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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 8
  • 1
    Clarke, Richard Paul
    Financial Controller born in February 1973
    Individual (21 offsprings)
    Officer
    2018-10-01 ~ 2022-09-23
    OF - Director → CIF 0
  • 2
    Evans, David John Neil
    Born in October 1976
    Individual (61 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Hayward, Susan Elizabeth
    Individual (136 offsprings)
    Officer
    2020-01-16 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 4
    Hampton, Mark Richard
    Finance Director born in June 1964
    Individual (135 offsprings)
    Officer
    2016-08-15 ~ 2022-01-21
    OF - Director → CIF 0
    Hampton, Mark
    Individual (135 offsprings)
    Officer
    2016-08-15 ~ 2020-01-16
    OF - Secretary → CIF 0
  • 5
    Escott, Paul
    Born in August 1967
    Individual (28 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Director → CIF 0
  • 6
    Watts, Lawrence David
    Born in March 1978
    Individual (9 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 7
    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
  • 8
    COLLINSON INSURANCE (HOLDINGS) LIMITED
    - now 06311859
    COLUMBUS INSURANCE (HOLDINGS) LIMITED - 2010-01-27
    COLLINSON INSURANCE (HOLDINGS) LIMITED
    - 2007-10-30
    3, More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2016-08-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ASTRENSKA INSURANCE HOLDINGS LIMITED

Period: 2016-08-15 ~ now
Company number: 10330418
Registered name
ASTRENSKA INSURANCE HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ASTRENSKA INSURANCE HOLDINGS LIMITED
    Info
    Registered number 10330418
    3 More London Riverside, 5th Floor, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2016-08-15 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • ASTRENSKA INSURANCE HOLDINGS LIMITED
    S
    Registered number 10330418
    3, More London Riverside, 5th Floor, London, United Kingdom, SE1 2AQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASTRENSKA INSURANCE LIMITED
    - now 01708613
    ARIA INSURANCE LIMITED - 2014-03-21
    EUROP ASSISTANCE INSURANCE LIMITED - 2012-08-02
    U.K. ASSISTANCE LIMITED - 1991-10-09
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (46 parents)
    Person with significant control
    2016-09-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.