Aua Insolvency Risk Services Limited

Active06273355 Private limited company
Incorporated
8 June 2007 (19 years)
Previously known as
Anglo French UK Limited (until 12 January 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of insurance agents and brokers (66220)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor
The St Botolph Building
138 Houndsditch
London
EC3A 7AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2026
Also at Servca Group Limited, Servca European Branch Office Ltd, Miles Smith Limited · more companies
British
Born January 1961 (65)
Borkhataria, Eleanor Rachel
Secretary · Appointed 29 September 2022
Director · Appointed 10 May 2022
Also at Miles Smith International Limited, Vivere Holdings Limited, Paladin Healthcare Limited · more companies
Irish
Born July 1971 (55)
Director · Appointed 4 January 2022
Also at Servca Group Limited, Miles Smith International Limited, Vivere Holdings Limited · more companies
British
Born January 1972 (54)
Officer history (26 former)
18 February 2026
Resigned Downey, Warren as Director
18 February 2026
Appointed Nimmo, Neil Keith as Director
27 June 2025
Resigned Loveitt, Adam as Director
2 September 2024
Resigned Lebecq, Clare Louise as Director
29 September 2022
Appointed Borkhataria, Eleanor Rachel as Secretary
26 July 2022
Appointed Lebecq, Clare Louise as Director
10 May 2022
Appointed Hanly, Joseph James as Director
4 March 2022
Resigned Love, Charles as Director
4 January 2022
Appointed Anderson, Lee David as Director
1 October 2020
Resigned Moule, Frances as Secretary
1 October 2020
Resigned Lewis, James Ashley as Director
1 October 2020
Appointed Downey, Warren as Director
1 October 2020
Appointed Love, Charles as Director
9 September 2019
Resigned Thompson, Grant as Director
31 July 2019
Resigned Graham, Elizabeth Caroll as Director
8 November 2018
Appointed Thompson, Grant as Director
30 August 2018
Appointed Lewis, James Ashley as Director
21 June 2018
Resigned Bailey, John Clifford as Director
14 May 2018
Appointed Moule, Frances as Secretary
14 May 2018
Resigned Hornsey, Nicolas John as Secretary
6 February 2018
Resigned Bowles, Travis Alfred as Director
23 August 2016
Appointed Hornsey, Nicolas John as Secretary
23 June 2016
Resigned Mansell, Jeanette Mary as Secretary
15 June 2015
Appointed Graham, Elizabeth Caroll as Director
6 November 2014
Resigned Overall, David Frederick as Director
30 September 2014
Resigned James, Wayne as Director
6 May 2014
Resigned Churchill, Andrew Philip as Director
6 May 2014
Resigned Pritchard, George as Director
26 February 2014
Appointed Bowles, Travis Alfred as Director
25 February 2014
Appointed James, Wayne as Director
8 October 2012
Appointed Bailey, John Clifford as Director
29 June 2012
Resigned Laird, Douglas Stuart as Director
5 January 2012
Resigned Harris, David Jonathan as Director
1 September 2010
Appointed Harris, David Jonathan as Director
23 March 2010
Appointed Loveitt, Adam as Director
23 March 2010
Appointed Pritchard, George as Director
5 February 2010
Appointed Overall, David Frederick as Director
26 January 2010
Resigned Mcnally, Tim Nicholas as Director
25 January 2010
Resigned Beck, John Anthony as Director
13 January 2010
Appointed Mansell, Jeanette Mary as Secretary
13 January 2010
Appointed Churchill, Andrew Philip as Director
13 January 2010
Appointed Laird, Douglas Stuart as Director
13 January 2010
Resigned Cargil Management Services Limited as Corporate Secretary
16 December 2009
Resigned Martinache, Alexandre as Director
16 December 2009
Resigned Odasso, Rafael as Director
16 December 2009
Resigned Martinache, Francois as Director
16 December 2009
Resigned Louis, Claude as Director
9 May 2008
Appointed Mcnally, Tim Nicholas as Director
9 May 2008
Appointed Beck, John Anthony as Director
8 June 2007
Appointed Martinache, Alexandre as Director
8 June 2007
Appointed Martinache, Francois as Director
8 June 2007
Appointed Louis, Claude as Director
8 June 2007
Appointed Odasso, Rafael as Director
8 June 2007
Resigned Lea Yeat Limited as Corporate Director
8 June 2007
Appointed Cargil Management Services Limited as Corporate Secretary
8 June 2007
Appointed Lea Yeat Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07146895
Former controllers (1)
1 October 2020
Ceased MS Amlin Corporate Services Limited — Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Audit exemption subsidiary accounts31 December 2025
24 August 2026Other filing
24 August 2026Other filing
24 August 2026Accounts filing
26 June 2026Change of details for a person with significant control
Show all recent filings

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