AVANTIA INSURANCE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-29 (in 11mo)
Last made up 2026-04-15
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis in preparing the annual financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ASHTON, Stephen David, Mr. | Director | 2022-09-21 | Jun 1963 | British |
| CLANCY, Timothy | Director | 2022-08-01 | Feb 1968 | British |
| EASTHAM, Mark Robert, Mr. | Director | 2015-04-15 | Dec 1972 | British |
| HUDDART, Daniel Philip, Mr. | Director | 2018-05-10 | Oct 1982 | British |
| JACKSON, Edward | Director | 2025-07-22 | Jan 1981 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRITTON, Roderick | Secretary | 2014-03-07 | 2016-03-31 |
| HUZINGA, Neil James | Secretary | 2003-06-05 | 2014-03-07 |
| WALKER, Julie | Secretary | 2002-10-28 | 2003-06-05 |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2002-10-21 | 2002-10-28 |
| ASHTON, Stephen David | Director | 2014-12-31 | 2015-04-15 |
| BRITTON, Roderick | Director | 2014-03-07 | 2016-03-31 |
| FORRESTER, Stuart | Director | 2023-06-20 | 2024-10-01 |
| HUZINGA, Neil James | Director | 2003-01-17 | 2016-09-15 |
| JOYSON, David | Director | 2022-04-27 | 2025-05-29 |
| LAY, Alexander Stephan | Director | 2018-05-10 | 2018-10-23 |
| MAHMOOD, Shahid, Mr. | Director | 2016-05-25 | 2022-07-29 |
| PARKER-WALKLATE, Alex | Director | 2022-04-27 | 2022-12-09 |
| PASCHALIDES, Jason | Director | 2018-10-23 | 2019-03-20 |
| ROBERTSON, Bruce James | Director | 2004-11-01 | 2005-06-30 |
| SAPHERSON, Robin | Director | 2008-02-01 | 2013-06-26 |
| WALKER, David Jonathan Haddon | Director | 2002-10-28 | 2014-03-07 |
| WALTER, Phillip James | Director | 2013-01-24 | 2014-12-31 |
| WEMBRIDGE, Nigel | Director | 2011-11-01 | 2014-03-07 |
| WILSON, Richard James, Mr. | Director | 2018-05-10 | 2025-05-29 |
| WOODHOUSE, Jessica | Director | 2023-06-20 | 2025-05-29 |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2002-10-21 | 2002-10-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kingston Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-08-10 | Active |
| Avantia Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2023-08-10 |
Filing timeline
Last 20 of 140 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-19 | AA | accounts | Accounts with accounts type full | |
| 2025-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-04-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-08-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-08-14 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-09 | SH01 | capital | Capital allotment shares | |
| 2023-06-28 | AA | accounts | Accounts with accounts type full | |
| 2023-06-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-22 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one