Company Information for

AVANTIA INSURANCE LIMITED

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

Company Registration Number

04567760

Private Limited Company

Active

About Avantia Insurance Ltd

AVANTIA INSURANCE LIMITED was founded on 2002-10-21 and has its registered office in New Malden. The organisation's status is listed as "Active". Avantia Insurance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AVANTIA INSURANCE LIMITED
Legal Registered Office
14TH FLOOR, CI TOWER
ST. GEORGES SQUARE
NEW MALDEN
KT3 4HG
Other companies in TW20
Previous Names
NHI SERVICES LIMITED
06/07/2010

Filing Information

Company Number04567760
Date formed2002-10-21
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return15/04/2016
Filing return next due13/05/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 14:31:22
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mark Robert Eastham Director CEO 2015-04-15 ENGLAND
Daniel Philip Huddart Director CTO 2018-05-10 UNITED KINGDOM
Alexander Lay Director CHIEF UNDERWRITING OFFICER 2018-05-10 UNITED KINGDOM
Shahid Mahmood Director CFO 2016-05-25 UNITED KINGDOM
Richard Wilson Director CHIEF COMMERCIAL OFFICER 2018-05-10 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Neil James Huzinga Director 2003-01-17 2016-09-15
Roderick Britton Company Secretary 2014-03-07 2016-03-31
Roderick Britton Director 2014-03-07 2016-03-31
Stephen David Ashton Director 2014-12-31 2015-04-15
Phillip James Walter Director 2013-01-24 2014-12-31
Neil James Huzinga Company Secretary 2003-06-05 2014-03-07
David Jonathan Haddon Walker Director 2002-10-28 2014-03-07
Nigel Wembridge Director 2011-11-01 2014-03-07
Robin Sapherson Director 2008-02-01 2013-06-26
Bruce James Robertson Director 2004-11-01 2005-06-30
Julie Walker Company Secretary 2002-10-28 2003-06-05
Same-day Company Services Limited Nominated Secretary 2002-10-21 2002-10-28
Wildman & Battell Limited Nominated Director 2002-10-21 2002-10-28

Related Directorships for Mark Robert Eastham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Robert Eastham 08000 HELPME LIMITEDDirector 2015-04-15 CURRENT 2013-11-19 Active - Proposal to Strike off
Mark Robert Eastham KINGSTON TOPCO LIMITEDDirector 2015-04-15 CURRENT 2013-11-18 Active
Mark Robert Eastham KINGSTON BIDCO LIMITEDDirector 2015-04-15 CURRENT 2013-11-19 Active
Mark Robert Eastham WEBMONEY LIMITEDDirector 2015-04-15 CURRENT 1999-08-06 Active - Proposal to Strike off
Mark Robert Eastham NEW HOME INSURANCE SERVICES LIMITEDDirector 2015-04-15 CURRENT 2013-11-21 Active
Mark Robert Eastham AFFINITY 2000 LIMITEDDirector 2015-04-15 CURRENT 1996-04-30 Active
Mark Robert Eastham AVANTIA ASSISTANCE LIMITEDDirector 2015-04-15 CURRENT 2005-10-05 Active - Proposal to Strike off
Mark Robert Eastham KINGSTON MIDCO LIMITEDDirector 2015-04-15 CURRENT 2013-11-19 Active

Related Directorships for Daniel Philip Huddart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Philip Huddart OPTIMISE CONNECT LTDDirector 2011-02-08 CURRENT 2011-02-08 Active

Related Directorships for Shahid Mahmood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shahid Mahmood 08000 HELPME LIMITEDDirector 2016-05-25 CURRENT 2013-11-19 Active - Proposal to Strike off
Shahid Mahmood KINGSTON TOPCO LIMITEDDirector 2016-05-25 CURRENT 2013-11-18 Active
Shahid Mahmood KINGSTON BIDCO LIMITEDDirector 2016-05-25 CURRENT 2013-11-19 Active
Shahid Mahmood WEBMONEY LIMITEDDirector 2016-05-25 CURRENT 1999-08-06 Active - Proposal to Strike off
Shahid Mahmood NEW HOME INSURANCE SERVICES LIMITEDDirector 2016-05-25 CURRENT 2013-11-21 Active
Shahid Mahmood AFFINITY 2000 LIMITEDDirector 2016-05-25 CURRENT 1996-04-30 Active
Shahid Mahmood AVANTIA ASSISTANCE LIMITEDDirector 2016-05-25 CURRENT 2005-10-05 Active - Proposal to Strike off
Shahid Mahmood KINGSTON MIDCO LIMITEDDirector 2016-05-25 CURRENT 2013-11-19 Active
Shahid Mahmood AVANTIA LIMITEDDirector 2016-05-25 CURRENT 1999-08-06 Active
Shahid Mahmood GLADON SERVICES LIMITEDDirector 2014-07-21 CURRENT 2014-07-21 Dissolved 2017-02-21