Astrenska Insurance Limited

Company Name	Astrenska Insurance Limited
Company Status	Active
Company Number	01708613
Category	Private Limited Company
Incorporation Date	22 March 1983(41 years, 1 month ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr David Evans
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 October 2013(30 years, 6 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 More London Riverside 5th Floor London SE1 2AQ

Director Name	Mr Paul Escott
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(31 years, 9 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 More London Riverside 5th Floor London SE1 2AQ

Director Name	Mr Martin Richard Totty
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(33 years, 5 months after company formation)
Appointment Duration	7 years, 8 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	3 More London Riverside 5th Floor London SE1 2AQ

Director Name	Mr Lawrence David Watts
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(36 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 More London Riverside 5th Floor London SE1 2AQ

Secretary Name	Collinson Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	14 February 2024(40 years, 11 months after company formation)
Appointment Duration	2 months, 1 week
Correspondence Address	3 More London Riverside 5th Floor London SE1 2AQ

Director Name	Mr Anthony Edward Dunlop
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(9 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Medlands Black Hill Haywards Heath West Sussex RH16 2HE

Director Name	Mr Alan Michael Cousins
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(9 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 22 December 2004)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	29 Asher Reeds Langton Green Tunbridge Wells Kent TN3 0AL

Secretary Name	Paul Andrew Filer
Nationality	British
Status	Resigned
Appointed	30 June 1992(9 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 April 1994)
Role	Company Director
Correspondence Address	53 Ainger Road Primrose Hill London NW3 3AH

Secretary Name	Andrew Mitford Sims
Nationality	British
Status	Resigned
Appointed	14 April 1994(11 years after company formation)
Appointment Duration	3 years, 7 months (resigned 13 November 1997)
Role	Company Director
Correspondence Address	Beech House Mill Hill Edenbridge Kent TN8 5DA

Secretary Name	Mr David Neil Crapnell
Nationality	British
Status	Resigned
Appointed	13 November 1997(14 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 26 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Oaklands Close Shalford Guildford Surrey GU4 8JL

Director Name	Michael John Brockman
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1998(15 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 February 2001)
Role	Consulting Actuary
Correspondence Address	11 St Johns Avenue Ewell Epsom Surrey KT17 3BE

Director Name	Mr Paul John Everett
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(18 years after company formation)
Appointment Duration	4 years, 7 months (resigned 17 November 2005)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	9 Fairlie Gardens Brighton East Sussex BN1 6PY

Director Name	Mr Michael John Brockman
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(20 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 09 March 2005)
Role	Consulting Actuary
Country of Residence	United Kingdom
Correspondence Address	41 The Green Ewell Surrey KT17 3JU

Director Name	Stephan Manfred Pascal Konig
Date of Birth	March 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	12 May 2004(21 years, 1 month after company formation)
Appointment Duration	1 year (resigned 20 May 2005)
Role	Finance Director
Correspondence Address	7 Wilderness Road Hurstpierpoint West Sussex BN6 9XD

Director Name	Mr David Neil Crapnell
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2005(21 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 May 2010)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Sussex House Perrymount Road Haywards Heath West Sussex RH16 1DN

Director Name	Mr Trevor Martin Chrismas
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(22 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 02 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sussex House Perrymount Road Haywards Heath West Sussex RH16 1DN

Director Name	Giorgio Daboni
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 June 2005(22 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Sussex House Perrymount Road Haywards Heath West Sussex RH16 1DN

Director Name	Mr Stephen Mark Coombes
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(22 years, 2 months after company formation)
Appointment Duration	6 months (resigned 30 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Brokes Road Reigate Surrey RH2 9LJ

Director Name	Jean Laurent Kramarz
Date of Birth	December 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2005(22 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 November 2005)
Role	Company Director
Correspondence Address	7 Rue Boursalt Paris 75017 Foreign

Director Name	Daniel Boudin
Date of Birth	October 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2005(22 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 May 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	10 Rue De L'Avenir Antony F92160 Paris/France

Secretary Name	John Hugh Bradbury
Nationality	British
Status	Resigned
Appointed	26 February 2009(25 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 October 2013)
Role	Solicitor
Correspondence Address	Sussex House Perrymount Road Haywards Heath West Sussex RH16 1DN

