, David 5th Floor, London, England, England Status: Active Notified: 15/08/2016 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Watts, Lawrence David 5th Floor, London, England, England Status: Active Notified: 21/01/2022 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Clarke, Richard Paul London, England Status: Ceased Notified: 01/10/2018 Ceased: 23/09/2022 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British
    Hayward, Susan Elizabeth 5th Floor, London, England Status: Ceased Notified: 16/01/2020 Ceased: 31/10/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Astrenska Insurance Limited Status: Active Notified: 16/09/2016 Companies House Number: 01708613 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors