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Astute Insurance Solutions Limited LEEDS

Astute Insurance Solutions started in year 2008 as Private Limited Company with registration number 06776503. The Astute Insurance Solutions company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Leeds at Elmwood House Ghyll Royd. Postal code: LS20 9LT.

The firm has 3 directors, namely Kathren W., Andrew B. and Ian M.. Of them, Ian M. has been with the company the longest, being appointed on 27 January 2009 and Kathren W. has been with the company for the least time - from 21 July 2022. Currenlty, the firm lists one former director, whose name is Paul R. and who left the the firm on 11 August 2014. In addition, there is one former secretary - Paul R. who worked with the the firm until 10 March 2022.

Astute Insurance Solutions Limited Address / Contact

Office Address Elmwood House Ghyll Royd
Office Address2 Guiseley
Town Leeds
Post code LS20 9LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06776503
Date of Incorporation Thu, 18th Dec 2008
Industry Non-life insurance
Industry Non-life reinsurance
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated Sun, 18th Dec 2022

Company staff

Kathren W.

Position: Director

Appointed: 21 July 2022

Andrew B.

Position: Director

Appointed: 07 January 2011

Ian M.

Position: Director

Appointed: 27 January 2009

Paul R.

Position: Secretary

Appointed: 11 August 2014

Resigned: 10 March 2022

Paul R.

Position: Director

Appointed: 18 December 2008

Resigned: 11 August 2014

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we researched, there is Jmg Group Investments Limited from Leeds, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ian M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Lesley M., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Jmg Group Investments Limited

Elmwood House Ghyll Royd, Guiseley, Leeds, LS20 9LT, England

Legal authority England & Wales
Legal form Private Limited Company
Notified on 10 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ian M.

Notified on 6 April 2016
Ceased on 10 March 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Lesley M.

Notified on 6 April 2016
Ceased on 10 March 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Confirmation statement with no updates 2023/12/18
filed on: 18th, December 2023 		Free Download (3 pages)

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