Director Name	Mr Timothy Andrew Ablett
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(26 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Sussex House Perrymount Road Haywards Heath West Sussex RH16 1DN

Director Name	Mr Gareth Absalom
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2013(30 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 July 2016)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	Cutlers Exchange 123 Houndsditch London EC3A 7BU

Director Name	Mr Colin Robert Evans
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2013(30 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cutlers Exchange 123 Houndsditch London EC3A 7BU

Director Name	Mr Scott Fordham
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2013(30 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cutlers Exchange 123 Houndsditch London EC3A 7BU

Director Name	Mr Paul Escott
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2013(30 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cutlers Exchange 123 Houndsditch London EC3A 7BU

Secretary Name	Mr David Robert Gooderson
Status	Resigned
Appointed	02 October 2013(30 years, 6 months after company formation)
Appointment Duration	7 months (resigned 30 April 2014)
Role	Company Director
Correspondence Address	Cutlers Exchange 123 Houndsditch London EC3A 7BU

Secretary Name	Mr Mark Richard Hampton
Status	Resigned
Appointed	01 May 2014(31 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 16 January 2020)
Role	Company Director
Correspondence Address	Cutlers Exchange 123 Houndsditch London EC3A 7BU

Director Name	Ms Kerrilyn Irana Bracewell
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(31 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2018)
Role	Risk Manager
Country of Residence	England
Correspondence Address	Cutlers Exchange 123 Houndsditch London EC3A 7BU

Director Name	Mr Mark Richard Hampton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2015(32 years after company formation)
Appointment Duration	6 years, 10 months (resigned 21 January 2022)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Cutlers Exchange 123 Houndsditch London EC3A 7BU

Director Name	Mr Simon Andrew Jones
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(32 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Cutlers Exchange 123 Houndsditch London EC3A 7BU

Director Name	Mr Saugata Basu
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(34 years after company formation)
Appointment Duration	4 years (resigned 31 March 2021)
Role	Chief Underwriting Officer
Country of Residence	United Kingdom
Correspondence Address	Cutlers Exchange 123 Houndsditch London EC3A 7BU

Director Name	Mr Richard Coleman
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2018(35 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cutlers Exchange 123 Houndsditch London EC3A 7BU

Director Name	Mr Richard Paul Clarke
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2018(35 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 September 2022)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Cutlers Exchange 123 Houndsditch London EC3A 7BU

Secretary Name	Susan Elizabeth Hayward
Status	Resigned
Appointed	16 January 2020(36 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2023)
Role	Company Director
Correspondence Address	3 More London Riverside 5th Floor London SE1 2AQ

Contact

Website	ariaassistance.co.uk
Telephone	0800 0680060
Telephone region	Freephone

Location

Registered Address	3 More London Riverside 5th Floor London SE1 2AQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

7m at £1	Collinson Insurance Services Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£9,847,000
Net Worth	£8,307,000
Cash	£8,970,000
Current Liabilities	£14,016,000

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	7 March 2024 (1 month, 3 weeks ago)
Next Return Due	21 March 2025 (10 months, 3 weeks from now)

