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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.

Parent entities and officers
Active 6
  • 1
    Huddart, Daniel Philip, Mr.
    Born in October 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Clancy, Timothy
    Born in February 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Edward
    Born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Eastham, Mark Robert, Mr.
    Born in December 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-04-15 ~ now
    OF - Director → CIF 0
  • 5
    Ashton, Stephen David, Mr.
    Born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ now
    OF - Director → CIF 0
  • 6
    DE FACTO 2067 LIMITED - 2013-11-19
    icon of address14th Floor, Ci Tower, St. Georges Square, New Malden, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-08-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Britton, Roderick
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2014-03-07 ~ 2016-03-31
    OF - Director → CIF 0
    Britton, Roderick
    Individual
    Officer
    icon of calendar 2014-03-07 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 2
    Mahmood, Shahid, Mr.
    Cfo born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-25 ~ 2022-07-29
    OF - Director → CIF 0
  • 3
    Walker, Julie
    Tax Advisor
    Individual
    Officer
    icon of calendar 2002-10-28 ~ 2003-06-05
    OF - Secretary → CIF 0
  • 4
    Sapherson, Robin
    Born in July 1965
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2013-06-26
    OF - Director → CIF 0
  • 5
    Parker-walklate, Alex
    Operations Director born in June 1989
    Individual
    Officer
    icon of calendar 2022-04-27 ~ 2022-12-09
    OF - Director → CIF 0
  • 6
    Paschalides, Jason
    Chief Underwriting Officer born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-23 ~ 2019-03-20
    OF - Director → CIF 0
  • 7
    Joyson, David
    Chief Customer Officer born in July 1987
    Individual
    Officer
    icon of calendar 2022-04-27 ~ 2025-05-29
    OF - Director → CIF 0
  • 8
    Walker, David Jonathan Haddon
    Marketing Consultant born in February 1965
    Individual (24 offsprings)
    Officer
    icon of calendar 2002-10-28 ~ 2014-03-07
    OF - Director → CIF 0
  • 9
    Woodhouse, Jessica
    Company Director born in April 1990
    Individual
    Officer
    icon of calendar 2023-06-20 ~ 2025-05-29
    OF - Director → CIF 0
  • 10
    Walter, Phillip James
    Managing Director born in May 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-24 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Lay, Alexander Stephan
    Chief Underwriting Officer born in March 1976
    Individual
    Officer
    icon of calendar 2018-05-10 ~ 2018-10-23
    OF - Director → CIF 0
  • 12
    Wembridge, Nigel
    Insurance Underwriting born in May 1964
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2014-03-07
    OF - Director → CIF 0
  • 13
    Robertson, Bruce James
    Consultant born in April 1970
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 14
    Huzinga, Neil James
    Insurance born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-17 ~ 2016-09-15
    OF - Director → CIF 0
    Huzinga, Neil James
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-05 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 15
    Forrester, Stuart
    Company Director born in June 1970
    Individual
    Officer
    icon of calendar 2023-06-20 ~ 2024-10-01
    OF - Director → CIF 0
  • 16
    Ashton, Stephen David
    Chairman born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2015-04-15
    OF - Director → CIF 0
  • 17
    Wilson, Richard James, Mr.
    Chief Commercial Officer born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-10 ~ 2025-05-29
    OF - Director → CIF 0
  • 18
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2002-10-21 ~ 2002-10-28
    PE - Nominee Secretary → CIF 0
  • 19
    WEBMONEY.CO.UK LIMITED - 2009-01-15
    icon of address14th Floor Ci Tower, St. Georges Square, New Malden, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2002-10-21 ~ 2002-10-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AVANTIA INSURANCE LIMITED

Previous names
NEW HOME INSURANCE SERVICES LIMITED - 2003-04-08
BESURE LIMITED - 2002-10-28
NHI SERVICES LIMITED - 2010-07-06
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • AVANTIA INSURANCE LIMITED
    Info
    NEW HOME INSURANCE SERVICES LIMITED - 2003-04-08
    BESURE LIMITED - 2003-04-08
    NHI SERVICES LIMITED - 2003-04-08
    Registered number 04567760
    icon of address14th Floor, Ci Tower, St. Georges Square, New Malden KT3 4HG
    PRIVATE LIMITED COMPANY incorporated on 2002-10-21 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • AVANTIA INSURANCE LIMITED
    S
    Registered number 04567760
    icon of address14th Floor Ci Tower, St. Georges Square, New Malden, England, KT3 4HG
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DE FACTO 2071 LIMITED - 2014-02-10
    icon of address14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.