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ASSET INSURANCE SOLUTIONS LTD

ASSET INSURANCE SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameASSET INSURANCE SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08467212
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASSET INSURANCE SOLUTIONS LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ASSET INSURANCE SOLUTIONS LTD located?

    Registered Office Address
    Floor 4 11 Leadenhall St
    NN4 5EZ London
    Ec3v 1lp
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ASSET INSURANCE SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    RSC INSURANCE SOLUTIONS LIMITEDSep 08, 2015Sep 08, 2015
    RSC INS SOLUTIONS LIMITEDApr 02, 2013Apr 02, 2013

    What are the latest accounts for ASSET INSURANCE SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ASSET INSURANCE SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for ASSET INSURANCE SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Mayank Prakash as a director on Oct 21, 2025

    		2 pagesAP01

    Termination of appointment of Simon David Embley as a director on Oct 20, 2025

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Apr 02, 2025 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		8 pagesAA

    Registered office address changed from Unit 6, Basset Court Loake Close Grange Parke Northampton Northamptonshire NN4 5EZ United Kingdom to Floor 4 11 Leadenhall St London EC3V 1LP NN4 5EZ on Jun 12, 2024

    		1 pagesAD01

    Director's details changed for Mr Simon David Embley on Jun 12, 2024

    		2 pagesCH01

    Change of details for Grange Mortgage and Protection Services Limited as a person with significant control on Jun 12, 2024

    		2 pagesPSC05

    Confirmation statement made on Apr 02, 2024 with updates

    		5 pagesCS01

    Appointment of Mr Jeremy Paul Gibson as a director on Mar 20, 2024

    		2 pagesAP01

    Satisfaction of charge 084672120001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Apr 02, 2023 with updates

    		5 pagesCS01

    Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Registered office address changed from 11-12 Hanover Square London W1S 1JJ United Kingdom to Unit 6, Basset Court Loake Close Grange Parke Northampton Northamptonshire NN4 5EZ on Jul 26, 2022

    		1 pagesAD01

    Confirmation statement made on Apr 02, 2022 with updates

    		5 pagesCS01

    Appointment of Mr Simon David Embley as a director on Feb 10, 2022

    		2 pagesAP01

    Registered office address changed from Unit 6, Basset Court Loake Close Grange Park Northampton NN4 5EZ England to 11-12 Hanover Square London W1S 1JJ on Mar 02, 2022

    		1 pagesAD01

    Termination of appointment of Emma Louise Mumford as a director on Feb 10, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Registration of charge 084672120001, created on May 12, 2021

    		37 pagesMR01

    Registered office address changed from 45-49 Greek Street Stockport SK3 8AX to Unit 6, Basset Court Loake Close Grange Park Northampton NN4 5EZ on May 12, 2021

    		1 pagesAD01

    Cessation of Abu (Cheshire) Limited as a person with significant control on May 12, 2021

    		1 pagesPSC07

    Notification of Grange Mortgage and Protection Services Limited as a person with significant control on May 12, 2021

    		2 pagesPSC02
    View All Filings

    Who are the officers of ASSET INSURANCE SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, Jeremy Paul
    Hanover Square
    W1S 1JJ London
    11-12
    England
    		Director
    Hanover Square
    W1S 1JJ London
    11-12
    England
    		EnglandBritish161139510001
    MUMFORD, Daniel Richard
    Loake Close
    Grange Park
    NN4 5EZ Northampton
    Unit 6, Basset Court
    England
    		Director
    Loake Close
    Grange Park
    NN4 5EZ Northampton
    Unit 6, Basset Court
    England
    		EnglandBritish102725830002
    PRAKASH, Mayank
    Leadenhall Street
    EC3V 1LP London
    Floor 4
    England
    		Director
    Leadenhall Street
    EC3V 1LP London
    Floor 4
    England
    		EnglandBritish224497610001
    BOOTH, David
    Greek Street
    SK3 8AX Stockport
    45-49
    United Kingdom
    		Director
    Greek Street
    SK3 8AX Stockport
    45-49
    United Kingdom
    		EnglandBritish88067400001
    EMBLEY, Simon David
    11 Leadenhall St
    EC3V 1LP London
    Floor 4
    United Kingdom
    		Director
    11 Leadenhall St
    EC3V 1LP London
    Floor 4
    United Kingdom
    		EnglandBritish71406150003
    MUMFORD, Emma Louise
    Loake Close
    Grange Park
    NN4 5EZ Northampton
    Unit 6, Basset Court
    England
    		Director
    Loake Close
    Grange Park
    NN4 5EZ Northampton
    Unit 6, Basset Court
    England
    		EnglandBritish102725820002
    RICHARDSON, Frederick Barry
    Greek Street
    SK3 8AX Stockport
    45-49
    United Kingdom
    		Director
    Greek Street
    SK3 8AX Stockport
    45-49
    United Kingdom
    		EnglandBritish77527630004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASSET INSURANCE SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    11 Leadenhall St
    Grange Park
    EC3V 1LP London
    Floor 4
    United Kingdom
    		May 12, 2021
    11 Leadenhall St
    Grange Park
    EC3V 1LP London
    Floor 4
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05342400
    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.
    Abu (Cheshire) Limited
    Greek Street
    SK3 8AX Stockport
    45/49
    England
    		Aug 10, 2018
    Greek Street
    SK3 8AX Stockport
    45/49
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number11518278
    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.
    Mr David Booth
    Greek Street
    SK3 8AX Stockport
    45-49
    		Apr 06, 2016
    Greek Street
    SK3 8AX Stockport
    45-49
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Frederick Barry Richardson
    Greek Street
    SK3 8AX Stockport
    45-49
    		Apr 06, 2016
    Greek Street
    SK3 8AX Stockport
    45-49
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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