Filing History

19 March 2024	Confirmation statement made on 7 March 2024 with no updates (3 pages)
19 February 2024	Appointment of Collinson Company Secretarial Services Limited as a secretary on 14 February 2024 (2 pages)
3 February 2024	Full accounts made up to 30 April 2023 (55 pages)
2 November 2023	Termination of appointment of Susan Elizabeth Hayward as a secretary on 31 October 2023 (1 page)
2 June 2023	Secretary's details changed for Susan Elizabeth Hayward on 1 June 2023 (1 page)
2 June 2023	Director's details changed for Mr Martin Richard Totty on 1 June 2023 (2 pages)
2 June 2023	Director's details changed for Mr. David Evans on 1 June 2023 (2 pages)
2 June 2023	Registered office address changed from Cutlers Exchange 123 Houndsditch London EC3A 7BU to 3 More London Riverside 5th Floor London England SE1 2AQ on 2 June 2023 (1 page)
2 June 2023	Change of details for Astrenska Insurance Holdings Limited as a person with significant control on 1 June 2023 (2 pages)
2 June 2023	Director's details changed for Mr Paul Escott on 1 June 2023 (2 pages)
2 June 2023	Director's details changed for Mr Lawrence David Watts on 1 June 2023 (2 pages)
1 June 2023	Termination of appointment of John William Joseph Roome as a director on 17 May 2023 (1 page)
8 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
20 January 2023	Full accounts made up to 30 April 2022 (55 pages)
23 September 2022	Termination of appointment of Richard Paul Clarke as a director on 23 September 2022 (1 page)
17 May 2022	Director's details changed for Mr Richard Paul Clarke on 21 September 2021 (2 pages)
8 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
28 January 2022	Full accounts made up to 30 April 2021 (52 pages)
21 January 2022	Termination of appointment of Mark Richard Hampton as a director on 21 January 2022 (1 page)
16 August 2021	Appointment of Mr John William Joseph Roome as a director on 16 August 2021 (2 pages)
3 April 2021	Full accounts made up to 30 April 2020 (51 pages)
31 March 2021	Termination of appointment of Saugata Basu as a director on 31 March 2021 (1 page)
9 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
12 May 2020	Director's details changed for Mr Lawrence David Watts on 17 December 2019 (2 pages)
19 March 2020	Confirmation statement made on 8 March 2020 with updates (4 pages)
3 March 2020	Second filing to change the details of David Evans as a director (6 pages)
30 January 2020	Second filing to change the details of David Evans as a director (6 pages)
27 January 2020	Full accounts made up to 30 April 2019 (43 pages)
24 January 2020	Termination of appointment of Mark Richard Hampton as a secretary on 16 January 2020 (1 page)
24 January 2020	Appointment of Susan Elizabeth Hayward as a secretary on 16 January 2020 (2 pages)
18 December 2019	Termination of appointment of Richard Coleman as a director on 1 December 2019 (1 page)
29 November 2019	Change of details for Astrenska Insurance Holdings Limited as a person with significant control on 29 November 2019 (2 pages)
4 October 2019	Appointment of Mr Lawrence David Watts as a director on 1 October 2019 (2 pages)
21 June 2019	Cessation of A Person with Significant Control as a person with significant control on 16 September 2016 (1 page)
6 May 2019	Termination of appointment of Simon Andrew Jones as a director on 30 April 2019 (1 page)
21 March 2019	Confirmation statement made on 8 March 2019 with updates (4 pages)
5 February 2019	Full accounts made up to 30 April 2018 (43 pages)
11 December 2018	Termination of appointment of Robert Charles Spindloe as a director on 9 December 2018 (1 page)
24 August 2018	Appointment of Mr Richard Paul Clarke as a director on 20 August 2018 (2 pages)
23 May 2018	Termination of appointment of Kerrilyn Irana Bracewell as a director on 30 April 2018 (1 page)
9 May 2018	Appointment of Mr Richard Coleman as a director on 10 April 2018 (2 pages)
9 March 2018	Confirmation statement made on 8 March 2018 with updates (4 pages)
5 February 2018	Full accounts made up to 30 April 2017 (35 pages)
21 November 2017	Director's details changed for Mr David Evans on 16 November 2017 (2 pages)
21 November 2017	Director's details changed for Mr David Evans on 16 November 2017 ANNOTATION Clarification a second filed CH01 was registered on 30/01/2020 and on 03/03/2020 (3 pages)
22 August 2017	Appointment of Mr Saugata Basu as a director on 31 March 2017 (2 pages)
22 August 2017	Appointment of Mr Saugata Basu as a director on 31 March 2017 (2 pages)
