Menna Overview
Here’s a quick overview of ASSET INSURANCE SOLUTIONS LTD 👀 — a London, Ec3v 1lp based business that started in 2013.
ASSET INSURANCE SOLUTIONS LTD
- Company statusactive
- Company No08467212
- Age13 years 3 months Incorporated 2 April 2013
- Officers3
Address
Floor 4 11 Leadenhall St, London, Ec3v 1lp, NN4 5EZ, United Kingdom
ASSET INSURANCE SOLUTIONS LTD is an active company incorporated on 2 April 2013 and based in London, Ec3v 1lp, United Kingdom. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 21 Oct 2025
Accounts With Accounts Type Small
9 Months Ago on 06 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 12 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 15 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 12 Apr 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 14 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 21 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 12 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 12 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 12 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIBSON, Jeremy Paul | director | May 1973 | 20 Mar 2024 |
| MUMFORD, Daniel Richard | director | Nov 1978 | 12 May 2021 |
| PRAKASH, Mayank | director | Jan 1973 | 21 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grange Mortgage And Protection Services Limited | 12 May 2021 | |
| Abu (Cheshire) Limited | 10 Aug 2018 | |
| Mr David Booth | May 1959 | 06 Apr 2016 |
| Mr Frederick Barry Richardson | Dec 1952 | 06 Apr 2016 |
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GIBSON, Jeremy Paul, PRAKASH, Mayank are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank are mutual persons.
GIBSON, Jeremy Paul are mutual persons.
GIBSON, Jeremy Paul are mutual persons.
GIBSON, Jeremy Paul are mutual persons.
GIBSON, Jeremy Paul, MUMFORD, Daniel Richard, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, MUMFORD, Daniel Richard, PRAKASH, Mayank, EMBLEY, Simon David, MUMFORD, Emma Louise are mutual persons.
GIBSON, Jeremy Paul, MUMFORD, Daniel Richard, PRAKASH, Mayank, EMBLEY, Simon David, MUMFORD, Emma Louise are mutual persons.
GIBSON, Jeremy Paul, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, BOOTH, David, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
MUMFORD, Daniel Richard, MUMFORD, Emma Louise are mutual persons.
PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
EMBLEY, Simon David are mutual persons.
EMBLEY, Simon David are mutual persons.
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GIBSON, Jeremy Paul are mutual persons.
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GIBSON, Jeremy Paul, PRAKASH, Mayank are mutual persons.
BUSINESS PROTECTION SOLUTIONS (UK) LIMITED
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
BPS GROUP PROTECTION LIMITED
GIBSON, Jeremy Paul, EMBLEY, Simon David are mutual persons.
MORLA HOLDINGS LTD
GIBSON, Jeremy Paul, EMBLEY, Simon David are mutual persons.
MOTTRAM NOMINEES LIMITED
GIBSON, Jeremy Paul, EMBLEY, Simon David are mutual persons.
LIFETIME PLANNING LTD.
GIBSON, Jeremy Paul, PRAKASH, Mayank are mutual persons.
LIFETIME PLANNING HOLDINGS LIMITED
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
FRESH LOOK MORTGAGES LIMITED
BOOTH, David are mutual persons.
FRESH PROTECTION SERVICES LIMITED
BOOTH, David are mutual persons.
FRESH LOOK BUSINESS SERVICES LIMITED
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ASSET INSURANCE SOLUTIONS LTD 👀 — a London, Ec3v 1lp based business that started in 2013.