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 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
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)
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 |