Company information:
Asta Underwriting Management Ltd (No: 09193729)
Address: 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
Status: Active
Incorporated: 29-Aug-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: SIAN FISHER ( DOB: Apr-1963 From: Nov-2015 )
Current Director: SIMON PETER ANDREW NORTON ( DOB: Jan-1970 From: Aug-2014 )
Current Director: EMMA LOUISE PLUSH ( DOB: Dec-1989 From: Jul-2023 )
Current Director: JOHN SEWARD STRUCK ( DOB: Apr-1952 From: Feb-2016 )
Current Director: JULIAN MICHAEL TIGHE ( DOB: Aug-1969 From: Aug-2014 )
Current Director: JULIAN MICHAEL TIGHE ( DOB: Aug-1969 From: Aug-2014 )
Current Director: JULIAN MICHAEL TIGHE ( DOB: Aug-1969 From: Aug-2014 )
Resigned Director: JOHN SEWARD STRUCK ( DOB: Apr-1952 From: Feb-2016 To: Jul-2022 )
Resigned Secretary: NICOLA JANE BURDETT ( From: Mar-2019 To: Jul-2022 )
Resigned Secretary: CHARMAINE CHOW ( From: Aug-2014 To: Feb-2019 )
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)
Mr Paul Elliott Singer, C/O Elliott Management Corporation 40 West 57th Street, New York, New York, 10019, United States: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2022-07-13)