Active
Company Information for ASTA INSURANCE MARKETS LTD
5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG,
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Company Registration Number
02436625
Private Limited Company
Active |
Company Name | ||||
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ASTA INSURANCE MARKETS LTD | ||||
Legal Registered Office | ||||
5TH FLOOR 20 GRACECHURCH STREET LONDON EC3V 0BG Other companies in EC3A | ||||
Previous Names | ||||
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Company Number | 02436625 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
CHARMAINE CHOW |
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LORRAINE HARFITT |
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DAVID JOHN GUY HUNT |
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SIMON PETER ANDREW NORTON |
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JULIAN MICHAEL TIGHE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN PAUL CANE |
Director | ||
JULIE MARGARET WILSON |
Company Secretary | ||
EDUARD JAN ARTHUR DE JAGER |
Director | ||
ANTHONY GORDON PIERS HOBROW |
Director | ||
ELAINE SUSAN SEABURGH |
Director | ||
HELEN MARGARET WESTCOTT |
Company Secretary | ||
FIONA MAUREEN FORRESTER |
Company Secretary | ||
PATRICIA MARGARET SAUNDERS |
Company Secretary | ||
ANEIL PAUL DESHPANDE |
Director | ||
STEPHANIE CARNE MOCATTA |
Director | ||
RICHARD PAUL WHATTON |
Director | ||
JOHN HALLS |
Director | ||
WALTER FREDERIK MARIA REMMERSWAAL |
Director | ||
JOHN ARTHUR GOODWIN |
Company Secretary | ||
JOHAN WILLEM PEDDEMORS |
Company Secretary | ||
EDUARD JAN ARTHUR DE JAGER |
Company Secretary | ||
ROBERT MARIUS MARIA CLAUSHUIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASTA MANAGING AGENCY LTD | Director | 2013-12-04 | CURRENT | 1985-06-03 | Active | |
ARMA FUSION LTD | Director | 2018-01-01 | CURRENT | 2016-09-23 | Active | |
UMACS SERVICES LIMITED | Director | 2017-01-12 | CURRENT | 2017-01-12 | Dissolved 2018-02-20 | |
PMSL SERVICES LTD | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active | |
PUML LTD | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active | |
ASTA INSURANCE SERVICES LTD | Director | 2014-08-28 | CURRENT | 1988-07-06 | Active | |
ASTA MANAGEMENT SERVICES LTD | Director | 2014-08-28 | CURRENT | 1993-02-16 | Active | |
BRICOME LIMITED | Director | 2014-01-01 | CURRENT | 1984-10-26 | Active | |
AMA UNDERWRITING SERVICES LTD | Director | 2013-09-02 | CURRENT | 2010-11-23 | Active | |
ASTA MANAGING AGENCY LTD | Director | 2012-10-10 | CURRENT | 1985-06-03 | Active | |
ASTA CAPITAL LIMITED | Director | 2015-11-18 | CURRENT | 2011-07-27 | Active | |
PMSL SERVICES LTD | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active | |
PUML LTD | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active | |
ASTA UNDERWRITING MANAGEMENT LTD | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
AMA UNDERWRITING SERVICES LTD | Director | 2014-01-01 | CURRENT | 2010-11-23 | Active | |
UMACS SERVICES LIMITED | Director | 2017-01-12 | CURRENT | 2017-01-12 | Dissolved 2018-02-20 | |
ASTA CORPORATE MEMBER LIMITED | Director | 2016-12-31 | CURRENT | 2012-08-03 | Active | |
ARMA FUSION LTD | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
ASTA UNDERWRITING MANAGEMENT LTD | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
ASTA MANAGEMENT SERVICES LTD | Director | 2014-01-01 | CURRENT | 1993-02-16 | Active | |
ASTA CAPITAL LIMITED | Director | 2014-01-01 | CURRENT | 2011-07-27 | Active | |
ASTA INSURANCE SERVICES LTD | Director | 2012-06-01 | CURRENT | 1988-07-06 | Active | |
BRICOME LIMITED | Director | 2011-11-11 | CURRENT | 1984-10-26 | Active | |
ASTA MANAGING AGENCY LTD | Director | 2009-06-01 | CURRENT | 1985-06-03 | Active |
Date | Document Type | Document Description |
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Annotation | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES | ||
Change of details for Asta Capital Limited as a person with significant control on 2022-08-26 | ||
DIRECTOR APPOINTED MR JULIAN MICHAEL TIGHE | ||
APPOINTMENT TERMINATED, DIRECTOR JULIAN MICHAEL TIGHE | ||
DIRECTOR APPOINTED MR RICHARD PAUL BARKE | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
REGISTERED OFFICE CHANGED ON 26/08/22 FROM 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL | ||
AD01 | REGISTERED OFFICE CHANGED ON 26/08/22 FROM 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
TM02 | Termination of appointment of Nicola Jane Burdett on 2022-07-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | |
Director's details changed for Mr David John Guy Hunt on 2022-01-21 | ||
CH01 | Director's details changed for Mr David John Guy Hunt on 2022-01-21 | |
CH01 | Director's details changed for Mr Julian Michael Tighe on 2021-08-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS NICOLA BURDETT on 2020-06-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Mrs Nicola Burdett as company secretary on 2019-03-01 | |
TM02 | Termination of appointment of Charmaine Chow on 2019-02-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr David John Guy Hunt on 2018-02-25 | |
PSC02 | Notification of Asta Capital Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mrs Lorraine Harfitt on 2017-06-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS CHARMAINE CHOW on 2017-06-05 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Julian Michael Tighe on 2016-03-05 | |
AP01 | DIRECTOR APPOINTED MRS LORRAINE HARFITT | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Julian Michael Tighe on 2015-02-20 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN GUY HUNT | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR SIMON PETER ANDREW NORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CANE | |
CH01 | Director's details changed for Mr Stephen Paul Cane on 2013-07-23 | |
AR01 | 25/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM 33 CREECHURCH LANE LONDON EC3A 5EB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MICHAEL TIGHE / 21/08/2012 | |
AR01 | 25/06/12 FULL LIST | |
RES15 | CHANGE OF NAME 09/05/2012 | |
CERTNM | COMPANY NAME CHANGED WHITTINGTON INSURANCE MARKETS LIMITED CERTIFICATE ISSUED ON 10/05/12 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED MS CHARMAINE CHOW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE WILSON | |
RES01 | ADOPT ARTICLES 25/01/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDUARD DE JAGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOBROW | |
AP01 | DIRECTOR APPOINTED JULIAN MICHAEL TIGHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE SEABURGH | |
AR01 | 25/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 25/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL CANE / 25/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GORDON PIERS HOBROW / 25/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HOBROW / 18/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE SEABURGH / 26/05/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JULIE WILSON / 16/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CANE / 16/05/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED MS JULIE MARGARET WILSON | |
288b | APPOINTMENT TERMINATED SECRETARY HELEN WESTCOTT | |
288b | APPOINTMENT TERMINATED SECRETARY FIONA FORRESTER | |
363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: OMNI HOUSE 33 CREECHURCH LANE LONDON EC3A 5EB | |
CERTNM | COMPANY NAME CHANGED OMNI WHITTINGTON INSURANCE MARKE TS LIMITED CERTIFICATE ISSUED ON 25/05/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
Company name changed opalgem financial services limit ed\certificate issued on 06/09/90 | ||
Company name changed\certificate issued on 05/09/90 | ||
New incorporation |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEED OF ADMISSION | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC |
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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
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ASTA INSURANCE MARKETS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |