Avantia Insurance Limited

04567760

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

14TH FLOOR, CI TOWER, NEW MALDEN, KT3 4HG

Incorporated 21/10/2002

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Mr. Mark Robert Eastham

director · Since 15/04/2015

CEO

BRITISH · ENGLAND · Age 53

Also on 12 other boards

Mr. Daniel Philip Huddart

director · Since 10/05/2018

CTO

BRITISH · ENGLAND · Age 44

Also on 1 other board

Timothy Clancy

director · Since 01/08/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 13 other boards

Mr. Stephen David Ashton

director · Since 21/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Edward Jackson

director · Since 22/07/2025

CHIEF COMMERCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Persons with Significant Control

Kingston Topco Limited

75–100% shares

75–100% votes

Appoint directors

14th Floor, Ci Tower, New Malden, KT3 4HG

Reg: 08780396 · Companies House · Limited By Shares

Notified 10/08/2023

Former PSCs

Avantia Limited

Ceased 10/08/2023