Company information:
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)