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Companies/06273355

Aua Insolvency Risk Services Limited

Activities of insurance agents and brokers · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Miles Smith Insurance Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-01 · No cessation recorded

Source record 126037300
Show 1 ceased record
Ms Amlin Corporate Services LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-10-01

Source record 133308649

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
NN
Neil Keith NimmoCurrent director
Appointed 2026-02-18
+13 others
EB
Eleanor BorkhatariaCurrent secretary
Appointed 2022-09-29 · 4 yrs
+9 others
JH
Joseph HanlyCurrent director
Appointed 2022-05-10 · 4 yrs · Group Cfo
+73 others
LA
Lee AndersonCurrent director
Appointed 2022-01-04 · 4 yrs · Deputy Group Ceo
+67 others
Show 25 historical appointments
CL
Clare Louise LebecqResigned director
Resigned 2022-07-26 · 2 yrs · Group Coo
CL
Charles LoveResigned director
Resigned 2020-10-01 · 1 yr · Director
WD
Warren DowneyResigned director
Resigned 2020-10-01 · 5 yrs · Director
GT
Grant ThompsonResigned director
Resigned 2018-11-08 · Insurance Director
JL
James LewisResigned director
Resigned 2018-08-30 · 2 yrs · Underwriter
FM
Frances MouleResigned secretary
Resigned 2018-05-14 · 2 yrs
NH
Nicolas HornseyResigned secretary
Resigned 2016-08-23 · 1 yr
EG
Elizabeth GrahamResigned director
Resigned 2015-06-15 · 4 yrs · Head Of Operations
TB
Travis BowlesResigned director
Resigned 2014-02-26 · 3 yrs · Solicitor
WJ
Wayne JamesResigned director
Resigned 2014-02-25 · Accountant
JB
John BaileyResigned director
Resigned 2012-10-08 · 5 yrs · Manager
DH
David HarrisResigned director
Resigned 2010-09-01 · 1 yr · Company Director
GP
George PritchardResigned director
Resigned 2010-03-23 · 4 yrs · Insurance Broker
AL
Adam LoveittResigned director
Resigned 2010-03-23 · 15 yrs · Insurance Broker
DO
David OverallResigned director
Resigned 2010-02-05 · 4 yrs · Director
JM
Jeanette MansellResigned secretary
Resigned 2010-01-13 · 6 yrs
AC
Andrew ChurchillResigned director
Resigned 2010-01-13 · 4 yrs · Chartered Accountant
DL
Douglas LairdResigned director
Resigned 2010-01-13 · 2 yrs · Company Director
JB
John BeckResigned director
Resigned 2008-05-09 · 1 yr · Insurance Broker
TM
Tim McnallyResigned director
Resigned 2008-05-09 · 1 yr · Insurance Broker
CorpLea Yeat LimitedResigned director
Resigned 2007-06-08
CL
Claude LouisResigned director
Resigned 2007-06-08 · 2 yrs · Manager
RO
Rafael OdassoResigned director
Resigned 2007-06-08 · 2 yrs · Administrative & Finance Manag
AM
Alexandre MartinacheResigned director
Resigned 2007-06-08 · 2 yrs · Executive Officer
FM
Francois MartinacheResigned director
Resigned 2007-06-08 · 2 yrs · Chairman

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active