ASTA MANAGING AGENCY LTD
Active - Accounts Filed
General Information
NAME
ASTA MANAGING AGENCY LTD
COMPANY NUMBER
01918744
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
03/06/1985
(39 years and 5 months old)
WEBSITE
www.asta-uk.com
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/05/2006
09/05/2012
WHITTINGTON CAPITAL MANAGEMENT LIMITED
View all previous names
LONDON
EC3V 0BG
Telephone: 02077430900
TPS: No
5th Floor
Camomile Court
23 Camomile Street
London
EC3A 7LL
Telephone: 77430900
5th Floor 20 Gracechurch Street
London
EC3V 0BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASTA INSURANCE MARKETS LTD | Active - Accounts Filed | View Report |
| ASTA MANAGING AGENCY LTD | Active - Accounts Filed | View Report |
| AMA UNDERWRITING SERVICES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Karen Ann Green (924628006) has left the board |
| 02/10/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASTA MANAGING AGENCY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASTA MANAGING AGENCY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTA MANAGING AGENCY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/2013 - Present (10 years and 11 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
27/04/2016 - Present (8 years and 6 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/10/2016 - Present (8 years and 1 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/01/2018 - Present (6 years and 10 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
01/11/2018 - Present (6years) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 8 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASTA CAPITAL LIMITED | Active - Accounts Filed | View Report |
| ASTA CORPORATE MEMBER (NO. 2) LIMITED | Active - Accounts Filed | View Report |
| ASTA CORPORATE MEMBER (NO. 3) LIMITED | Non-Trading | View Report |
| ASTA CORPORATE MEMBER (NO. 4) LIMITED | Non-Trading | View Report |
| ASTA CORPORATE MEMBER LIMITED | Active - Accounts Filed | View Report |
| ASTA INSURANCE MARKETS LTD | Active - Accounts Filed | View Report |
| ASTA INSURANCE SERVICES LTD | Active - Accounts Filed | View Report |
| ASTA MANAGEMENT SERVICES LTD | Active - Accounts Filed | View Report |
| BRICOME LIMITED | Non-Trading | View Report |
| ASTA MANAGING AGENCY LTD | Active - Accounts Filed | View Report |
| AMA UNDERWRITING SERVICES LTD | Non-Trading | View Report |
| ASTA UNDERWRITING MANAGEMENT LTD | Active - Accounts Filed | View Report |
| ASTA BLUE LINE SERVICES LTD | Non-Trading | View Report |
| PUML LTD | Non-Trading | View Report |
| PMSL SERVICES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Karen Ann Green (924628006) has left the board |
| 02/10/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 12/07/2023 | Andrew John Hubbard (909364584) has left the board |
| 28/06/2023 | New Confirmation Statement filed |
| 25/05/2023 | New Board Member Seema Bradbury (923858996) Appointed |
| 07/03/2023 | Simon Peter Andrew Norton (913855561) has left the board |
| 07/03/2023 | Colin Neil Griffiths (926612470) has left the board |
| 07/03/2023 | New Board Member David Bulkeley Jones (930626535) Appointed |
| 19/01/2023 | New Board Member Elizabeth Margaret Catchpole (930432394) Appointed |
| 09/01/2023 | David John Guy Hunt (917275474) has left the board |
| 13/12/2022 | Julian Michael Tighe (913864234) has left the board |
| 19/09/2022 | New Board Member Laura Jean Muir McMaster (930014102) Appointed |
| 15/09/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 21/07/2022 | Nicola Jane Burdett (925608181) has left the board |
| 21/07/2022 | Marvin David Mohn (911820025) has left the board |
| 03/05/2021 | New Board Member Stephen David Redmond (903307790) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Board Member Karen Ann Green (924628006) Appointed |
| 13/02/2020 | Karen Ann Green (926679869) has left the board |
| 06/02/2020 | New Board Member Karen Ann Green (926679869) Appointed |
| 17/01/2020 | New Board Member Colin Neil Griffiths (926612470) Appointed |
| 19/07/2019 | Robert Andrew Stevenson (907945932) has left the board |
| 03/07/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 10/04/2019 | Thomas Alexander Riddell (913250075) has left the board |
| 10/04/2019 | James William Ramage (911454779) has left the board |
| 11/03/2019 | Charmaine Chow (916677724) has left the board |
| 11/03/2019 | New Company Secretary Nicola Burdett (925608181) Appointed |
| 15/11/2018 | New Board Member Robert Andrew Stevenson (907945932) Appointed |
| 15/11/2018 | New Board Member Paul Andrew Jardine (906233717) Appointed |
| 03/07/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 05/01/2018 | New Board Member Richard Paul Barke (924162423) Appointed |
| 06/07/2017 | New Confirmation Statement filed |
| 04/07/2017 | Digby Francis Considine Murphy (910602155) has left the board |
| 30/06/2017 | New Accounts filed |
| 14/10/2016 | New Board Member Kalpana Shah (920674286) Appointed |
| 21/06/2016 | New Confirmation Statement filed |
| 20/06/2016 | New Accounts filed |
| 19/05/2016 | New Board Member Marvin David Mohn (911820025) Appointed |
| 04/05/2016 | New Board Member Clare Victoria Barley (920768111) Appointed |
| 11/04/2016 | Gilles Marie Jacques Erulin (907574500) has left the board |
| 25/02/2016 | Yvonne Astrid Bouman (918910928) has left the board |
| 25/02/2016 | Yvonne Astrid Bouman (918910928) has left the board |
| 07/11/2015 | New Confirmation Statement filed |
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