Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Astrenska Insurance Holdings Limited
- Incorporated
- 15 August 2016 (10 years)
- Industry
- Activities of financial services holding companies (64205)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3 More London Riverside5th FloorLondonSE1 2AQ
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 14 February 2024
Director · Appointed 21 January 2022
British
Born March 1978 (48)
Director · Appointed 15 August 2016
British
Born August 1967 (59)
Director · Appointed 15 August 2016
British
Born October 1976 (50)
Officer history (4 former)
14 February 2024
31 October 2023
Resigned Hayward, Susan Elizabeth as Secretary
23 September 2022
21 January 2022
21 January 2022
16 January 2020
Appointed Hayward, Susan Elizabeth as Secretary
16 January 2020
Resigned Hampton, Mark as Secretary
1 October 2018
15 August 2016
15 August 2016
15 August 2016
Appointed Hampton, Mark as Secretary
15 August 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06311859
Holdings 1
Companies where Astrenska Insurance Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Statement of capital following an allotment of shares | |||
| 12 March 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 19 January 2026 | Audit exemption subsidiary accounts | 30 April 2025 | ||
| 17 December 2025 | Other filing | |||
| 17 December 2025 | Other filing |
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