CompanyTrack
A

ASSET INSURANCE SOLUTIONS LTD

Active London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
A

ASSET INSURANCE SOLUTIONS LTD

Financial intermediation not elsewhere classified

Founded 2 Apr 2013 Active London, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted 6 Oct 2025
Confirmation Statement Submitted 9 Apr 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

Floor 4 11 Leadenhall St London Ec3v 1lp NN4 5EZ United Kingdom

Credit Report

Discover ASSET INSURANCE SOLUTIONS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jun 20152£2£1

Officers

Officers

3 active 4 resigned
Status
Daniel Richard MumfordDirectorBritishEngland4712 May 2021Active
Jeremy Paul GibsonDirectorBritishEngland5220 Mar 2024Active
Mayank PrakashDirectorBritishEngland5321 Oct 2025Active

Shareholders

Shareholders (1)

Grange Mortgage And Protection Services Limited
100.0%
49 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Grange Mortgage And Protection Services Limited

United Kingdom

Active
Notified 12 May 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Frederick Barry Richardson

Ceased 10 Aug 2018

Ceased

David Booth

Ceased 10 Aug 2018

Ceased

Abu (cheshire) Limited

Ceased 12 May 2021

Ceased

Group Structure

Group Structure

GRANGE MORTGAGE AND PROTECTION SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRANGE PORTFOLIO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as trust
PIVOTAL GROWTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOTTRAM MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOTTRAM TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ASSET INSURANCE SOLUTIONS LTD Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025OfficersAppointment of Mr Mayank Prakash as director on 2025-10-21View(2 pages)
21 Oct 2025OfficersTermination of Simon David Embley as director on 2025-10-20View(1 page)
6 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(7 pages)
9 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-02 with updatesView(5 pages)
23 Dec 2024AccountsAnnual accounts made up to 2023-12-31View(8 pages)
21 Oct 2025 Officers

Appointment of Mr Mayank Prakash as director on 2025-10-21

21 Oct 2025 Officers

Termination of Simon David Embley as director on 2025-10-20

6 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

9 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-02 with updates

23 Dec 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Appointment of Mr Mayank Prakash as director on 2025-10-21

4 months ago on 21 Oct 2025

Termination of Simon David Embley as director on 2025-10-20

4 months ago on 21 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 6 Oct 2025

Confirmation statement made on 2025-04-02 with updates

10 months ago on 9 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 23 Dec 2024