Avantia Insurance Limited
Activities of insurance agents and brokers · New Malden
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedKingston Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-08-10 · No cessation recorded
Source record 110436481Show 1 ceased record
Avantia LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-08-10
Source record 118734584People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 21 historicalShow 21 historical appointments
SF
Stuart ForresterResigned director
Resigned 2023-06-20 · 1 yr · Company Director
JW
Jessica WoodhouseResigned director
Resigned 2023-06-20 · 1 yr · Company Director
AP
Alex Parker WalklateResigned director
Resigned 2022-04-27 · Operations Director
DJ
David JoysonResigned director
Resigned 2022-04-27 · 3 yrs · Chief Customer Officer
JP
Jason PaschalidesResigned director
Resigned 2018-10-23 · Chief Underwriting Officer
AL
Alexander LayResigned director
Resigned 2018-05-10 · Chief Underwriting Officer
RW
Richard WilsonResigned director
Resigned 2018-05-10 · 7 yrs · Chief Commercial Officer
SM
Shahid MahmoodResigned director
Resigned 2016-05-25 · 6 yrs · Cfo
SA
Stephen AshtonResigned director
Resigned 2014-12-31 · Chairman
RB
Roderick BrittonResigned secretary
Resigned 2014-03-07 · 2 yrs
RB
Roderick BrittonResigned director
Resigned 2014-03-07 · 2 yrs · Director
PW
Phillip WalterResigned director
Resigned 2013-01-24 · 1 yr · Managing Director
NW
Nigel WembridgeResigned director
Resigned 2011-11-01 · 2 yrs · Insurance Underwriting
RS
Robin SaphersonResigned director
Resigned 2008-02-01 · 5 yrs · None
BR
Bruce RobertsonResigned director
Resigned 2004-11-01 · Consultant
NH
Resigned 2003-06-05 · 10 yrs
JW
Julie WalkerResigned secretary
Resigned 2002-10-28 · Tax Advisor
DW
David WalkerResigned director
Resigned 2002-10-28 · 11 yrs · Marketing Consultant
CorpSame Day Company Services LimitedResigned secretary
Resigned 2002-10-21
CorpWildman Battell LimitedResigned director
Resigned 2002-10-21
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active