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.

Parent entities and officers
Active 2
  • 1
    Carvill, Andrew Kerr
    Company Director born in January 1970
    Individual (4 offsprings)
    Officer
    2018-05-14 ~ now
    OF - Director → CIF 0
    Mr Andrew Kerr Carvill
    Born in January 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Normandy, Robert Edward
    Controller And Human Resources Manager born in November 1966
    Individual (1 offspring)
    Officer
    2012-03-20 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Drake, Stephen John
    Finance Director born in June 1946
    Individual
    Officer
    2001-06-05 ~ 2005-04-29
    OF - Director → CIF 0
    Drake, Stephen John
    Individual
    Officer
    2001-06-05 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 2
    Hall, Philippa Jane
    Individual
    Officer
    2005-04-29 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 3
    Wallaker, Stephen
    Insurance born in October 1961
    Individual
    Officer
    2008-11-18 ~ 2010-08-25
    OF - Director → CIF 0
  • 4
    Macgregor, Richard James
    Services Director born in March 1958
    Individual (1 offspring)
    Officer
    2005-04-29 ~ 2008-11-25
    OF - Director → CIF 0
    Macgregor, Richard James
    Individual (1 offspring)
    Officer
    2006-01-20 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 5
    Farrell, Stephen James
    Insurance Administrator born in September 1964
    Individual (4 offsprings)
    Officer
    2008-11-18 ~ 2012-03-20
    OF - Director → CIF 0
    Farrell, Stephen James
    Insurance
    Individual (4 offsprings)
    Officer
    2009-01-16 ~ 2012-03-20
    OF - Secretary → CIF 0
  • 6
    Crowe, Stephen Daniel
    Finance Director born in October 1972
    Individual (3 offsprings)
    Officer
    2008-01-23 ~ 2008-11-18
    OF - Director → CIF 0
    Crowe, Stephen Daniel
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 7
    Wood, Haydn Calvin
    Individual (60 offsprings)
    Officer
    2012-03-20 ~ 2014-03-26
    OF - Secretary → CIF 0
  • 8
    Turnbull, Jonathan James
    Group Finance Director born in July 1960
    Individual (11 offsprings)
    Officer
    2001-06-05 ~ 2008-02-14
    OF - Director → CIF 0
  • 9
    5th Floor Minories House, 2-5 Minories, London
    Active Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-11-18 ~ 2009-01-16
    PE - Secretary → CIF 0
    2014-03-26 ~ 2023-07-30
    PE - Secretary → CIF 0
  • 10
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2001-04-02 ~ 2001-06-05
    PE - Secretary → CIF 0
  • 11
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2001-04-02 ~ 2001-06-05
    PE - Director → CIF 0
parent relation
Company in focus

AVOCA UK SERVICES LIMITED

Previous names
GLOBAL SPECIALTY UNDERWRITING LIMITED - 2008-11-27
CARVILL ALTERNATIVE RISK LIMITED - 2002-12-02
PINCO 1617 LIMITED - 2001-05-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
2,594,294 GBP2023-12-31
1,191,421 GBP2022-12-31
Cash at bank and in hand
1,303,744 GBP2023-12-31
495,005 GBP2022-12-31
Current Assets
3,898,038 GBP2023-12-31
1,686,426 GBP2022-12-31
Net Current Assets/Liabilities
3,856,950 GBP2023-12-31
1,681,486 GBP2022-12-31
Total Assets Less Current Liabilities
3,856,950 GBP2023-12-31
1,681,486 GBP2022-12-31
Creditors
Non-current
-5,420,922 GBP2023-12-31
-3,457,714 GBP2022-12-31
Net Assets/Liabilities
-1,563,972 GBP2023-12-31
-1,776,228 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,568,972 GBP2023-12-31
-1,781,228 GBP2022-12-31
Equity
-1,563,972 GBP2023-12-31
-1,776,228 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year, Current
29,111 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,947 GBP2023-12-31
4,552 GBP2022-12-31
Other Creditors
Current
35,141 GBP2023-12-31
388 GBP2022-12-31
Amounts owed to group undertakings
Non-current
5,420,922 GBP2023-12-31
3,457,714 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
51,846 GBP2023-01-01 ~ 2023-12-31

  • AVOCA UK SERVICES LIMITED
    Info
    GLOBAL SPECIALTY UNDERWRITING LIMITED - 2008-11-27
    CARVILL ALTERNATIVE RISK LIMITED - 2002-12-02
    PINCO 1617 LIMITED - 2001-05-29
    Registered number 04192439
    150 Minories, London EC3N 1LS
    Private Limited Company incorporated on 2001-04-02 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.