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- ASTA INSURANCE SERVICES LTD
ASTA INSURANCE SERVICES LTD
Active - Accounts Filed
General Information
NAME
ASTA INSURANCE SERVICES LTD
COMPANY NUMBER
02274676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
06/07/1988
(36 years and 6 months old)
WEBSITE
www.asta-uk.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/05/2006
10/05/2012
WHITTINGTON INSURANCE SERVICES LIMITED
View all previous names
Previous Names
25/05/2006 10/05/2012 WHITTINGTON INSURANCE SERVICES LIMITED
02/06/2000 25/05/2006 OMNI WHITTINGTON INSURANCE SERVICES LIMITED
25/08/1994 02/06/2000 WHITTINGTON INSURANCE SERVICES LIMITED
13/08/1990 25/08/1994 BPC EQUITY LIMITED
26/08/1988 13/08/1990 BPC UNDERWRITING AGENCIES LIMITED
06/07/1988 26/08/1988 MINMAR (49) LIMITED
LONDON
EC3V 0BG
Telephone: 02077430900
TPS: No
23 Camomile Court
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 INSURANCE SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/12/2024 | Event: New Accounts filed |
Date: 24/06/2024 | Event: New Confirmation Statement filed |
Date: 01/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ASTA INSURANCE SERVICES 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 INSURANCE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTA INSURANCE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/05/2023 - Present (1 years and 7 months) Born in May 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 0 |
View Report |
23/05/2023 - Present (1 years and 7 months) Born in Oct 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
29/11/1991 - 18/08/1994 (2 years and 8 months) Born in Apr 1934 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 14 |
View Report |
Director: 29/11/1991 - 31/12/1993 (2 years and 1 months) Secretary: 29/11/1991 - 31/12/1993 (2 years and 1 months) Born in May 1951 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 17 |
View Report |
29/11/1991 - 31/12/1992 (1 years and 1 months) Born in Aug 1922 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
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 | Non-Trading | 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 | Non-Trading | 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 |
---|---|
Date: 28/12/2024 | Event: New Accounts filed |
Date: 24/06/2024 | Event: New Confirmation Statement filed |
Date: 01/08/2023 | Event: New Accounts filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 09/06/2023 | Event: New Board Member Clare Victoria Barley (920768111) Appointed |
Date: 09/06/2023 | Event: New Board Member Richard Paul Barke (924162423) Appointed |
Date: 09/06/2023 | Event: Julian Michael Tighe (913864234) has left the board |
Date: 15/05/2023 | Event: David John Guy Hunt (917275474) has left the board |
Date: 02/10/2022 | Event: New Accounts filed |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Date: 21/07/2022 | Event: Nicola Jane Burdett (925606132) has left the board |
Date: 18/06/2021 | Event: New Confirmation Statement filed |
Date: 03/10/2020 | Event: New Accounts filed |
Date: 15/06/2020 | Event: New Confirmation Statement filed |
Date: 15/06/2019 | Event: New Accounts filed |
Date: 14/06/2019 | Event: New Confirmation Statement filed |
Date: 08/03/2019 | Event: New Company Secretary Nicola Burdett (925606132) Appointed |
Date: 08/03/2019 | Event: Charmaine Chow (916677762) has left the board |
Date: 27/06/2018 | Event: New Accounts filed |
Date: 23/06/2018 | Event: New Confirmation Statement filed |
Date: 30/06/2017 | Event: New Accounts filed |
Date: 10/06/2017 | Event: New Confirmation Statement filed |
Date: 21/06/2016 | Event: New Confirmation Statement filed |
Date: 20/06/2016 | Event: New Accounts filed |
Date: 22/01/2016 | Event: Stephen John Pennington (911516739) has left the board |
Date: 09/12/2015 | Event: New Confirmation Statement filed |
Date: 08/12/2015 | Event: New Accounts filed |
Date: 13/12/2014 | Event: New Confirmation Statement filed |
Date: 03/05/2014 | Event: New Accounts filed |
Date: 25/12/2013 | Event: New Confirmation Statement filed |
Date: 17/04/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 17/12/2012 | Event: New Confirmation Statement filed |
Date: 18/10/2012 | Event: Change in Reg. Office |
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