Menna Overview
Here’s a quick overview of AVANTIA INSURANCE LIMITED 👀 — a New Malden based business that started in 2002.
AVANTIA INSURANCE LIMITED
- Company statusactive
- Company No04567760
- Age23 years 9 months Incorporated 21 October 2002
- Officers5
Address
14th Floor, Ci Tower, St. Georges Square, New Malden, KT3 4HG, England
AVANTIA INSURANCE LIMITED is an active company incorporated on 21 October 2002 and based in New Malden, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 02 Jun 2026
Confirmation Statement With No Updates
3 Months Ago on 17 Apr 2026
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 19 May 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 19 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 16 Aug 2023
Resolution
2 Years Ago on 14 Aug 2023
Capital Allotment Shares
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 May 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHTON, Stephen David, Mr. | director | Jun 1963 | 21 Sept 2022 |
| CLANCY, Timothy | director | Feb 1968 | 01 Aug 2022 |
| EASTHAM, Mark Robert, Mr. | director | Dec 1972 | 15 Apr 2015 |
| HUDDART, Daniel Philip, Mr. | director | Oct 1982 | 10 May 2018 |
| JACKSON, Edward | director | Jan 1981 | 22 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kingston Topco Limited | 10 Aug 2023 | |
| Avantia Limited | 06 Apr 2016 |
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Here’s a quick overview of AVANTIA INSURANCE LIMITED 👀 — a New Malden based business that started in 2002.