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

ASTA INSURANCE SERVICES LTD

5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG,
Company Registration Number
02274676
Private Limited Company
Active

Company Overview

About Asta Insurance Services Ltd
ASTA INSURANCE SERVICES LTD was founded on 1988-07-06 and has its registered office in London. The organisation's status is listed as "Active". Asta Insurance Services Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ASTA INSURANCE SERVICES LTD
 
Legal Registered Office
5TH FLOOR
20 GRACECHURCH STREET
LONDON
EC3V 0BG
Other companies in EC3A
 
Previous Names
WHITTINGTON INSURANCE SERVICES LIMITED10/05/2012
OMNI WHITTINGTON INSURANCE SERVICES LIMITED25/05/2006
Filing Information
Company Number 02274676
Company ID Number 02274676
Date formed 1988-07-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts SMALL
Last Datalog update: 2023-08-06 14:03:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTA INSURANCE SERVICES LTD
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Company Officers of ASTA INSURANCE SERVICES LTD

Current Directors
Officer Role Date Appointed
CHARMAINE CHOW
 Company Secretary 2012-02-15
DAVID JOHN GUY HUNT
 Director 2014-08-28
JULIAN MICHAEL TIGHE
 Director 2012-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARY LEONARD GRIFFITHS
 Director 2008-07-25 2012-06-01
JULIE MARGARET WILSON
 Company Secretary 2008-10-03 2012-02-15
HELEN MARGARET WESTCOTT
 Company Secretary 2007-09-28 2008-10-03
FIONA MAUREEN FORRESTER
 Company Secretary 2003-05-13 2008-08-31
DENNIS PAUL EVE
 Director 2005-05-10 2008-07-21
PATRICIA MARGARET SAUNDERS
 Company Secretary 2001-05-24 2007-09-28
EDUARD JAN ARTHUR DE JAGER
 Director 2003-01-27 2006-08-21
ANTHONY GORDON PIERS HOBROW
 Director 1999-11-04 2006-08-01
JOHN HALLS
 Director 2004-09-01 2005-05-05
ALBERT LUIS KEESHAN
 Director 1999-12-16 2005-01-31
DEBORAH CLARK
 Director 1999-12-16 2003-01-20
STEPHANIE CARNE MOCATTA
 Director 1996-10-30 2003-01-20
JOHN ARTHUR GOODWIN
 Company Secretary 1999-11-04 2003-01-15
ANTHONY ROBERT MCQUEEN
 Director 2001-03-30 2003-01-10
JOHN BARNES
 Director 2001-03-30 2002-12-31
DENNIS PAUL EVE
 Director 2001-02-05 2002-12-31
GARY LEONARD GRIFFITHS
 Director 2000-06-28 2002-12-31
CHRISTOPHER MAURICE KEELING
 Director 1999-12-16 2002-12-31
JONATHAN JAMES FRANCIS
 Director 1999-12-16 2001-11-12
JEANETTE MARY CLARKE
 Company Secretary 1999-01-01 1999-11-04
JOHN SCOTT MOFFATT
 Company Secretary 1998-09-01 1999-01-01
PAUL NICHOLAS ARCHARD
 Director 1994-08-18 1998-09-30
KATHERINE SARAH TOLLIDAY
 Company Secretary 1995-04-01 1998-08-31
CHRISTOPHER MAURICE KEELING
 Director 1994-08-18 1998-06-30
JANET MARY BEVERLEY
 Director 1996-10-30 1998-05-17
ANTHONY GORDON PIERS HOBROW
 Director 1994-08-18 1997-07-18
JUNE MARY RUTHERFORD
 Company Secretary 1994-01-01 1995-03-31
DONALD TREVOR CAREY
 Director 1991-11-29 1994-08-18
GRAHAM CHARLES FRANCIS PALMER
 Director 1991-11-29 1994-08-18
IAN MACNABB
 Company Secretary 1991-11-29 1993-12-31
IAN MACNABB
 Director 1991-11-29 1993-12-31
CHARLES LESLIE JACKSON
 Director 1991-11-29 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 MANAGEMENT SERVICES LTD Director 2014-08-28 CURRENT 1993-02-16 Active
DAVID JOHN GUY HUNT ASTA INSURANCE MARKETS LTD Director 2014-08-28 CURRENT 1989-10-26 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
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 MARKETS LTD Director 2012-01-19 CURRENT 1989-10-26 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
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
2023-07-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-19CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-06-15Change of details for Asta Insurance Markets Ltd as a person with significant control on 2022-08-26
2023-06-07DIRECTOR APPOINTED MS CLARE VICTORIA BARLEY
2023-06-07DIRECTOR APPOINTED MR RICHARD PAUL BARKE
2023-06-07APPOINTMENT TERMINATED, DIRECTOR JULIAN MICHAEL TIGHE
2022-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AASMALL COMPANY 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 3
2022-07-19TM02Termination of appointment of Nicola Jane Burdett on 2022-07-13
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/22, 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
2021-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2020-09-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-06-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS NICOLA BURDETT on 2020-06-05
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-06-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-06TM02Termination of appointment of Charmaine Chow on 2019-02-28
2019-03-06AP03Appointment of Mrs Nicola Burdett as company secretary on 2019-03-01
2018-06-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-03-01CH01Director's details changed for Mr David John Guy Hunt on 2018-02-25
2017-06-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 62250
