AUA INSOLVENCY RISK SERVICES LIMITED

Overview

Company Name	AUA INSOLVENCY RISK SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06273355
Jurisdiction	England/Wales
Date of Creation	Jun 08, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AUA INSOLVENCY RISK SERVICES LIMITED?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is AUA INSOLVENCY RISK SERVICES LIMITED located?

Registered Office Address	7th Floor, The St Botolph Building 138 Houndsditch EC3A 7AW London England
Undeliverable Registered Office Address	No

What were the previous names of AUA INSOLVENCY RISK SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ANGLO FRENCH UK LIMITED	Jun 08, 2007	Jun 08, 2007

What are the latest accounts for AUA INSOLVENCY RISK SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AUA INSOLVENCY RISK SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2027
Next Confirmation Statement Due	Jun 27, 2027
Next Confirmation Statement Made Up To	Jun 13, 2026
Overdue	No

What are the latest filings for AUA INSOLVENCY RISK SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2026	Confirmation statement made on Jun 13, 2026 with no updates	3 pages	CS01

Jun 26, 2026	Change of details for Miles Smith Insurance Solutions Limited as a person with significant control on Aug 25, 2025	2 pages	PSC05

Mar 11, 2026	Appointment of Mr Neil Keith Nimmo as a director on Feb 18, 2026	2 pages	AP01

Feb 19, 2026	Termination of appointment of Warren Downey as a director on Feb 18, 2026	1 pages	TM01

Jan 20, 2026	Audit exemption subsidiary accounts made up to Dec 31, 2024	19 pages	AA

Dec 23, 2025	legacy	64 pages	PARENT_ACC

Dec 23, 2025	legacy	3 pages	GUARANTEE2

Dec 23, 2025	legacy	1 pages	AGREEMENT2

Aug 24, 2025	Registered office address changed from 6th Floor One America Square 17 Crosswall London EC3N 2LB England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on Aug 24, 2025	1 pages	AD01

Jun 27, 2025	Confirmation statement made on Jun 13, 2025 with no updates	3 pages	CS01

Jun 27, 2025	Termination of appointment of Adam Loveitt as a director on Jun 27, 2025	1 pages	TM01

Jan 02, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	20 pages	AA

Jan 02, 2025	legacy	57 pages	PARENT_ACC

Jan 02, 2025	legacy	1 pages	AGREEMENT2

Jan 02, 2025	legacy	3 pages	GUARANTEE2

Sep 16, 2024	Termination of appointment of Clare Lebecq as a director on Sep 02, 2024	1 pages	TM01

Jun 13, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Secretary's details changed for Ms Eleanor Rachel Smith on Dec 15, 2023	1 pages	CH03

Sep 05, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Jun 16, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

Nov 11, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Nov 02, 2022	Appointment of Ms Eleanor Rachel Smith as a secretary on Sep 29, 2022	2 pages	AP03

Nov 01, 2022	Director's details changed for Mr Lee David Anderson on Oct 31, 2022	2 pages	CH01

Jul 28, 2022	Full accounts made up to Dec 31, 2020	32 pages	AA

Jul 27, 2022	Appointment of Ms Clare Lebecq as a director on Jul 26, 2022	2 pages	AP01

