ASTAARA UNDERWRITING UK LIMITED

ASTAARA UNDERWRITING UK LIMITED is an active private limited company, incorporated on 23 April 2020. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ASTAARA UNDERWRITING UK LIMITED previously had the company name ASTAARA LONDON LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5TH FLOOR
Address Line 2	20 GRACECHURCH STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3V 0BG

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/05/2024
Last Made Up Date	22/04/2023

Return

Next Due Date	21/05/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66220 - Activities of insurance agents and brokers

Company Name History

From 07/12/2020 onwards:

ASTAARA UNDERWRITING UK LIMITED

Prior to 07/12/2020:

ASTAARA LONDON LIMITED

Directors

(The company's officers)

MR CHRISTOPHER STEWART BUTCHER

(~61 year old British national)

5TH FLOOR 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 22/05/2020

MR JAMES WILLIAM ERIC COOPER

(~50 year old British national)

5TH FLOOR 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/04/2020

MR ROBERT GRAHAM DOREY

(~53 year old British national)

5TH FLOOR 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in GUERNSEY

Appointed on 23/04/2020

DAVIES MGA SERVICES LIMITED

5TH FLOOR 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM

Current Secretary

Appointed on 22/05/2020

Shareholders

(Persons of Significant Control)

Mr James William Eric Cooper

(~50 year old British national)

5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/08/2020

Mr Robert Graham Dorey

(~53 year old British national)

5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/08/2020

Connections

(Shared officers)

ALTA SIGNA HOLDINGS LIMITED

DAVIES MGA SERVICES LIMITED

ALTA SIGNA LTD

MR. CHRISTOPHER STEWART BUTCHER
DAVIES MGA SERVICES LIMITED

APOLLO MGA LIMITED

MR CHRISTOPHER STEWART BUTCHER
DAVIES MGA SERVICES LIMITED

AQUEOUS MANAGEMENT LIMITED

MR. CHRISTOPHER STEWART BUTCHER

AVANTIS SERVICES LIMITED

AMBANT UNDERWRITING SERVICES LIMITED

CARBON UNDERWRITING HOLDINGS LIMITED

DAVIES MGA SERVICES LIMITED

CARBON UNDERWRITING LIMITED

MR CHRISTOPHER STEWART BUTCHER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)