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Summary

Affiliates

Contact details

Officers25

Events3

Documents100

Additional data

Identification numbers1

Related companies7

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Last updated: May 01, 2024

AVANTIA INSURANCE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 21 Oct 2002 (22 years ago)

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Summary

NameAVANTIA INSURANCE LIMITED
Historical names
  • NHI SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04567760
LEI Code
  • 213800L921QHLXT5K127
Incorporation Date21 Oct 2002 (22 years ago) / 604 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
NEW H******************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, NEW MALDEN, 14TH FLOOR, CI TOWER, ST. GEORGES SQUARE, KT3 4HG

Officers

corporate

IndividualUnited Kingdom

AVANTIA LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on10 Aug 2023

corporate

IndividualUnited Kingdom

KINGSTON TOPCO LIMITED

Person with significant control


Appointed on10 Aug 2023

individual

IndividualUnited Kingdom

Clancy, Timothy

Director


Appointed on01 Aug 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Eastham, Mark Robert

Director


Appointed on15 Apr 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Wildman & Battell Limited

corporate-nominee-director


Appointed on21 Oct 2002

Resigned on28 Oct 2002

individual

IndividualUnited Kingdom

Britton, Roderick

Secretary


Appointed on07 Mar 2014

Resigned on31 Mar 2016

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Events

Old value

06 Jul 2010

Name changeNHI SERVICES LIMITED

08 Apr 2003

Name changeNEW HOME INSURANCE SERVICES LIMITED

28 Oct 2002

Name changeBESURE LIMITED

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Documents

DateNameTypeDocument
22 Sep 2022Appoint person director company with name dateAP01View
08 Aug 2022Termination director company with name termination dateTM01View
08 Aug 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date15 Apr 2024
    due by 29 Apr 2024
  • Last statement dated15 Apr 2023
Returns
  • Next returns datedue by 13 May 2017
  • Last returns dated15 Apr 2016

Identification numbers

Data from the LEI register
  • 213800L921QHLXT5K127
  • Legal nameAVANTIA INSURANCE LIMITED
  • Registration date17 Feb 2015
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated20 Feb 2022
  • Next renewal19 Feb 2022

Related companies by officers

Frequently asked questions

Where is AVANTIA INSURANCE LIMITED's headquarters?

AVANTIA INSURANCE LIMITED's headquarters is located at ENGLAND, NEW MALDEN, 14TH FLOOR, CI TOWER, ST. GEORGES SQUARE, KT3 4HG

What is AVANTIA INSURANCE LIMITED's industry?

AVANTIA INSURANCE LIMITED is in the industry of Activities of insurance agents and brokers

What year was AVANTIA INSURANCE LIMITED started?

AVANTIA INSURANCE LIMITED was started in 2002

What is the LEI number of AVANTIA INSURANCE LIMITED?

AVANTIA INSURANCE LIMITED LEI number is 213800L921QHLXT5K127

Sources: Companies House