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Company Information for

AVANTIA INSURANCE LIMITED

14th Floor, Ci Tower, St. Georges Square, New Malden, KT3 4HG,
Company Registration Number
04567760
Private Limited Company
Active

Company Overview

About Avantia Insurance Ltd
AVANTIA INSURANCE LIMITED was founded on 2002-10-21 and has its registered office in New Malden. The organisation's status is listed as "Active". Avantia Insurance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AVANTIA INSURANCE LIMITED
 
Legal Registered Office
14th Floor, Ci Tower
St. Georges Square
New Malden
KT3 4HG
Other companies in TW20
 
Previous Names
NHI SERVICES LIMITED06/07/2010
Filing Information
Company Number 04567760
Company ID Number 04567760
Date formed 2002-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-15
Return next due 2025-04-29
Type of accounts FULL
VAT Number /Sales tax ID GB945783575  
Last Datalog update: 2024-04-19 11:45:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVANTIA INSURANCE LIMITED
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Company Officers of AVANTIA INSURANCE LIMITED

Current Directors
Officer Role Date Appointed
MARK ROBERT EASTHAM
 Director 2015-04-15
DANIEL PHILIP HUDDART
 Director 2018-05-10
ALEXANDER LAY
 Director 2018-05-10
SHAHID MAHMOOD
 Director 2016-05-25
RICHARD WILSON
 Director 2018-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL JAMES HUZINGA
 Director 2003-01-17 2016-09-15
RODERICK BRITTON
 Company Secretary 2014-03-07 2016-03-31
RODERICK BRITTON
 Director 2014-03-07 2016-03-31
STEPHEN DAVID ASHTON
 Director 2014-12-31 2015-04-15
PHILLIP JAMES WALTER
 Director 2013-01-24 2014-12-31
NEIL JAMES HUZINGA
 Company Secretary 2003-06-05 2014-03-07
DAVID JONATHAN HADDON WALKER
 Director 2002-10-28 2014-03-07
NIGEL WEMBRIDGE
 Director 2011-11-01 2014-03-07
ROBIN SAPHERSON
 Director 2008-02-01 2013-06-26
BRUCE JAMES ROBERTSON
 Director 2004-11-01 2005-06-30
JULIE WALKER
 Company Secretary 2002-10-28 2003-06-05
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2002-10-21 2002-10-28
WILDMAN & BATTELL LIMITED
 Nominated Director 2002-10-21 2002-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ROBERT EASTHAM 08000 HELPME LIMITED Director 2015-04-15 CURRENT 2013-11-19 Active - Proposal to Strike off
MARK ROBERT EASTHAM KINGSTON TOPCO LIMITED Director 2015-04-15 CURRENT 2013-11-18 Active
MARK ROBERT EASTHAM KINGSTON BIDCO LIMITED Director 2015-04-15 CURRENT 2013-11-19 Active
MARK ROBERT EASTHAM WEBMONEY LIMITED Director 2015-04-15 CURRENT 1999-08-06 Active - Proposal to Strike off
MARK ROBERT EASTHAM NEW HOME INSURANCE SERVICES LIMITED Director 2015-04-15 CURRENT 2013-11-21 Active
MARK ROBERT EASTHAM AFFINITY 2000 LIMITED Director 2015-04-15 CURRENT 1996-04-30 Active
MARK ROBERT EASTHAM AVANTIA ASSISTANCE LIMITED Director 2015-04-15 CURRENT 2005-10-05 Active - Proposal to Strike off
MARK ROBERT EASTHAM KINGSTON MIDCO LIMITED Director 2015-04-15 CURRENT 2013-11-19 Active
DANIEL PHILIP HUDDART OPTIMISE CONNECT LTD Director 2011-02-08 CURRENT 2011-02-08 Active
SHAHID MAHMOOD 08000 HELPME LIMITED Director 2016-05-25 CURRENT 2013-11-19 Active - Proposal to Strike off
SHAHID MAHMOOD KINGSTON TOPCO LIMITED Director 2016-05-25 CURRENT 2013-11-18 Active
SHAHID MAHMOOD KINGSTON BIDCO LIMITED Director 2016-05-25 CURRENT 2013-11-19 Active
SHAHID MAHMOOD WEBMONEY LIMITED Director 2016-05-25 CURRENT 1999-08-06 Active - Proposal to Strike off
SHAHID MAHMOOD NEW HOME INSURANCE SERVICES LIMITED Director 2016-05-25 CURRENT 2013-11-21 Active
SHAHID MAHMOOD AFFINITY 2000 LIMITED Director 2016-05-25 CURRENT 1996-04-30 Active
SHAHID MAHMOOD AVANTIA ASSISTANCE LIMITED Director 2016-05-25 CURRENT 2005-10-05 Active - Proposal to Strike off
SHAHID MAHMOOD KINGSTON MIDCO LIMITED Director 2016-05-25 CURRENT 2013-11-19 Active
SHAHID MAHMOOD AVANTIA LIMITED Director 2016-05-25 CURRENT 1999-08-06 Active
SHAHID MAHMOOD GLADON SERVICES LIMITED Director 2014-07-21 CURRENT 2014-07-21 Dissolved 2017-02-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-16Notification of Kingston Topco Limited as a person with significant control on 2023-08-10
2023-08-16CESSATION OF AVANTIA LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-08-14Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-08-14Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-08-0908/08/23 STATEMENT OF CAPITAL GBP 1100.2
2023-06-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-20DIRECTOR APPOINTED JESSICA WOODHOUSE
2023-06-20DIRECTOR APPOINTED STUART FORRESTER
2023-04-17CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2023-02-03APPOINTMENT TERMINATED, DIRECTOR ALEX PARKER-WALKLATE
2022-09-22AP01DIRECTOR APPOINTED MR. STEPHEN DAVID ASHTON
2022-08-08DIRECTOR APPOINTED TIMOTHY CLANCY
2022-08-08APPOINTMENT TERMINATED, DIRECTOR SHAHID MAHMOOD
2022-08-08TM01APPOINTMENT TERMINATED, DIRECTOR SHAHID MAHMOOD
2022-08-08AP01DIRECTOR APPOINTED TIMOTHY CLANCY
2022-07-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-11AP01DIRECTOR APPOINTED DAVID JOYSON
2022-04-26CH01Director's details changed for Mr. Daniel Philip Huddart on 2022-04-26
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-11-01RES12Resolution of varying share rights or name
2021-11-01MEM/ARTSARTICLES OF ASSOCIATION
2021-11-01SH10Particulars of variation of rights attached to shares
2021-11-01SH08Change of share class name or designation
2021-09-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-09-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-06-05PSC05Change of details for Avantia Limited as a person with significant control on 2019-05-14
