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Companies/01708613

Astrenska Insurance Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Astrenska Insurance Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-16 · No cessation recorded

Source record 126830727
Show 1 ceased record
Collinson Insurance (Holdings) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-09-16

Source record 126830726

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 43 historical
SP
Stuart PurdyCurrent director
Appointed 2026-04-28
+5 others
JH
Jeffrey HerdmanCurrent director
Appointed 2024-04-22 · 2 yrs · Director
+4 others
CorpCollinson Company Secretarial Services LimitedCurrent secretary
Appointed 2024-02-14 · 2 yrs
+34 others
LW
Lawrence WattsCurrent director
Appointed 2019-10-01 · 7 yrs · Director
+8 others
PE
Paul EscottCurrent director
Appointed 2015-01-01 · 11 yrs · Director
+25 others
DE
David EvansCurrent director
Appointed 2013-10-02 · 13 yrs · Director
+43 others
Show 43 historical appointments
JR
John RoomeResigned director
Resigned 2021-08-16 · 1 yr · Director
SH
Susan HaywardResigned secretary
Resigned 2020-01-16 · 3 yrs
RC
Richard ClarkeResigned director
Resigned 2018-08-20 · 4 yrs · Financial Controller
RC
Richard ColemanResigned director
Resigned 2018-04-10 · 1 yr · Company Director
SB
Saugata BasuResigned director
Resigned 2017-03-31 · 4 yrs · Chief Underwriting Officer
MT
Martin TottyResigned director
Resigned 2016-09-01 · 9 yrs · Director
SJ
Simon JonesResigned director
Resigned 2015-12-11 · 3 yrs · Company Director
MH
Mark HamptonResigned director
Resigned 2015-03-18 · 6 yrs · Non Executive Director
KB
Kerrilyn BracewellResigned director
Resigned 2015-01-01 · 3 yrs · Risk Manager
MH
Mark HamptonResigned secretary
Resigned 2014-05-01 · 5 yrs
RS
Robert SpindloeResigned director
Resigned 2013-10-02 · 5 yrs · Insurance Claims Manager
DG
David GoodersonResigned secretary
Resigned 2013-10-02
GA
Gareth AbsalomResigned director
Resigned 2013-10-02 · 2 yrs · Insurance Manager
GL
Gregory LawsonResigned director
Resigned 2013-10-02 · Insurance Manager
SF
Scott FordhamResigned director
Resigned 2013-10-02 · 1 yr · Chartered Accountant
PE
Paul EscottResigned director
Resigned 2013-10-02 · Company Director
CE
Colin EvansResigned director
Resigned 2013-10-02 · 1 yr · Company Director
LS
Latif SayaniResigned director
Resigned 2010-08-16 · 3 yrs · Director
TA
Timothy AblettResigned director
Resigned 2010-01-28 · 3 yrs · Company Director
JB
John BradburyResigned secretary
Resigned 2009-02-26 · 4 yrs · Solicitor
PL
Patrick LeroyResigned director
Resigned 2008-11-17 · 4 yrs · Director
PR
Peter RobinsonResigned director
Resigned 2006-04-25 · 3 yrs · Director
CW
Charles WalckenarResigned director
Resigned 2005-10-10 · 2 yrs · Director
DB
Daniel BoudinResigned director
Resigned 2005-07-01 · 6 yrs · Director
JK
Jean KramarzResigned director
Resigned 2005-07-01 · Director
GD
Giorgio DaboniResigned director
Resigned 2005-06-01 · 4 yrs · Director
SC
Stephen CoombesResigned director
Resigned 2005-06-01 · Director
TC
Trevor ChrismasResigned director
Resigned 2005-05-20 · 8 yrs · Director
DC
David CrapnellResigned directorResigned secretary
Resigned 2005-03-08 · 5 yrs · Certified Accountant
SK
Stephan KonigResigned director
Resigned 2004-05-12 · 1 yr · Finance Director
WV
William Van KlaverenResigned director
Resigned 2003-09-04 · 10 yrs · Self Employed
MB
Michael BrockmanResigned director
Resigned 2003-05-14 · 1 yr · Consulting Actuary
PE
Paul EverettResigned director
Resigned 2001-04-04 · 4 yrs · General Manager
JM
John MillerResigned director
Resigned 1998-01-01 · 5 yrs · Company Director
PM
Paul MonksResigned director
Resigned 1995-07-01 · 9 yrs · Company Director
AS
Andrew SimsResigned secretary
Resigned 1994-04-14 · 3 yrs
DP
David ParmeeResigned director
Resigned 1992-06-30 · 5 yrs · Consulting Actuary
RV
Reinier Van Der WoudeResigned director
Resigned 1992-06-30 · 5 yrs · Company Director
PF
Paul FilerResigned secretary
Resigned 1992-06-30 · 1 yr
AD
Anthony DunlopResigned director
Resigned 1992-06-30 · 4 yrs · Company Director
AC
Alan CousinsResigned director
Resigned 1992-06-30 · 12 yrs · General Manager

Board profile

People with appointments
6
Directors assessed
5
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active