Core Insurance Services Limited

Active06411939 Private limited company
Incorporated
29 October 2007 (19 years)
Industry
Risk and damage evaluation (66210)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5th Floor
20 Gracechurch Street
London
EC3V 0BG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2024
British
Born June 1970 (56)
Director · Appointed 1 September 2016
British
Born June 1967 (59)
Officer history (10 former)
31 March 2026
Resigned Wilkinson, Amber as Director
10 September 2025
Resigned Button, Matthew as Director
7 January 2025
Appointed Button, Matthew as Director
7 January 2025
Appointed Wilkinson, Amber as Director
31 December 2024
Appointed Carr, Allison Jane as Director
31 December 2024
Resigned Debiase, Tony as Secretary
31 December 2024
Resigned Saulter, Daniel Mark as Director
31 December 2024
Resigned Debiase, Tony, Mr. as Director
30 June 2022
Resigned Hines, Alan William as Director
31 August 2019
Resigned Miles, David Robert as Director
1 September 2016
Appointed Saulter, Daniel Mark as Director
1 September 2016
Appointed Debiase, Tony, Mr. as Director
1 September 2016
Resigned Grimstead, Shanta as Director
1 September 2016
Resigned Miles, Gwen as Director
1 September 2016
Resigned Company Officer Limited as Corporate Secretary
1 September 2016
Appointed Debiase, Tony as Secretary
1 September 2016
Appointed Coombes, Darren Paul as Director
25 March 2008
Appointed Grimstead, Shanta as Director
25 March 2008
Appointed Miles, Gwen as Director
29 October 2007
Appointed Company Officer Limited as Corporate Secretary
29 October 2007
Appointed Miles, David Robert as Director
29 October 2007
Appointed Hines, Alan William as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2016
Owns 75–100% of shares
Company
Reg. no. 06479822

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Asta Capital Limited Owns 75–100% of shares
Asta Corporate Member (No. 2) Limited Owns 75–100% of shares
Asta Corporate Member (No. 3) Limited Owns 75–100% of shares
Asta Corporate Member (No. 4) Limited Owns 75–100% of shares
Asta Corporate Member Limited Owns 75–100% of shares
Asta Insurance Markets Ltd Owns 75–100% of shares
Asta Insurance Services Ltd Owns 75–100% of shares
Asta Management Services Ltd Owns 75–100% of shares
Asta Managing Agency Ltd Owns 75–100% of shares
Asta Underwriting Management Ltd Owns 75–100% of shares
Puml Ltd Owns 75–100% of shares
PMSL Services Ltd Owns 75–100% of shares
Banwell & Associates Ltd Owns 75–100% of shares
Building Validation Solutions Limited Owns 75–100% of shares
BVS Subsidence Ltd Owns 75–100% of shares
Codebase8 Limited Owns 75–100% of shares
Contactpartners Ltd Owns 75–100% of shares
Core Insurance Services Limited This company Owns 75–100% of shares
Davies Global (CTL) Limited Owns 75–100% of shares
Davies European Holdings Limited Owns 75–100% of shares
Davies Global (CDL) Limited Owns 75–100% of shares
Sionic Advisors Europe Ltd Owns 75–100% of shares
Sionic Global (KL) Limited Owns 75–100% of shares
Davies Learning Solutions Limited Owns 75–100% of shares
Davies Managed Systems Limited Owns 75–100% of shares
Davies Specialist Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates25 August 2026
11 April 2026Accounts filing
11 April 2026Audit exemption subsidiary accounts30 June 2025
10 April 2026Termination of appointment of a director
10 March 2026Other filing
Show all recent filings

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