View All Filings

Who are the officers of AUA INSOLVENCY RISK SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BORKHATARIA, Eleanor Rachel One America Square 17 Crosswall EC3N 2LB London 6th Floor England	Sep 29, 2022		Secretary	One America Square 17 Crosswall EC3N 2LB London 6th Floor England				301782290002
ANDERSON, Lee David 138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England	Jan 04, 2022		Director	138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England	England	British	1972-1	262885210003
HANLY, Joseph James 138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England	May 10, 2022		Director	138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England	England	Irish	1971-7	293898290001
NIMMO, Neil Keith 138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England	Feb 18, 2026		Director	138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England	England	British	1961-1	261129090001
HORNSEY, Nicolas John 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	Aug 23, 2016	May 14, 2018	Secretary	122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom				215168680001
MANSELL, Jeanette Mary 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	Jan 13, 2010	Jun 23, 2016	Secretary	122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom		British		148356880001
MOULE, Frances One America Square 17 Crosswall EC3N 2LB London 6th Floor England	May 14, 2018	Oct 01, 2020	Secretary	One America Square 17 Crosswall EC3N 2LB London 6th Floor England				247707460001
CARGIL MANAGEMENT SERVICES LIMITED 22 Melton Street NW1 2BW London	Jun 08, 2007	Jan 13, 2010	Secretary	22 Melton Street NW1 2BW London				38636470004
BAILEY, John Clifford 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	Oct 08, 2012	Jun 21, 2018	Director	122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	England	British	1955-5	173081020001
BECK, John Anthony Bonningtons Thriftwood Hutton CM13 2TL Brentwood 33 Essex	May 09, 2008	Jan 25, 2010	Director	Bonningtons Thriftwood Hutton CM13 2TL Brentwood 33 Essex		British	1947-5	130592960001
BOWLES, Travis Alfred 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	Feb 26, 2014	Feb 06, 2018	Director	122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	United Kingdom	British	1974-9	172853400002
CHURCHILL, Andrew Philip Undershaft EC3A 8ND London St Helens 1	Jan 13, 2010	May 06, 2014	Director	Undershaft EC3A 8ND London St Helens 1	England	English	1959-7	97098980002
DOWNEY, Warren 138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England	Oct 01, 2020	Feb 18, 2026	Director	138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England	England	British	1971-9	262290270001
GRAHAM, Elizabeth Caroll 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	Jun 15, 2015	Jul 31, 2019	Director	122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	United Kingdom	British	1978-5	166444390002
HARRIS, David Jonathan Undershaft EC3A 8ND London St Helens 1	Sep 01, 2010	Jan 05, 2012	Director	Undershaft EC3A 8ND London St Helens 1	England	British	1963-10	226164350001
JAMES, Wayne 1 Undershaft EC3A 8ND London St Helen's United Kingdom	Feb 25, 2014	Sep 30, 2014	Director	1 Undershaft EC3A 8ND London St Helen's United Kingdom	England	British	1979-4	129357530001
LAIRD, Douglas Stuart Undershaft EC3A 8ND London St Helens 1	Jan 13, 2010	Jun 29, 2012	Director	Undershaft EC3A 8ND London St Helens 1	England	British	1954-2	56030450001
LEBECQ, Clare Louise One America Square 17 Crosswall EC3N 2LB London 6th Floor England	Jul 26, 2022	Sep 02, 2024	Director	One America Square 17 Crosswall EC3N 2LB London 6th Floor England	England	British	1970-7	336778200001
LEWIS, James Ashley 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	Aug 30, 2018	Oct 01, 2020	Director	122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	United Kingdom	British	1969-9	251839190001
LOUIS, Claude 12 Rue Des Jeuneurs FOREIGN Paris 75002 France	Jun 08, 2007	Dec 16, 2009	Director	12 Rue Des Jeuneurs FOREIGN Paris 75002 France		French	1947-4	122894180001
LOVE, Charles One America Square 17 Crosswall EC3N 2LB London 6th Floor England	Oct 01, 2020	Mar 04, 2022	Director	One America Square 17 Crosswall EC3N 2LB London 6th Floor England	England	British	1982-4	253295860001
LOVEITT, Adam One America Square 17 Crosswall EC3N 2LB London 6th Floor England	Mar 23, 2010	Jun 27, 2025	Director	One America Square 17 Crosswall EC3N 2LB London 6th Floor England	United Kingdom	British	1965-8	150364900001
MARTINACHE, Alexandre 2 Rue Melingue FOREIGN Paris 75019 France	Jun 08, 2007	Dec 16, 2009	Director	2 Rue Melingue FOREIGN Paris 75019 France		French	1970-5	122893960001
MARTINACHE, Francois 5 Ter Rue Du General Berthier Neuilly Sur Seine 92200 France	Jun 08, 2007	Dec 16, 2009	Director	5 Ter Rue Du General Berthier Neuilly Sur Seine 92200 France		French	1957-9	122893910001
MCNALLY, Tim Nicholas Carlton Avenue SS0 0QQ Westcliff On Sea 122 Essex	May 09, 2008	Jan 26, 2010	Director	Carlton Avenue SS0 0QQ Westcliff On Sea 122 Essex	United Kingdom	British	1967-10	203743970001
ODASSO, Rafael 32 Rue De Neuilly Villemonble 93250 France	Jun 08, 2007	Dec 16, 2009	Director	32 Rue De Neuilly Villemonble 93250 France		French	1969-4	122894130001
OVERALL, David Frederick 1 Undershaft EC3A 8ND London St Helen's	Feb 05, 2010	Nov 06, 2014	Director	1 Undershaft EC3A 8ND London St Helen's	England	British	1965-1	146243750001
PRITCHARD, George 1 Undershaft EC3A 8ND London St Helens	Mar 23, 2010	May 06, 2014	Director	1 Undershaft EC3A 8ND London St Helens	United Kingdom	British	1950-5	145671690002
THOMPSON, Grant 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	Nov 08, 2018	Sep 09, 2019	Director	122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	United Kingdom	British	1980-10	252317220001
LEA YEAT LIMITED 22 Melton Street NW1 2BW London	Jun 08, 2007	Jun 08, 2007	Director	22 Melton Street NW1 2BW London				38636460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUA INSOLVENCY RISK SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Miles Smith Insurance Solutions Limited

Oct 01, 2020

138 Houndsditch

EC3A 7AW London

7th Floor, The St Botolph Building

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Registry
Registration Number	07146895

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ms Amlin Corporate Services Limited

Apr 06, 2016

122 Leadenhall Street

EC3V 4AG London

The Leadenhall Building

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2282413

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0