Astrenska Insurance Limited

Active01708613 Private limited company
Incorporated
22 March 1983 (43 years)
Previously known as
Aria Insurance Limited (until 21 March 2014)
Europ Assistance Insurance Limited (until 2 August 2012)
U.K. Assistance Limited (until 9 October 1991)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
3 More London Riverside
5th Floor
London
SE1 2AQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2026
Also at Collinson Insurance Services Limited, Age Scotland, The Medical Protection Society Limited · more companies
British
Born April 1962 (64)
Director · Appointed 22 April 2024
Also at HSB Engineering Insurance Limited, Collinson Insurance Services Limited, Covea Insurance PLC · more companies
British
Born January 1953 (73)
Corporate Secretary · Appointed 14 February 2024
Also at Astrenska Insurance Holdings Limited, Collinson Insurance Services Limited, Ald Ogh UK Ltd · more companies
Director · Appointed 1 October 2019
Also at Astrenska Insurance Holdings Limited, Collinson Insurance Services Limited, Collinson Insurance Solutions Europe Limited · more companies
British
Born March 1978 (48)
Director · Appointed 1 January 2015
Also at Astrenska Insurance Holdings Limited, Collinson Insurance Services Limited, Collinson Insurance Solutions Europe Limited · more companies
British
Born August 1967 (59)
Director · Appointed 2 October 2013
Also at Astrenska Insurance Holdings Limited, Parminder Investments Limited, Collinson Group Holdings Limited · more companies
British
Born October 1976 (50)
Officer history (43 former)
28 April 2026
Resigned Totty, Martin Richard as Director
28 April 2026
Appointed Purdy, Stuart Edward as Director
22 April 2024
Appointed Herdman, Jeffrey Niven as Director
14 February 2024
Appointed Collinson Company Secretarial Services Limited as Corporate Secretary
31 October 2023
Resigned Hayward, Susan Elizabeth as Secretary
17 May 2023
Resigned Roome, John William Joseph as Director
23 September 2022
Resigned Clarke, Richard Paul as Director
21 January 2022
Resigned Hampton, Mark Richard as Director
16 August 2021
Appointed Roome, John William Joseph as Director
31 March 2021
Resigned Basu, Saugata as Director
16 January 2020
Appointed Hayward, Susan Elizabeth as Secretary
16 January 2020
Resigned Hampton, Mark Richard as Secretary
1 December 2019
Resigned Coleman, Richard as Director
1 October 2019
Appointed Watts, Lawrence David as Director
30 April 2019
Resigned Jones, Simon Andrew as Director
9 December 2018
Resigned Spindloe, Robert Charles as Director
20 August 2018
Appointed Clarke, Richard Paul as Director
30 April 2018
Resigned Bracewell, Kerrilyn Irana as Director
10 April 2018
Appointed Coleman, Richard as Director
31 March 2017
Appointed Basu, Saugata as Director
1 September 2016
Appointed Totty, Martin Richard as Director
8 July 2016
Resigned Absalom, Gareth as Director
11 December 2015
Appointed Jones, Simon Andrew as Director
29 April 2015
Resigned Evans, Colin Robert as Director
18 March 2015
Appointed Hampton, Mark Richard as Director
1 January 2015
Appointed Bracewell, Kerrilyn Irana as Director
1 January 2015
Appointed Escott, Paul as Director
31 December 2014
Resigned Fordham, Scott as Director
12 May 2014
Resigned Escott, Paul as Director
12 May 2014
Resigned Lawson, Gregory James as Director
1 May 2014
Appointed Hampton, Mark Richard as Secretary
30 April 2014
Resigned Gooderson, David Robert as Secretary
2 October 2013
Appointed Evans, Colin Robert as Director
2 October 2013
Appointed Fordham, Scott as Director
2 October 2013
Appointed Gooderson, David Robert as Secretary
2 October 2013
Appointed Lawson, Gregory James as Director
2 October 2013
Appointed Absalom, Gareth as Director
2 October 2013
Resigned Bradbury, John Hugh as Secretary
2 October 2013
Appointed Spindloe, Robert Charles as Director
2 October 2013
Appointed Evans, David John Neil as Director
2 October 2013
2 October 2013
Resigned Sayani, Latif Noorali as Director
2 October 2013
Resigned Chrismas, Trevor Martin as Director
2 October 2013
Appointed Escott, Paul as Director
2 October 2013
Resigned Leroy, Patrick Henri Rene as Director
21 June 2013
Resigned Ablett, Timothy Andrew as Director
10 May 2012
Resigned Boudin, Daniel as Director
16 August 2010
Appointed Sayani, Latif Noorali as Director
14 May 2010
Resigned Crapnell, David Neil as Director
28 February 2010
Resigned Daboni, Giorgio as Director
28 January 2010
Appointed Ablett, Timothy Andrew as Director
18 December 2009
Resigned Robinson, Peter Norman Osmond as Director
26 February 2009
Appointed Bradbury, John Hugh as Secretary
26 February 2009
Resigned Crapnell, David Neil as Secretary
17 November 2008
Appointed Leroy, Patrick Henri Rene as Director
31 March 2008
Resigned Walckenar, Charles Francois Jacques Marie as Director
25 April 2006
Appointed Robinson, Peter Norman Osmond as Director
30 November 2005
Resigned Coombes, Stephen Mark as Director
17 November 2005
Resigned Kramarz, Jean Laurent as Director
17 November 2005
Resigned Everett, Paul John as Director
10 October 2005
Appointed Walckenar, Charles Francois Jacques Marie as Director
1 July 2005
Appointed Boudin, Daniel as Director
1 July 2005
Appointed Kramarz, Jean Laurent as Director
30 June 2005
Resigned Monks, Paul David as Director
1 June 2005
Appointed Daboni, Giorgio as Director
1 June 2005
Appointed Coombes, Stephen Mark as Director
20 May 2005
Resigned Konig, Stephan Manfred Pascal as Director
20 May 2005
Appointed Chrismas, Trevor Martin as Director
9 March 2005
Resigned Brockman, Michael John as Director
8 March 2005
Appointed Crapnell, David Neil as Director
22 December 2004
Resigned Cousins, Alan Michael as Director
12 May 2004
Appointed Konig, Stephan Manfred Pascal as Director
4 September 2003
14 May 2003
Resigned Miller, John William Henry as Director
14 May 2003
Appointed Brockman, Michael John as Director
4 April 2001
Appointed Everett, Paul John as Director
9 February 2001
Resigned Brockman, Michael John as Director
10 September 1998
Appointed Brockman, Michael John as Director
4 January 1998
Resigned Parmee, David Spencer as Director
1 January 1998
Appointed Miller, John William Henry as Director
31 December 1997
13 November 1997
Appointed Crapnell, David Neil as Secretary
13 November 1997
Resigned Sims, Andrew Mitford as Secretary
31 August 1996
Resigned Dunlop, Anthony Edward as Director
1 July 1995
Appointed Monks, Paul David as Director
14 April 1994
Resigned Filer, Paul Andrew as Secretary
14 April 1994
Appointed Sims, Andrew Mitford as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10330418

Holdings 1

Companies where Astrenska Insurance Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
16 September 2016
Ceased Collinson Insurance (Holdings) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Statement of capital following an allotment of shares
28 April 2026Appointment of a director
28 April 2026Termination of appointment of a director
12 March 2026Confirmation statement with no updates7 March 2026
23 December 2025Full accounts30 April 2025
Show all recent filings

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