2019-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/19 FROM Avantia House 29 Thames Street Kingston upon Thames Surrey KT1 1PH
2019-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/19 FROM Avantia House 29 Thames Street Kingston upon Thames Surrey KT1 1PH
2019-04-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR JASON PASCHALIDES
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR JASON PASCHALIDES
2018-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LAY
2018-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LAY
2018-10-24AP01DIRECTOR APPOINTED JASON PASCHALIDES
2018-10-24AP01DIRECTOR APPOINTED JASON PASCHALIDES
2018-09-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-24AP01DIRECTOR APPOINTED ALEXANDER LAY
2018-05-24AP01DIRECTOR APPOINTED RICHARD WILSON
2018-05-24AP01DIRECTOR APPOINTED MR DANIEL PHILIP HUDDART
2018-04-19LATEST SOC19/04/18 STATEMENT OF CAPITAL;GBP 1100
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 1100
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HUZINGA
2016-05-26AP01DIRECTOR APPOINTED MR SHAHID MAHMOOD
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 1100
2016-05-04AR0115/04/16 ANNUAL RETURN FULL LIST
2016-04-19TM02Termination of appointment of Roderick Britton on 2016-03-31
2016-04-19TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK BRITTON
2015-09-10CH01Director's details changed for Mr Roderick Britton on 2015-01-10
2015-07-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-21AP01DIRECTOR APPOINTED MR MARK ROBERT EASTHAM
2015-04-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID ASHTON
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1100
2015-04-20AR0115/04/15 ANNUAL RETURN FULL LIST
2015-04-20AD03Registers moved to registered inspection location of C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
2015-04-20AD02SAIL ADDRESS CREATED
2015-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2015 FROM GLADSTONE HOUSE 77-79 HIGH STREET EGHAM SURREY TW20 9HY
2015-01-09AP01DIRECTOR APPOINTED MR STEVE ASHTON
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP WALTER
2014-07-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 1100
2014-04-17AR0115/04/14 FULL LIST
2014-03-25AP03SECRETARY APPOINTED MR RODERICK BRITTON
2014-03-25AP01DIRECTOR APPOINTED MR RODERICK BRITTON
2014-03-25TM02APPOINTMENT TERMINATED, SECRETARY NEIL HUZINGA
2014-03-25TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL WEMBRIDGE
2014-03-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER
2014-03-20MEM/ARTSARTICLES OF ASSOCIATION
2014-03-20RES01ALTER ARTICLES 07/03/2014
2014-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN HADDON WALKER / 28/02/2014
2013-12-03AAMDAMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
2013-08-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
2013-08-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN SAPHERSON
2013-05-14AR0115/04/13 FULL LIST
2013-03-15AP01DIRECTOR APPOINTED MR PHILLIP JAMES WALTER
2012-04-30AR0115/04/12 FULL LIST
2012-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-11-25AP01DIRECTOR APPOINTED MR NIGEL WEMBRIDGE
2011-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-19AR0115/04/11 FULL LIST
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN HADDON WALKER / 14/12/2010
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-06RES15CHANGE OF NAME 18/06/2010
2010-07-06CERTNMCOMPANY NAME CHANGED NHI SERVICES LIMITED CERTIFICATE ISSUED ON 06/07/10
2010-07-06NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2010-07-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-02RES15CHANGE OF NAME 18/06/2010
2010-05-10AR0115/04/10 FULL LIST
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-13287REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 66 WIGMORE STREET LONDON W1U 2SB
2009-05-11363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2008-09-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-15363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-03-18353LOCATION OF REGISTER OF MEMBERS
2008-02-06288aNEW DIRECTOR APPOINTED
2007-12-21353LOCATION OF REGISTER OF MEMBERS
2007-12-11363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-23363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2007-02-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-13287REGISTERED OFFICE CHANGED ON 13/12/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ
2005-12-13363aRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-27288bDIRECTOR RESIGNED
2005-01-11123NC INC ALREADY ADJUSTED 15/12/04
2005-01-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-11122S-DIV 15/12/04
2005-01-11RES04£ NC 1000/1100 15/12/0
2005-01-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-11RES12VARYING SHARE RIGHTS AND NAMES
2005-01-1188(2)RAD 15/12/04--------- £ SI 1096@1=1096 £ IC 4/1100
2004-11-30288aNEW DIRECTOR APPOINTED
2004-11-11363aRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-09-27288cDIRECTOR'S PARTICULARS CHANGED
2004-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-30353LOCATION OF REGISTER OF MEMBERS
2003-10-30363aRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-06-12288bSECRETARY RESIGNED
2003-06-12288aNEW SECRETARY APPOINTED
2003-04-08CERTNMCOMPANY NAME CHANGED NEW HOME INSURANCE SERVICES LIMI TED CERTIFICATE ISSUED ON 08/04/03
2003-01-23288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to AVANTIA INSURANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVANTIA INSURANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVANTIA INSURANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVANTIA INSURANCE LIMITED

