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Name

AUA Insolvency Risk Services Limited
Address
6th Floor One America Square
17 Crosswall
London
EC3N 2LB
VAT ID no VAT ID available
Company No. 06273355 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)66220 - Activities of insurance agents and brokers
Company Register Statusactive
Previous Names
  • Anglo French UK Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Miles Smith Insurance Solutions Limited Status: Active Notified: 01/10/2020 Companies House Number: 07146895 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ms Amlin Corporate Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2020 Companies House Number: 02282413 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •

    Officers (8)

    Source: Companies House
    Anderson, Lee David 17 Crosswall, London, England Status: Active Notified: 04/01/2022 Date of Birth: 01/1972 Occupation: Deputy Group Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Borkhataria, Eleanor Rachel 17 Crosswall, London, England Status: Active Notified: 29/09/2022 Role: Secretary
    Downey, Warren 17 Crosswall, London, England Status: Active Notified: 01/10/2020 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hanly, Joseph James 17 Crosswall, London, England Status: Active Notified: 10/05/2022 Date of Birth: 07/1971 Occupation: Group Cfo Role: Director Country of Residence: United Kingdom Nationality: Irish
    Loveitt, Adam 17 Crosswall, London, England Status: Active Notified: 23/03/2010 Date of Birth: 08/1965 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Eleanor Rachel 17 Crosswall, London, England Status: Active Notified: 29/09/2022 Role: Secretary
    Lebecq, Clare 17 Crosswall, London, England Status: Ceased Notified: 26/07/2022 Ceased: 02/09/2024 Date of Birth: 07/1970 Occupation: Group Coo Role: Director Country of Residence: England Nationality: British
    Overall, David Frederick London Status: Ceased Notified: 05/02/2010 Ceased: 06/11/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British