• UK
  • ASTA INSURANCE MARKETS LTD - 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

Company Information

Company registration number
02436625
Company Status
LIVE
Country
United Kingdom
Registered Address
5th Floor 20 Gracechurch Street
London
EC3V 0BG
United Kingdom
5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom UK

Management

Managing Directors
HARFITT, Lorraine
NORTON, Simon Peter Andrew
BARKE, Richard Paul
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1989-10-26
Age Of Company
1989-10-26 35 years
SIC/NACE
70100

Ownership

Beneficial Owners
Asta Capital Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
WHITTINGTON INSURANCE MARKETS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-06-25
Annual Return
Due Date: 2024-06-30
Last Date: 2023-06-16

ASTA INSURANCE MARKETS LTD Company Description

ASTA INSURANCE MARKETS LTD is a ltd registered in United Kingdom with the Company reg no 02436625. Its current trading status is "live". It was registered 1989-10-26. It was previously called WHITTINGTON INSURANCE MARKETS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-25.It can be contacted at 5Th Floor 20 Gracechurch Street .
More information

Get ASTA INSURANCE MARKETS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Asta Insurance Markets Ltd - 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

1989-10-26 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-05-24) - TM01

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  • change-to-a-person-with-significant-control (2023-06-19) - PSC05

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  • appoint-person-director-company-with-name-date (2023-06-08) - AP01

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  • legacy (2023-11-28) - GUARANTEE2

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  • appoint-person-director-company-with-name-date (2023-05-24) - AP01

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  • termination-director-company-with-name-termination-date (2023-05-11) - TM01

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  • confirmation-statement-with-no-updates (2023-06-26) - CS01

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  • accounts-with-accounts-type-full (2023-07-25) - AA

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  • legacy (2023-11-28) - AGREEMENT2

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  • termination-secretary-company-with-name-termination-date (2022-07-19) - TM02

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  • change-person-director-company-with-change-date (2022-01-21) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-08-26) - AD01

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  • accounts-with-accounts-type-full (2022-09-12) - AA

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  • confirmation-statement-with-no-updates (2022-06-25) - CS01

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  • mortgage-satisfy-charge-full (2022-07-29) - MR04

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  • change-person-director-company-with-change-date (2021-09-03) - CH01

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  • accounts-with-accounts-type-full (2021-07-28) - AA

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  • confirmation-statement-with-no-updates (2021-06-25) - CS01

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  • change-person-secretary-company-with-change-date (2020-06-08) - CH03

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  • confirmation-statement-with-no-updates (2020-06-22) - CS01

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  • accounts-with-accounts-type-full (2020-09-28) - AA

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  • accounts-with-accounts-type-full (2019-06-07) - AA

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  • appoint-person-secretary-company-with-name-date (2019-03-07) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-03-07) - TM02

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  • confirmation-statement-with-no-updates (2019-06-28) - CS01

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  • confirmation-statement-with-no-updates (2018-06-28) - CS01

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  • accounts-with-accounts-type-full (2018-06-25) - AA

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  • change-person-director-company-with-change-date (2018-03-01) - CH01

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  • change-person-secretary-company-with-change-date (2017-06-06) - CH03

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  • change-person-director-company-with-change-date (2017-06-07) - CH01

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  • notification-of-a-person-with-significant-control (2017-07-11) - PSC02

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  • confirmation-statement-with-updates (2017-07-03) - CS01

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  • accounts-with-accounts-type-full (2017-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01

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  • accounts-with-accounts-type-full (2016-05-26) - AA

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  • change-person-director-company-with-change-date (2016-04-06) - CH01

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  • appoint-person-director-company-with-name-date (2015-11-20) - AP01

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  • auditors-resignation-company (2015-08-06) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01

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  • accounts-with-accounts-type-full (2015-06-12) - AA

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  • change-person-director-company-with-change-date (2015-02-27) - CH01

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  • termination-director-company-with-name (2014-01-02) - TM01

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  • accounts-with-accounts-type-full (2014-04-29) - AA

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  • appoint-person-director-company-with-name (2014-01-03) - AP01

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  • appoint-person-director-company-with-name-date (2014-09-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01

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  • change-person-director-company-with-change-date (2013-07-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01

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  • accounts-with-accounts-type-full (2013-04-11) - AA

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  • termination-secretary-company-with-name (2012-02-16) - TM02

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  • appoint-person-director-company-with-name (2012-01-24) - AP01

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  • termination-director-company-with-name (2012-01-25) - TM01

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  • legacy (2012-01-28) - MG01

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  • resolution (2012-01-31) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name (2012-02-16) - AP03

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  • change-of-name-notice (2012-05-10) - CONNOT

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  • change-of-name-request-comments (2012-05-10) - NM06

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  • certificate-change-of-name-company (2012-05-10) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01

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  • change-person-director-company-with-change-date (2012-08-21) - CH01

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  • change-registered-office-address-company-with-date-old-address (2012-10-18) - AD01

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  • accounts-with-accounts-type-full (2012-04-04) - AA

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  • termination-director-company-with-name (2011-11-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01

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  • accounts-with-accounts-type-full (2011-03-29) - AA

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  • legacy (2010-09-08) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01

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  • change-person-director-company-with-change-date (2010-06-28) - CH01

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  • accounts-with-accounts-type-full (2010-03-31) - AA