Intangible Assets
Patents
We have not found any records of AVANTIA INSURANCE LIMITED registering or being granted any patents
Domain Names

AVANTIA INSURANCE LIMITED owns 67 domain names.Showing the first 50 domains

alertme247.co.uk   avantiaassistance.co.uk   avantiagroup.co.uk   boatprotect.co.uk   clubguard.co.uk   clubprotect.co.uk   commercialprotect.co.uk   classicprotect.co.uk   domesticresponse.co.uk   foneprotect.co.uk   findquote.co.uk   floodpics.co.uk   flashprotect.co.uk   healthprotect.co.uk   incomereplacement.co.uk   incomesure.co.uk   identityprotect.co.uk   letprotect.co.uk   legalprotect.co.uk   leadservice.co.uk   newhomeins.co.uk   mywebmoney.co.uk   nhiservices.co.uk   phoneprotect.co.uk   plumbingprotect.co.uk   quoteandprotect.co.uk   quoteservice.co.uk   shopprotect.co.uk   sportprotect.co.uk   staffprotect.co.uk   taxprotect.co.uk   billprotect.co.uk   bikeprotect.co.uk   deedprotect.co.uk   family-money.co.uk   insurancetools.co.uk   insurance121.co.uk   lifeprotect.co.uk   motorprotect.co.uk   mortgageprotect.co.uk   payprotect.co.uk   personalassist.co.uk   rentalprotect.co.uk   rentprotect.co.uk   homemover.co.uk   homebasics.co.uk   homesentinel.co.uk   homeowner-insurance.co.uk   medicalcash.co.uk   premiumprotect.co.uk  

Trademarks
We have not found any records of AVANTIA INSURANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVANTIA INSURANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as AVANTIA INSURANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVANTIA INSURANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVANTIA INSURANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVANTIA INSURANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode KT3 4HG