Introduction
Watch Company
A
ASTAARA UNDERWRITING UK LIMITED
ASTAARA UNDERWRITING UK LIMITED is an active company incorporated on 23 April 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. ASTAARA UNDERWRITING UK LIMITED was registered 5 years ago.(SIC: 66220)
Status
active
Active since 5 years ago
Company No
12570450
LTD Company
Age
5 Years
Incorporated 23 April 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 19 February 2026 (1 month ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (11 months ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Previous Company Names
ASTAARA LONDON LIMITED
From: 23 April 2020To: 7 December 2020
Address
5th Floor 20 Gracechurch Street London, EC3V 0BG,
Previous Addresses
7th Floor 1 Minster Court Mincing Lane London EC3R 7AA United Kingdom
From: 23 April 2020To: 26 September 2022
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
New Owner
Aug 20
Notification Of A Person With Significan...
New Owner
Aug 20
Notification Of A Person With Significan...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DAVIES MGA SERVICES LIMITED
Active20 Gracechurch Street, LondonEC3V 0BG
Corporate secretary
Appointed 22 May 2020
DAVIES MGA SERVICES LIMITED
20 Gracechurch Street, LondonEC3V 0BG
Corporate secretary
22 May 2020
Active
COOPER, James William Eric
Active20 Gracechurch Street, LondonEC3V 0BG
Born April 1974
Director
Appointed 23 Apr 2020
COOPER, James William Eric
20 Gracechurch Street, LondonEC3V 0BG
Born April 1974
Director
23 Apr 2020
Active
DOREY, Robert Graham
Active20 Gracechurch Street, LondonEC3V 0BG
Born May 1970
Director
Appointed 23 Apr 2020
DOREY, Robert Graham
20 Gracechurch Street, LondonEC3V 0BG
Born May 1970
Director
23 Apr 2020
Active
BOWSHER, Thomas John
Resigned20 Gracechurch Street, LondonEC3V 0BG
Born December 1979
Director
Appointed 19 May 2021
Resigned 14 Dec 2023
BOWSHER, Thomas John
20 Gracechurch Street, LondonEC3V 0BG
Born December 1979
Director
19 May 2021
Resigned 14 Dec 2023
Resigned
BUTCHER, Christopher Stewart
Resigned20 Gracechurch Street, LondonEC3V 0BG
Born October 1962
Director
Appointed 22 May 2020
Resigned 16 Sept 2025
BUTCHER, Christopher Stewart
20 Gracechurch Street, LondonEC3V 0BG
Born October 1962
Director
22 May 2020
Resigned 16 Sept 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James William Eric Cooper
Active20 Gracechurch Street, LondonEC3V 0BG
Born April 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Aug 2020
Mr James William Eric Cooper
20 Gracechurch Street, LondonEC3V 0BG
Born April 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Aug 2020
Active
Mr Robert Graham Dorey
Active20 Gracechurch Street, LondonEC3V 0BG
Born May 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Aug 2020
Mr Robert Graham Dorey
20 Gracechurch Street, LondonEC3V 0BG
Born May 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Aug 2020
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2023
4 October 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
4 October 2022
4 October 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
4 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2022
26 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 August 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
4 August 2020
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 June 2020