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AELIA ASSURANCES UK LTD

Active
14563547·incorporated 2022-12-30

AELIA ASSURANCES UK LTD is an active UK private limited company, incorporated on 30 December 2022 at Companies House (number 14563547; OpenRegistry canonical ID GB-14563547-aelia-assurances-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,268 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-12-30
Registered Address
1 GEORGE YARD, 4TH FLOOR, LONDON, EC3V 9DF, ENGLAND
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-29. Next confirmation statement due 2027-01-12.

Persons with significant control

AELIA ASSURANCES UK LTD has 1 person with significant control on file:

  • Mrs Bérengère Françoise Barrière Épouse Dezaphix born 1972 resident in France, French national. Notified 2026-01-01.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Jean-Michel Bonte born 1964 resident in Switzerland, French national. Notified 2022-12-30. Ceased 2025-02-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Regis Morales born 1963 resident in France, French national. Notified 2022-12-30. Ceased 2025-07-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

AELIA ASSURANCES UK LTD has previously traded as:

  • AELIA ASS UK LTD (until 2023-04-17)

Similar UK companies

Other companies registered under SIC 66220 (Activities of insurance agents and brokers):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14563547.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.