Company information:
Aspire Insurance Advisers Limited (No: 05167933)
Address: CHISWICK PARK (BUILDING 4), 566 CHISWICK HIGH ROAD, LONDON, W4 5YE
Status: Active
Incorporated: 07-Jan-2004
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 02-Mar-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: FRANCK JEAN-DENIS BARON ( DOB: Sep-1967 From: Nov-2011 )
Current Director: THIERRY JEAN ROBERT DARDARE ( DOB: May-1965 From: May-2016 )
Current Director: DAVID JAMES GOODLEY ( DOB: Jul-1969 From: Oct-2014 )
Current Director: MILES MALCOLM RITCHIE ( DOB: Aug-1960 From: Nov-2019 )
Current Director: LAURENT SABOURIN ( DOB: Aug-1957 From: Jul-2004 )
Current Secretary: CHIEN CHIEN FLORENCE CHONG ( From: Jul-2004 )
Resigned Director: STÉPHANE ALEXANDRE BACCETTI ( From: Dec-2014 To: May-2016 )
Resigned Director: TIMOTHY HUGH RICHARDS CHURCH ( DOB: Mar-1960 From: Jun-2006 To: Jul-2010 )
Resigned Director: JOHANNES STEPHANUS DE WAAL ( From: Jul-2004 To: May-2011 )
Resigned Director: PIERRE PATRICE GALEON ( DOB: Mar-1966 From: Jul-2010 To: Nov-2010 )
Resigned Director: BRIAN SHING LOO ( From: Jul-2010 To: Jul-2017 )
Resigned Director: ANTHONY GERALD MARTIN ( DOB: Feb-1956 From: Mar-2011 To: Oct-2014 )
Resigned Director: NICHOLAS PETERS ( DOB: Jun-1962 From: Jul-2010 To: May-2012 )
Resigned Director: ANDREW JOHN JOSEPH SKEHEL ( DOB: Jul-1961 From: May-2012 To: Apr-2014 )
Persons of Significant Control:
Pascal Marie Georges Rey-Herme, Chiswick Park (Building 4) 566 Chiswick High Road, London, W4 5YE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Arnaud Paul Alain Vaissie, Chiswick Park (Building 4) 566 Chiswick High Road, London, W4 5YE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)