ASTA INSURANCE SERVICES LTD - LONDON


Company Profile Company Filings

Overview

ASTA INSURANCE SERVICES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ASTA INSURANCE SERVICES LTD was incorporated 35 years ago on 06/07/1988 and has the registered number: 02274676. The accounts status is SMALL and accounts are next due on 30/09/2024.

ASTA INSURANCE SERVICES LTD - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
EC3V 0BG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WHITTINGTON INSURANCE SERVICES LIMITED (until 10/05/2012)
OMNI WHITTINGTON INSURANCE SERVICES LIMITED (until 25/05/2006)

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CLARE VICTORIA BARLEY Oct 1982 British Director 2023-05-23 CURRENT
MR RICHARD PAUL BARKE May 1982 British Director 2023-05-23 CURRENT
MS JULIE MARGARET WILSON Jun 1959 Secretary 2008-10-03 UNTIL 2012-02-15 RESIGNED
CHERYL SHERIDAN Jul 1965 American Director 2001-08-07 UNTIL 2002-07-15 RESIGNED
MRS. CAROL ELIZABETH SHELDON Aug 1955 British Director 1999-12-16 UNTIL 2002-12-31 RESIGNED
ELAINE SUSAN SEABURGH Feb 1956 British Director 1999-12-16 UNTIL 2006-08-23 RESIGNED
MR MICHAEL JOHN WALTON Aug 1960 British Director 1996-10-30 UNTIL 1999-04-27 RESIGNED
ALASTAIR CARL ANDREW RODGER Oct 1959 British Director 1996-10-30 UNTIL 1999-04-27 RESIGNED
MICHAEL JOHN ROFFEY Jul 1955 British Director 2001-05-15 UNTIL 2005-01-31 RESIGNED
ANTHONY ROBERT MCQUEEN Apr 1950 British Director 2001-03-30 UNTIL 2003-01-10 RESIGNED
STEPHANIE CARNE MOCATTA Jul 1963 British Director 1996-10-30 UNTIL 2003-01-20 RESIGNED
STEPHEN JOHN PENNINGTON Mar 1964 British Director 2006-08-22 UNTIL 2016-01-18 RESIGNED
GEDDES PETER PRIMUS Dec 1948 British Director 2001-05-15 UNTIL 2006-08-23 RESIGNED
GRAHAM CHARLES FRANCIS PALMER Sep 1943 British Director RESIGNED
JOHN LAWRENCE STACE Jul 1948 New Zealand Director 1998-11-04 UNTIL 1999-11-04 RESIGNED
HELEN MARGARET WESTCOTT Dec 1953 British Secretary 2007-09-28 UNTIL 2008-10-03 RESIGNED
KATHERINE SARAH TOLLIDAY Secretary 1995-04-01 UNTIL 1998-08-31 RESIGNED
MRS JUNE MARY RUTHERFORD Jun 1936 Secretary 1994-01-01 UNTIL 1995-03-31 RESIGNED
JOHN SCOTT MOFFATT Feb 1963 British Secretary 1998-09-01 UNTIL 1999-01-01 RESIGNED
IAN MACNABB May 1951 British Secretary RESIGNED
MR. JOHN ARTHUR GOODWIN Jul 1943 British Secretary 1999-11-04 UNTIL 2003-01-15 RESIGNED
FIONA MAUREEN FORRESTER Sep 1958 Secretary 2003-05-13 UNTIL 2008-08-31 RESIGNED
MRS JEANETTE MARY MANSELL Jul 1959 British Secretary 1999-01-01 UNTIL 1999-11-04 RESIGNED
MS CHARMAINE CHOW Secretary 2012-02-15 UNTIL 2019-02-28 RESIGNED
MRS NICOLA BURDETT Secretary 2019-03-01 UNTIL 2022-07-13 RESIGNED
PATRICIA MARGARET SAUNDERS British Secretary 2001-05-24 UNTIL 2007-09-28 RESIGNED
DONALD TREVOR CAREY Apr 1934 British Director RESIGNED
CHARLES LESLIE JACKSON Aug 1922 British Director RESIGNED
MR DAVID JOHN GUY HUNT Sep 1962 British Director 2014-08-28 UNTIL 2023-04-30 RESIGNED
ANTHONY GORDON PIERS HOBROW Jul 1955 British Director 1994-08-18 UNTIL 1997-07-18 RESIGNED
ANTHONY GORDON PIERS HOBROW Jul 1955 British Director 1999-11-04 UNTIL 2006-08-01 RESIGNED
GARY LEONARD GRIFFITHS Dec 1953 British Director 2000-06-28 UNTIL 2002-12-31 RESIGNED
GARY LEONARD GRIFFITHS Dec 1953 British Director 2008-07-25 UNTIL 2012-06-01 RESIGNED
CHRISTOPHER MAURICE KEELING Aug 1939 British Director 1999-12-16 UNTIL 2002-12-31 RESIGNED
JONATHAN JAMES FRANCIS May 1958 British Director 1999-12-16 UNTIL 2001-11-12 RESIGNED
DENNIS PAUL EVE Jul 1943 British Director 2005-05-10 UNTIL 2008-07-21 RESIGNED
EDUARD JAN ARTHUR DE JAGER Sep 1958 British Director 2003-01-27 UNTIL 2006-08-21 RESIGNED
DEBORAH CLARK Oct 1961 British Director 1999-12-16 UNTIL 2003-01-20 RESIGNED
HARRY MARSTON WHITCHER May 1959 British Director 2006-09-14 UNTIL 2007-03-31 RESIGNED
JANET MARY BEVERLEY Feb 1961 British Director 1996-10-30 UNTIL 1998-05-17 RESIGNED
MR JOHN BARNES Sep 1956 British Director 2001-03-30 UNTIL 2002-12-31 RESIGNED
PAUL NICHOLAS ARCHARD Apr 1948 British Director 1994-08-18 UNTIL 1998-09-30 RESIGNED
DENNIS PAUL EVE Jul 1943 British Director 2001-02-05 UNTIL 2002-12-31 RESIGNED
CHRISTOPHER MAURICE KEELING Aug 1939 British Director 1994-08-18 UNTIL 1998-06-30 RESIGNED
MR JOHN HALLS Feb 1955 British Director 2004-09-01 UNTIL 2005-05-05 RESIGNED
IAN MACNABB May 1951 British Director RESIGNED
MR RICHARD PAUL WHATTON Jul 1953 English Director 1997-07-18 UNTIL 2003-01-20 RESIGNED
ALBERT LUIS KEESHAN Sep 1961 British Director 1999-12-16 UNTIL 2005-01-31 RESIGNED
IMTYAZ MOHMED VAKIL Aug 1969 British Director 2006-08-22 UNTIL 2011-09-02 RESIGNED
MR JULIAN MICHAEL TIGHE Aug 1969 Irish Director 2012-06-01 UNTIL 2023-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Asta Insurance Markets Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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