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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 46
  • 1
    Coombes, Stephen Mark
    Director born in October 1957
    Individual (13 offsprings)
    Officer
    2005-06-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 2
    Boudin, Daniel
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2012-05-10
    OF - Director → CIF 0
  • 3
    Coleman, Richard
    Company Director born in December 1975
    Individual (4 offsprings)
    Officer
    2018-04-10 ~ 2019-12-01
    OF - Director → CIF 0
  • 4
    Watts, Lawrence David
    Born in March 1978
    Individual (9 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Basu, Saugata
    Chief Underwriting Officer born in December 1976
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Monks, Paul David
    Company Director born in October 1953
    Individual (6 offsprings)
    Officer
    1995-07-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 7
    Sims, Andrew Mitford
    Individual (3 offsprings)
    Officer
    1994-04-14 ~ 1997-11-13
    OF - Secretary → CIF 0
  • 8
    Leroy, Patrick Henri Rene
    Director born in April 1957
    Individual (10 offsprings)
    Officer
    2008-11-17 ~ 2013-10-02
    OF - Director → CIF 0
  • 9
    Hayward, Susan Elizabeth
    Individual (137 offsprings)
    Officer
    2020-01-16 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 10
    Sayani, Latif Noorali
    Director born in July 1957
    Individual (23 offsprings)
    Officer
    2010-08-16 ~ 2013-10-02
    OF - Director → CIF 0
  • 11
    Fordham, Scott
    Chartered Accountant born in August 1975
    Individual (33 offsprings)
    Officer
    2013-10-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Filer, Paul Andrew
    Individual (82 offsprings)
    Officer
    (before 1992-06-30) ~ 1994-04-14
    OF - Secretary → CIF 0
  • 13
    Walckenar, Charles Francois Jacques Marie
    Director born in September 1946
    Individual (3 offsprings)
    Officer
    2005-10-10 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Lawson, Gregory James
    Insurance Manager born in January 1971
    Individual (13 offsprings)
    Officer
    2013-10-02 ~ 2014-05-12
    OF - Director → CIF 0
  • 15
    Bradbury, John Hugh
    Solicitor
    Individual (5 offsprings)
    Officer
    2009-02-26 ~ 2013-10-02
    OF - Secretary → CIF 0
  • 16
    Konig, Stephan Manfred Pascal
    Finance Director born in March 1970
    Individual (2 offsprings)
    Officer
    2004-05-12 ~ 2005-05-20
    OF - Director → CIF 0
  • 17
    Parmee, David Spencer
    Consulting Actuary born in April 1952
    Individual (3 offsprings)
    Officer
    (before 1992-06-30) ~ 1998-01-04
    OF - Director → CIF 0
  • 18
    Brockman, Michael John
    Consulting Actuary born in November 1957
    Individual (18 offsprings)
    Officer
    1998-09-10 ~ 2001-02-09
    OF - Director → CIF 0
    2003-05-14 ~ 2005-03-09
    OF - Director → CIF 0
  • 19
    Kramarz, Jean Laurent
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2005-11-17
    OF - Director → CIF 0
  • 20
    Chrismas, Trevor Martin
    Director born in December 1962
    Individual (12 offsprings)
    Officer
    2005-05-20 ~ 2013-10-02
    OF - Director → CIF 0
  • 21
    Evans, Colin Robert
    Company Director born in February 1947
    Individual (65 offsprings)
    Officer
    2013-10-02 ~ 2015-04-29
    OF - Director → CIF 0
  • 22
    Absalom, Gareth
    Insurance Manager born in January 1959
    Individual (7 offsprings)
    Officer
    2013-10-02 ~ 2016-07-08
    OF - Director → CIF 0
  • 23
    Dunlop, Anthony Edward
    Company Director born in June 1940
    Individual (6 offsprings)
    Officer
    (before 1992-06-30) ~ 1996-08-31
    OF - Director → CIF 0
  • 24
    Miller, John William Henry
    Company Director born in November 1932
    Individual (7 offsprings)
    Officer
    1998-01-01 ~ 2003-05-14
    OF - Director → CIF 0
  • 25
    Ablett, Timothy Andrew
    Company Director born in October 1949
    Individual (59 offsprings)
    Officer
    2010-01-28 ~ 2013-06-21
    OF - Director → CIF 0
  • 26
    Gooderson, David Robert
    Individual (86 offsprings)
    Officer
    2013-10-02 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 27