24 March 2017	Confirmation statement made on 8 March 2017 with updates (8 pages)
24 March 2017	Confirmation statement made on 8 March 2017 with updates (8 pages)
20 March 2017	Director's details changed for Mr Paul Escott on 23 June 2016 (2 pages)
20 March 2017	Director's details changed for Mr Paul Escott on 23 June 2016 (2 pages)
7 February 2017	Full accounts made up to 30 April 2016 (41 pages)
7 February 2017	Full accounts made up to 30 April 2016 (41 pages)
17 October 2016	Appointment of Mr Martin Richard Totty as a director on 1 September 2016 (2 pages)
17 October 2016	Appointment of Mr Martin Richard Totty as a director on 1 September 2016 (2 pages)
22 July 2016	Termination of appointment of Gareth Absalom as a director on 8 July 2016 (1 page)
22 July 2016	Termination of appointment of Gareth Absalom as a director on 8 July 2016 (1 page)
29 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 16,000,000 (10 pages)
29 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 16,000,000 (10 pages)
5 February 2016	Full accounts made up to 30 April 2015 (23 pages)
5 February 2016	Full accounts made up to 30 April 2015 (23 pages)
26 January 2016	Appointment of Mr Simon Andrew Jones as a director on 11 December 2015 (2 pages)
26 January 2016	Appointment of Mr Simon Andrew Jones as a director on 11 December 2015 (2 pages)
9 September 2015	Statement of capital following an allotment of shares on 3 September 2015 GBP 16,000,000 (3 pages)
9 September 2015	Statement of capital following an allotment of shares on 3 September 2015 GBP 16,000,000 (3 pages)
9 September 2015	Statement of capital following an allotment of shares on 3 September 2015 GBP 16,000,000 (3 pages)
29 April 2015	Termination of appointment of Colin Robert Evans as a director on 29 April 2015 (1 page)
29 April 2015	Termination of appointment of Colin Robert Evans as a director on 29 April 2015 (1 page)
17 April 2015	Full accounts made up to 30 April 2014 (21 pages)
17 April 2015	Full accounts made up to 30 April 2014 (21 pages)
18 March 2015	Appointment of Mr Mark Richard Hampton as a director on 18 March 2015 (2 pages)
18 March 2015	Appointment of Mr Mark Richard Hampton as a director on 18 March 2015 (2 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 7,000,000 (7 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 7,000,000 (7 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 7,000,000 (7 pages)
23 January 2015	Appointment of Ms Kerrilyn Irana Bracewell as a director on 1 January 2015 (2 pages)
23 January 2015	Appointment of Ms Kerrilyn Irana Bracewell as a director on 1 January 2015 (2 pages)
23 January 2015	Appointment of Ms Kerrilyn Irana Bracewell as a director on 1 January 2015 (2 pages)
21 January 2015	Appointment of Mr Paul Escott as a director on 1 January 2015 (2 pages)
21 January 2015	Appointment of Mr Paul Escott as a director on 1 January 2015 (2 pages)
21 January 2015	Appointment of Mr Paul Escott as a director on 1 January 2015 (2 pages)
6 January 2015	Termination of appointment of Scott Fordham as a director on 31 December 2014 (1 page)
6 January 2015	Termination of appointment of Scott Fordham as a director on 31 December 2014 (1 page)
11 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 August 2014	Statement of capital on 11 August 2014 GBP 7,000,000 (4 pages)
11 August 2014	Statement by Directors (1 page)
11 August 2014	Solvency Statement dated 31/07/14 (1 page)
11 August 2014	Solvency Statement dated 31/07/14 (1 page)
11 August 2014	Statement by Directors (1 page)
11 August 2014	Statement of capital on 11 August 2014 GBP 7,000,000 (4 pages)
13 May 2014	Termination of appointment of Paul Escott as a director (1 page)
13 May 2014	Termination of appointment of Paul Escott as a director (1 page)
13 May 2014	Termination of appointment of Gregory Lawson as a director (1 page)
13 May 2014	Termination of appointment of Gregory Lawson as a director (1 page)
8 May 2014	Appointment of Mr Mark Richard Hampton as a secretary (2 pages)
8 May 2014	Appointment of Mr Mark Richard Hampton as a secretary (2 pages)
8 May 2014	Termination of appointment of David Gooderson as a secretary (1 page)
8 May 2014	Termination of appointment of David Gooderson as a secretary (1 page)
21 March 2014	Change of name notice (2 pages)
21 March 2014	Change of name with request to seek comments from relevant body (2 pages)
21 March 2014	Change of name with request to seek comments from relevant body (2 pages)
