Company information:
Arista Insurance Limited (No: 05938669)
Address: 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 18-Sep-2006
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 01-Nov-2024
Industry Class: 65120 - Non-life insurance
Current Director: DIANE COUGILL ( DOB: Sep-1963 From: Aug-2019 )
Current Director: ANTONIOS EROTOCRITOU ( DOB: May-1971 From: Mar-2017 )
Current Director: DAVID CHRISTOPHER ROSS ( DOB: Feb-1969 From: Dec-2016 )
Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED ( From: Feb-2022 )
Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED ( From: Feb-2022 )
Resigned Director: MARK HAVILAND BACON ( DOB: Mar-1968 From: May-2011 To: Oct-2013 )
Resigned Director: LYN ALAN CARSLAKE ( From: Sep-2006 To: Aug-2014 )
Resigned Director: CHARLES HENRY DICCON EARLE ( DOB: May-1951 From: Sep-2006 To: Apr-2015 )
Resigned Director: SCOTT EGAN ( DOB: Apr-1971 From: Apr-2014 To: Sep-2015 )
Resigned Director: ANTONIOS EROTOCRITOU ( DOB: May-1971 From: Mar-2017 To: Aug-2019 )
Resigned Director: IAN RUSSELL FOY ( DOB: Aug-1966 From: Nov-2010 To: Apr-2013 )
Resigned Director: MARK STEVEN HODGES ( DOB: Sep-1965 From: Apr-2014 To: Oct-2014 )
Resigned Director: JOHN EDWARD JOSIAH ( DOB: Jul-1953 From: Apr-2007 To: Dec-2010 )
Resigned Director: CHRISTOPHER NEIL MCGINN ( DOB: Jan-1955 From: Sep-2006 To: Jan-2012 )
Resigned Director: DOUGLAS MICHAEL MORGAN ( DOB: Feb-1968 From: Apr-2007 To: Sep-2010 )
Resigned Director: MARK STEPHEN MUGGE ( DOB: Oct-1969 From: Sep-2015 To: Mar-2018 )
Resigned Director: CLIVE ADAM NATHAN ( DOB: Apr-1965 From: May-2014 To: Oct-2015 )
Resigned Director: TIMOTHY PAUL ROLFE ( DOB: May-1962 From: Feb-2012 To: Apr-2014 )
Resigned Director: NEIL ALAN UTLEY ( DOB: Jan-1962 From: Sep-2006 To: Apr-2007 )
Resigned Director: CLIVE ANTHONY WATSON ( DOB: Jul-1958 From: Sep-2006 To: Jun-2007 )
Resigned Director: MICHAEL CLIVE WATSON ( DOB: Jun-1954 From: Jun-2007 To: Apr-2014 )
Resigned Director: RAYMOND MALCOLM WHITE ( DOB: Jul-1947 From: Sep-2006 To: Apr-2007 )
Resigned Secretary: DEAN CLARKE ( From: Jan-2019 To: Feb-2022 )
Resigned Secretary: VICTORIA LOUISE CUGGY ( DOB: Jul-1978 From: Sep-2006 To: Oct-2013 )
Resigned Secretary: GEOFFREY COSTERTON GOURIET ( From: Aug-2018 To: Jan-2019 )
Resigned Secretary: JAMES WILLIAM GREENFIELD ( From: Oct-2013 To: Apr-2014 )
Resigned Secretary: JACQUELINE ANNE GREGORY ( From: Dec-2016 To: Aug-2018 )
Resigned Secretary: STEVEN TERENCE HUNTER GRIFFIN ( DOB: Jan-1968 From: Aug-2007 To: Nov-2008 )
Resigned Secretary: JENNIFER OWENS ( From: Apr-2014 To: Mar-2016 )
Persons of Significant Control:
Towergate Risk Solutions Limited, 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)