Avantia Insurance Limited

Active04567760 Private limited company
Incorporated
21 October 2002 (24 years)
Previously known as
Nhi Services Limited (until 6 July 2010)
New Home Insurance Services Limited (until 8 April 2003)
Besure Limited (until 28 October 2002)
Industry
Activities of insurance agents and brokers (66220)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
14th Floor
Ci Tower
St. Georges Square
New Malden
KT3 4HG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2025
Also at Avantia Group Limited
British
Born January 1981 (45)
Director · Appointed 21 September 2022
Also at Avantia Group Limited · more companies
British
Born June 1963 (63)
Director · Appointed 1 August 2022
Also at Affinity 2000 Limited, Avantia Group Limited, Protect Bidco Limited · more companies
British
Born February 1968 (58)
Director · Appointed 10 May 2018
Also at Avantia Group Limited, Optimise Connect Ltd
British
Born October 1982 (44)
Director · Appointed 15 April 2015
Also at Affinity 2000 Limited, Avantia Group Limited, Protect Bidco Limited · more companies
British
Born December 1972 (53)
Officer history (21 former)
22 July 2025
Appointed Jackson, Edward as Director
29 May 2025
Resigned Wilson, Richard James, Mr. as Director
29 May 2025
Resigned Joyson, David as Director
29 May 2025
Resigned Woodhouse, Jessica as Director
1 October 2024
Resigned Forrester, Stuart as Director
20 June 2023
Appointed Woodhouse, Jessica as Director
20 June 2023
Appointed Forrester, Stuart as Director
9 December 2022
Resigned Parker-Walklate, Alex as Director
21 September 2022
Appointed Ashton, Stephen David, Mr. as Director
1 August 2022
Appointed Clancy, Timothy as Director
29 July 2022
Resigned Mahmood, Shahid, Mr. as Director
27 April 2022
Appointed Parker-Walklate, Alex as Director
27 April 2022
Appointed Joyson, David as Director
20 March 2019
Resigned Paschalides, Jason as Director
23 October 2018
Resigned Lay, Alexander Stephan as Director
23 October 2018
Appointed Paschalides, Jason as Director
10 May 2018
Appointed Lay, Alexander Stephan as Director
10 May 2018
Appointed Wilson, Richard James, Mr. as Director
10 May 2018
Appointed Huddart, Daniel Philip, Mr. as Director
15 September 2016
Resigned Huzinga, Neil James as Director
25 May 2016
Appointed Mahmood, Shahid, Mr. as Director
31 March 2016
Resigned Britton, Roderick as Director
31 March 2016
Resigned Britton, Roderick as Secretary
15 April 2015
Resigned Ashton, Stephen David as Director
15 April 2015
Appointed Eastham, Mark Robert, Mr. as Director
31 December 2014
Appointed Ashton, Stephen David as Director
31 December 2014
Resigned Walter, Phillip James as Director
7 March 2014
Resigned Huzinga, Neil James as Secretary
7 March 2014
Appointed Britton, Roderick as Director
7 March 2014
Resigned Wembridge, Nigel as Director
7 March 2014
Resigned Walker, David Jonathan Haddon as Director
7 March 2014
Appointed Britton, Roderick as Secretary
26 June 2013
Resigned Sapherson, Robin as Director
24 January 2013
Appointed Walter, Phillip James as Director
1 November 2011
Appointed Wembridge, Nigel as Director
1 February 2008
Appointed Sapherson, Robin as Director
30 June 2005
Resigned Robertson, Bruce James as Director
1 November 2004
Appointed Robertson, Bruce James as Director
5 June 2003
Appointed Huzinga, Neil James as Secretary
5 June 2003
Resigned Walker, Julie as Secretary
17 January 2003
Appointed Huzinga, Neil James as Director
28 October 2002
Appointed Walker, Julie as Secretary
28 October 2002
Appointed Walker, David Jonathan Haddon as Director
28 October 2002
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
28 October 2002
Resigned Wildman & Battell Limited as Corporate Nominee Director
21 October 2002
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
21 October 2002
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08780396
Former controllers (1)
10 August 2023
Ceased Avantia Limited — Owns 75–100% of shares

Filings 142

DateDescriptionMade Up ToPagesPDF
20 July 2026Register inspection address has been changed
2 June 2026Full accounts31 December 2025
17 April 2026Confirmation statement with no updates15 April 2026
28 July 2025Appointment of a director
21 July 2025Termination of appointment of a director
Show all 142 filings

Some other companies at this address

Affinity 2000 Limited
Avantia Group Limited
Kingston Topco Limited
Protect Bidco Limited
Protect Midco 1 Limited
Protect Midco 2 Limited

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