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Home > England & Wales Companies > ASTA INSURANCE MARKETS LTD
Company Information for

ASTA INSURANCE MARKETS LTD

5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG,
Company Registration Number
02436625
Private Limited Company
Active

Company Overview

About Asta Insurance Markets Ltd
ASTA INSURANCE MARKETS LTD was founded on 1989-10-26 and has its registered office in London. The organisation's status is listed as "Active". Asta Insurance Markets Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ASTA INSURANCE MARKETS LTD
 
Legal Registered Office
5TH FLOOR
20 GRACECHURCH STREET
LONDON
EC3V 0BG
Other companies in EC3A
 
Previous Names
WHITTINGTON INSURANCE MARKETS LIMITED10/05/2012
OMNI WHITTINGTON INSURANCE MARKETS LIMITED25/05/2006
Filing Information
Company Number 02436625
Company ID Number 02436625
Date formed 1989-10-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-05 17:07:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTA INSURANCE MARKETS LTD
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Company Officers of ASTA INSURANCE MARKETS LTD

Current Directors
Officer Role Date Appointed
CHARMAINE CHOW
Company Secretary 2012-02-16
LORRAINE HARFITT
Director 2015-11-18
DAVID JOHN GUY HUNT
Director 2014-08-28
SIMON PETER ANDREW NORTON
Director 2014-01-01
JULIAN MICHAEL TIGHE
Director 2012-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PAUL CANE
Director 2007-01-23 2013-12-31
JULIE MARGARET WILSON
Company Secretary 2008-11-13 2012-02-16
EDUARD JAN ARTHUR DE JAGER
Director 1992-07-09 2012-01-25
ANTHONY GORDON PIERS HOBROW
Director 1999-09-16 2012-01-25
ELAINE SUSAN SEABURGH
Director 2001-02-27 2011-11-11
HELEN MARGARET WESTCOTT
Company Secretary 2007-09-28 2008-11-13
FIONA MAUREEN FORRESTER
Company Secretary 2003-05-13 2008-08-31
PATRICIA MARGARET SAUNDERS
Company Secretary 2001-05-24 2007-09-28
ANEIL PAUL DESHPANDE
Director 2005-02-01 2007-03-08
STEPHANIE CARNE MOCATTA
Director 2001-11-20 2006-11-30
RICHARD PAUL WHATTON
Director 2001-11-20 2006-11-30
JOHN HALLS
Director 2005-02-01 2005-05-05
WALTER FREDERIK MARIA REMMERSWAAL
Director 1999-09-16 2003-01-20
JOHN ARTHUR GOODWIN
Company Secretary 1999-11-05 2003-01-15
JOHAN WILLEM PEDDEMORS
Company Secretary 1995-12-01 1999-11-05
EDUARD JAN ARTHUR DE JAGER
Company Secretary 1992-07-09 1995-12-01
ROBERT MARIUS MARIA CLAUSHUIS
Director 1992-07-09 1995-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORRAINE HARFITT ASTA MANAGING AGENCY LTD Director 2013-12-04 CURRENT 1985-06-03 Active
DAVID JOHN GUY HUNT ARMA FUSION LTD Director 2018-01-01 CURRENT 2016-09-23 Active
DAVID JOHN GUY HUNT UMACS SERVICES LIMITED Director 2017-01-12 CURRENT 2017-01-12 Dissolved 2018-02-20
DAVID JOHN GUY HUNT PMSL SERVICES LTD Director 2015-06-15 CURRENT 2015-06-15 Active
DAVID JOHN GUY HUNT PUML LTD Director 2015-06-04 CURRENT 2015-06-04 Active
DAVID JOHN GUY HUNT ASTA INSURANCE SERVICES LTD Director 2014-08-28 CURRENT 1988-07-06 Active
DAVID JOHN GUY HUNT ASTA MANAGEMENT SERVICES LTD Director 2014-08-28 CURRENT 1993-02-16 Active
DAVID JOHN GUY HUNT BRICOME LIMITED Director 2014-01-01 CURRENT 1984-10-26 Active
DAVID JOHN GUY HUNT AMA UNDERWRITING SERVICES LTD Director 2013-09-02 CURRENT 2010-11-23 Active
DAVID JOHN GUY HUNT ASTA MANAGING AGENCY LTD Director 2012-10-10 CURRENT 1985-06-03 Active
SIMON PETER ANDREW NORTON ASTA CAPITAL LIMITED Director 2015-11-18 CURRENT 2011-07-27 Active
SIMON PETER ANDREW NORTON PMSL SERVICES LTD Director 2015-06-15 CURRENT 2015-06-15 Active
SIMON PETER ANDREW NORTON PUML LTD Director 2015-06-04 CURRENT 2015-06-04 Active
SIMON PETER ANDREW NORTON ASTA UNDERWRITING MANAGEMENT LTD Director 2014-08-29 CURRENT 2014-08-29 Active
SIMON PETER ANDREW NORTON AMA UNDERWRITING SERVICES LTD Director 2014-01-01 CURRENT 2010-11-23 Active
JULIAN MICHAEL TIGHE UMACS SERVICES LIMITED Director 2017-01-12 CURRENT 2017-01-12 Dissolved 2018-02-20
JULIAN MICHAEL TIGHE ASTA CORPORATE MEMBER LIMITED Director 2016-12-31 CURRENT 2012-08-03 Active
JULIAN MICHAEL TIGHE ARMA FUSION LTD Director 2016-09-23 CURRENT 2016-09-23 Active
JULIAN MICHAEL TIGHE ASTA UNDERWRITING MANAGEMENT LTD Director 2014-08-29 CURRENT 2014-08-29 Active
