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Officers28

Events2

Documents101

Additional data

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Last updated: Mar 30, 2024

ARISTA INSURANCE LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 18 Sep 2006 (18 years ago)

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Summary

NameARISTA INSURANCE LIMITED
Historical names
  • ARISTA INSURANCE SERVICES LIMITED
  • INSYNERGY INSURANCE SERVICES LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode05938669
Incorporation Date18 Sep 2006 (18 years ago) / 924 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 2 MINSTER COURT, MINCING LANE, EC3R 7PD

Officers

corporate

IndividualUnited Kingdom

TOWERGATE RISK SOLUTIONS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bacon, Mark Haviland

Director


Appointed on27 May 2011

Resigned on01 Oct 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Carslake, Lyn Alan

Director


Appointed on18 Sep 2006

Resigned on01 Aug 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ardonagh Corporate Secretary Limited

Corporate Secretary


Appointed on22 Feb 2022

individual

IndividualUnited Kingdom

Gregory, Jacqueline Anne

Secretary


Appointed on20 Dec 2016

Resigned on03 Aug 2018

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Events

Old value

17 Nov 2006

Name changeARISTA INSURANCE SERVICES LIMITED

19 Oct 2006

Name changeINSYNERGY INSURANCE SERVICES LIMITED

Documents

DateNameTypeDocument
28 Dec 2022Confirmation statement with no updatesCS01View
21 Sep 2022Accounts with accounts type audit exemption subsiduaryAAView
21 Sep 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date28 Dec 2023
    due by 11 Jan 2024
  • Last statement dated28 Dec 2022
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges4
  • Satisfied4

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Frequently asked questions

Where is ARISTA INSURANCE LIMITED's headquarters?

ARISTA INSURANCE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 2 MINSTER COURT, MINCING LANE, EC3R 7PD

What is ARISTA INSURANCE LIMITED's industry?

ARISTA INSURANCE LIMITED is in the industry of Non-life insurance

What year was ARISTA INSURANCE LIMITED started?

ARISTA INSURANCE LIMITED was started in 2006

Sources: Companies House