ASIG HOLDINGS LIMITED
06541234 · Active · Ltd · 18 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 4 May 2027 (last filed 20 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
4 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ASIG HOLDINGS LIMITED
06541234Active· Ltd· England Wales· 2008-03-20Incorporated 2008-03-20Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HAY, Samuel Colin· DirectorAppointed 2024-03-25
- MARIO, Marco Di· DirectorAppointed 2024-03-25
- LLOYD, Philip Thomas· DirectorResigned 2024-03-25
- TROLLOPE, David Alastair· DirectorResigned 2024-03-25
GEDDES, John Francis Alexander
Secretary
- Appointed
- 2017-01-31
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HAY, Samuel Colin
Director
- Appointed
- 2024-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1988
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MARIO, Marco Di
Director
- Appointed
- 2024-03-25
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 12/1969
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BROOKS, David Robert
Secretary
- Appointed
- 2008-03-20
- Resigned
- 2017-01-31
- Nationality
- British
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EVERSECRETARY LIMITED
Corporate Secretary
- Appointed
- 2008-03-20
- Resigned
- 2008-03-20
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BROOKS, David Robert
Director
- Appointed
- 2009-04-15
- Resigned
- 2017-01-31
- Nationality
- British
- Residence
- England
- Born
- 08/1977
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EDWARDS, Mark
Director
- Appointed
- 2008-03-20
- Resigned
- 2010-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
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HENDERSON, John
Director
- Appointed
- 2019-05-09
- Resigned
- 2021-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1970
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JOHNSTONE, Mark Robin
Director
- Appointed
- 2014-03-18
- Resigned
- 2017-01-31
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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LLOYD, Philip Thomas
Director
- Appointed
- 2021-08-31
- Resigned
- 2024-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1973
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MARCINIK, Daniel Vincent
Director
- Appointed
- 2010-02-01
- Resigned
- 2010-12-13
- Nationality
- British
- Residence
- Usa
- Born
- 10/1964
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NIEKERK, Deon Van
Director
- Appointed
- 2017-01-31
- Resigned
- 2019-05-09
- Nationality
- South African
- Residence
- United Kingdom
- Born
- 07/1972
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PEARSE, Francis Patrick
Director
- Appointed
- 2010-02-01
- Resigned
- 2014-03-18
- Nationality
- British
- Residence
- England
- Born
- 03/1955
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RELF, Laura
Director
- Appointed
- 2017-01-31
- Resigned
- 2019-08-15
- Nationality
- British
- Residence
- England
- Born
- 11/1982
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SELLAS JR, Robert Daniel
Director
- Appointed
- 2008-03-20
- Resigned
- 2009-03-24
- Nationality
- United States
- Born
- 01/1964
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TEITTINEN, Sami Tapio
Director
- Appointed
- 2013-01-01
- Resigned
- 2014-01-06
- Nationality
- Finland
- Residence
- Usa
- Born
- 10/1975
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TROLLOPE, David Alastair
Director
- Appointed
- 2019-08-15
- Resigned
- 2024-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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WEAVER, Benjamin Adam
Director
- Appointed
- 2014-01-06
- Resigned
- 2017-01-31
- Nationality
- American
- Residence
- United States
- Born
- 03/1981
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EVERDIRECTOR LIMITED
Corporate Director
- Appointed
- 2008-03-20
- Resigned
- 2008-03-20
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