AUA Insolvency Risk Services Limited
Company 06273355 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Lee David Anderson Director · appointed 2022
- Joseph James Hanly Director · appointed 2022
- Neil Keith Nimmo Director · appointed 2026
3y median 4.2y
average tenure
4.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Lee David Anderson Director · appointed 2022
- Joseph James Hanly Director · appointed 2022
- Neil Keith Nimmo Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Warren Downey Director · appointed 2020 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 113Business services 10Professional services 6Dormant 4
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Emrose (Insurance Brokers) Limited 3 shared directors
- Miles Smith Limited 3 shared directors
- Miles Smith Broking Limited 3 shared directors
- Kbis Limited 3 shared directors
- Hamilton Leigh Limited 3 shared directors
- GB Underwriting LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 06273355 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2007 |
| Address | 7TH FLOOR, THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66220 - Activities of insurance agents and brokers
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Miles Smith Insurance Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-01 - MS Amlin Corporate Services Limited ceased 2020-10-01
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Officers (29)
- Neil Keith Nimmo Director · appointed 2026
- Eleanor Rachel Borkhataria Secretary · appointed 2022
- Joseph James Hanly Director · appointed 2022
- Lee David Anderson Director · appointed 2022
Show 25 former officers
- Clare Louise Lebecq Director · appointed 2022 · resigned 2024
- Warren Downey Director · appointed 2020 · resigned 2026
- Charles Love Director · appointed 2020 · resigned 2022
- Grant Thompson Director · appointed 2018 · resigned 2019
- James Ashley Lewis Director · appointed 2018 · resigned 2020
- Frances Moule Secretary · appointed 2018 · resigned 2020
- Nicolas John Hornsey Secretary · appointed 2016 · resigned 2018
- Elizabeth Caroll Graham Director · appointed 2015 · resigned 2019
- Travis Alfred Bowles Director · appointed 2014 · resigned 2018
- Wayne James Director · appointed 2014 · resigned 2014
- John Clifford Bailey Director · appointed 2012 · resigned 2018
- David Jonathan Harris Director · appointed 2010 · resigned 2012
- Adam Loveitt Director · appointed 2010 · resigned 2025
- George Pritchard Director · appointed 2010 · resigned 2014
- David Frederick Overall Director · appointed 2010 · resigned 2014
- Douglas Stuart Laird Director · appointed 2010 · resigned 2012
- Jeanette Mary Mansell Secretary · appointed 2010 · resigned 2016
- Andrew Philip Churchill Director · appointed 2010 · resigned 2014
- John Anthony Beck Director · appointed 2008 · resigned 2010
- Tim Nicholas Mcnally Director · appointed 2008 · resigned 2010
- Rafael Odasso Director · appointed 2007 · resigned 2009
- Francois Martinache Director · appointed 2007 · resigned 2009
- Alexandre Martinache Director · appointed 2007 · resigned 2009
- Claude Louis Director · appointed 2007 · resigned 2009
- LEA Yeat Limited Corporate-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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