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Asta Managing Agency LTD
Adresa
5th Floor
20 Gracechurch Street
London
EC3V 0BG
VAT ID (DIČ) no VAT ID available
Company No. 01918744 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)65120 Non-life insurance
Company Register Statusactive
Previous Names
  • Whittington Capital Management Limited
  • Omni Whittington Capital Management LTD.
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Asta Insurance Markets Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02436625 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Barke, Richard Paul London, United Kingdom Status: Active Notified: 01/01/2018 Date of Birth: 05/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barley, Clare Victoria London, United Kingdom Status: Active Notified: 27/04/2016 Date of Birth: 10/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bradbury, Seema London, United Kingdom Status: Active Notified: 22/05/2023 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Catchpole, Elizabeth Margaret London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 03/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harfitt, Lorraine London, United Kingdom Status: Active Notified: 04/12/2013 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jardine, Paul Andrew London, United Kingdom Status: Active Notified: 01/11/2018 Date of Birth: 02/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jones, David Bulkeley London, United Kingdom Status: Active Notified: 23/02/2023 Date of Birth: 03/1965 Occupation: Chief Underwriting Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Mcmaster, Laura Jean Muir London, United Kingdom Status: Active Notified: 12/09/2022 Date of Birth: 05/1981 Occupation: Chief Actuary Role: Director Country of Residence: United Kingdom Nationality: British
    Redmond, Stephen David London, United Kingdom Status: Active Notified: 20/04/2021 Date of Birth: 10/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Kalpana London, United Kingdom Status: Active Notified: 01/10/2016 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Green, Karen Ann London, United Kingdom Status: Ceased Notified: 01/02/2020 Ceased: 30/09/2024 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB AMA Underwriting Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 07448694 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •