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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)

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