21 March 2014	Company name changed aria insurance LIMITED\certificate issued on 21/03/14 RES15 ‐ Change company name resolution on 2014-03-13 (2 pages)
21 March 2014	Change of name notice (2 pages)
21 March 2014	Company name changed aria insurance LIMITED\certificate issued on 21/03/14 RES15 ‐ Change company name resolution on 2014-03-13 (2 pages)
18 March 2014	Statement of company's objects (2 pages)
18 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
18 March 2014	Statement of company's objects (2 pages)
18 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
12 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 21,000,000 (10 pages)
12 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 21,000,000 (10 pages)
12 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 21,000,000 (10 pages)
23 December 2013	Full accounts made up to 30 April 2013 (22 pages)
23 December 2013	Full accounts made up to 30 April 2013 (22 pages)
4 November 2013	Registered office address changed from Sussex House Perrymount Road Haywards Heath West Sussex RH16 1DN on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from Sussex House Perrymount Road Haywards Heath West Sussex RH16 1DN on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from Sussex House Perrymount Road Haywards Heath West Sussex RH16 1DN on 4 November 2013 (1 page)
24 October 2013	Appointment of Mr Robert Charles Spindloe as a director (2 pages)
24 October 2013	Appointment of Mr Robert Charles Spindloe as a director (2 pages)
23 October 2013	Appointment of Mr Gregory James Lawson as a director (2 pages)
23 October 2013	Appointment of Mr Gareth Absalom as a director (2 pages)
23 October 2013	Appointment of Mr Gregory James Lawson as a director (2 pages)
23 October 2013	Appointment of Mr Gareth Absalom as a director (2 pages)
18 October 2013	Termination of appointment of Patrick Leroy as a director (1 page)
18 October 2013	Termination of appointment of Latif Sayani as a director (1 page)
18 October 2013	Appointment of Mr Scott Fordham as a director (2 pages)
18 October 2013	Appointment of Mr Paul Escott as a director (2 pages)
18 October 2013	Termination of appointment of John Bradbury as a secretary (1 page)
18 October 2013	Appointment of Mr Colin Robert Evans as a director (2 pages)
18 October 2013	Termination of appointment of William Van Klaveren as a director (1 page)
18 October 2013	Appointment of Mr David Evans as a director (2 pages)
18 October 2013	Appointment of Mr Scott Fordham as a director (2 pages)
18 October 2013	Termination of appointment of Trevor Chrismas as a director (1 page)
18 October 2013	Appointment of Mr David Robert Gooderson as a secretary (2 pages)
18 October 2013	Appointment of Mr David Evans as a director (2 pages)
18 October 2013	Appointment of Mr Colin Robert Evans as a director (2 pages)
18 October 2013	Appointment of Mr Paul Escott as a director (2 pages)
18 October 2013	Termination of appointment of Trevor Chrismas as a director (1 page)
18 October 2013	Appointment of Mr David Robert Gooderson as a secretary (2 pages)
18 October 2013	Termination of appointment of Latif Sayani as a director (1 page)
18 October 2013	Termination of appointment of John Bradbury as a secretary (1 page)
18 October 2013	Termination of appointment of Patrick Leroy as a director (1 page)
18 October 2013	Termination of appointment of William Van Klaveren as a director (1 page)
2 August 2013	Previous accounting period extended from 31 December 2012 to 30 April 2013 (1 page)
2 August 2013	Previous accounting period extended from 31 December 2012 to 30 April 2013 (1 page)
21 June 2013	Termination of appointment of Timothy Ablett as a director (1 page)
21 June 2013	Termination of appointment of Timothy Ablett as a director (1 page)
27 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (7 pages)
27 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (7 pages)
27 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (7 pages)
29 November 2012	Auditor's resignation (2 pages)
29 November 2012	Auditor's resignation (2 pages)
22 November 2012	Section 519 (1 page)
22 November 2012	Section 519 (1 page)
2 August 2012	Change of name notice (2 pages)
2 August 2012	Change of name with request to seek comments from relevant body (2 pages)
2 August 2012	Company name changed europ assistance insurance LIMITED\certificate issued on 02/08/12 RES15 ‐ Change company name resolution on 2012-06-26 (2 pages)
2 August 2012	Company name changed europ assistance insurance LIMITED\certificate issued on 02/08/12 RES15 ‐ Change company name resolution on 2012-06-26 (2 pages)
