ASTRENSKA LIMITED

Profile ASTRENSKA LIMITED

Actual on 01.12.2019
Company name
ASTRENSKA LIMITED
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Company number
03924813
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 February 2000
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Accounts

Actual

Last accounts made up to 30.04.2017

Confirmation statement

Actual

Next statement date Thursday, 14 February 2019 due by Thursday, 28 February 2019

Last statement dated Wednesday, 14 February 2018

Nature of business (SIC)
66220 - Activities of insurance agents and brokers
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Registered office address
CUTLERS EXCHANGE, 123 HOUNDSDITCH, LONDON, EC3A 7BU
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PSC and Officers ASTRENSKA LIMITED

Officers

(as of 07.04.2020)

EVANS, David
Status: Active
Appointed on: Wednesday, 16 March 2011
Correspondence address: 123 Houndsditch, London, EC3A 7BU, Cutlers Exchange
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HAMPTON, Mark Richard
Status: Active
Appointed on: Thursday, 01 May 2014
Correspondence address: 123 Houndsditch, London, EC3A 7BU, Cutlers Exchange
Role: Secretary
HAMPTON, Mark Richard
Status: Active
Appointed on: Monday, 02 July 2018
Correspondence address: 123 Houndsditch, England, England, London, EC3A 7BU, Cutlers Exchange
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Finance Director
Country of residence: England
ESCOTT, Paul
Status: Not active
Appointed on: Thursday, 01 January 2015
Resigned on: Monday, 02 July 2018
Correspondence address: 123 Houndsditch, London, EC3A 7BU, Cutlers Exchange
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LAWSON, Gregory James
Status: Not active
Appointed on: Thursday, 01 May 2014
Resigned on: Monday, 02 July 2018
Correspondence address: 123 Houndsditch, London, EC3A 7BU, Cutlers Exchange
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Insurance Manager
Country of residence: England
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 14 February 2000
Resigned on: Monday, 14 February 2000
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 14 February 2000
Resigned on: Monday, 14 February 2000
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
MARSHALL, David Nicholas
Status: Not active
Appointed on: Friday, 09 July 2010
Resigned on: Saturday, 30 April 2011
Correspondence address: 17 Devonshire Square, London, EC2M 4SQ
Nationality: English
Date of birth: February 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GOODERSON, David Robert
Status: Not active
Appointed on: Monday, 14 February 2000
Resigned on: Thursday, 13 February 2014
Correspondence address: 123 Houndsditch, England, London, EC3A 7BU, Cutlers Exchange
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Company Director
Country of residence: England
LINNEY, Graham Robert
Status: Not active
Appointed on: Tuesday, 04 July 2006
Resigned on: Tuesday, 28 September 2010
Correspondence address: 3 Betoyne Close, Essex, Billericay, CM11 2JQ
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Insurance
Country of residence: England
EVANS, Colin Robert
Status: Not active
Appointed on: Monday, 14 February 2000
Resigned on: Wednesday, 29 April 2015
Correspondence address: 123 Houndsditch, England, London, EC3A 7BU, Cutlers Exchange
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
GOODERSON, David Robert
Status: Not active
Appointed on: Monday, 14 February 2000
Resigned on: Wednesday, 30 April 2014
Correspondence address: 123 Houndsditch, England, London, EC3A 7BU, Cutlers Exchange
Role: Secretary
FORDHAM, Scott
Status: Not active
Appointed on: Tuesday, 20 November 2012
Resigned on: Wednesday, 31 December 2014
Correspondence address: 123 Houndsditch, England, London, EC3A 7BU, Cutlers Exchange
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Chartered Accountant
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Collinson Insurance Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Cutlers Exchange
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent