OpenCompanies

Aelia Assurances UK Ltd

Company number
14563547
Status
Active
Type
Private Limited Company
Incorporated
30 Dec 2022
Nature of business
Activities of insurance agents and brokers

Registered office

1 George Yard
4th Floor
London
EC3V 9DF

Previous names

  • Aelia Ass UK Ltd (until 17 Apr 2023)

Control

NameNature of controlNotifiedCeased
Mrs Bérengère Françoise Barrière Épouse Dezaphix Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
1 Jan 2026
Regis Morales Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Dec 2022 4 Jul 2025
Jean-Michel Bonte Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Dec 2022 7 Feb 2025

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £100 £100
31 Dec 2024 Dormant £100 £100
31 Dec 2023 Dormant £100 -

Connections

Companies at the same address

Data