ASTA INSURANCE MARKETS LTD - LONDON


Company Profile Company Filings

Overview

ASTA INSURANCE MARKETS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ASTA INSURANCE MARKETS LTD was incorporated 34 years ago on 26/10/1989 and has the registered number: 02436625. The accounts status is FULL and accounts are next due on 30/09/2024.

ASTA INSURANCE MARKETS LTD - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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 MARKETS LIMITED (until 10/05/2012)
OMNI WHITTINGTON INSURANCE MARKETS LIMITED (until 25/05/2006)

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN MICHAEL TIGHE Aug 1969 Irish Director 2023-05-23 CURRENT
MRS LORRAINE HARFITT May 1966 British Director 2015-11-18 CURRENT
MR SIMON PETER ANDREW NORTON Jan 1970 British Director 2014-01-01 CURRENT
MR RICHARD PAUL BARKE May 1982 British Director 2023-05-23 CURRENT
MS JULIE MARGARET WILSON Jun 1959 Secretary 2008-11-13 UNTIL 2012-02-16 RESIGNED
MRS NICOLA BURDETT Secretary 2019-03-01 UNTIL 2022-07-13 RESIGNED
MR RICHARD PAUL WHATTON Jul 1953 English Director 2001-11-20 UNTIL 2006-11-30 RESIGNED
MS CHARMAINE CHOW Secretary 2012-02-16 UNTIL 2019-02-28 RESIGNED
EDUARD JAN ARTHUR DE JAGER Sep 1958 British Secretary RESIGNED
FIONA MAUREEN FORRESTER Sep 1958 Secretary 2003-05-13 UNTIL 2008-08-31 RESIGNED
MR. JOHN ARTHUR GOODWIN Jul 1943 British Secretary 1999-11-05 UNTIL 2003-01-15 RESIGNED
JOHAN WILLEM PEDDEMORS Dutch Secretary 1995-12-01 UNTIL 1999-11-05 RESIGNED
PATRICIA MARGARET SAUNDERS British Secretary 2001-05-24 UNTIL 2007-09-28 RESIGNED
HELEN MARGARET WESTCOTT Dec 1953 British Secretary 2007-09-28 UNTIL 2008-11-13 RESIGNED
MR JOHN HALLS Feb 1955 British Director 2005-02-01 UNTIL 2005-05-05 RESIGNED
MR JULIAN MICHAEL TIGHE Aug 1969 Irish Director 2012-01-19 UNTIL 2023-05-23 RESIGNED
ELAINE SUSAN SEABURGH Feb 1956 British Director 2001-02-27 UNTIL 2011-11-11 RESIGNED
WALTER FREDERIK MARIA REMMERSWAAL Jun 1962 Netherlands Director 1999-09-16 UNTIL 2003-01-20 RESIGNED
STEPHANIE CARNE MOCATTA Jul 1963 British Director 2001-11-20 UNTIL 2006-11-30 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 1999-09-16 UNTIL 2012-01-25 RESIGNED
MR ANEIL PAUL DESHPANDE Sep 1956 British Director 2005-02-01 UNTIL 2007-03-08 RESIGNED
EDUARD JAN ARTHUR DE JAGER Sep 1958 British Director RESIGNED
ROBERT MARIUS MARIA CLAUSHUIS Jun 1953 Dutch Director RESIGNED
MR STEPHEN PAUL CANE Jul 1953 British Director 2007-01-23 UNTIL 2013-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Asta Capital Limited 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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ASTA EUROPE 1050 BRUXELLES Active NO ACCOUNTS FILED None Supplied

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