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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)

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