Active
Company Information for ASTA UNDERWRITING MANAGEMENT LTD
5th Floor 20 Gracechurch Street, 20 GRACECHURCH STREET, London, EC3V 0BG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ASTA UNDERWRITING MANAGEMENT LTD | ||
Legal Registered Office | ||
5th Floor 20 Gracechurch Street 20 GRACECHURCH STREET London EC3V 0BG Other companies in EC3A | ||
Previous Names | ||
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Company Number | 09193729 | |
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Company ID Number | 09193729 | |
Date formed | 2014-08-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-06-27 | |
Return next due | 2025-07-11 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-27 07:47:30 |
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Officer | Role | Date Appointed |
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CHARMAINE CHOW |
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SIAN FISHER |
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SIMON PETER ANDREW NORTON |
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JOHN SEWARD STRUCK |
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JULIAN MICHAEL TIGHE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE PERSONAL FINANCE SOCIETY | Director | 2016-03-23 | CURRENT | 2004-03-25 | Active | |
THE SOCIETY OF TECHNICIANS IN INSURANCE LIMITED | Director | 2016-02-17 | CURRENT | 1990-07-11 | Active - Proposal to Strike off | |
FACULTY OF FINANCIAL PLANNING LIMITED | Director | 2016-02-17 | CURRENT | 2004-04-21 | Dissolved 2017-09-26 | |
THE SOCIETY OF FINANCIAL ADVISERS | Director | 2016-02-17 | CURRENT | 1991-02-04 | Active | |
THE EUROPEAN FINANCIAL PLANNING ASSOCIATION (UK) LIMITED | Director | 2016-02-17 | CURRENT | 2003-01-02 | Active | |
C.I.I. ENTERPRISES LIMITED | Director | 2016-02-17 | CURRENT | 1985-10-08 | Active | |
ROSE AND MY LADY LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active - Proposal to Strike off | |
46 HOLLAND PARK MANAGEMENT COMPANY LIMITED | Director | 2001-11-15 | CURRENT | 1989-12-22 | 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 INSURANCE MARKETS LTD | Director | 2014-01-01 | CURRENT | 1989-10-26 | 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 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 | |
ASTA INSURANCE MARKETS LTD | Director | 2012-01-19 | CURRENT | 1989-10-26 | 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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CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MISS EMMA PLUSH | ||
Change of details for Asta Insurance Markets Ltd as a person with significant control on 2022-08-26 | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
CESSATION OF PAUL ELLIOTT SINGER AS A PERSON OF SIGNIFICANT CONTROL | ||
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SEWARD STRUCK | |
TM02 | Termination of appointment of Nicola Jane Burdett on 2022-07-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
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 13/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS NICOLA BURDETT on 2020-06-05 | |
CH01 | Director's details changed for John Seward Struck on 2019-05-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Charmaine Chow on 2019-02-28 | |
AP03 | Appointment of Mrs Nicola Burdett as company secretary on 2019-03-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ELLIOTT SINGER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STRUCK / 03/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STRUCK / 03/11/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS CHARMAINE CHOW on 2017-06-05 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 100 | |
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 JOHN STRUCK | |
AP01 | DIRECTOR APPOINTED MS SIAN FISHER | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/08/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 25/06/2015 | |
CERTNM | Company name changed nova cheshire LIMITED\certificate issued on 25/06/15 | |
NM06 | Change of name with request to seek comments from relevant body | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | Director's details changed for Mr Julian Michael Tighe on 2015-02-20 | |
AA01 | Current accounting period extended from 31/08/15 TO 31/12/15 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as ASTA UNDERWRITING MANAGEMENT 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. |