2 August 2012	Change of name notice (2 pages)
2 August 2012	Change of name with request to seek comments from relevant body (2 pages)
16 May 2012	Termination of appointment of Daniel Boudin as a director (2 pages)
16 May 2012	Termination of appointment of Daniel Boudin as a director (2 pages)
15 May 2012	Termination of appointment of Daniel Boudin as a director (1 page)
15 May 2012	Termination of appointment of Daniel Boudin as a director (1 page)
12 April 2012	Full accounts made up to 31 December 2011 (24 pages)
12 April 2012	Full accounts made up to 31 December 2011 (24 pages)
4 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (8 pages)
4 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (8 pages)
4 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (8 pages)
7 April 2011	Full accounts made up to 31 December 2010 (36 pages)
7 April 2011	Full accounts made up to 31 December 2010 (36 pages)
29 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (8 pages)
29 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (8 pages)
29 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (8 pages)
16 August 2010	Appointment of Mr Latif Noorali Sayani as a director (2 pages)
16 August 2010	Appointment of Mr Latif Noorali Sayani as a director (2 pages)
21 May 2010	Termination of appointment of David Crapnell as a director (1 page)
21 May 2010	Termination of appointment of David Crapnell as a director (1 page)
10 March 2010	Full accounts made up to 31 December 2009 (24 pages)
10 March 2010	Full accounts made up to 31 December 2009 (24 pages)
9 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (7 pages)
9 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (7 pages)
9 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (7 pages)
8 March 2010	Director's details changed for Daniel Boudin on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Daniel Boudin on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Daniel Boudin on 8 March 2010 (2 pages)
2 March 2010	Appointment of Mr Timothy Andrew Ablett as a director (2 pages)
2 March 2010	Appointment of Mr Timothy Andrew Ablett as a director (2 pages)
1 March 2010	Termination of appointment of Giorgio Daboni as a director (1 page)
1 March 2010	Termination of appointment of Giorgio Daboni as a director (1 page)
29 December 2009	Termination of appointment of Peter Robinson as a director (1 page)
29 December 2009	Termination of appointment of Peter Robinson as a director (1 page)
9 December 2009	Director's details changed for Peter Norman Osmond Robinson on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for William Robert Cheney Van Klaveren on 9 December 2009 (2 pages)
9 December 2009	Secretary's details changed for John Hugh Bradbury on 9 December 2009 (1 page)
9 December 2009	Director's details changed for Giorgio Daboni on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Trevor Martin Chrismas on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for David Neil Crapnell on 9 December 2009 (2 pages)
9 December 2009	Secretary's details changed for John Hugh Bradbury on 9 December 2009 (1 page)
9 December 2009	Director's details changed for Trevor Martin Chrismas on 9 December 2009 (2 pages)
9 December 2009	Secretary's details changed for John Hugh Bradbury on 9 December 2009 (1 page)
9 December 2009	Director's details changed for Trevor Martin Chrismas on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for William Robert Cheney Van Klaveren on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Peter Norman Osmond Robinson on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for David Neil Crapnell on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Giorgio Daboni on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for David Neil Crapnell on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Giorgio Daboni on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for William Robert Cheney Van Klaveren on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Peter Norman Osmond Robinson on 9 December 2009 (2 pages)
12 August 2009	Return made up to 07/08/09; full list of members (5 pages)
12 August 2009	Return made up to 07/08/09; full list of members (5 pages)
11 August 2009	Registered office changed on 11/08/2009 from sussex house perrymount road haywards heath west sussex RH16 1DN (1 page)
11 August 2009	Location of debenture register (1 page)
11 August 2009	Location of register of members (1 page)
11 August 2009	Location of debenture register (1 page)
