Astute Insurance Solutions Limited

Active06776503 Private limited company
Incorporated
18 December 2008 (17 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Owned by
JMG Group Investments Limited
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Elmwood House Ghyll Royd
Guiseley
Leeds
LS20 9LT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2026
British
Born February 1977 (49)
Director · Appointed 26 March 2026
British
Born March 1966 (60)
Director · Appointed 21 July 2022
British
Born February 1972 (54)
Baggott, Andrew Steven
Director · Appointed 7 January 2011
British
Born June 1963 (63)
Director · Appointed 27 January 2009
British
Born February 1970 (56)
Officer history (3 former)
25 September 2026
Resigned Forrest, Neil as Director
12 June 2026
Appointed Cunis, Andrew Cawton as Director
21 April 2026
Appointed Forrest, Neil as Director
26 March 2026
Appointed Percival, Alan James as Director
21 July 2022
Appointed Wright, Kathren as Director
10 March 2022
Resigned Robinson, Paul James as Secretary
11 August 2014
Appointed Robinson, Paul James as Secretary
11 August 2014
Resigned Robinson, Paul James as Director
7 January 2011
Appointed Baggott, Andrew Steven as Director
27 January 2009
Appointed Mahony, Ian James as Director
18 December 2008
Appointed Robinson, Paul James as Director

Ownership 1 active

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

JMG Group Investments Limited
Corporate entity · Notified 10 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
10 March 2022
Ceased Lesley Mahony — Owns 50–75% of shares
10 March 2022
Ceased Ian James Mahony — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Appointment of a director
24 April 2026Appointment of a director
21 April 2026Appointment of a director
6 January 2026Other filing
6 January 2026Other filing
Show all recent filings

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