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  • accounts-with-accounts-type-full (2009-03-31) - AA

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  • legacy (2009-05-22) - 288c

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  • legacy (2009-06-22) - 288c

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  • legacy (2009-06-25) - 363a

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  • legacy (2009-06-01) - 288c

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  • legacy (2008-11-17) - 288a

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  • legacy (2008-11-17) - 288b

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  • legacy (2008-09-05) - 288b

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  • legacy (2008-08-12) - 363a

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  • accounts-with-accounts-type-full (2008-03-31) - AA

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  • accounts-with-accounts-type-full (2007-04-01) - AA

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  • legacy (2007-02-02) - 288a

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  • legacy (2007-03-19) - 288b

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  • legacy (2007-07-09) - 363a

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  • legacy (2007-10-02) - 288a

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  • legacy (2007-08-17) - 288c

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  • legacy (2007-10-02) - 288b

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  • legacy (2006-06-06) - 287

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  • certificate-change-of-name-company (2006-05-25) - CERTNM

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  • legacy (2006-06-06) - 288c

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  • legacy (2006-04-28) - 403a

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  • accounts-with-accounts-type-full (2006-07-18) - AA

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  • legacy (2006-07-24) - 363a

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  • legacy (2006-12-08) - 288b

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  • legacy (2006-07-24) - 353

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  • legacy (2005-02-07) - 288a

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  • legacy (2005-02-10) - 288a

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  • legacy (2005-05-19) - 288b

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  • accounts-with-accounts-type-full (2005-06-28) - AA

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  • legacy (2005-07-05) - 363s

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  • legacy (2005-09-01) - 403a

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  • accounts-with-accounts-type-full (2004-07-23) - AA

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  • legacy (2004-02-19) - 287

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  • legacy (2004-07-07) - 363s

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  • resolution (2003-08-20) - RESOLUTIONS

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  • memorandum-articles (2003-08-20) - MEM/ARTS

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  • legacy (2003-07-01) - 363s

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  • accounts-with-accounts-type-full (2003-06-13) - AA

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  • legacy (2003-05-28) - 403b

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  • legacy (2003-05-21) - 288a

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  • legacy (2003-02-13) - 288b

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  • legacy (2003-01-17) - 288b

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  • legacy (2003-09-02) - 395

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  • certificate-change-of-name-company (2002-01-18) - CERTNM

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  • legacy (2002-07-15) - 363s

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  • accounts-with-accounts-type-full (2002-08-16) - AA

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  • legacy (2001-03-13) - 288a

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  • resolution (2001-03-22) - RESOLUTIONS

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  • legacy (2001-03-22) - 123

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  • legacy (2001-03-22) - 88(2)R

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  • memorandum-articles (2001-03-22) - MEM/ARTS

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  • accounts-with-accounts-type-group (2001-07-05) - AA

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  • legacy (2001-06-21) - 288a

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  • legacy (2001-07-25) - 363s

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  • legacy (2001-08-11) - 395

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  • legacy (2001-11-09) - 288c

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  • legacy (2001-12-04) - 288a

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  • legacy (2001-12-17) - 288a

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  • accounts-with-accounts-type-full-group (2001-05-15) - AA

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  • legacy (2000-09-26) - 363s

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  • legacy (2000-09-26) - 288a

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  • legacy (2000-07-03) - 287

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  • legacy (1999-09-17) - 288a

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  • accounts-with-accounts-type-dormant (1999-02-21) - AA

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  • certificate-change-of-name-company (1999-11-05) - CERTNM

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  • legacy (1999-11-13) - 395

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  • legacy (1999-11-16) - 287

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  • legacy (1999-10-20) - 363a

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  • legacy (1998-10-23) - 363a

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  • legacy (1998-10-23) - 363(190)

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  • legacy (1998-10-23) - 288c

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  • legacy (1998-10-20) - 353

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  • legacy (1998-10-20) - 287

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  • legacy (1997-10-16) - 363a

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  • accounts-with-accounts-type-dormant (1997-10-15) - AA

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  • legacy (1996-11-01) - 288b

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  • legacy (1996-11-12) - 363a

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  • accounts-with-accounts-type-dormant (1996-11-01) - AA

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  • legacy (1996-11-01) - 288a

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  • legacy (1995-08-14) - 363x

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  • legacy (1995-08-14) - 363(190)

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  • resolution (1995-07-13) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1995-07-13) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-10-10) - 363x

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  • accounts-with-accounts-type-full (1994-09-23) - AA

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  • accounts-with-accounts-type-full (1993-09-27) - AA

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  • legacy (1993-10-08) - 363x

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  • legacy (1992-07-22) - 363x

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  • accounts-with-accounts-type-full (1992-07-08) - AA

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  • legacy (1991-11-15) - 363x

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  • accounts-with-accounts-type-full (1991-10-17) - AA

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  • legacy (1991-10-02) - 363x

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  • legacy (1990-02-09) - 287

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  • certificate-change-of-name-company (1990-09-05) - CERTNM

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  • legacy (1990-09-06) - 288

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  • resolution (1990-09-12) - RESOLUTIONS

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  • legacy (1990-10-19) - 225(1)

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  • legacy (1990-10-19) - 88(2)R

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  • resolution (1990-09-06) - RESOLUTIONS

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  • incorporation-company (1989-10-26) - NEWINC

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