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 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
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)
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 |