* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Avantia Insurance Limited (No: 04567760)

Address: 14TH FLOOR, CI TOWER, ST. GEORGES SQUARE, NEW MALDEN, KT3 4HG, ENGLAND

Status: Active

Incorporated: 21-Oct-2002

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 29-Apr-2025

Industry Class: 66220 - Activities of insurance agents and brokers

Current Director: STEPHEN DAVID ASHTON ( DOB: Jun-1963   From: Sep-2022  )

Current Director: TIMOTHY CLANCY ( DOB: Feb-1968   From: Aug-2022  )

Current Director: MARK ROBERT EASTHAM ( DOB: Dec-1972   From: Apr-2015  )

Current Director: STUART FORRESTER ( DOB: Jun-1970   From: Jun-2023  )

Current Director: DANIEL PHILIP HUDDART ( DOB: Oct-1982   From: May-2018  )

Current Director: DAVID JOYSON ( DOB: Jul-1987   From: Apr-2022  )

Current Director: RICHARD JAMES WILSON ( DOB: Jul-1975   From: May-2018  )

Current Director: JESSICA WOODHOUSE ( DOB: Apr-1990   From: Jun-2023  )

Resigned Director: STEPHEN DAVID ASHTON ( DOB: Jun-1963   From: Dec-2014   To: Apr-2015  )

Resigned Director: RODERICK BRITTON (   From: Mar-2014   To: Mar-2016  )

Resigned Director: NEIL JAMES HUZINGA ( DOB: Oct-1972   From: Jan-2003   To: Sep-2016  )

Resigned Director: ALEXANDER LAY (   From: May-2018   To: Oct-2018  )

Resigned Director: SHAHID MAHMOOD ( DOB: Feb-1969   From: May-2016   To: Jul-2022  )

Resigned Director: ALEX PARKER-WALKLATE ( DOB: Jun-1989   From: Apr-2022   To: Dec-2022  )

Resigned Director: JASON PASCHALIDES ( DOB: Aug-1972   From: Oct-2018   To: Mar-2019  )

Resigned Director: BRUCE JAMES ROBERTSON (   From: Nov-2004   To: Jun-2005  )

Resigned Director: ROBIN SAPHERSON (   From: Feb-2008   To: Jun-2013  )

Resigned Director: DAVID JONATHAN HADDON WALKER ( DOB: Feb-1965   From: Oct-2002   To: Mar-2014  )

Resigned Director: PHILLIP JAMES WALTER ( DOB: May-1967   From: Jan-2013   To: Dec-2014  )

Resigned Director: NIGEL WEMBRIDGE (   From: Nov-2011   To: Mar-2014  )

Resigned Director: WILDMAN & BATTELL LIMITED (   From: Oct-2002   To: Oct-2002  )

Resigned Secretary: RODERICK BRITTON (   From: Mar-2014   To: Mar-2016  )

Resigned Secretary: NEIL JAMES HUZINGA ( DOB: Oct-1972   From: Jun-2003   To: Mar-2014  )

Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED (   From: Oct-2002   To: Oct-2002  )

Resigned Secretary: JULIE WALKER ( DOB: Oct-1969   From: Oct-2002   To: Jun-2003  )

Persons of Significant Control:

Avantia Limited, 14th Floor Ci Tower St. Georges Square, New Malden, KT3 4HG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2023-08-10)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.