Ltd Facts The UK company register, as filed

Register entry · No. 04567760

AVANTIA INSURANCE LIMITED

Active Private Limited Company Incorporated 21 Oct 2002

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Oct 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    14TH FLOOR, CI TOWER, ST. GEORGES SQUARE, NEW MALDEN, ENGLAND, KT3 4HG

    As filed with Companies House.

  2. Nature of business

    • 66220 Activities of insurance agents and brokers

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    29 Apr 2027
    Last made up to
    15 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AVANTIA INSURANCE LIMITED current
    2. NHI SERVICES LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 26, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Robert Eastham Director 15 Apr 2015 — December 1972 British · England
Daniel Philip Huddart Director 10 May 2018 — October 1982 British · England
Timothy Clancy Director 1 Aug 2022 — February 1968 British · United Kingdom
Stephen David Ashton Director 21 Sep 2022 — June 1963 British · United Kingdom
Edward Jackson Director 22 Jul 2025 — January 1981 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Kingston Topco Limited company · 08780396 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 10 Aug 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AVANTIA INSURANCE LIMITED still trading?

The register shows AVANTIA INSURANCE LIMITED as active.

What does AVANTIA INSURANCE LIMITED do?

It files the industry code 66220 (Activities of insurance agents and brokers).

When was AVANTIA INSURANCE LIMITED set up?

It was incorporated on 21 October 2002.

When are AVANTIA INSURANCE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is AVANTIA INSURANCE LIMITED's next confirmation statement due?

By 29 April 2027.

Who runs AVANTIA INSURANCE LIMITED?

AVANTIA INSURANCE LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (64922), active, set up around the same time. More in this industry →

  1. 04938586 THE MORTGAGE PEOPLE (MIDLANDS) LIMITED Active Private Limited Company Inc. 21 Oct 2003 64922 · Activities of mortgage finance companies
  2. SC258009 WH & R MCCARTNEY LIMITED Active Private Limited Company Inc. 21 Oct 2003 66220 · Activities of insurance agents and brokers
  3. 04937868 TOTAL FINANCIAL SOLUTIONS (UK) LIMITED Active Private Limited Company Inc. 20 Oct 2003 66220 · Activities of insurance agents and brokers
  4. 04935842 INTERNATIONAL PROFESSIONAL RISKS LIMITED Active Private Limited Company Inc. 17 Oct 2003 66220 · Activities of insurance agents and brokers
  5. 04934715 BCP FINANCIAL SERVICES LTD Active Private Limited Company Inc. 16 Oct 2003 66220 · Activities of insurance agents and brokers

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House