ASTUTE INSURANCE SOLUTIONS LIMITED
ELMWOOD HOUSE GHYLL ROYD, GUISELEY, LEEDS LS20 9LT- Active
- Private Limited Company
- Company No. 06776503
- Last Updated: 01 Mar 2024
Company Profile
ASTUTE INSURANCE SOLUTIONS LIMITED was incorporated on Thursday, December 18, 2008 as a Private Limited Company with registered address in LEEDS. ASTUTE INSURANCE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 16 years 2 months and 7 days.
| Name | ASTUTE INSURANCE SOLUTIONS LIMITED |
|---|---|
| Company number | 06776503 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELMWOOD HOUSE GHYLL ROYD GUISELEY LEEDS LS20 9LT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jmg Group Investments Limited Ghyll Royd, Guiseley, LS20 9LT |
Dates: Thursday, March 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian James Mahony Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 10, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Lesley Mahony Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 10, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ASTUTE INSURANCE SOLUTIONS LIMITED | 18 Dec 2008 |