11 August 2009	Registered office changed on 11/08/2009 from sussex house perrymount road haywards heath west sussex RH16 1DN (1 page)
11 August 2009	Location of register of members (1 page)
31 July 2009	Full accounts made up to 31 December 2008 (22 pages)
31 July 2009	Full accounts made up to 31 December 2008 (22 pages)
27 April 2009	Secretary appointed john hugh bradbury (2 pages)
27 April 2009	Appointment terminated secretary david crapnell (1 page)
27 April 2009	Appointment terminated secretary david crapnell (1 page)
27 April 2009	Secretary appointed john hugh bradbury (2 pages)
31 December 2008	Director appointed patrick henri rene leroy (2 pages)
31 December 2008	Director appointed patrick henri rene leroy (2 pages)
18 August 2008	Return made up to 07/08/08; no change of members 363(287) ‐ Registered office changed on 18/08/08 (9 pages)
18 August 2008	Full accounts made up to 31 December 2007 (22 pages)
18 August 2008	Full accounts made up to 31 December 2007 (22 pages)
18 August 2008	Return made up to 07/08/08; no change of members 363(287) ‐ Registered office changed on 18/08/08 (9 pages)
5 April 2008	Appointment terminated director charles walckenar (1 page)
5 April 2008	Appointment terminated director charles walckenar (1 page)
1 September 2007	Full accounts made up to 31 December 2006 (22 pages)
1 September 2007	Full accounts made up to 31 December 2006 (22 pages)
6 August 2007	Return made up to 30/06/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 August 2007	Return made up to 30/06/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 September 2006	Ad 30/01/06--------- Â£ si 1000000@1 (2 pages)
1 September 2006	Ad 30/01/06--------- Â£ si 1000000@1 (2 pages)
31 August 2006	Nc inc already adjusted 01/06/06 (1 page)
31 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 August 2006	Full accounts made up to 31 December 2005 (21 pages)
31 August 2006	Full accounts made up to 31 December 2005 (21 pages)
31 August 2006	Nc inc already adjusted 01/06/06 (1 page)
2 August 2006	Return made up to 30/06/06; full list of members (9 pages)
2 August 2006	Ad 17/11/05--------- Â£ si 2000000@1 (2 pages)
2 August 2006	Return made up to 30/06/06; full list of members (9 pages)
2 August 2006	Ad 01/06/06--------- Â£ si 3000000@1 (2 pages)
2 August 2006	Ad 17/11/05--------- Â£ si 2000000@1 (2 pages)
2 August 2006	Ad 01/06/06--------- Â£ si 3000000@1 (2 pages)
22 May 2006	New director appointed (3 pages)
22 May 2006	New director appointed (3 pages)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
3 August 2005	Full accounts made up to 31 December 2004 (20 pages)
3 August 2005	Return made up to 30/06/05; full list of members (8 pages)
3 August 2005	Full accounts made up to 31 December 2004 (20 pages)
3 August 2005	Return made up to 30/06/05; full list of members (8 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
24 February 2005	Director's particulars changed (1 page)
24 February 2005	Director's particulars changed (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
30 July 2004	Full accounts made up to 31 December 2003 (16 pages)
30 July 2004	Full accounts made up to 31 December 2003 (16 pages)
30 July 2004	Return made up to 30/06/04; full list of members (9 pages)
30 July 2004	Return made up to 30/06/04; full list of members (9 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
12 September 2003	New director appointed (2 pages)
12 September 2003	New director appointed (2 pages)
21 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 August 2003	Ad 29/05/03--------- Â£ si 5000000@1 (2 pages)
21 August 2003	Ad 15/11/02--------- Â£ si 8750000@1 (2 pages)
21 August 2003	Nc inc already adjusted 29/05/03 (1 page)
21 August 2003	Nc inc already adjusted 15/11/02 (1 page)
21 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 August 2003	Nc inc already adjusted 15/11/02 (1 page)
21 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 August 2003	Ad 29/05/03--------- Â£ si 5000000@1 (2 pages)
21 August 2003	Nc inc already adjusted 29/05/03 (1 page)
21 August 2003	Ad 15/11/02--------- Â£ si 8750000@1 (2 pages)
21 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 August 2003	Full accounts made up to 31 December 2002 (16 pages)
1 August 2003	Director resigned (1 page)
1 August 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director resigned (8 pages)
1 August 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director resigned (8 pages)
1 August 2003	Full accounts made up to 31 December 2002 (16 pages)