JULIAN MICHAEL TIGHE ASTA MANAGEMENT SERVICES LTD Director 2014-01-01 CURRENT 1993-02-16 Active
JULIAN MICHAEL TIGHE ASTA CAPITAL LIMITED Director 2014-01-01 CURRENT 2011-07-27 Active
JULIAN MICHAEL TIGHE ASTA INSURANCE SERVICES LTD Director 2012-06-01 CURRENT 1988-07-06 Active
JULIAN MICHAEL TIGHE BRICOME LIMITED Director 2011-11-11 CURRENT 1984-10-26 Active
JULIAN MICHAEL TIGHE ASTA MANAGING AGENCY LTD Director 2009-06-01 CURRENT 1985-06-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-24Annotation
2024-11-04Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-11-04Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-11-04Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-11-04Audit exemption subsidiary accounts made up to 2023-12-31
2024-06-17CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES
2023-11-28Audit exemption statement of guarantee by parent company for period ending 31/12/23
2023-11-28Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2023-07-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-26CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-06-19Change of details for Asta Capital Limited as a person with significant control on 2022-08-26
2023-06-08DIRECTOR APPOINTED MR JULIAN MICHAEL TIGHE
2023-05-24APPOINTMENT TERMINATED, DIRECTOR JULIAN MICHAEL TIGHE
2023-05-24DIRECTOR APPOINTED MR RICHARD PAUL BARKE
2022-09-12FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-26REGISTERED OFFICE CHANGED ON 26/08/22 FROM 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL
2022-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/22 FROM 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL
2022-07-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-07-19TM02Termination of appointment of Nicola Jane Burdett on 2022-07-13
2022-06-25CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-01-21Director's details changed for Mr David John Guy Hunt on 2022-01-21
2022-01-21CH01Director's details changed for Mr David John Guy Hunt on 2022-01-21
2021-09-03CH01Director's details changed for Mr Julian Michael Tighe on 2021-08-23
2021-07-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2020-09-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2020-06-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS NICOLA BURDETT on 2020-06-05
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2019-06-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-07AP03Appointment of Mrs Nicola Burdett as company secretary on 2019-03-01
2019-03-07TM02Termination of appointment of Charmaine Chow on 2019-02-28
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-06-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-01CH01Director's details changed for Mr David John Guy Hunt on 2018-02-25
2017-07-11PSC02Notification of Asta Capital Limited as a person with significant control on 2016-04-06
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 50000
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-06-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-07CH01Director's details changed for Mrs Lorraine Harfitt on 2017-06-05
2017-06-06CH03SECRETARY'S DETAILS CHNAGED FOR MS CHARMAINE CHOW on 2017-06-05
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-16AR0116/06/16 ANNUAL RETURN FULL LIST
2016-05-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-06CH01Director's details changed for Mr Julian Michael Tighe on 2016-03-05
2015-11-20AP01DIRECTOR APPOINTED MRS LORRAINE HARFITT
2015-08-06AUDAUDITOR'S RESIGNATION
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 50000
2015-07-01AR0125/06/15 ANNUAL RETURN FULL LIST
2015-06-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-27CH01Director's details changed for Mr Julian Michael Tighe on 2015-02-20
2014-09-01AP01DIRECTOR APPOINTED MR DAVID JOHN GUY HUNT
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-25AR0125/06/14 ANNUAL RETURN FULL LIST
2014-04-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-03AP01DIRECTOR APPOINTED MR SIMON PETER ANDREW NORTON
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CANE
2013-07-24CH01Director's details changed for Mr Stephen Paul Cane on 2013-07-23
2013-06-26AR0125/06/13 ANNUAL RETURN FULL LIST
2013-04-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2012 FROM 33 CREECHURCH LANE LONDON EC3A 5EB
