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ASTUTE INSURANCE SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Astute Insurance Solutions Limited. The company was founded 15 years ago and was given the registration number 06776503. The firm's registered office is in BISWORTH. You can find them at 3 Tunnel Hill Mews, Knock Lane, Bisworth, Northampton. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:ASTUTE INSURANCE SOLUTIONS LIMITED
Company Number:06776503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance
  • 65202 - Non-life reinsurance

Office Address & Contact

Registered Address:3 Tunnel Hill Mews, Knock Lane, Bisworth, Northampton, NN7 3DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elmwood House, Ghyll Royd, Guiseley, Leeds, England, LS20 9LT

Director07 January 2011Active
Elmwood House, Ghyll Royd, Guiseley, Leeds, England, LS20 9LT

Director27 January 2009Active
Elmwood House, Ghyll Royd, Guiseley, Leeds, England, LS20 9LT

Director21 July 2022Active
3 Tunnel Hill Mews, Knock Lane, Blisworth, Northampton, England, NN7 3DA

Secretary11 August 2014Active
3 Tunnel Hill Mews, Knock Lane Blisworth, Northampton, NN7 3DA

Director18 December 2008Active

People with Significant Control

Jmg Group Investments Limited
Notified on:10 March 2022
Status:Active
Country of residence:England
Address:Elmwood House, Ghyll Royd, Leeds, England, LS20 9LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Lesley Mahony
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:3 Tunnel Hill Mews, Knock Lane, Northampton, England, NN7 3DA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Ian James Mahony
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:3 Tunnel Hill Mews, Knock Lane, Northampton, England, NN7 3DA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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