1 August 2003	Director resigned (1 page)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
8 March 2003	Auditor's resignation (2 pages)
8 March 2003	Auditor's resignation (2 pages)
22 July 2002	Full accounts made up to 31 December 2001 (16 pages)
22 July 2002	Full accounts made up to 31 December 2001 (16 pages)
10 July 2002	Return made up to 30/06/02; full list of members (8 pages)
10 July 2002	Return made up to 30/06/02; full list of members (8 pages)
13 July 2001	Return made up to 30/06/01; full list of members (7 pages)
13 July 2001	Return made up to 30/06/01; full list of members (7 pages)
13 July 2001	Full accounts made up to 31 December 2000 (16 pages)
13 July 2001	Full accounts made up to 31 December 2000 (16 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
21 July 2000	Full accounts made up to 31 December 1999 (16 pages)
21 July 2000	Full accounts made up to 31 December 1999 (16 pages)
12 July 2000	Return made up to 30/06/00; full list of members (7 pages)
12 July 2000	Return made up to 30/06/00; full list of members (7 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
27 July 1999	Full accounts made up to 31 December 1998 (18 pages)
27 July 1999	Return made up to 30/06/99; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
27 July 1999	Full accounts made up to 31 December 1998 (18 pages)
27 July 1999	Return made up to 30/06/99; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
25 September 1998	New director appointed (3 pages)
25 September 1998	New director appointed (3 pages)
16 September 1998	Auditor's resignation (1 page)
16 September 1998	Auditor's resignation (1 page)
27 July 1998	Full accounts made up to 31 December 1997 (17 pages)
27 July 1998	Full accounts made up to 31 December 1997 (17 pages)
27 July 1998	Return made up to 30/06/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
27 July 1998	Return made up to 30/06/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
13 January 1998	Director resigned (2 pages)
13 January 1998	Director resigned (2 pages)
13 January 1998	Director resigned (2 pages)
13 January 1998	Director resigned (2 pages)
2 December 1997	New secretary appointed (2 pages)
2 December 1997	Secretary resigned (1 page)
2 December 1997	Secretary resigned (1 page)
2 December 1997	New secretary appointed (2 pages)
1 August 1997	Return made up to 30/06/97; full list of members (6 pages)
1 August 1997	Return made up to 30/06/97; full list of members (6 pages)
3 July 1997	Full accounts made up to 31 December 1996 (17 pages)
3 July 1997	Full accounts made up to 31 December 1996 (17 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
11 September 1996	Registered office changed on 11/09/96 from: europ assistance house 252 high street croydon surrey CR0 1NF (1 page)
11 September 1996	Registered office changed on 11/09/96 from: europ assistance house 252 high street croydon surrey CR0 1NF (1 page)
15 July 1996	Return made up to 30/06/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 July 1996	Return made up to 30/06/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 1996	Full accounts made up to 31 December 1995 (19 pages)
28 June 1996	Full accounts made up to 31 December 1995 (19 pages)
26 July 1995	Return made up to 30/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 July 1995	Return made up to 30/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 July 1995	New director appointed (2 pages)
18 July 1995	New director appointed (2 pages)
22 June 1995	Full accounts made up to 31 December 1994 (24 pages)
22 June 1995	Full accounts made up to 31 December 1994 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
4 June 1992	Full accounts made up to 31 December 1991 (9 pages)
4 June 1992	Full accounts made up to 31 December 1991 (9 pages)
9 October 1991	Company name changed U.K. assistance LIMITED\certificate issued on 09/10/91 (2 pages)
9 October 1991	Company name changed U.K. assistance LIMITED\certificate issued on 09/10/91 (2 pages)
8 October 1991	Memorandum and Articles of Association (6 pages)
8 October 1991	Memorandum and Articles of Association (6 pages)
8 October 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 October 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 March 1983	Incorporation (13 pages)
22 March 1983	Certificate of incorporation (2 pages)
22 March 1983	Certificate of incorporation (2 pages)
22 March 1983	Incorporation (13 pages)

Astrenska Insurance Limited

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