logo
explain how to read the page

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
    Dezaphix, Berengere
    Managing Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Labeyrie, Christelle
    Director born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-30 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Regis Morales
    Born in March 1963
    Individual
    Person with significant control
    icon of calendar 2022-12-30 ~ 2025-07-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bonte, Jean-michel
    Chair Person born in September 1964
    Individual
    Officer
    icon of calendar 2022-12-30 ~ 2025-02-07
    OF - Director → CIF 0
    Jean-michel Bonte
    Born in September 1964
    Individual
    Person with significant control
    icon of calendar 2022-12-30 ~ 2025-02-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hunt, Neville Charles
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-30 ~ 2023-09-06
    OF - Director → CIF 0
parent relation
Company in focus

AELIA ASSURANCES UK LTD

Previous name
AELIA ASS UK LTD - 2023-04-17
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • AELIA ASSURANCES UK LTD
    Info
    AELIA ASS UK LTD - 2023-04-17
    Registered number 14563547
    icon of addressC/o Helodrium, 7th Floor, 77 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 2022-12-30 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.