2012-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MICHAEL TIGHE / 21/08/2012
2012-07-02AR0125/06/12 FULL LIST
2012-05-10RES15CHANGE OF NAME 09/05/2012
2012-05-10CERTNMCOMPANY NAME CHANGED WHITTINGTON INSURANCE MARKETS LIMITED CERTIFICATE ISSUED ON 10/05/12
2012-05-10NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2012-05-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-16AP03SECRETARY APPOINTED MS CHARMAINE CHOW
2012-02-16TM02APPOINTMENT TERMINATED, SECRETARY JULIE WILSON
2012-01-31RES01ADOPT ARTICLES 25/01/2012
2012-01-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-01-25TM01APPOINTMENT TERMINATED, DIRECTOR EDUARD DE JAGER
2012-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOBROW
2012-01-24AP01DIRECTOR APPOINTED JULIAN MICHAEL TIGHE
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE SEABURGH
2011-06-27AR0125/06/11 FULL LIST
2011-03-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-06-28AR0125/06/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL CANE / 25/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GORDON PIERS HOBROW / 25/06/2010
2010-03-31AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-06-25363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-06-22288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HOBROW / 18/06/2009
2009-06-01288cDIRECTOR'S CHANGE OF PARTICULARS / ELAINE SEABURGH / 26/05/2009
2009-05-22288cSECRETARY'S CHANGE OF PARTICULARS / JULIE WILSON / 16/05/2009
2009-05-22288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CANE / 16/05/2009
2009-03-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-17288aSECRETARY APPOINTED MS JULIE MARGARET WILSON
2008-11-17288bAPPOINTMENT TERMINATED SECRETARY HELEN WESTCOTT
2008-09-05288bAPPOINTMENT TERMINATED SECRETARY FIONA FORRESTER
2008-08-12363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-03-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-02288bSECRETARY RESIGNED
2007-10-02288aNEW SECRETARY APPOINTED
2007-08-17288cDIRECTOR'S PARTICULARS CHANGED
2007-08-17288cSECRETARY'S PARTICULARS CHANGED
2007-07-09363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-04-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-19288bDIRECTOR RESIGNED
2007-02-02288aNEW DIRECTOR APPOINTED
2006-12-08288bDIRECTOR RESIGNED
2006-12-08288bDIRECTOR RESIGNED
2006-07-24353LOCATION OF REGISTER OF MEMBERS
2006-07-24363aRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-07-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-06288cDIRECTOR'S PARTICULARS CHANGED
2006-06-06287REGISTERED OFFICE CHANGED ON 06/06/06 FROM: OMNI HOUSE 33 CREECHURCH LANE LONDON EC3A 5EB
2006-05-25CERTNMCOMPANY NAME CHANGED OMNI WHITTINGTON INSURANCE MARKE TS LIMITED CERTIFICATE ISSUED ON 25/05/06
2006-04-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-05363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
1990-09-05Company name changed opalgem financial services limit ed\certificate issued on 06/09/90
1990-09-05Company name changed\certificate issued on 05/09/90
1989-10-26New incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ASTA INSURANCE MARKETS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASTA INSURANCE MARKETS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-01-28 Outstanding BARCLAYS BANK PLC
DEED OF ADMISSION 2003-08-25 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2001-08-02 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 1999-11-04 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTA INSURANCE MARKETS LTD

Intangible Assets
Patents
We have not found any records of ASTA INSURANCE MARKETS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASTA INSURANCE MARKETS LTD
Trademarks
We have not found any records of ASTA INSURANCE MARKETS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTA INSURANCE MARKETS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ASTA INSURANCE MARKETS LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ASTA INSURANCE MARKETS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTA INSURANCE MARKETS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASTA INSURANCE MARKETS LTD any grants or awards.
Ownership
    We could not find any group structure information
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