Astrenska Insurance Holdings Limited
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-08-15 · No cessation recorded
Source record 126956574People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalCorpCollinson Company Secretarial Services LimitedCurrent secretary
Appointed 2024-02-14 · 2 yrs
Show 4 historical appointments
SH
Susan HaywardResigned secretary
Resigned 2020-01-16 · 3 yrs
RC
Richard ClarkeResigned director
Resigned 2018-10-01 · 3 yrs · Financial Controller
MH
Mark HamptonResigned secretary
Resigned 2016-08-15 · 3 yrs
MH
Mark HamptonResigned director
Resigned 2016-08-15 · 5 yrs · Finance Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active