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-06-05CH03SECRETARY'S DETAILS CHNAGED FOR MS CHARMAINE CHOW on 2017-06-05
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 62250
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 62250
2016-06-16AR0116/06/16 FULL LIST
2016-06-16AR0116/06/16 FULL LIST
2016-05-26AAFULL ACCOUNTS MADE UP TO 31/12/15
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
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN PENNINGTON
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 62250
2015-12-04AR0129/11/15 ANNUAL RETURN FULL LIST
2015-08-06AUDAUDITOR'S RESIGNATION
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
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 62250
2014-12-09AR0129/11/14 ANNUAL RETURN FULL LIST
2014-09-01AP01DIRECTOR APPOINTED MR DAVID JOHN GUY HUNT
2014-04-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 62250
2013-12-20AR0129/11/13 ANNUAL RETURN FULL LIST
2013-04-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-12AR0129/11/12 ANNUAL RETURN FULL LIST
2012-12-12CH01Director's details changed for Stephen John Pennington on 2012-10-15
2012-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 33 CREECHURCH LANE LONDON EC3A 5EB
2012-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MICHAEL TIGHE / 21/08/2012
2012-06-13AP01DIRECTOR APPOINTED MR JULIAN MICHAEL TIGHE
2012-06-12TM01APPOINTMENT TERMINATED, DIRECTOR GARY GRIFFITHS
2012-05-10RES15CHANGE OF NAME 09/05/2012
2012-05-10CERTNMCOMPANY NAME CHANGED WHITTINGTON INSURANCE SERVICES 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
2012-01-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-01-25MEM/ARTSARTICLES OF ASSOCIATION
2012-01-25RES01ALTER ARTICLES 19/01/2012
2011-12-21AR0129/11/11 FULL LIST
2011-09-07TM01APPOINTMENT TERMINATED, DIRECTOR IMTYAZ VAKIL
2011-03-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-22AR0129/11/10 FULL LIST
2010-07-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-03-31AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-01AR0129/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / IMTYAZ MOHMED VAKIL / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN PENNINGTON / 30/11/2009
2009-06-02288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PENNINGTON / 28/05/2009
2009-06-01288cDIRECTOR'S CHANGE OF PARTICULARS / IMTYAZ VAKIL / 26/05/2009
2009-05-22288cSECRETARY'S CHANGE OF PARTICULARS / JULIE WILSON / 16/05/2009
2009-05-22288cDIRECTOR'S CHANGE OF PARTICULARS / GARY GRIFFITHS / 16/05/2009
2009-03-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-16363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-10-06288aSECRETARY APPOINTED MS JULIE MARGARET WILSON
2008-10-06288bAPPOINTMENT TERMINATED SECRETARY HELEN WESTCOTT
2008-09-05288bAPPOINTMENT TERMINATED SECRETARY FIONA FORRESTER
2008-08-07288aDIRECTOR APPOINTED GARY LEONARD GRIFFITHS
2008-07-22288bAPPOINTMENT TERMINATED DIRECTOR DENNIS EVE
2008-06-02288bAPPOINTMENT TERMINATED DIRECTOR VINCENT YOUNG
2008-03-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-30363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-10-02288bSECRETARY RESIGNED
2007-10-02288aNEW SECRETARY APPOINTED
2007-08-17288cSECRETARY'S PARTICULARS CHANGED
2007-04-02288bDIRECTOR RESIGNED
2007-04-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-18363aRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-09-22288aNEW DIRECTOR APPOINTED
2006-08-31288aNEW DIRECTOR APPOINTED
2006-08-31288aNEW DIRECTOR APPOINTED
2006-08-31288aNEW DIRECTOR APPOINTED
2006-08-23288bDIRECTOR RESIGNED
2006-08-23288bDIRECTOR RESIGNED
2006-08-22288bDIRECTOR RESIGNED
2006-08-11288bDIRECTOR RESIGNED
2006-07-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-06287REGISTERED OFFICE CHANGED ON 06/06/06 FROM: OMNI HOUSE 33 CREECHURCH LANE LONDON EC3A 5EB
2006-06-06288cDIRECTOR'S PARTICULARS CHANGED
2006-05-25CERTNMCOMPANY NAME CHANGED OMNI WHITTINGTON INSURANCE SERVI CES LIMITED CERTIFICATE ISSUED ON 25/05/06
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to ASTA INSURANCE SERVICES 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 SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
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 2001-08-07 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 SERVICES LTD

Intangible Assets
Patents
We have not found any records of ASTA INSURANCE SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASTA INSURANCE SERVICES LTD
Trademarks
We have not found any records of ASTA INSURANCE SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTA INSURANCE SERVICES 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 (65120 - Non-life insurance) as ASTA INSURANCE SERVICES LTD are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where ASTA INSURANCE SERVICES 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 SERVICES 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 SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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