Company information:
Asta Insurance Services Ltd (No: 02274676)
Address: 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
Status: Active
Incorporated: 07-Jun-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jun-2024
Industry Class: 65120 - Non-life insurance
Current Director: RICHARD PAUL BARKE ( DOB: May-1982 From: May-2023 )
Current Director: CLARE VICTORIA BARLEY ( DOB: Oct-1982 From: May-2023 )
Current Director: DAVID JOHN GUY HUNT ( DOB: Sep-1962 From: Aug-2014 )
Current Director: JULIAN MICHAEL TIGHE ( DOB: Aug-1969 From: Jun-2012 )
Current Director: JULIAN MICHAEL TIGHE ( DOB: Aug-1969 From: Jun-2012 )
Resigned Director: PAUL NICHOLAS ARCHARD ( DOB: Apr-1948 From: Aug-1994 To: Sep-1998 )
Resigned Director: JOHN BARNES ( DOB: Sep-1956 From: Mar-2001 To: Dec-2002 )
Resigned Director: JANET MARY BEVERLEY ( From: Oct-1996 To: May-1998 )
Resigned Director: DONALD TREVOR CAREY ( DOB: Apr-1934 From: Nov-1991 To: Aug-1994 )
Resigned Director: DEBORAH CLARK ( From: Dec-1999 To: Jan-2003 )
Resigned Director: EDUARD JAN ARTHUR DE JAGER ( From: Jan-2003 To: Aug-2006 )
Resigned Director: DENNIS PAUL EVE ( DOB: Jul-1943 From: May-2005 To: Jul-2008 )
Resigned Director: JONATHAN JAMES FRANCIS ( From: Dec-1999 To: Nov-2001 )
Resigned Director: GARY LEONARD GRIFFITHS ( DOB: Dec-1953 From: Jul-2008 To: Jun-2012 )
Resigned Director: GARY LEONARD GRIFFITHS ( DOB: Dec-1953 From: Jun-2000 To: Dec-2002 )
Resigned Director: JOHN HALLS ( DOB: Feb-1955 From: Sep-2004 To: May-2005 )
Resigned Director: ANTHONY GORDON PIERS HOBROW ( DOB: Jul-1955 From: Aug-1994 To: Jul-1997 )
Resigned Director: ANTHONY GORDON PIERS HOBROW ( DOB: Jul-1955 From: Nov-1999 To: Aug-2006 )
Resigned Director: DAVID JOHN GUY HUNT ( DOB: Sep-1962 From: Aug-2014 To: Apr-2023 )
Resigned Director: CHARLES LESLIE JACKSON ( DOB: Aug-1922 From: Nov-1991 To: Dec-1992 )
Resigned Director: CHRISTOPHER MAURICE KEELING ( DOB: Aug-1939 From: Aug-1994 To: Jun-1998 )
Resigned Director: CHRISTOPHER MAURICE KEELING ( From: Dec-1999 To: Dec-2002 )
Resigned Director: ALBERT LUIS KEESHAN ( From: Dec-1999 To: Jan-2005 )
Resigned Director: IAN MACNABB ( DOB: May-1951 From: Nov-1991 To: Dec-1993 )
Resigned Director: ANTHONY ROBERT MCQUEEN ( From: Mar-2001 To: Jan-2003 )
Resigned Director: STEPHANIE CARNE MOCATTA ( DOB: Jul-1963 From: Oct-1996 To: Jan-2003 )
Resigned Director: GRAHAM CHARLES FRANCIS PALMER ( DOB: Sep-1943 From: Nov-1991 To: Aug-1994 )
Resigned Director: STEPHEN JOHN PENNINGTON ( From: Aug-2006 To: Jan-2016 )
Resigned Director: GEDDES PETER PRIMUS ( From: May-2001 To: Aug-2006 )
Resigned Director: ALASTAIR CARL ANDREW RODGER ( From: Oct-1996 To: Apr-1999 )
Resigned Director: MICHAEL JOHN ROFFEY ( From: May-2001 To: Jan-2005 )
Resigned Director: ELAINE SUSAN SEABURGH ( DOB: Feb-1956 From: Dec-1999 To: Aug-2006 )
Resigned Director: CAROL ELIZABETH SHELDON ( From: Dec-1999 To: Dec-2002 )
Resigned Director: CHERYL SHERIDAN ( DOB: Jul-1965 From: Aug-2001 To: Jul-2002 )
Resigned Director: JOHN LAWRENCE STACE ( DOB: Jul-1948 From: Nov-1998 To: Nov-1999 )
Resigned Director: JULIAN MICHAEL TIGHE ( DOB: Aug-1969 From: Jun-2012 To: May-2023 )
Resigned Director: IMTYAZ MOHMED VAKIL ( DOB: Aug-1969 From: Aug-2006 To: Sep-2011 )
Resigned Director: MICHAEL JOHN WALTON ( DOB: Aug-1960 From: Oct-1996 To: Apr-1999 )
Resigned Director: RICHARD PAUL WHATTON ( DOB: Jul-1953 From: Jul-1997 To: Jan-2003 )
Resigned Director: HARRY MARSTON WHITCHER ( From: Sep-2006 To: Mar-2007 )
Resigned Director: DAVID KENNETH LEOLINE WHITE ( From: Oct-1996 To: Jul-1998 )
Resigned Director: VINCENT DAVID YOUNG ( DOB: Feb-1956 From: Aug-2006 To: May-2008 )
Resigned Secretary: NICOLA JANE BURDETT ( From: Mar-2019 To: Jul-2022 )
Resigned Secretary: CHARMAINE CHOW ( From: Feb-2012 To: Feb-2019 )
Resigned Secretary: JEANETTE MARY CLARKE ( From: Jan-1999 To: Nov-1999 )
Resigned Secretary: FIONA MAUREEN FORRESTER ( DOB: Sep-1958 From: May-2003 To: Aug-2008 )
Resigned Secretary: JOHN ARTHUR GOODWIN ( DOB: Jul-1943 From: Nov-1999 To: Jan-2003 )
Resigned Secretary: IAN MACNABB ( DOB: May-1951 From: Nov-1991 To: Dec-1993 )
Resigned Secretary: JOHN SCOTT MOFFATT ( DOB: Feb-1963 From: Sep-1998 To: Jan-1999 )
Resigned Secretary: JUNE MARY RUTHERFORD ( DOB: Jun-1936 From: Jan-1994 To: Mar-1995 )
Resigned Secretary: PATRICIA MARGARET SAUNDERS ( DOB: Apr-1961 From: May-2001 To: Sep-2007 )
Resigned Secretary: KATHERINE SARAH TOLLIDAY ( From: Apr-1995 To: Aug-1998 )
Resigned Secretary: HELEN MARGARET WESTCOTT ( DOB: Dec-1953 From: Sep-2007 To: Oct-2008 )
Resigned Secretary: JULIE MARGARET WILSON ( DOB: Jun-1959 From: Oct-2008 To: Feb-2012 )
Persons of Significant Control:
Asta Insurance Markets Ltd, 5th Floor 20 Gracechurch Street, London, EC3V 0BG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)