| Company Name | Astaara Underwriting UK Limited |
|---|---|
| Company Status | Active |
| Company Number | 12570450 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2020(3 years, 12 months ago) |
| Previous Name | Astaara London Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr James William Eric Cooper |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor 20 Gracechurch Street London EC3V 0BG |
| Director Name | Mr Robert Graham Dorey |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | 5th Floor 20 Gracechurch Street London EC3V 0BG |
| Director Name | Mr Christopher Stewart Butcher |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2020(4 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 20 Gracechurch Street London EC3V 0BG |
| Secretary Name | Davies Mga Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 May 2020(4 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 11 months |
| Correspondence Address | 5th Floor 20 Gracechurch Street London EC3V 0BG |
| Director Name | Mr Thomas John Bowsher |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2021(1 year after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 14 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor 20 Gracechurch Street London EC3V 0BG |
Location
| Registered Address | 5th Floor 20 Gracechurch Street London EC3V 0BG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 22 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 6 May 2024 (2 weeks, 3 days from now) |
Filing History
| 7 February 2024 | Total exemption full accounts made up to 30 April 2023 (10 pages) |
|---|---|
| 19 January 2024 | Director's details changed for Mr Christopher Stewart Butcher on 20 September 2023 (2 pages) |
| 22 December 2023 | Termination of appointment of Thomas John Bowsher as a director on 14 December 2023 (1 page) |
| 22 May 2023 | Confirmation statement made on 22 April 2023 with no updates (3 pages) |
| 9 February 2023 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
| 4 October 2022 | Secretary's details changed for Ambant Underwriting Services Limited on 20 May 2021 (1 page) |
| 4 October 2022 | Secretary's details changed for Davies Mga Services Limited on 1 September 2022 (1 page) |
| 29 September 2022 | Director's details changed for Mr Christopher Stewart Butcher on 1 September 2022 (2 pages) |
| 26 September 2022 | Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA United Kingdom to 5th Floor 20 Gracechurch Street London EC3V 0BG on 26 September 2022 (1 page) |
| 9 May 2022 | Confirmation statement made on 22 April 2022 with no updates (3 pages) |
| 8 April 2022 | Total exemption full accounts made up to 30 April 2021 (11 pages) |
| 25 May 2021 | Appointment of Mr. Thomas John Bowsher as a director on 19 May 2021 (2 pages) |
| 29 April 2021 | Change of details for Mr Robert Graham Dorey as a person with significant control on 29 April 2021 (2 pages) |
| 29 April 2021 | Change of details for Mr James William Eric Cooper as a person with significant control on 29 April 2021 (2 pages) |
| 29 April 2021 | Confirmation statement made on 22 April 2021 with no updates (3 pages) |
| 7 December 2020 | Resolutions
|
| 7 December 2020 | Change of name with request to seek comments from relevant body (2 pages) |
| 7 December 2020 | Change of name notice (2 pages) |
| 5 August 2020 | Notification of Robert Graham Dorey as a person with significant control on 4 August 2020 (2 pages) |
| 4 August 2020 | Withdrawal of a person with significant control statement on 4 August 2020 (2 pages) |
| 4 August 2020 | Notification of James William Eric Cooper as a person with significant control on 4 August 2020 (2 pages) |
| 16 June 2020 | Appointment of Dr Christopher Stewart Butcher as a director on 22 May 2020 (2 pages) |
| 5 June 2020 | Appointment of Ambant Underwriting Services Limited as a secretary on 22 May 2020 (3 pages) |
| 23 April 2020 | Incorporation Statement of capital on 2020-04-23
|