ASTA UNDERWRITING MANAGEMENT LTD - LONDON


Company Profile Company Filings

Overview

ASTA UNDERWRITING MANAGEMENT LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ASTA UNDERWRITING MANAGEMENT LTD was incorporated 9 years ago on 29/08/2014 and has the registered number: 09193729. The accounts status is FULL and accounts are next due on 30/09/2024.

ASTA UNDERWRITING MANAGEMENT LTD - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

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:
NOVA CHESHIRE LIMITED (until 25/06/2015)

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN MICHAEL TIGHE Aug 1969 Irish Director 2014-08-29 CURRENT
MISS EMMA PLUSH Dec 1989 British Director 2023-07-18 CURRENT
MR SIMON PETER ANDREW NORTON Jan 1970 British Director 2014-08-29 CURRENT
MS SIAN FISHER Apr 1963 British Director 2015-11-17 CURRENT
MS CHARMAINE CHOW Secretary 2014-08-29 UNTIL 2019-02-28 RESIGNED
MRS NICOLA BURDETT Secretary 2019-03-01 UNTIL 2022-07-13 RESIGNED
MR JOHN STRUCK Apr 1952 American Director 2016-02-22 UNTIL 2022-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Elliott Singer 2016-04-06 - 2022-07-13 8/1944 New York   New York Significant influence or control
Significant influence or control as firm
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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ASTA CORPORATE MEMBER (NO. 3) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ASTA CORPORATE MEMBER (NO. 4) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

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