    Van Der Woude, Reinier Gerrit Anton
    Company Director born in September 1920
    Individual (2 offsprings)
    Officer
    (before 1992-06-30) ~ 1997-12-31
    OF - Director → CIF 0
  • 28
    Everett, Paul John
    General Manager born in January 1964
    Individual (4 offsprings)
    Officer
    2001-04-04 ~ 2005-11-17
    OF - Director → CIF 0
  • 29
    Van Klaveren, William Robert Cheney
    Self Employed born in February 1944
    Individual (2 offsprings)
    Officer
    2003-09-04 ~ 2013-10-02
    OF - Director → CIF 0
  • 30
    Hampton, Mark Richard
    Non Executive Director born in June 1964
    Individual (138 offsprings)
    Officer
    2015-03-18 ~ 2022-01-21
    OF - Director → CIF 0
    Hampton, Mark Richard
    Individual (138 offsprings)
    Officer
    2014-05-01 ~ 2020-01-16
    OF - Secretary → CIF 0
  • 31
    Bracewell, Kerrilyn Irana
    Risk Manager born in May 1971
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 32
    Jones, Simon Andrew
    Company Director born in September 1974
    Individual (4 offsprings)
    Officer
    2015-12-11 ~ 2019-04-30
    OF - Director → CIF 0
  • 33
    Daboni, Giorgio
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 34
    Escott, Paul
    Born in August 1967
    Individual (29 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
    Escott, Paul
    Company Director born in August 1967
    Individual (29 offsprings)
    2013-10-02 ~ 2014-05-12
    OF - Director → CIF 0
  • 35
    Totty, Martin Richard
    Born in September 1956
    Individual (39 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 36
    Robinson, Peter Norman Osmond
    Director born in January 1940
    Individual (15 offsprings)
    Officer
    2006-04-25 ~ 2009-12-18
    OF - Director → CIF 0
  • 37
    Roome, John William Joseph
    Director born in July 1960
    Individual (9 offsprings)
    Officer
    2021-08-16 ~ 2023-05-17
    OF - Director → CIF 0
  • 38
    Crapnell, David Neil
    Certified Accountant born in June 1959
    Individual (8 offsprings)
    Officer
    2005-03-08 ~ 2010-05-14
    OF - Director → CIF 0
    Crapnell, David Neil
    Individual (8 offsprings)
    Officer
    1997-11-13 ~ 2009-02-26
    OF - Secretary → CIF 0
  • 39
    Herdman, Jeffrey Niven
    Born in January 1953
    Individual (37 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 40
    Spindloe, Robert Charles
    Insurance Claims Manager born in January 1972
    Individual (4 offsprings)
    Officer
    2013-10-02 ~ 2018-12-09
    OF - Director → CIF 0
  • 41
    Cousins, Alan Michael
    General Manager born in December 1957
    Individual (14 offsprings)
    Officer
    (before 1992-06-30) ~ 2004-12-22
    OF - Director → CIF 0
  • 42
    Clarke, Richard Paul
    Financial Controller born in February 1973
    Individual (22 offsprings)
    Officer
    2018-08-20 ~ 2022-09-23
    OF - Director → CIF 0
  • 43
    Evans, David John Neil
    Born in October 1976
    Individual (61 offsprings)
    Officer
    2013-10-02 ~ now
    OF - Director → CIF 0
  • 44
    COLLINSON INSURANCE (HOLDINGS) LIMITED
    - now 06311859
    COLUMBUS INSURANCE (HOLDINGS) LIMITED - 2010-01-27
    COLLINSON INSURANCE (HOLDINGS) LIMITED
    - 2007-10-30
    Cutlers Exchange, 123 Houndsditch, London, England, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 45
    COLLINSON COMPANY SECRETARIAL SERVICES LIMITED
    15409599
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents, 36 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Secretary → CIF 0
  • 46
    ASTRENSKA INSURANCE HOLDINGS LIMITED
    10330418
    3, More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-09-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ASTRENSKA INSURANCE LIMITED

Period: 2014-03-21 ~ now
Company number: 01708613
Registered names
ASTRENSKA INSURANCE LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
  • ASTRENSKA INSURANCE LIMITED
    Info
    ARIA INSURANCE LIMITED - 2014-03-21
    EUROP ASSISTANCE INSURANCE LIMITED - 2014-03-21
    U.K. ASSISTANCE LIMITED - 2014-03-21
    Registered number 01708613
    3 More London Riverside, 5th Floor, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 1983-03-22 (43 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.